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over a. 10 year wind, the son ditto continuous Fraudulent Andvity in every account, server has been a remit afikeretft Access to semen, accounts and Computer Hardware resulting is blocked access, blocked content, altered &tans end Fraudulent Azthity ama has been conducted by Government and Police Sources • , "
ts-RACMCCeNT nen - REAL. Es7e7E. Historical details for ABN 26 711 020 868 ABN details GARDNER, PAUL ROGER GA R, PAL!L ROG GARDNErreAUL ROGER ABN Status Active Entity type Individual/ Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 42
0 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
Jcie.-1,5 ikt-rek_yce ( 40 r<;c1 friette tt) ESR.e0 Ylg• lESRC—Cta Entity name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical EST registrations alr!busit io
0 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
3 (current) GARDNER, PAUL ROGER O•Friceg co-rr 3i G‘\M 20 Jun 2000 06 Jun 2013 GARDNElerPAUL ROGER "TO sh Ftc1,-4 20 Jun 2000 20 Jun 2000 ABN Status Etov4-, PAN) t-tri-teR 0C From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYP
0 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
t1 - ABN details 4 60 C.:ER CA Pat>Na', - &32, Ee04311. N.0 Rack ER:t Entity name GARDNER, PAUL ROGER GARDNER, PAUL ROGER GARDNERrPkUL ROGER ABN Status Active Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sol
Entities connected to both Computer Hardware and ABN Status
Leong
PERSON
Queensland
LOCATION
Prince Andrew
PERSONAdelaide
LOCATION
GoDaddy
ORGANIZATIONKadina
ORGANIZATIONRemote Access
ORGANIZATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONGoal Saver
PERSONTelstra Head Office
ORGANIZATION
Kenneth Marra
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATION