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N ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - CONLVENCING IN 1989 / TARGETED VICTLM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) .7::_iji:1j:21.72 CD:S:337 - 71-I•27Sra 717:11. ;SL 7 OT17.7.1i_7173 -17:AUDDIENT TES - POLICE SEZUAL Tcac,27-rie, - DIRECT O• RDERS MGM
'2010 I )fr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
nt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
occasions in my care as his father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown, Jamestown, Port Pine, Kadina, Port Gerrnain. During this three months Paul Gardner, Port Germain had asked myself if I would be able to do some work for him cleaning his rental
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approached b a wo • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The ta
IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala! Targeting by a police officer, Kadina, SA) FP at:_tiDULEF7 Cgiki%3'2,,2 -17A1227:,t; 771717SL Ai\M FOLI-72 ,STATFittr!TS \AFFIDAVITS) - 72AULi15_,ENT Fims-POLICE SEXUAL TARGET.F14O - DI
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage 1C Fraudule
Entities connected to both Kadina and Tanya - Paul Gardner

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeong
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSONServices SA
ORGANIZATIONLeon Black
PERSON
Sydney
LOCATIONMichael Fetherstonhaugh
PERSONRoger Gardner
PERSONOPTUS
ORGANIZATION
Virginia Giuffre
PERSONRemote Access
ORGANIZATION