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it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal
it Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting in : • Excessive rise in Utilities and Telecommunication Systems - Police Sources • Money Laundering t
topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega
(3),N)a- - TA ryiN tlarefek - FATHER . Motorcycle Club, Port Pixie - Affiliated The Hells Angels, If brother Paul Gardner - Long term relationship Shaun Steele Shaun Steele Red Devils Motorcycle Club, Port Pixie - Affiliated The Hells Angels, Adelaide Germain er Peter Banniste Affiliated mo orcyc and C
oman) informed me of the issue of suspected Identity Theft (my Identity) which involved einumerous an accounts being opened ' • and being used for Ille al meat)/ Drug TraffieldneMoney Laundering, Money Transfers to a corporation, Fraudulent ActivitAnd were operating in numerous locations, tom recalled
Entities connected to both Shaun Steele and Ille al
Christopher Steele
PERSON
Queensland
LOCATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONKadina
ORGANIZATIONRoger Gardner
PERSONLeong
PERSONMichael Fetherstonhaugh
PERSON
Georgina Chapman
PERSONServices SA
ORGANIZATIONSouth Australia
LOCATION
Julie K. Brown
PERSONGeorge Georgio
PERSON
Bill Clinton
PERSON
Telstra
ORGANIZATION
Robert Gates
PERSONDavid Bradley
PERSONGardner
PERSON