Document Mentions (3 shared documents)

EFTA00269229

3 mentions1 same-page

Page ?Same page

- Employees and contractors of Nystar Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner David Johnson worked early morning shifts on the shipping docks / unloading David Johnson worked machinery at Nystar site America -

tool - Intellectual Property Theft • His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother Gail Gardner (maiden name Fetherstonhaugh) • The unusual activity that had been occurring - Refer to Stage 1C Fraudulent Activity - 2012 - 2014 Created isolation / Telecommunication Systems

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

EFTA00263917

2 mentions1 same-page

Page ?Same page

WENT. egbme: In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail

EFTA00264019

2 mentions1 same-page

Page ?Same page

Port Pink - Business SA - Enterprise Connect - Government Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012 Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle of Paul Gardner Peter Bannis