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Numerous 3- 1.c.ss,3acds opened Ipirthe maze gilt %tam deadly Theft szL., 4,1;O1.‘,C1-leM fL HL E ins ecnitanmd on The 2.1stntay 2021 by Officer Leong,, sitingthat shewas from Services SA on the phone number: 0422370 133-Luningdais phone contact I was informed thatthe phone call was being cgi? -
AT Vicr EFTA00261717 COCZA6c-A -ICT) r PAUL C, f9 — 7AIOA riarf-lek - EATHe& . s Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Paul Gardner - Long term relationship Steele Red Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide Germain Peter Banniste - Affiliated mo o
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
iversity, SA Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The e ngels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele Shaun Steele - Mining Industry / Red Devils Motorcycle Club. Port Pirie - Affiliated with The Hells Angels. Adelaid
4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : . During this phone contact I was informed that the phone call was being Recorded and
sity, SA Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele Shaun Steele - Mining Industry / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels, Adelaid
A a Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t
CLe c‘.1 Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele 4 Shaun Steele - Mining Industry / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels, Adel
ralia 11/40 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft A- I was contacted oft y 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recopied and the
NJO-c- 4 Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele >1, Shaun Steele - Mining Industry / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels, Ade
Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship Defacto Relationship Refer to Missing licence 2008 - Frenc
FTA00268982 COEEF46C-A-MD IAOL Cit9INJEK - TA W/A Ocro-fek - EATT-1MZ Is Motorcycle Club, Port Pirie - Affiliated The Hells Angels, alf brother Paul Gardner - Long term relationship Shaun Steele Shaun Steele , Red Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide mo orcyc e gang Germa
k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
268941 Ez_cc neeAsce4-mn -rAOL cior(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 Bannis
Entities connected to both Leong and Paul Gardner - Long

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONShaun Steele
PERSONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSON