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e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 -320.0
D it ABN details Trie• i-CELLS AtJcie.-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 historica
ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
A M.Dta - puarASLAN4 FDA Entity name WIZ 'fr — REAL From es-norm Alt To AL GARDNER, PAUL ROGER Frm-iga (14 06 Jun 2013 (current) GARDNER, PAUL ROGER °FA( eg SCGTf 20 Jun 2000 06 Jun 2013 GARDNElerptUL ROGER Ferrite -to sy eft.cw:i 20 Jun 2000 20 Jun 2000 ABN Status C.AA See.) frIcil(-teR
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
.SCISLANIC REm. FA: t r ret • .e....STPT•rri% • Entity name " ROM .41i f. GM NFEL,PAUL ROW ..1, ¢rinfjP., t ugv.„1 06jun 2013 GARDNER, PAUL ROGER skoFir.icerz te e n- mak- I A*4 2011.012000 GARDNEeptUL ROGER -ft leg - CO Snr1 0144,-ACI 20jtm 2000 ABN Status azA4i-neN1 holli-01 0C Acti
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
ty name MILE "fr REAL From e_srwy-c-e To .• ETHER Si O HACCH - - & A; GARDNER PAUL ROGER rFm-I6P. (14 LAW 06 Jun 2013 (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-te
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
ilsforl FETE-leeRS-14.)riAllACCt1 - 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
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
i Terre From estpire To .• GARDNER, PAUL ROGgR r--PM-(6P, (t$ LAW 06 Jun 2013 " jun 2000 (current) 06 Jun 2013 20 Jun 2000 To GARDNEFt, PAUL ROGER ke'FitriCeg -:Co-rr l'xiklwitA4 GARDNERrekUL ROGER 1-trele "TO sti 20 Jun 2000 ABN Status azt-AA set.) itif-teR oC From Active Nut_ C,ARDN6
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
-traeR .t.-s From To ferFlek tIA LAN 06 Jun 2013 (current) 20 Jun 2000 06 Jun 2013 OFF/Ca? (_crrr Pit\J t'L5 bRiAOt Entity name GARDNER, PAUL ROGER *— GARDNER, ?AUL ROGER GARDNEICPAUL ROGER rfrrtle -to SH eikot..; 20 Jun 2000 20 Jun 2000 ABN Status ac.A4tARTN) ticirl-reR OC From To Acti
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
suaNsN REAL From name F- eck CSIWVE 4 lb * J. GARDNER, PAUL ROGFR -if - ',ma t14 LAW 06Jun 2013 (current) 20Jun 20(10 06Jun 2013 GARDNER, PAUL ROGER >i0Frice-g eferr e.owmatNS GARDNE.,NUL ROGER sit etzctict 20 Jun 2000 20Jun 2000 ABN Status )k•-•4,49,N From To Active 03 Nov2009 POuL GA
Entities connected to both the Commonwealth Bank and PAUL ROGER

Queensland
LOCATIONLeong
PERSONRemote Access
ORGANIZATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSON
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONPort Pirie
LOCATIONGoal Saver
PERSON