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the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
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
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
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
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.
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
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.
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
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.
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
tor of Research, professor - David Bradley colleague, Medical Industry EFTA00267195 Banking Institutions Business Advisor - Laney / employment at the Commonwealth Bank, Port Pirie Manager ANZ, Port Pine Refer to Stage 1C Fraudulent Activity Banking Institutions Refer to Stage 1A Depleting Sources of Funding - Law
CONNECTIONS : MOTORCYCLE GANGS : Peter Bannister, Red Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide SA - Half brother Paul Gardner - Long term relationship Shaun Steele Shaun Steele , Red Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide SA Paul Gardner, Quee
provide te..takels of my banking institutions and the balances of the bank accounts in my name. I informed Officer that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $ - $15.00 in the business amount and 315.00 - $20.00 in
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 the Commonwealth Bank and Paul Gardner - Long

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATIONComputer Hardware
ORGANIZATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION