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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
ells Angels. Adelaide SA Paul Gardner, Queensland. Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government M
- 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
ells Angels. Adelaide SA Paul Gardner, Queensland. Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government M
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.
ells Angels, Adelaide SA Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland — 1/4.J NCt Nl~crtAcc FETI/C P.Ste lActati Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health
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.
-rfrteRstom-tAtRar1- use Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government 7
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.
0ckel c3 ritc...e >4. Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated I motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland >., Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Governmen
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
Hells Angels, Adelaide SA Paul Gardner, Queensland, Port Germain - Half brother Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club, Adelaide - Jonnie Weston David Bradley, Tasmania, Medical Industry - brother affiliated The Hells Angels, Adela
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
e Shaun Steele Red Devils Motorcycle Club, Port Pixie - Affiliated The Hells Angels, Adelaide Germain er Peter Banniste Affiliated mo orcyc and Cha-Ching Loans, Queer nd g Rebels lYietorcycle Club, Adelaide - Jonnie Weston z.,St. avid Braille , Tasmania, Medical Industry brother affiliated The Hells els
Entities connected to both the Commonwealth Bank and Cha-Ching Loans

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSON