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Document Mentions (4 shared documents)
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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 - $20.
OK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name I ( father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Sco
2 mentions1 same-page
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$10.00 - $15.00 in the ... business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong th
OK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh
2 mentions1 same-page
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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
OK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner Real Estate Industry - connected to Michael Fetherstonhaugh
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2 mentions1 same-page
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vide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.0
OK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh
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Mutual Connections (305)
Entities connected to both the Commonwealth Bank and Port Germain SA / Sexual
Queensland
LOCATION58 w/ the·6 w/ Port
Remote Access
ORGANIZATION57 w/ the·3 w/ Port
Kadina
ORGANIZATION55 w/ the·4 w/ Port
LE
Leong
PERSON55 w/ the·4 w/ Port
Prince Andrew
PERSON52 w/ the·5 w/ Port
Jeffrey Epstein
PERSON47 w/ the·6 w/ Port
Adelaide
LOCATION47 w/ the·5 w/ Port
Melbourne
LOCATION47 w/ the·4 w/ Port
GoDaddy
ORGANIZATION48 w/ the·3 w/ Port
Services SA
ORGANIZATION49 w/ the·2 w/ Port
Computer Hardware
ORGANIZATION47 w/ the·3 w/ Port
Telstra Head Office
ORGANIZATION47 w/ the·2 w/ Port
Ghislaine Maxwell
PERSON44 w/ the·5 w/ Port
Alan Dershowitz
PERSON43 w/ the·5 w/ Port
Telstra
ORGANIZATION45 w/ the·2 w/ Port
Port Pirie
LOCATION40 w/ the·5 w/ Port
Virginia Giuffre
PERSON39 w/ the·3 w/ Port
Bradley Edwards
PERSON38 w/ the·3 w/ Port
Kenneth Marra
PERSON38 w/ the·3 w/ Port
Government and Police Sources
ORGANIZATION38 w/ the·2 w/ Port