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- 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
ael Fetherstonhaugh, Port Pirie Paul Gardner, Queensland, Port Germain Peter Bannister, Port Pirie Shaun Steele, Queensland, Adelaide, Port Pirie Scott Bowman, Crystal Brook Jackie O, Port Pirie, Port Augusta FiFi Box„ Port Pirie, Port Augusta Kerrin, Port Pirie Patricia, Adelaide Maria, Adelaide Phil
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.
d, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 Scott Bowman / Refer to Stage 3 Police Targeting - Fa
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.
mit Son in law to ?: ; •nh. vstaff Leial:b2a:ai. connected to Port * Pirie Police Department / Refer to Stage 3 - roc C-C ti•Qat- \)f_meicr,- Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin
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.
d, Port Germain SA - Mothers maiden name4Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3. Scott Bow man / Refer to Stage 3 Police Targeting -
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.
O'Neil, Port Pine Police Station Unusual comment /suspected rape of youngest child Refer to Stage 3 Police Targeting - Port Pink Police Department Scott Bowman, Crystal Brook Police Department Paul Gardner's father in law Michael Fetherstonhaugh, Port Pine - Paul Gardner's uncle - Government employment po
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.
d, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 Scott Bowman / Refeillirge 3 Police Targeting - Fathe
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 account and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $20.00
d, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 /'Scott Bowman / Refer to Stage 3 Police Targeting -
$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
14 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Scott Bowman Michael Fetherstonhaugh, Regional Development Board, Business Advisor - Paul Gardner's mothers maiden name Gail Fetherstonhaugh - Medical Business
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
Health - Australian Medical Industry SACAT - Detainment SA Police - Metropolitan / Port Pirie Police Department / Crystal Brook Police Department - Scott Bowman, father in law Paul Gardner / Federal Police / Australian Police Departments Queensland - Townsville Fines Department - Refer to Excessive Rise in U
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
14 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Scott Bowman Michael Finithareffm""" Real nal Development Board, Business Advisor - Paul Gardner's mothers erstonhaugh - Medical Business Plan / M.S.I.0 co
Entities connected to both the Commonwealth Bank and Scott Bowman

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSONLeong
PERSONRemote Access
ORGANIZATION
Melbourne
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSON
GoDaddy
ORGANIZATION
Telstra
ORGANIZATION
Alan Dershowitz
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION