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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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of
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.
ing Illegal Activity / Denied Assistance Real Estate - Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Que.* Lee-anne and Wade Ferguson, Century 21, - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members iiircycle clu
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
ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of m
Entities connected to both the Commonwealth Bank and Wade Ferguson

Queensland
LOCATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONCourtney Wild
PERSONChristopher Steele
PERSON
Department of Justice
ORGANIZATION