6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
y / Red Devils Motorcycle Club. Port Pirie - Affiliated with The Hells 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, S
- 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
y / Red Devils Motorcycle Club. Port Pirie - Affiliated with The Hells 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, S
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.
y / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells 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 - Jonn
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.
rt Pirie - Affiliated with The Hells Angels, Adelaide SA IC Aa re-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, S
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.
liated with The Hells Angels, Adelaide SA hi icNAEL remtedzsiDtC)HR0ckel 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 doc
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
y / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells 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, S
Entities connected to both the Commonwealth Bank and Peter Bannister - Affiliated

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION