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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.
gional Development Board , Port Pink - Business SA - Enterprise Connect - Government Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012 Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle
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.
lan / MSIC, Communication tool - Intellectual Property Theft • His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother Gail Gardner (maiden name Fetherstonhaugh) • The unusual activity that had been occurring - Refer to Stage 1C Fraudulent Activity - 2012 - 2014 Created isolatio
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.
sor , Regional Development Board JIM. Business SA - Enterprise Connect - Government Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012 Gail Gardner (maiden name - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle of Paul Gardner
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
gional Development Board , Port Pirie - Business SA - Enterprise Connect - Government Medical Business Plan / M.S.LC Communication Tool 2007 - 2012 Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle
Entities connected to both the Commonwealth Bank and Gail Gardner

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONLeong
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSONChristopher Steele
PERSONRoger Gardner
PERSONOPTUS
ORGANIZATION
GoDaddy
ORGANIZATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATION
Sydney
LOCATION