Document Mentions (4 shared documents)

EFTA00265807

2 mentions1 same-page

Page ?Same page

I entered the Port Pine Police Station to report the incident and get police assistance. I was taken into an interview room and spoke to Detective Leigh Gwilym - Report Number : Date ; 7th December 2016 tated that he was not able to investigate this matter because ; t investigate as there's police office

lth / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T

EFTA00270372

2 mentions1 same-page

Page ?Same page

stal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Inform