4
Shared Docs
3
Same-Page
3 / 3
Mentions
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
'To ABN details Trtt i-(ELLS frpro yee GANG fle.t1 Entity name tsar tp tSRAOLe-Y/c. GARDNER, PAUL ROGER GARDNER, PAULROGER GARDNECIWL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GS1 registrations (liinfIbusin
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
013 (current) GARDNER, PAUL ROGER °FA( eg SCGTf 20 Jun 2000 06 Jun 2013 GARDNElerptUL ROGER Ferrite -to sy eft.cw:i 20 Jun 2000 20 Jun 2000 ABN Status C.AA See.) frIcil(-teR OF From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entityty
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed tc Isobelle Oppeloar, M
r ABN os - r •• A • r ;; i.• i" • ..f.,..,1,&:.crthve frt.: Li '1.114: ABN details rnintte: NAME c f- sc9CZT)t.liek, GA GARDNEreAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GS7) No current or historical GST registrations Main busines
Entities connected to both the Fraud Division and ABN Status

Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONLeong
PERSON
Queensland
LOCATIONTelstra Head Office
ORGANIZATIONKadina
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
GoDaddy
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONServices SA
ORGANIZATION
Paul Cassell
PERSONthe Commonwealth Bank
ORGANIZATIONComputer Hardware
ORGANIZATION