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ABN 26 711 020 868 ABN details GARDNER, PAUL ROGER GA R, PAL!L ROG GARDNErreAUL ROGER ABN Status Active Entity type Individual/ Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4220 QLD 421? :t Business name(s) Business name
o semen, accounts and Computer Hardware resulting is blocked access, blocked content, altered &tans end Fraudulent Azthity ama has been conducted by Government and Police Sources • , " - r r—.7-7=17"n• 7 ...eV,. • """ IOC 'T,•••• ""r, • -1", . • • Refa• to all Res EFTA00261743 Ntowniawn. Date : 18/0/2016
From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entitytype IndividuaUSole Trader Goods & Services Tax (GS1) From To No current or historical GST registrations Main business location From To ‘4. QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep
owing Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wafidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked con
ent) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 S NFU_ - Enter - ROO° -I/A R6 N) - Pori PINE IndividuaUSole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201
owing Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wteldentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked con
UL. CARDNER.S SAN 03 Nov2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GS? registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 ;1:- Business name(s) s
ing Restricted Access applied, change of phone numbers, change of details personal and • -business, change of servers and relocation weidentified as Government and Police Sources • Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ?1, that had been occurring, which included block
l MOO 03 Nov 2009 Active 20Jun 2000 01Jul 2000 S - t TH 9..ot - *Ratio Entitytype RC( 6-77 4 - Pon PINE Individual/Sole Trader From To Goods & Services Tax (GS) No current or histbrical GST, registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep
wing Restricted Access applied, change of phone numbers, change of details personal and -business, change of servers and relocation waildentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ;ft that had been occurring, which included blocked
: 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 business location CQLD 421O QLD 4216 QLD 4216 QLD 4220 ■ 4217 Business name(s) Busine
ers, accounts and Computer Efardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources .;‘-Covertnem and Police Targeting over a 21 veer period resultnmin Specific Targeting of an Individual By 9 te use of Technology - Tilegpl[ T ^+
Entities connected to both Goods & Services Tax and Government and Police Sources
Kadina
ORGANIZATION
Queensland
LOCATION
Melbourne
LOCATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Telstra
ORGANIZATIONServices SA
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSONOPTUS
ORGANIZATIONSouth Australia
LOCATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATIONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATIONRoger Gardner
PERSONMaria Farmer
PERSON
Sydney
LOCATION