8
Shared Docs
7
Same-Page
7 / 7
Mentions
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
informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal accounts and I business accounts, ballartFtrE be $530.00, Goal Saver accomnt, $10.00 - $15.00 in the business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the amounts were set up by
name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical EST registrations alr!busit ion .• D 4216 QLD 4216 QLD 4216 QLD 4220 V ?..10 4217 ;.2":. Business name(s) :1
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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 EntftYtYPe Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical G51 registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 201
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 flit- Business names) B
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
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
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
Entities connected to both Goods & Services Tax and Goal Saver
Leong
PERSONAdelaide
LOCATION
Queensland
LOCATIONKadina
ORGANIZATION
GoDaddy
ORGANIZATION
Prince Andrew
PERSONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION