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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
advise that the following officers were Involved: h k Michael Fetherstonhaugh — Business Adviser -ro Craig Blieschke — Business Deve op t Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont
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
e involved: 1,11 Michael Fetherstonhaugh — Business Adviser chtscaiise:C.T.(:) Vsfei„,„ c Roi , Craig Blieschke — Business Development 0—fAcer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont
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
hat the following officers were Involved: 4Micha& Fetherstonhaugh — Business Adviser coycJa-c--arab Craig Bileschke — Business Development Officer Jarred Davies —Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require furtherinformation please do not hesitate to contact
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
ollowing officers were involved: t.J.. Michael Fetherstonhaugh — Business Adviser cciCgaieOta. It Craig Blieschke — Business Development Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further Information please do not hesitate to con
ABN details Mr GARDNER, PAUL ROGER R PAUL ROG GA GARDNEreAUL ROGER ABN Status Active Canceller Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QU C7397) QLD 4216 QLD 4216 QLD 4220 QLD 4217 Business name(s) Busin
od 2007 — 2010 we advise that the following officers were involved: usiness Adviser A..- Gracit...)e:co. iG '0%, cegoNER , en Development Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont
8 ABN details GARDNER, PAUL ROGER GA R PAUL ROG GARDNEtI7eAUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location Business name(s) Business name K CHING CASH LOANS From 06 Jun 2013 20
ollowing officers were involved: Michael Fetherstonhaugh — Business Adviser >IC.- oce..:1(Ci6C-Thl:, Craig Blieschke — Business Development 0 icer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont
Entities connected to both Goods & Services Tax and Jarred Davies
Adelaide
LOCATIONTerry Reichelt
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONKadina
ORGANIZATION
Steve Bannon
PERSON
Virginia Giuffre
PERSONPort Pirie
LOCATIONKelly-Anne Saffin
PERSON
Melbourne
LOCATION
Queensland
LOCATIONLeong
PERSONMichael Fetherstonhaugh
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONChristopher Steele
PERSON
Kenneth Marra
PERSONShaun Steele
PERSON