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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
ILAII, Ct.. tt:r 1r. 'tt 1\10 1: ABN Lookup • ts-RACMCCeNT nen - REAL. Es7e7E. Historical details for 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
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
A M.Dta - puarASLAN4 FDA Entity name WIZ 'fr — REAL From es-norm Alt To AL GARDNER, PAUL ROGER Frm-iga (14 06 Jun 2013 (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
ing Restricted Access applied, change of phone numbers, change of details personal and -business, change of servers and relocation was identified 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
.SCISLANIC REm. FA: t r ret • .e....STPT•rri% • Entity name " ROM .41i f. GM NFEL,PAUL ROW ..1, ¢rinfjP., t ugv.„1 06jun 2013 GARDNER, PAUL ROGER skoFir.icerz te e n- mak- I A*4 2011.012000 GARDNEeptUL ROGER -ft leg - CO Snr1 0144,-ACI 20jtm 2000 ABN Status azA4i-neN1 holli-01 0C Acti
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
i Terre From estpire To .• GARDNER, PAUL ROGgR r--PM-(6P, (t$ LAW 06 Jun 2013 " jun 2000 (current) 06 Jun 2013 20 Jun 2000 To GARDNEFt, PAUL ROGER ke'FitriCeg -:Co-rr l'xiklwitA4 GARDNERrekUL ROGER 1-trele "TO sti 20 Jun 2000 ABN Status azt-AA set.) itif-teR oC From Active Nut_ C,ARDN6
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
-traeR .t.-s From To ferFlek tIA LAN 06 Jun 2013 (current) 20 Jun 2000 06 Jun 2013 OFF/Ca? (_crrr Pit\J t'L5 bRiAOt Entity name GARDNER, PAUL ROGER *— GARDNER, ?AUL ROGER GARDNEICPAUL ROGER rfrrtle -to SH eikot..; 20 Jun 2000 20 Jun 2000 ABN Status ac.A4tARTN) ticirl-reR OC From To Acti
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
suaNsN REAL From name F- eck CSIWVE 4 lb * J. GARDNER, PAUL ROGFR -if - ',ma t14 LAW 06Jun 2013 (current) 20Jun 20(10 06Jun 2013 GARDNER, PAUL ROGER >i0Frice-g eferr e.owmatNS GARDNE.,NUL ROGER sit etzctict 20 Jun 2000 20Jun 2000 ABN Status )k•-•4,49,N From To Active 03 Nov2009 POuL GA
Entities connected to both Government and Police Sources and PAUL ROGER
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSON
Melbourne
LOCATION
Prince Andrew
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSONOPTUS
ORGANIZATIONTelstra Head Office
ORGANIZATIONSouth Australia
LOCATIONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATIONRoger Gardner
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON