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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
gional Development Board , Port Pink - Business SA - Enterprise Connect - Government Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012 Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle
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
lan / MSIC, Communication tool - Intellectual Property Theft • His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother Gail Gardner (maiden name Fetherstonhaugh) • The unusual activity that had been occurring - Refer to Stage 1C Fraudulent Activity - 2012 - 2014 Created isolatio
Entities connected to both Goal Saver and Gail Gardner

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONLeong
PERSONServices SA
ORGANIZATIONRoger Gardner
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATIONChristopher Steele
PERSONSouth Australia
LOCATIONMaria Farmer
PERSON
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATIONShaun Steele
PERSONOPTUS
ORGANIZATIONComputer Hardware
ORGANIZATION