Document Mentions (3 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o

Fetherstonhaugh and Officer Scott Bowman Michael Fetherstonhaugh, Regional Development Board, Business Advisor - Paul Gardner's mothers maiden name Gail Fetherstonhaugh - Medical Business Plan / M.S.I.0 communication tool - connected to Paul Gardner (uncle ) and Peter Bannister / Paul Gardner's half brother Peter Bannister, Port Pirie SA

EFTA00265807

2 mentions1 same-page

Page ?Same page

to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o

Mutual Connections (140)

Entities connected to both Queensland - Police Involvement and Gail Fetherstonhaugh - Medical Business Plan

Lorna Jane Sports