Real Estate Developer

ORGANIZATION

Wade Ferguson

PERSON

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Document Mentions (5 shared documents)

EFTA00262365

2 mentions1 same-page

Page ?Same page

legal Activity / Denied Assistance RcintaR rniet46e:R CF HELL5 AAcee_5 . Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebe Cha-ching loa

t46e:R CF HELL5 AAcee_5 . Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebe Cha-ching loans, Queensland - loans to members of mot

EFTA00262389

2 mentions1 same-page

Page ?Same page

ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle Clubs - The Hells Angels - Red Devils - Rebels birk-gritoi-i

ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle Clubs - The Hells Angels - Red Devils - Rebels birk-gritoi-ircs, Queenslafid— loans to members of mo

EFTA00264019

2 mentions1 same-page

Page ?Same page

ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching

ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of

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EFTA00265005

2 mentions1 same-page

Page ?Same page

Police Victoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Que.* Lee-anne and Wade Ferguson, Century 21, - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensla

ing Illegal Activity / Denied Assistance Real Estate - Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Que.* Lee-anne and Wade Ferguson, Century 21, - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members iiircycle clu

EFTA00267187

2 mentions1 same-page

Page ?Same page

ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching l

ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of m

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Mutual Connections (173)

Entities connected to both Real Estate Developer and Wade Ferguson

Christopher Steele

Shaun Steele

David Bradley

Roger Gardner

Queensland

Lee-anne

Mark Stanley

Vince Foster

Shaun

Sarah Ferguson

Magic FM

Portside Tavern Police Involvement

ORGANIZATION

5 w/ Real·5 w/ Wade

Adelaide - Adelaide Casino

Adelaide SA

Adelaide

Port Pirie

Melbourne

Georgina Chapman

Sharon Anderson

David Johnson

Document Mentions (5 shared documents)

EFTA00262365

2 mentions1 same-page

Page ?Same page

EFTA00262389

2 mentions1 same-page

Page ?Same page

EFTA00264019

2 mentions1 same-page

Page ?Same page

ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching

ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of

Sponsored

EFTA00265005

2 mentions1 same-page

Page ?Same page

EFTA00267187

2 mentions1 same-page

Page ?Same page

ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching l

ivity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of m

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