Document Mentions (3 shared documents)

EFTA00264019

2 mentions1 same-page

Page ?Same page

g 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 loans, Queensland - lo

d Michael - Uncle of Paul Gardner Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Pursued 2007 Newcastle Hotel, Port Pirie - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 Shaun Steele Sexual Targeting Affiliated The Hells Angels, Adelaide - refer to 2018 Sexual Targeting Vincent Bulone / Da

EFTA00265005

2 mentions1 same-page

Page ?Same page

age 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, Queensland - loans to mem

loper, Queensland Michael - Uncle of Paul Gardner Peter Bannister - Red Devils Motorcycle Club, - Pursued 2007 Newcastle Hotel, MIS - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 Shaun Steele Sexual Targeting Affiliated The Hells Angels, Adelaide - refer to 2018 Sexual Targeting Vincent Bulone / Da

EFTA00267187

2 mentions1 same-page

Page ?Same page

g 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 loans, Queensland - loa