4
Shared Docs
4
Same-Page
4 / 4
Mentions
s of age History ; Relationship Met and married Darren McDiarmid, Whyalla, SA - Married for 17 years pro
of the targeted victim involving Black Market involvement and connected to Epstein and Maxwell, and involving Queensland Police sources involved in Money Laundering from the targeted victim through Excessive Rise in utility accounts (Origin account of the targeted victim obtained in Kadina and verified by the K
Darren McDiarmid, residing at (marital home) and preparing for separation from the marriage Agency agreement : Financial agreement for the husband Darren (McDiarmid) concerning the business plan and the separation that was about to commence on 30th march 2007 Darren McDiarmid (the then husband of the
Estate Agents and Housing SA, Australian Government Departments of Port Pirie involving Creating Fraudulent debts in the targeted victims accounts (Money Laundering from the targeted victim / TELCO) and submitting documented evidence to support the report and allegations Involved individuals : Fraudulent activi
ol riot. The study, conducted by David Wilson and Darren Davis, revealed that many of Trump's supporters
dlord in Probe of Rental Market Price Fixing • Continued Reporting: What Will Become of the Epoch Times With Its Chief Financial Officer Accused of Money Laundering? • Over 850 Murders Linked to Long-Haul Truckers • Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went Missing in 1993
le funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th A
l of published novels" Suspect : Organised Targeted Crime involving a Government Department Centrelinlc connected to "Telco". which is involved in Money Laundering and illegal money transfers has intercepted the payment to Austin Macauley Publishers, London in an act of money laundering, targeting the targeted
Entities connected to both Darren Indyke and Money Laundering

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATION
Joe Biden
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Donald Trump
PERSON