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KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv
c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,
015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim
began. 143 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC A pproved $1316691 Allen, Paul Gardner Russell Daulton ALLEN, PAUL GARDNER RELATIONSHIP 11/5 /2014 Elizabeth Joy has left Vulcan and been replaced by Russell Paquette. We are currently
e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc
that I had made in relation to the alleged threats of the physical endangermenfand the entraprThr Wi t ain residence while in a relationship with Paul Gardner. • Threats of Prostitution made against myself and my children • Entrapment of myself by Paul Gardner at his Port Germain residence on that eveni
Kelly Morgan - Brooke Kennedy • Unrepresented - Darren McDiarmid, Epping, Victoria • Credit card payme
t I Online Dating Sites - Falsified charges - Falsifies witnesses and statements - Port Pine Police Department / Kadlna Police Department, reporting Paul Gardner, Port Germain / immediate family member of Michael Fetherstonhaugh for the threats of Prostitution against myself and my children and the suspicion
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
Documented evidence of Queensland Minister of Health Tanya Pilbersek and mark Butler connected to Michael Fetherstonhaugh, Port Pine and Queensland Paul Gardner and Townsville Police sources involved in Criminal Network Targeting of the targeted victim involved in the Intellectual Property Theft of the victi
Entities connected to both Darren Indyke and Paul Gardner

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
Stewart Oldfield
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
New York
LOCATION