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nsecutive years. He has also been the oldest living former Australian prime minister since the death of Bob. _Hawk in. 2O!.9;te. Howard was born in Sydney and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament A former federal president of the Young 14?erals
illion dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftination needed) a TaX file number being misused in Austra
e of his personal situation of going through a divorce, having 2 children, a son and a daughter between the ages of 8 - 10 years of age • Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and Sydney Airport 1 was dating Paul Gardner at the time, who I had met in October 2
illion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffirmation needed) • Tax file number being misused
-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019._: Howard was born in Sydney and studied law at the University, of Sydney_. He was a commercial lawyer before entering parliament. A former federal president of the Young .1413e
ollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering >4 et o Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confgmation needed) • Tax file number being misused in
ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (Ai FR.O000 Lan p crl 1/4) tecoCin)(Se C cV KETehNKIN C0 NJ 4-CI OOOS al> na
illion dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
6 - Uber + Thirsty Camel 4%. • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00265135 • Health and Beauty Sp
llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia
016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata EFTA00265328 • Health and Beauty S
I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o
Entities connected to both Sydney and Motley

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