1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00262811_sub_002 - EFTA00262811_200
/ SAPOL - Involved in 2016 Police targeting of the individual under a Government Order connected to involved individuals: Documented Evidence: • Paul Gardner - K Ching Loans, Queensland - Loans to motorcycle gang members / various and multiple clubhouses • Michael Fetherstonhaugh - 2007 —2010 Business Advisor of target
No connected entities