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Back to data-set-09
EFTA00269152.txt
TXT
43.3 KB
JMail
Extracted Chars
44,085
Entities
50
Relationships
32
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
3 mentions
OPTUS
Organization
Company
2 mentions
Telstra
Organization
Company
2 mentions
Austin Macauley Publishers
Organization
Company
2 mentions
James Amstell
Person
Accomplice
2 mentions
Sharon Bowman
Person
Witness
2 mentions
Kane Gardner
Person
Witness
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Kadina
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Senate Road Extension, Port Pirie
Location
1 mention
Balmoral Road, Port Pirie
Location
1 mention
Publishers Agreement
Settlement
1 mention
Patricia
Person
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Australian Securities and Investments Commission
Organization
GovernmentAgency
1 mention
Ron
Person
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Maria
Person
Witness
1 mention
25 Canada Square
Address
1 mention
Americans for Prosperity
Organization
Company
1 mention
McAfee, LLC
Organization
Company
1 mention
Port Germein
Location
1 mention
Blights Real Estate Pty Ltd
Organization
Company
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Port Pirie
Location
1 mention
Darren McDiarmid
Person
Associate
1 mention
Shaun Steele
Person
Suspect
1 mention
Paul Flavel
Person
Witness
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
JC INNOVATIONS
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Melbourne
Location
1 mention
2018-08-28
Date
1 mention
GoDaddy
Organization
Company
1 mention
Relationships
32
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive Customer Relations Group"
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobel le Oppeloar, Manager, Telstra Store, Kadina"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Ron
→
employment
→
Telstra
"Ron, Telstra Head Office"
James Amstell
→
employment
→
Austin Macauley Publishers
"James Amstell Executive Board Membfr AUSTIN MACAULEY PUBLISHERS"
James Amstell
→
employment
→
Austin Macauley Publishers
"amen Amstell Executive Board Membfr AUSTIN MACAULEY PUBLISHERS"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pirie - Half brother to Paul Gardner"
Paul Gardner
→
social
→
Kane Gardner
"Sharon Bowman / mother of Paul Garner's child, Kane"
Sharon Bowman
→
social
→
Kane Gardner
"Sharon Bowman / mother of Paul Garner's child, Kane"
Peter Bannister
→
social
→
Red Devils Motorcycle Club
"Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister"
Paul Flavel
→
employment
→
Commonwealth Bank
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Office. that I held 3 bank accounts with the Commonwealth Bank"
Austin Macauley Publishers
→
legal
→
REDACTED-001
"THIS PUBLISHERS AGREEMENT BETWEEN AUTHOR AND PUBLISHER AUSTIN MACAULEY PUBLISHERS"
REDACTED-001
→
communication
→
OPTUS
"you contacted Optus approx. 2-3 months ago to make a payment arrangement"
Rebecca Gray
→
communication
→
Telecommunications Industry Ombudsman
"I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman"
Ron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Shaun Steele
→
social
→
REDACTED-001
"Defacto relationship ... relocated from Senate Road Extension, Port Pine to Balmoral Road, Port Pirie as a siniss i voman"
Patricia
→
abuse
→
REDACTED-001
"Supplied my phone number to Patricia and Maria who started threatening phone text msgs"
Maria
→
abuse
→
REDACTED-001
"Supplied my phone number to Patricia and Maria who started threatening phone text msgs"
Shaun Steele
→
social
→
Red Devils Motorcycle Club
"found out he was connected and involved in the Red Devils Motorcycle Clubhouse"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide"
Paul Gardner
→
social
→
Paul Roger Gardner
"Married to Roger Gardner, Real Estate, Queensland"
Paul Gardner
→
social
→
Sharon Bowman
"Father to Sharon Bowman - mother of Paul Gardner's child Kane"
REDACTED-001
→
financial
→
Blights Real Estate Pty Ltd
"Received from Mni The sum of $480.00 ... For and on behalf of SLIGHTS REAL ESTATE PTY LTD"
REDACTED-001
→
financial
→
Silicon Knight Computers
"Date 4/06/2020 $100.00 TOTAL PAID ... SILICON KNIGHT COMPUTERS"
Paul Gardner
→
property
→
Port Germein
"Paul Gardner had said this upon my first visit to his property at Port Germain"
Austin Macauley Publishers
→
property
→
25 Canada Square
"Austin Macauley Publishers Ltd ® CGC-33-01, 25 Canada S uare"
Paul Gardner
→
social
→
Red Devils Motorcycle Club
"Paul Gardner affiliated with n emus criminal figu es motor cle gangs"
EFTA00269152.txt | Epstein File Explorer