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FBI VOL00009

EFTA00263917

51 sivua
Sivut 21–40 / 51
Sivu 21 / 51
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Date : 18/03/2016 tar C-2,CO
Time : 13:05:44 
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Entity Type : 
Date 
Page 
8 
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PORT PIRIE 
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IBRF RECEIVED VIA FAX FROM BEM- ESA. HAS INDCWATED THAT THE come= 
LODGED BOND WILL NOT BE CLAMMED. 
29/04/2014 11:10:12 KRIGOO 
REGISTERED AS APPLICANT ON PEAS APPLICATION 
(REF. 794466) 
29/04/2014 10:58:13 KRIGOO 
OUTSOURCED ARRANGEMENT 
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 
DEBT NO= 
29/04/2014 10:56:43 KRIGOO 
N6 DEDUCTION AWTHORITY OF $20.00 ADDED. 
ismoRrn DETAILS:: CUSTOMER:- IMMEMSOURCE: - 
OTHR, $20.00, OUST: 
COMP CODE: ODAL 
CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF 
DEBT. BEGINNING 12/05/2014 
28/04/2014 20:00:42 OPSP 
ESL ARRANGEMENT 
ACCOUNT STATUS RAE BERN CHANGED TO (TAT:f REQUIRED. 
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 
28/04/2014 20:00:42 OPSP. 
EEL ARRANGEMENT 
ARL1 WE TRIED CALLING YOU BUT COULD  NOT GET THROUGH. PLEASE CALL 1300 
655 275 OR REPLY CALLAS AND WE WILL ATTEMPT TO CALL YOU BACK 
TODAY-QUOTE REF DN6836714 - 
28/04/2014. 20:00:42 OPSP 
RML ARRANGEMENT 
WORKFLOW.STEP: PHONE CALL REQUIRED 
28/04/2014 20:00:42 OPSP 
RML.AARANORMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO SMS (Teem) SENT. 
28/04/2014 20:00:42 -PEP
S
1 
Rt4L ARRANGEMENT 
DIALLER CALLED - =non MESSAGE FROCTEL 
SWITCHED OFF/ a Offi ceR 
DISCONNECTED / OUT OF SERVICE) 
--42176riaonr—lorovitz dm? 
RML ARRANGEMENT 
CALLED PEE AS RETURNING CALLIET MESS FOR JACQUELINE 
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 
2i/04/2014 15:42:39 TINTIM 
PRA? ENQUIRY 
APPOINTMENT  MADE FOR C TO SIT A.PRAS ASSESSMENT AS SYSTEM IS SHOWING 
A DEBT. q crams DEBT HAS BEEN PAID IN FULL AND HAS THE PROOF. C 
HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME. AS SUCH A PEAS 
ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.00AM. C HAS BEEN
GIVEN AN APPT CARD AND ADVISED TART SEE WILL BRING HER PRAS APP WITH
HER TO THE ASSESSMENT. 
12/03/2014 20:03:27 OPSP 
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EFTA00263937
Sivu 22 / 51
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In reference to n residence - ara. T- os 
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M:•• "rsCot;e : UL.33:1-9 - is/licked Fetherstonkaagh,  Regianal development  Boat:Al ert
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ?mothers(
maiden name Gail FetherstonhaughtE married name Gardner, wife of Roger Gardner, noiv 
Sevarated, Queensland 
,),k"Ant3 13 ea.= 
=Li zm't-.7,..an - pqiestAce, ‘N-Qoc-ueli-t-a\r" 
essiT.FP - When I was interacting with Zac /online dating site plenty of Fish -
refer to file 
Phone test message from Paul Gardner after 000 call to the Port Pirie Police Department 
reporting:the threat of prostitution a€+d 2 officers attending to the call in my place of 
residence 
wiTse arraa 
al you in &-efa.:2" 
T• a to- 
en27r:c•r' 
9 b*.r.tame arzitre 
7ry cr.:71:37 ytetee - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
• 
9. • "...11 2.1••• 
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I was disgusted by this comment and thought that Paul Gardner must have been joking as be 
had a immature sense of humour and walked away from him at this point - It was said to me 
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only 
joking and apologised. - Refer to unusual comment government and prostitution making the 
most money from your sons / threatening behaviour 
 
 Probing the subject/ suspicious 4-
I was probing the subject of prostitution after these cowmen's were made by Paul Gardner 
suspicious of his comments and wetter he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
• Tr .747 
1'7% 
tc
rtsraad 
- 
I week later Paul Gardner replied: 
ye, 
-s grit:red hcc zczal Earra-2, A.M.-eat 
Gt7e7.CS:a-at 
One month later: 
siunira. 
r_raa'n 
757 eL:te. c,77-77.77-=t Mf: raeLS 11:13 la& rarcay 
.7337 
sane - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre 
transferred to Port-Pirie Police Department 
a coepst rtai r lw owen \N\ s€s 
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EFTA00263938
Sivu 23 / 51
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Dear Jacqueline 
.::[:z“The Specialist Medical Cerdre" Protect', 
einfravorl 
www.yorkoandmidnorthcam. 
63 7051010 
Further to your request for names of personnel involved in providing feedback associated with "The Speck:Alt 
Medical Centres' during the period 2007 — 2010 we advise that the following officers were hive/Wed; 
t,it Michael Fetherstonhaugh— Business Adviser O 
call'CieCr0.-C -it 
cack,:it,„. aagacja‘..it 
Craig Blieschke — Business Development Officer 
u N)cir cii 
Jarrad Davies — Workforce Development Officer 
Terry Relcheit— Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Anne Soffit: 
• 
Chief Executive Officer 
, 
Regional 
N) far Development 
Apsfraa 
tom /mu 213 C119-le 
Terry Reich& 
Economic DevelopmentOfficer 
SoalatmFUndasliares 
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EFTA00263939
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GARDNER, PAUL ROGER 
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QLD 4216 
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QLD 4216 
QLD 4220 
OLD 4217 
?tar Business name(S) 
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K CHTh!G CASH LOANS 
-Trading names) 
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(current) 
06Jun 2013 
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03 Nov2009 
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13 
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06 Dec2010 
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06 Dec 2010 
26 Nov 2009 
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01 Dec2008 
01 Apr 2012 
From 1 November 2023, ABN Lookup will not display trading names and will only display registered business 
names. For more information, dick help. 
Trading name 
•-• 
K CHNG CASH LOANS 
MN fast updated:23 Jun2020 
Prom 
To 
, 26 Nov 2009 
(current) 
Record e.xboctecl: 11 Feb 202'. 
F.:Starner 
eitt-r.,nt and accurate inforrnaton on this site. 
EFTA00263940
Sivu 25 / 51
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EFTA00263941
Sivu 26 / 51
AOL G /3\ RD N; CR - S H 
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S vs. ect_ 
PfkOT(TeriGN 
S flsoo\‘ (350LN) Mt\N - 
AOGrrrER O r 
OFFICER &art BOLAN/A 
UNUSUAL COMMENTS: 
First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle 
"It's the maroon Magna" 
I had not told Paul Gardner what kind/model car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "So you want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought your daughter had some of her mothers qualities" - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Who sent you?" 
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at. 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry xo " 
"Black market trade has infiltrated Australia through the use of Telecommunication systems 
and the Internet" 
Sharon Bowman / mother of 
- "His mother has been convicted of 
Prostitution and has given the police this address" (Port Germain) 
"I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pirie - Peter Bannister 
"I'm the boss" "Boss of all bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
son / about his mother - "His mother is a junkie prostitute and u petty thief" 
"She has just spent time in the Port Augusta jail for petty theft" 
"Alright, I won't take your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" 9 take 
them as payment" 
EFTA00263942
Sivu 27 / 51
StSE*CAt_ PeO5C R(NC, - PC) 
.:.StAeR0K1 tiowmnt\litAort-leP. OF 
PoRt_ c:,-eft.meit\}) aQeei\ISLAiN11-3 
Registry 
File No 
scan- BC,St-4A0:1 FATHER lN /Avg 
PCCACE -TAW.,ETINCAK 
R PACL Gp‘RDNic-f< 4 
Rcii4 - 2C16 PCT PIRIE 
. 
AFFIDAVIT 
IN THE MAGIS I RATES COURT 
BETWEEN 
OF SOUTH AUSTRALIA AT 
POLICE 
PORT PIRIE 
(NAME OF INFORMANT / COMPLAINANT1 
Po114 
AND 
(DEFENDANT) 
I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows: 
1. 
I am a Senior Constable of Police, ID 
currently stationed at. CRYSTAL BROOK 
Police Station. 
2. 
I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 
3. 
At about 10.10pm on Thursday the 491 of February 2016, I was in company with Brevet 
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, 
located on Main Road PORT PIRIE. 
It was at this time I heard a female yelling and screaming, I couldn't make out what she 
. was saying. 
As I drove from the drive through I could hear and now see a female walking in a 
northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this - 
time that I observed and Senior Constable Parried MUHSIN following the female on foot. 
A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into 
the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I 
observed MUHSIN and BROCKHOUSEstruggling with the female. I assisted in 
controlling tamale while she was handcuffed: 
Deponent's Signature: 
P. 0 
jtia, A\ 
!Le !to
Date: 
Witnessed By:
zew 
(Signature arson 
declared) 
fore whom affidavit affirmed and 
Strike out whichever is Inapplicab 
EFTA00263943
Sivu 28 / 51
k-coNIspi Res) A-n-EmPfer> 11110t2DCR TC 
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Su 'CI DE 
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-4(ORT 
(-)12te: PecicE4 
SAPOL - POLICE TARGETING - POLICE INVOLVEMENT 
ORGANISED CRTh•IE 
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 
YEARS - CONLVENCING IN 1989 / TARGETED VICTLM 16 YEARS OF AGE (Sexual 
Targeting by a police officer, Kadina, SA) 
.7::_iji:1j:21.72 CD:S:337 - 71-I•27Sra 
717:11. ;SL 
 7 
OT17.7.1i_7173 
-17:AUDDIENT 
TES - POLICE SEZUAL Tcac,27-rie, - DIRECT 
O• RDERS MGM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki 
Chepram) POLICE r2.01.,a.ESSICHEIR GRANT STEVENS N POLICE TARGETING OF TEE 
TARGETED VICTE..0 TO BEVJLT 
DETAIi•ItaNT - POLICE INVOLVEMENT IN 
AIT.EiteTED iviTIECER OF TIM TP-7.3277,11' 7,7:21`Ta.): TO17'3_417- 
SUICD3 
TIM'S AT7A221,1222-1, itiTTES771. 
2012,, 75:42 LTrn- 
n 
riN2C:31-- ACTT. 7.rfr: 
201.5 - 2016) 
- (2016 Petice- -TARGeni\K4 
RESOcriA:C4 'to marrilt- 
IrrAiNtier 
POLICE INVOLVED IN ORGANISED CRIME : POLICE CORRUPTION 
• 
Police Comm icsioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact 
• 
Townsville CC Parking Fines - Queensland Police 
• 
Police Ombudsman 
• 
Peter O'Neil - Port Pixie 
• 
Hanna O'Neil - Port Pirie 
• 
2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record 
• 
2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port 
Pine 
• 
Jake Austin - Port Pixie 
• 
Raffen - Port Pixie 
• 
Scott Kelly - Port Pine 
• 
Scott Richard Bowman - Crystal Brook 
• 
Kate Hannan - Port Pine 
• 
David Brown - Port Pixie 
• 
Gary Jeffery Brockhouse - Port Pine 
• 
Allan Bourke - Port Pixie 
• 
Witness : Ernest Edwin Polly - Port Pixie 
* 
Witness: Kathy Marie Jacobs - Napperby - Port Pixie 
• 
Farried Muhsin - Port Pixie 
• 
Daniel James Nicholson - Crystal Brook 
• 
Fiona (surname unknown) - Port Pine 
• 
Zac (surname unknown) - American Police Administration (phone contact in evidence) 
• 
Detective Leigh Gwilym - Port Pirie 
• 
William Wheatley - Melbourne, Victoria 
• 
Chris Cohrane - Melbourne, Victoria 
• 
Senior Sergeant Tracy Gentgall - Freedom of Information Unit 
••- 
AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing 
child "India Rose" - Received no contact follow up - Denied assistance on targeted activity 
• 
2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of 
Port Pirie - Police officers involved did not take victims statement or details of targeted 
illegal activity} Did not contact targeted victim to follow up report - Did not act on reported 
targeted activity.- Kadina Police in exact location of targeted victim at exact moment the 
targeted victim is in that location multiple times following the report, contact I exact police 
activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder 
of the targeted victim to appear as Suicide (Pre meditated, Strzz racoltEll aid 71:31-2. 
EFTA00263944
Sivu 29 / 51
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Reply 
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TO MY FRIEND WELL I HOPE SO 
P.f • 
---.:c77 I 
• • 
cti ns 
%2*rb555f6silEr
IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE 
FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A 
FRIEND YOUR NOT HER. FOR YOUR EYE'S ONLY IM NOT A 
WELL PERSON LOOKS LIKE WE GOT THAT UNSPOKEN WORD. 
IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT 
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE 
DONE SOME THINK WRONG.  FROM YOUR FRIEND 
BANNO )0( (WELL I THOUGHT I WAS 
PORTRAY El> 
C., 
FR4E-NE Sr-i 
— 
I N)LICL 
HoLe- ?)tRuci-(ER 
i"?.\0c- 61•--)fq-)NE.K4fe 
444cTOKcycLX, C bt C, (KNC.I.QCIWEI\r1
Co 
2013 Microsoft 
Terms 
Privacy 
Developers 
EFTA00263945
Sivu 30 / 51
51-tcybk% srEacc aOO-7- worm SacOr-N- ViRCIET1NC - MINING TCJ
ITTF 
GOEL-gtSCSYN.S) - PETER BAN NUSTER 
PNX- cAftphyth 
ivitc_N EL
FGTHeRSTC. JHeOa -- MOC( t 
. 
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN 
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION 
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - 
• 
PROSTITUTION 
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining_ 
Industry 
PH: 
Residing / Marital home - On the market for sale in progress -
Sources of Funding I Medical Business Plan 
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at 
the Newcastle Hotel, Port Pirie . 
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal 
activity, would treat me like a queen and protect me from my ex husband, Darren 
MeDiarmid / restraining order / domestic violence. 
Shaun Steele had been kicked out of his home at 14 years of age - living on the streets 
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had 
become close friends from that point on. 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / Defaeto relationship - Senate Road, Port Pirie 
• 
Gained trust - generous - kind - portrayed as being caring and supportive 
• 
Constant contact with other women 
• 
Womanising 
• 
Ricky's on his neck - portraying cheating / being with other woman 
• 
Lack of support and emotional cruelty 
• 
Lying / secretive 
• 
Drug involvement - narcotics 
• 
Previous conduct with Prostitutes - Adelaide 
• 
Informed me about a locaiwoman of Port Pirie who we had passed in the township 
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - 
did not know this woman or that there was Prostitutes in the town of Port Pirie 
o 
Marriage Proposal - Creating a false sense of security - Leading to emotional 
destruction - creating vulnerability / fall into the arms of someone else for emotional 
comfort 
• 
Claiming I was paranoid when questioning his conduct, saying that it was all in my 
mind / delusional and blaming me for my reactions causing constant self doubt / break 
• 
down in confidence / breaking down the victim 
• 
Complete emotional destruction - creating vulnerability 
• 
Physical and emotional attack- cr 
fear 
• 
Encouraged me continuously to kick 
tut of the home 
• 
Segregation of the older children from the home by starting arguments between me 
and my children and the children themselves - Moved children from the home for their 
protection - remove the mothers protection of her eldest sons / twin sons 
o 
Focused on my youngest child - gaining trust - turning him against his mother slowly 
• 
Focused on my daughter - gaining trust - moved to Melbourne with her father 
• 
Trying to persuade me and encourage me to do drags constantly 
o 
Starting saying "Thank you" after intimate moments / sex 
o 
Endangered my safety on a motorbike - radical riding around the hills 
• 
Property damage 
EFTA00263946
Sivu 31 / 51
BLACK IA 
- G HILDREK - SEXUAL A 3US 
ft ti\\JCi 
Paul Gardner, Port Germain 
I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs 
without my knowledge or consent while in the company of Paul Gardner at his Port 
Germain residence. 
Tactic : Encouraging drug addiction - Destruction of character 
Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica, 
Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting 
Online Dating Sites) , Plenty of Fish. He had stated that she came to stay with him at his Port 
Germain address and sent him text messages saying that she loved him and wanted her 
children to call him dad. Paul had stated that he had no feelings for her and that she was just 
a lesbian and was not a threat to the relationship. 
Tash - Paul stated that he had a relationship with a woman named Tash and that he had said 
to her that he would always have a house for her. I did not meet this woman. 
Tash was one of the rental tenants names who he claimed to be having rent payment issues 
with. South Australia 
Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my 
presence with this woman that he was having trouble with this tenant not paying her rent 
and that he had had enough of her. 
Refer to Unusual comments: "I've had enough of her, get rid of her" 
Port Germain residence - "Help" was written on the oven face timer one night during our 
interaction which Paul changed very quickly back to the numbers on the clock face. 
Suspected to be have written by 
bad begged me to save him numerous 
times and wanted to come live with me. 
 
 During the time I was in a relationship with his father, Paul Kane men-
tioned many incidents of neglect and begged me to save him. 
Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the 
compound area on the other side of his property one evening to show me the shipping 
container on the property. I thought that I could hear movement inside the shipping 
container, which made me feel very uneasy. Paul wanted to show me inside the container but 
I refused, feeling uneasy about his intentions. Situated next to the shipping container was a 
large pile of baby highchairs / unusual m unt / unusual items to store 
Refer to missing child distinctive name 
Refer to child's clothing, baby socks and toys in the house 
Paul Gardner - Paul Gardner often spoke about the black market of baby and people 
smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police, 
government and pharmaceutical companies 
Refer to Extreme Sexual Targeting Jonnie Weston / Royal Commissioner 
Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. Each 
time he showed mtthe contents of this box there were different items of jewellery in the box 
as if he collected the items from different women who stayed in the Port Germain residence 
or who had been in his presence. 
Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at 
this time 
Suspected to be jewellery from victims 
EFTA00263947
Sivu 32 / 51
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- kKE/Viet4 INC‘ CHILD 
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- vic-nmS yoonlAcsr SCN. 
UNUSUAL COMMENTS: 
First meeting / Coles, Port Pirie carpark - M I walked towards my vehicle 
"It's the maroon Magna" 
I had not told Paul Gardner what kind/model car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "So you want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought your daughter had some of her mothers qualities" - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Who sent you?" 
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at. 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry xo " 
"Black market trade has infiltrated Australia through the use of Telecommunication systems 
and the internet" 
Sharon Bowman / mother of 
"His mother has been convicted of 
Prostitution and has given the police this address 
ort 
.
Germain) 
"I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pine - Peter Bannister 
"I'm the boss" "Boss of all bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
son / about his mother - "His mother is a junkie prostitute and a petty thief" 
"She has just spent time in the Port Augusta jail for petty theft" 
"Alright, I won't tite your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take 
them as payment" 
EFTA00263948
Sivu 33 / 51
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UNUSUAL COM ENTS: 
O F V ICTIO-15 C H 
Die SKI 
First meeting / Coles, Port Pine carpark - As I walked towards my vehicle 
"It's the maroon Magna" 
I had not told Paul Gardner what kind/model car that 1 drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "So you want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
......)k 
 "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Who sent you?" 
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at. 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry xo " 
"Black market trade has infiltrated Australia through the use of Telecommunication systems 
and the internet" 
Sharon Bowman / mother of 
 
 "His mother has been convicted of 
Prostitution and has given the police this address" (Port Germain) 
"I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pine - Peter Bannister 
"Pm the boss" "Boss of all bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
son / about his mother - "His mother is a junkie prostitute and a petty thief' 
as us spent time in the Port Augusta jail for petty theft" 
"Alright, I won't take your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take 
them as payment" 
EFTA00263949
Sivu 34 / 51
4 Cal ILb MS--irr0770M 
CtouatJme/Nir PM-1 ITOMN - PAUL 
CiARTAJER 
NDOCX-0aleqr 
In reference to my residence - "A piece of tin that is not attached properly and can be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pine / 
Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle ( mothers 
maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in conies America to rape and pillage" 
"American copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file 
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department 
reporting the threat of prostitution and 2 officers attending to the call in my place of 
residence 7 Meadow Crescent, Port Pirie - "The answers staring at you in the face" 
"I use to be a conman" 
"I buy phone numbers" 
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
"I was involved in Prostitution as a child, I was born into it" 3 
"I could get S200.00 for you on the market" "You know, hooking" 
I was disgusted by this comment and thought that Paul Gardner must have been joking as he 
had a immature sense of humour and walked away from him at this point - It was said to me 
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only 
joking and apologised. - Refer to unusual comment government and prostitution making the 
most money from your sons / threatening behaviour 
sit 
Probing the subject / suspicious 
I was probing the subject of prostitution after these comments were made by Paul Gardner 
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
"I will put it to my dad" - Roger Gardner, Queensland 
1 week later Paul Gardner replied: 
"Dad said yes, government approved, Howard approved it" - John Howard, Australian 
Government .  p "ND - ROGER ca-NRDKEK Gogei1/4)C-4AND 
Nutria - CNC C.AeDNER NEE Ft tleAsten3i-t AuC 
Qne month later: 
.S) ,"Your saved for prostitution by the government and I make the most money from your 
sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre 
transferred to Port-Sirie Police Department 
EFTA00263950
Sivu 35 / 51
Ciu.JERN,NeKri orr- to ALS - 11/4)APPE-
4 
PAEDoPH scut\ 
UNUSUAL BEHAVIOUR : 
Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets 
on the kitchen table - Paul Gardner did not have contact with babies, his child 
s
years of age. I did not witness his associates / friends with children younger than teens 
His youngest claimed to be his children resided in New Zealand with ex partner, Toni  i
Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply. 
On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he 
had cheated on me with his ex partner (emotional destruction/cheating/betrayal) 
Two very distinctive names -=M 
is the distinctive name of a father 
dating Michelle of Port Pirie (friend of mine) that told me that his
had been abducted while sleeping at her mothers side in a carrier and that they had not 
n her since - 
istinctive name - white blond hair / blue eyes - does not resemble the father or mother 
who dark features - 
Paul had stated that he knew of a large shed on a Napperby SA property where government 
officials congregated in order to have sex parties with children - Paedophilia 
Paul Gardner showed me a picture of the property of which he purchased in Queensland 
with a swimming pool located directly across from a primary school - Suspicious in 
connection to evidence / easy access to children 
Had stated that he had numerous shipping containers in various locations within Queensland 
stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real 
Estate not import / export industry - In question, What was he transporting in shipping 
Containers 
Refer to Stage IC Fraudulent Activity Real Estate 
Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in 
Queensland 
Paul Gardner had stated that he had 4 children to various mothers 
 
Sharon Bowman (Mother) 
Toni, New Zealand 
One night stand - turned religious and ceased contact with Paul 
Gardner 
Box of sharp tools strategically placed in front ofl 
 
bedroom door that his son 
had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying 
in the Port Germain residence at that time whc=seemed uneasy about and was saying 
strange things aboql Bas's behaviour with him. 
I noticed a red mark on the inside of 
arm - appeared to be a needle puncture / point 
of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be 
a heroin user / addict and prostitute / Port Augusta SA jail. 
EFTA00263951
Sivu 36 / 51
- CH/03 A BDUCTuNI — 
PAO C_Ci A RI'ER'S 
POSSESS IONA 
NE.v.) 7.6isuNC,0 
GUN 1"- PseDcprtui A - 6Ex0/14._ A6OSE 
RktC,Ci
UNUSUAL BEHAVIOUR: 
Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets 
on the kitchen table - Paul Gardner did not have contact with babies, his child-
did not witness his associates / friends with children younger than teenar. 
His vnimant claimed to be his children resided in New Zealand with ex partner, Toni / 
Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply. 
On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he 
had cheated on me with his ex partner (emotional destruction/cheating/betrayal) 
Two very distinctive names --is 
the distinctive name of a father 
dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter 
had been abducted while sleeping at her mothers side in a carrier and that they had not 
• 
• 
Distinctive nal  - white blond hair / blue eves - does not resemble the father or mother 
who dark features - 
Paul had stated that he knew of a large shed on a Napperby SA property where government 
officials congregated in order to have sex parties with children - Paedophilia 
Paul Gardner showed me a picture of the property of which he purchased in Queensland 
with a swimming pool located directly across from a primary school - Suspicious in 
connection to evidence / easy access to children 
Had stated that he had numerous shipping containers in various locations within Queensland 
stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real 
Estate not import / export industry - In question, What was he transporting in shipping 
Containers 
Refer to Stage 1C Fraudulent Activity Real Estate 
Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in 
Queensland 
Paul Gardner had stated that he had 4 children to various mothers 
Sharon Bowman (Mother) 
Toni, New Zealand 
One night stand - turned religious and ceased contact with Paul 
Gardner 
Box of sharp tools strategically placed in front of 
lyedroom door that his son 
had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying 
in the Port Germain residence at that time who 
teemed uneasy about and was saying 
strange things abottt Bas's behaviour with him. 
I noticed a red mark on the inside oaarm 
- appeared to be a needle puncture / point 
of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be 
a heroin user / addict and prostitute / Port Augusta SA jail. 
EFTA00263952
Sivu 37 / 51
got% SEYUAL eTARCETI NY, 1) it\VII> Sok-INSONs 
CONNECT 
70 C Not-O ABO0c-noM - A mot cA 
CONNECTIONS: 
Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I 
was present on the dating site / knowledge of my presence on dating site 
Nystar, Port Pirie - Employees and contractors of Nystar 
Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected 
to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner 
David Johnson worked early morning shifts on the shipping docks / unloading 
David Johnson worked machinery at Nystar site 
America - American phone number - missing woman and child 
Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police 
Administration - American Police 
Police - 6 week jail term, Renmark SA - South Australian Police 
Government - Bankruptcy 
EFTA00263953
Sivu 38 / 51
->4 MISC-a-• 
CH I4-D
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photce tJoM€!ER ON) 7:)."‘itb -3"-cw\LcsoN15 prioNE 
4 
• 
Caused anxiety - ran away from the home constantly - no contact - did not know where 
abouts of his location - did not know anybody in Port Pitt 
• 
Emotional destruction - creating vulnerability 
• 
Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3 
Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack -
Government Targeting 
Was not at his place of employment when I went to pick him up after work - David had 
lost his licence for excessive alcohol charge, Port Pirie Police Department 
• 
Pointed out a woman parked in front of the Nystar carpark - stated that she had come 
from Sydney - Did not question how he knew where she had come from 
• 
Segregation of the family structure - Did not want my youngest son coming into the 
bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four 
children - he had two children 
• 
Missing from the bedroom in the middle of the night / sleeping - my youngest son began 
to complain that he was bleeding from the anus - Dr Kajani, Port Pirie - Report is 
missing from my youngest sons medical records 
• 
Informed me that he was involved with another woman while living with his ex partner 
in Renmark Rebecca - David informed me that he was involved with a woman who was 
employed as Administration for the Scout Hall, Renmark who was a Foster parent -
David informed me that they then moved in together / Defacto relationship and was a 
foster parent to the children in her care, one child was a little girl - David informed me 
that this woman did not want him to have contact with his own children and had been 
very nasty to his children and scared them - Rebecca stopped his contact with them 
• 
David informed me that he had become Bankrupt in Renmark - Bankruptcy -
Government connection 
• 
David informed me that he had been in jail in Renmark for 6 weeks - Claimed suicidal 
tendencies - Renmark newspaper report - Local man missing - Police connections 
• 
I found a number on David's mobile  phone - I researched the number on the computer 
- The number was an American mobile phone number and had been connected to a 
missing woman and child / Sharon Anderson, America 
• 
Unusual Comment : "I don't care what they say I'm keeping you" - He did not 
elaborate on this comment 
• 
Had perfume on his clothing when came home from work - portraying betrayal with 
another woman 
• 
Contracted a Stomach Illness that is only transmitted by an infected person through 
saliva - betrayal - emotional destruction - admission in Port Pirie Hospital 
• 
Threatened suicide - suicidal tendencies 
• 
End of the relationship - Stalking of the home at night 
• 
Took a kitchen knife from the kitchen draw - Had snuck back into the home while I 
was not there and took the knife after I had asked him to leave the family home when 
the relationship ended - Fearful of myself and my sons safety 
• 
I ceased all contact with David Johnson October 2012 
EFTA00263954
Sivu 39 / 51
e* 
2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY / 
PORT PIRIE - UNUSUAL ACTIVITY - PERSONAL CONTACT - SUSPICION AND 
AWARENESS OF UNUSUAL ACTIVITY - PERSONAL INVESTIGATION OF 
OBTAINED INFORMATION - GOVERNMENT TARGETING 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
PORT PIRIE TOWNSHIP - OBTAINED INFORMATION OF SUSPECTED ILLEGAL 
ACTIVITY 
SAM - PHONE CONTACT 
While standing in Wesley Uniting Care, Port Pine I received a phone call from an unknown 
number who stated that his name was "Sam". 
I did not know a person named Sam and had no contact with this person before. The phone 
call did not relate to any circumstances that I was involved in regarding financial hardship 
of business dealings which had left me feeling suspicious of the caller and his intention. 
I was not contacted by this person following this call. 
JOSHUA LEE CHRISTENSON - PERSONAL CONTACT - PORT PIRIE 
PH 
I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port 
Pirie in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) 
Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central Motel 
Manager, Port Pirie 
I agreed and we sat together in the beer garden for approx 2 hours before I left. 
Joshua Lee Christenson gave me his phone number and said he would like to catch up again 
for a drink sometime. 
Under suspicion of gaining more information regarding the unusual activity and obtaining 
the information myself to supply to the correct authorities for an investigation and assistance 
I contacted Joshua Lee Christenson via text message and met him at the Portside Tavern the 
next day. 
That afternoon Joshua Lee Christenson complimented my body sexually and started to talk 
with sexual over tones. I felt uneasy in this conversation but stayed in the hope of obtaining 
more information and his connection to the suspected illegal activity of sexual targeting of 
which I intuitively suspected and was documenting. 
Joshua Lee Christenson informed me that he lived with a man on 
who worked for McMahons, Port Pirie named "Killer". 
I met "Killer" at the Portside Tavern who asked me to do some cleaning for him. I refused 
his offer not trusting this man or the situation although I was in financial hardship. 
Joshua Lee Christenson stated that he had recently broken up his long term relationship 
with his partner but they were still in contact continuously. 
I ceased contact with Joshua Lee Christenson over a week long period. 
Joshua Lee Christenson contacted me via text message with sexual over tones. 
I questioned his intentions suspiciously. 
Joshua Lee Christenson replied " I was just after a root I guess" - 28/09/2016 
I ceased all contact with Joshua lee Christenson and blocked his number on my mobile 
phone. 
EFTA00263955
Sivu 40 / 51
4- UNKNOWN STRANGER - STALKING - FOLLOWING - TOWNSHIP * 
While shopping and paying bills I was followed by an unknown man from location to 
location within the township of Port Pirie. The unknown man had dark wavy shoulder 
length hair which he wore under a blue sports cap, no writing or logo. The unknown man 
was of average height and build. He stood near the Commonwealth ATM as I made my 
transaction, first appearance. Five minutes later I parked in front of the Port Pirie Post 
Office. Fifteen minutes later as I walked from the Post Office to my parked vehicle I noticed 
the same unknown man watching me and standing on the footpath in that location. 
That evening I looked outside my loungeroom window because the family pet, Ruby was 
barking. I sighted the same unknown man wearing the same sports cap walking on the 
footpath past my place of residence close to the front yard fencing and gating and looking 
into my yard at the car parked in my drive way. I have not sighted this man again. 
*FLOWERS DELIVERED TO MY RESIDENCE - UNKN  WN SENDER - INTERFLORA * 
01-FLORIST. PORT PIRE - HAND WRITTEN NOTE s , 
I received a bunch of flowers from a man namediuJoedelivered from Interflora Florists, 
Port Pink. It contained a hand written note from the sender. 
I do not know this person or how he knew my name or personal location, in Coles and 
residing personal address - Shared Government Illegal Surveillance 
Refer to attached - Hand written note 
I enquired at the Interflora Florists, owner Kandice - Flowers on Ellen, Floral Trends, Port 
Pirie 
Kandice stated that she could not find the file on their computer base file or payment details 
of the sender and that she destroys her business records, business recording of delivery 
details, payments made, sales. She stated that she had no record of this delivery or couriers 
name who delivered the flowers to my place of residence. 
Knowledge and Obstructing evidence / cover up / involvement 
FEBRUARY 2016 
4JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 4 
4TH FEBRUARY 2016 
While sitting alone at the Central Hotel, Port Pine I was approached by an unknown man 
who introduced himself asfloenit,
I became instantly suspicious due to the flower delivery of an unknown man named Joe. 
I stayed and entered into a conversation with Joe to obtain information based on this 
suspicion and his connection to the illegal activity of which was occurring. 
Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. 
Joe did not state where he lived / resided. 
Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014 
-2016 
9t  HAND WRITTEN NOTE - PLACED IN LETTERBOX OF PERSONA!, RESIDENCES 
Hand written note placed in letterbox while I was away from my place of residence. 
I do not know this person or have been to the residence of 
on any occasion while residing in Port Pirie for 16 years. Suspicious of who may know my 
lace of residence and wanting to sight the person responsible I walked to 
 
and knocked on the front door. The house was silent but a vehicle was 
parked in the drive way. Nobody answered the front door and I left. 
EFTA00263956
Sivut 21–40 / 51