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You are here: Home Investigating corruption Operation Belcarra public hearing Exhibit list - Operation Belcarra - Day 3
You are here: Home Investigating corruption Operation Belcarra public hearing Exhibit list - Operation Belcarra - Day 3
You are here: Home Investigating corruption Operation Belcarra public hearing Exhibit list - Operation Belcarra - Day 3

Exhibit list - Operation Belcarra - Day 3

Day 3 — Thursday 20 April 2017

Exhibit 44 Notice to Attend (redacted) – Dr John Alexander RYAN – dated 20 March 2017
Exhibit 45 Trust Deed between Timothy CONNOLLY, John Alexander RYAN, and Bryan Richard GALVIN – dated 7 April 2010 – 2 pages
Exhibit 46 NAB Statements (redacted) – Mr John Alexander RYAN– Statement dates 17-Apr-12 to 29-Jun-12 and 17-Oct-12 to 31-Dec-2012 and 17-Jan-13 to 28-Mar-13 and 17-Apr-13 to 28-Jun-13 and 17-Oct-13 to 31-Dec-13 and 17-Jan-14 to 31-Mar-14 and 17-Apr-14 to 1-Jul-14 – 15 pages
Exhibit 47

Commonwealth Bank Account Confirmation – 13 February 2014 – Business Transaction Account – 7 pages

Commonwealth Bank Account Confirmation – 13 February 2014 – Business Online Saver – 7 pages

Exhibit 48 Notice to Attend (redacted) – Mr Timothy Joseph CONNELLY – dated 20 March 2017
Exhibit 49 Disclosure Return for a Third Party/Donor – Moreton Futures Trust – signed 30 May 2016
Exhibit 50 Notice to Attend (redacted) – Mr Kirby James LEEKE – dated 20 March 2017
Exhibit 51 Deed of Resignation and Appointment of Trustees between Timothy CONNOLLY, Bryan Richard GALVIN and Kirby James LEEKE (redacted) - 15 November 2011 – 4 pages
Exhibit 52 Two emails between Kirby LEEKE and Joy ROXAS, CCC – NTD 16-0191 Request for Documents - Moreton Futures Trust - 6 December 2016 - 3 pages
Exhibit 53 Three emails between Kirby LEEKE, Bernie DOWLING and Lachlan THOMPSON – Moreton Futures Trust – 21 January 2016 to 23 December 2015 – 3 pages
Exhibit 54

CBA statement (redacted) – Premium Business Cheque Account – Statements ending 30-Apr-2014 to 31-Oct-16 – 25 pages

CBA statement (redacted) – Business Online Saver - Statements ending 31-Mar-2014 to 31-Mar-16 – 14 pages

Exhibit 55 Two emails between Kirby LEEKE and Gayle SUTHERLAND with two attachments of Moreton Futures Trust Account Transactions – Invoice 1003 from Freeway Sign Hire – 24 March 2016 – 4 pages
Exhibit 56 Email with three attachments from Michael GRAHAM to Kirby LEEKE – Moreton Futures Trust – 16 March 2016 – 4 pages
Exhibit 57 Four emails between Kirby LEEKE and Michael GRAHAM with attachment – Moreton Futures Trust - 16 March 2016 to 16 March 2016 – 4 pages
Exhibit 58 Three emails between Kirby LEEKE and Bryan GALVIN – Moreton Futures - 17 June 2016 to 30 May 2016 – 8 pages
Last updated: 20 April 2017

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