Adam and Regina Levine (company directors, secretaries and members).

(NB: Since documents have been acquired over the past few months company details may have since changed).
Adam Levine (1), Adam Joseph Levine (2) and Adam Joseph Levine (3) are associated with the same addresses (4
Kiers Court Caulfield, and 7 Loch St Camberwell).
1.Adam Levine: Personal Name Identifier: 2373473, DOB 13/01/1971 Place of Birth Melbourne Vic [link page 4]
Current Director:
FMD Financial Pty Ltd Address: 4 Kiers Court Caulfield North Vic 3161
Ceased Director/Secretary:
First National Foundation Ltd Address: Unit 8, 21 Kensington Road South Yarra Vic. 3141
Hosking Street Nominees Pty Ltd: 25 Hosken Street, Balwyn North 3104
2.Adam Joseph Levine Personal Name Identifier: 19320826 Place of Birth Unknown [link page 17]
Current Member: Levine Family Investments Pty Ltd, Member Address:7 Loch St Camberwell Vic 3124
3.Adam Joseph Levine Personal Name Identifier:13586861 DOB:13/01/1971, Place of Birth: Melbourne Vic [link
page 6] Addressed to 4 Kiers Court Caulfield North Vic 3161, and also to 7 Loch St. Camberwell Vic, 3124
Companies Adam Joseph Levine (3) is/has been associated with include:
Current Director and Secretary: (Address 7 Loch St Camberwell Vic 3124)
Advanced Braking Technology Ltd
Blair Court Pty Ltd
Capital House Consultants (Australia) Pty. Ltd
Estate Litigation Funding Pty Ltd
Flinders Australia Limited
Rockwell Bates Pty Ltd
Rockwell Beverage Company Pty. Ltd
Rockwell Developments Pty Ltd
Rockwell Financial Services Group Pty Ltd
Rockwell Group Holdings Pty Ltd
Tiffany Hudson & Rockford Pty Ltd
Loose Moose Enterprises Pty Ltd
Love and Keep Pty Ltd
The Money Tree Project Pty Ltd
Current Director: (Address 7 Loch St Camberwell Vic 3124)
FTL Estate Services Pty Limited
FTL Judge & Papaleo Pty Ltd
J & P Services Pty Limited
Levine Family Investments Pty Ltd
Rockwell Capital Pty Ltd
Rockwell Capital Investment Management Pty Ltd
Rockwell Capital Principal Investments Pty Ltd
Rockwell Capital Strategies Pty Ltd
Rockwell Capital Partners Pty Ltd
Rockwell Corporate Pty. Ltd.
Rockwell Foundation Pty Ltd
Rockwell Investments Pty. Ltd.
Current Secretary
Rockwell Group Services Pty Ltd 7 Loch St Camberwell Vic 3124
Current Member (Address 7 Loch St Camberwell Vic 3124)
Blair Court Pty Ltd
Rockwell Foundation Pty Ltd
Rockwell Group Holdings Pty Ltd
Tiffany Hudson & Rockford Pty Ltd
Ceased Director / Secretary
SULLY Group Holding Pty Ltd 4 Kiers Court Caulfield North Vic 3161
Australian Stock Report Ltd: 7 Loch St Camberwell Vic 3124
Autohorizon Education Ltd 7 Loch St Camberwell Vic 3124
Autohorizon Ltd 7 Loch St Camberwell Vic 3124

Rockwell SMSF Review Pty Ltd 7 Loch St Camberwell Vic 3124

Ceased Director
A.C.N. 095 971 770 Pty Ltd 4 Kiers Court Caulfield North Vic 3161
Cols Holdings Pty Ltd 35 Devonshire Road Elsternwick Vic 3185
Edwards.com.au Pty Ltd 4 Kiers Court Caulfield North Vic 3161
HC Securities Pty Limited 7 Loch St Camberwell Vic 3124
Independent Advisor Solutions Pty Ltd 7 Loch St Camberwell Vic 3124
Rockwell Group Services Pty Ltd 7 Loch St Camberwell Vic 3124
Ceased Member: Rockwell Bates Pty Ltd Member Address : 4 Kiers Court Caulfield North Vic 3161
Adam Jacob Levine
4. Adam Jacob Levine: Personal Name Identifier: 17555640 DOB: 23/02/1972 Place of Birth: Glasgow, UK [link p.5]
Current Secretary:
Council of Orthodox Synagogues of Australia Ltd 19 Clieveden St. North Perth WA 6006
(Moshe Trebish, the original director, secretary and member of Rockwell Group Holdings Pty Ltd is also with the
Council of Orthodox Synagogues of Victoria Ltd and the Council of Orthodox Synagogues of Australia Ltd.)
Current director
K&L Gates Australia LLC Adam Jacob Levine at K & L Gates
Aerial Property Company Ltd, (UK). Company Number: SC048245.
(SC indicates incorporation in Scotland so subject to Scottish laws).
DIRECTOR: LEVINE, ADAM JACOB
Appointed: pre31/12/1988 Date of Birth: 23/02/1972
Nationality: BRITISH/ISRAELI
Address: 19 CLEVEDEN STREET NORTH PERTH W.AUSTRALIA 6006
Country/State of Residence: AUSTRALIA

Regina Levine
From the following, Regina Alexander Levine (5) and Regina Alexander Levine (6) are both associated with the
address 7 Loch St Camberwell, and both are associated with companies related to Adam Joseph Levine (3) above.
5. Regina Alexander Levine: Personal Name Identifier: 15767178 Place of Birth Unknown. [link page 35]
Member Address: 7 Loch Street Camberwell Vic 3124
Current Member of: Blair Court Pty Ltd, Tiffany Hudson & Rockford Pty Ltd, Rockwell Group Holdings Pty Ltd
6. Regina Alexander Levine Personal Name Identifier : 13446018 Date of Birth : 22/09/1971 [link page 35]
Place of Birth : Moldavia Russian Federation. Member Address 7 Loch Street Camberwell Vic 3124
Ceased Dir/Sec: Capital House Consultants (Australia) Pty Ltd Add: 204 Kooyong Road Caulfield North Vic 3161
Current Member:Capital House Consultants (Australia)Pty Ltd. Member Address: 7 Loch Street Camberwell 3124
Rockwell Foundation website states [link] Adam Joseph Levines wife Regina Levine emigrated from Russia, and
Regina Levine [Linkedin] states attended primary school in Beltsy, Moldova, USSR. Regina Levine of (6) above is
stated as born in Moldavia, Russia. She shares with Adam Levine an association with the company Capital House
Consultants (Australia) Pty. Ltd. However, Regina Levine of (5) above is current member of Blair Court Pty Ltd, Tiffany
Hudson & Rockford Pty Ltd and Rockwell Group Holdings Pty Ltd; Adam Levine (3) is current director and secretary of
these.