I think it must have been the listing of the alias names on the passport that allowed for Sally's friend to track Marion's passport. I don't know how the searches work, but I find it surprising that during the search nothing came up about the fact the passport was actually under a different name.Hi everyone, long time lurker, first time poster.
I have a few questions -
1. Does anyone know what year the the Armidale teachers college closed? I am aware from the podcast and from reading back through this thread that the Armidale tip was originally called in in 2003 (I hope thats correct). I know this is probably a crazy theory, but, what if she wasn’t properly qualified (and/or her qualification needed to be updated or something like that) and she went back to the Armidale teachers college under a different name and there met with foul play. I like you, Mel1303 have issues with what college she went to and why there is a discrepancy, just a weird feeling. Probably a crazy thought but anyway!
2. Is the FTRA triggered by withdrawals as well as deposits? Usually when I’ve heard about the FTRA and Austrac reporting its been to do with people depositing money into accounts, not withdrawing it. But the legislation does say that its for cash transactions so that would cover withdrawals too right? Unless she meant to just keep money in cash, wouldn’t depositing money into another bank or account trigger a report to Austrac even if the amounts she deposited into new accounts was under 5k at a time? They look for split payments too don’t they? So strange, this FTRA stuff makes my head hurt when I think about it in too much detail. Also, if she withdrew a heap of money and then if she/or someone else attempted to leave the country with it in cash without declaring it, unless the bag was searched at random, they perhaps could have gotten out of the country with the cash that way… I'm probably just overthinking the FTRA stuff tbh.
3. I know it was discussed here earlier but I just wanted to touch on the passport thing. The podcast said that she flew back into Australia on the Florabella passport. Sally says that her friend in customs told her the date she came back into Australian. BUT how could her friend have looked this up when she didn’t know about the Florabella name change until years later when Gary Sheehan took over? Was it to do with the alias name on the bottom?
4. Would it have been possible at all for her to have gotten a passport issued by the UK or even Luxembourg? I wonder how involved the process would have been for applying for a spouse visa for either of those places back then. My original thoughts have always been that she 1. changed her name to Florabella as a placeholder name to buy some time for her disappearance then 2. had plans to marry someone overseas 3. came back to Australia and applied for a spouse visa for either the UK or maybe Luxembourg and then 4. applied for a passport issued by the other government after that. But after looking into the UK process I don’t think she would’ve been able to do it. If the Florabella passport doesn’t leave the country again, how could she have possibly gotten overseas again? Is it confirmed that there were no further name changes?
Also, one further thing I wanted to say - If I was putting an ad in a newspaper looking to date someone, I would NOT use my real name! Remakel would have arguably been a name a lot of people in Luxembourg would have heard because of his soccer career, I feel there surely is a Luxembourgish connection somewhere but am HIGHLY doubtful it has anything to do with Ferdinand. Along the same vein, its not unlikely that Marion just heard the name Remakel via soccer connections and maybe she liked the sound of the name, without even meeting Ferdinand at all.
One more thing - has anyone ever heard of the Cornelia Rau case? Essentially, a lady was quite mentally unwell and assumed the identity of a German national on holidays in Australia, she gave two named to authorities, neither of which were her real name. She also had someone else’s Norwegian passport and was then detained in a detention centre for 10 months. It was later uncovered that she was mentally unwell and was actually Australian (thats a very rough summary so I hope its accurate enough). I’m sure we would know if Marion ended up in a detention centre but maybe there are some parallels with Cornelia’s case?
Thanks for reading all of my thoughts!
In conversations 5, Sally explains that Marion did not qualify for a UK passport. She does, however, explain that Marion's maternal aunt married an English man, and moved to England. Marion talked to one of her friends about visiting an aunt in the UK. Marion has (according to conversations 5) cousins in England and Germany (which borders Luxembourg)- I cant find them yet, but I would be very interested in knowing if any of those cousins resembled Marion. Could one of their passports have been used to leave Australia? Who are the cousins married to, particularly the ones in Germany?