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on and blocked contact. This is a case for Nigel Ryan, Assistant Commissioner of Crime Command, Canber
ion, or need more information, call us on 13 2221 You can also drop into your nearest branch where one of our team will help you. Yours sincerely, Commonwealth Bank • The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 =1751102 Page 1 of 1 CH. NC. S101.O2
CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING O
ng • Creating debts through Australian Taxation Offices - Money Laundering Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan Money laundering through Real Estate Agents involved in House sale / Sou
uspected Fraudulent email response • 2021 Nigel Ryan, Assistant Commissioner Crime Command - No reply
geted victim is a victim of Government and Police Organised targeted Crime of an individual 1993-2021 / Organised Crime EFTA00263034 • 2020-2021 Commonwealth Bank, Kadina-Netbanking Services Confirmation of targeted Fraudulent activity in targeted victims Netbanking services involving Money transfers - altere
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