5
Shared Docs
5
Same-Page
5 / 5
Mentions
Details: Hon Jay Weatherill" (https://membersparliamantsa.go v.au/Detaii.aspx1pid=181). Parliament of South Australia. 3. MacLennan, Leah; Harmsen, Nicholas (6 December 2018). Tormer SA premier Jay Weatherill announces retirement from politics" (hAis://www.abc,netauktewa,2018-12-06/former7sazprami erday
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
tails: Hon Jay Weatherill" (https://membere.parliamentsa.go y.au/Detail.aspx?pid71812). Parliament of South Australia. 2. MacLennan, Leah; Harmsen, Nicholas (6 December 2018). "Former SA premier gay Weatherill announces retirement from politics" (https://www.abc.net.au/news/2018-12-06/former-sa-premi _
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
on Jay Weatherill" (https://members.parliamentsa.go v.a u/b stall aspxip id-71812). pa rl ia mentof South Australia. 3. F,IacLennan, Leah; Harmsen; Nicholas (6 December 2018). Torrner SA premier Jay Weatherill announces retirement from politics" (https://www.abc.net.au/news/2018-12-06iiiimer-sa7premi er
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
ils: Hon Jay Weetherill" (httpe://membersjperliameht.sa.go v.au/Detail.aspx?picl=1812]. Parliament of South Australia. 3, MacLennan, Leah; Harmsen; Nicholas (6 December 2018). "Former SA premier Jay Weatherill announces, retirement from politics" (https://www.abc.netauinews/2018-12-06/former-sa-premi er
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
ls: Hon Jay Weatherill" (https:/./members.parliament.sa.go y.au/Detail.aspx?pid=1812). Parliament of South Ausfralia. S. MacLennan, Leah; Harrnsen, Nicholas (6 December 2018). "Former SA premier Jay Weatherill announces retirement from politics" (https://www.abc.riet.au/news/2018-12-06iformer-sa-premi e
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
Entities connected to both Nicholas and Goal Saver

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Queensland
LOCATIONLeon Black
PERSONLeong
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONKadina
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION