Epstein Secrets

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal activity was a case of Identity Theft and would

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity was a case of Identity Theft and would

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal activity was a case of Identity Theft and woul

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal activity was a case of Identity Theft and woul

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and

e Sources. This report by Telstra confirmed and coincided with the 2016 Origin electricity account obtained in 2016, experiencing Excessive Rise in Utilities and the barcode scanning as the source being Townsville CC Parking Fines, Queensland — Queensland Police involvement resulting in the continuous Fra

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and

ng of an individual and involvement in Organised Targeted Crime and involvement in Money Laundering, mali- cious activity and Fraudulent activity in Utilities, Telecommunication Systems and computer systems. Refer to document Telstra Head Office Report May 2021 / Confirmation of Government and Police Sour

n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number