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effrey Epstein - Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new bundled securities were able to be created for companies so that they got a gala-platedAAA rating. The implo
business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
Stein - tenwEla Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating_agencies — Standard fir Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
fie igt:i-c iPle Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able iele created for companies so that they got a gold-plated AAA rating. The impl
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The imp
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
FnEcpsiteitt_ et Liquid Funding was initially 4O percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody'sJnvestors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The impl
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
Entities connected to both Fitch Ratings and Paul Flavel

Queensland
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONTelstra Head Office
ORGANIZATIONKadina
ORGANIZATION
Alexander Acosta
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Donald Trump
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Melbourne
LOCATION
Virginia Giuffre
PERSONLeong
PERSON
Kenneth Marra
PERSONStandard & Poor's
ORGANIZATIONAdelaide
LOCATION
Telstra
ORGANIZATION