10
Shared Docs
8
Same-Page
8 / 8
Mentions
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
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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
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
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 u
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
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 Officer Leong that the accounts wereset up by the C
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
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. ad Officer Leong that the accounts were set up by th
V 014/ Cr iv_wa-f 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 created for companies so that they got a gold-plated -- AAA rating. The
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 u
eCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. 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
infrerued 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
pstein INNPedie 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
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
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
name. I informed Offi 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 that the accounts were set up by t
Entities connected to both Fitch Ratings and Goal Saver

Prince Andrew
PERSON
Queensland
LOCATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Ghislaine Maxwell
PERSON
Melbourne
LOCATIONKadina
ORGANIZATIONLeong
PERSON
Alan Dershowitz
PERSONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Kenneth Marra
PERSONthe Commonwealth Bank
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION