Epstein Secrets

04.wito(`) - A NDR(.7-_-v.J --kf)kmERT . CLIENT FILE COVER SHEET G41 CRN Partner: Address: Phone(s) Coober Pedy Port Lincoln Kadin Port Pine Peterborough Whyalla DOB C es) Date of Birth 1. n oh home._ . 3. . . PROGRAM DATE COMMENCED DATE CLOSED CLIENT CODE (If applicable) WORKER C.

nt 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 Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi

_ AC(IBSITY I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020

oln TARGETING 9_0 iq -9,01 ii=tcc...reSS -rtz) I I-Lc-Y."— tu.esr4c€: — ft POST pi ate . CLIENT FILE COVER SHEET Kadlna., Port Pine ID Gk. Peterborough Whyalla Date of Birth Ctt PROGRAM DATE COMMENCED DATE CLOSED CLIENT CODE (If applicable) WORKER CS-C..- ' (4 i i 2-) t_a•s? 111 1:-

Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally

health services in the region, located at Port Broughton, Ardrossan, Balaklava, Maitland, Minlaton, Moonta, WaIlaroo. RNerten, Jamestown, Orroroo, Peterborough, Laura (Rocky River), Biwa, Clare, Eudunda, Snowtown, Hanky Bridge, Yorketown and Booleroo Centre. The significant numbers of early retired and age

ase the demand on housing. Education and Training ♦ tk,ec TN( A network of educational facilities including TAFE Regional Institute campuses in Kadina, Yorketown and Narungga (at Point= Maitland) serves the Yorke Peninsula. The Mid North has three TAFE campuses located at Clare, Jamestown and Pet

ealth services in the region, located at Port Broughton, Ardrossan, Balaklava, Maitland, Minlaton, Moonta,1haliaroo. Riverton, Jamestown, Orroroo. Peterborough, Laura (Rocky River), Burra, Clare, Eudunda, Snowtown, Hanley Bridge, Yorktown and 13ooferoo Centre. The significant numbers of early retired and a

ties will increase the demand on housing. Education and Training A network of educational facilities including TAFE Regional Institute campuses in Kadina, Yorketown and Narungga (at Point Pearce / Maitland) serves the Yorke Peninsula. The Mid North has three TAFE campuses located at Clare, Jamestown