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stotlallt-nlse w Michael Fetherstonhaugh Business Advise: Art WS CONNECT mayszdastuminbottonby t/f W Www •erpriseconnectgoszu EFTA00263846 Commonwealth Bank of Australia ABN 48 123 123 124 _ 4 peals, r4ct ce INYTRECI- nepoccrnov commommaithBank ccrif4 npp Lic e nicKiipiNc)ifsic, fSFYE CN FR.00DI'd_EN7 D651- k
e. I informed Officer Leong Mg I held 3 bank accounts with the Commonwealth Bank 2 personal accounts and 1 business accomns, balances being $S30.00, Goal Saver account, $10.00 - $15.00 in the business accomat and S15_00- $20.00 lathe personal =omit 1 informed OfficerLeongibat the account were set up by the
o Friday 8am to 7pm AEDT) y)lf For security purposes we have locked your NetBank4 rkeopoLEN-c Ecriviti Re eoRrep 4 Rec_carvisec) Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page
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
coo/QT-3, cco,logyaterricr.1 of-- AceJzeo Gil ezeamoisjic 'nun r 1/2 70-/ ea/Pig-Arc Ct-A (M5 - enniv infirAvt.ey pow,sHeks elft CommonwealthBank Commonwealth Bank of Australia Al3N 4B 123 123 124 * Case Reference Number 4. We have received confirmation as follows: 4 etails: Rea lent credited with GBP264.45on 10/11/2020
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
ay to Friday 8am to 7pm AEDT) >A For security purposes we have locked your NetBank4 rRe-xxxxew pawil`/RGPp€Ten 4 ReCccAN is &C) Yours sincerely, Commonwealth Bank of Australia commbank.com.ad/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page
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
y 8am to 7pm AEDT) * For security purposes we have locked your NetBanka. — rfkapOLE:(\lf Per ki IT. / Re euRreip 4 ReCCCAN IS Ep Yours sincerely, Commonwealth Bank of Australia comm bank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home pa
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
o Friday 8am to 7pm AEDT) r ecurity purposes we have locked your NetBank4 — F-Rek,,poter\yr p artQ cr-/ ReeoRreo 4 ReccoNkset:) Yours sincerely, Commonwealth Bank of Australia commbank.com.a u/NetEtank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home pa
informed Officer Leong that 1 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
lth Bank u entl on 1800 023_919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEIS or security purposes we have lock Your etBan 2 Yours sincerely, Commonwealth Bank of Australia commbanIccom.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home a e.
I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 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 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
day 8am to 7pm AEDT) xieiThecurtty purposes we have locked your Nethankif- — fikiccoo Lem i flQ Ir/ Reeperep ► Rec_ccNnserz) Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page
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
Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank* — rfkrAXDOLEN1 Pert Q Ref cyRreAD 4 ReCCC.AN tSE-Cs Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page
me. I informed Office. 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
Entities connected to both Commonwealth Bank of Australia and Goal Saver

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeong
PERSON
Melbourne
LOCATION
Queensland
LOCATIONAdelaide
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATIONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSONKadina
ORGANIZATIONComputer Hardware
ORGANIZATION
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATION
Telstra
ORGANIZATION
Virginia Giuffre
PERSONTelstra Head Office
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON