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omnt, $10.00 - $15.00 in the business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the amounts were set up by the Commonwealth 13ank 1)./rannr, Paul Rivet radta and. could be teed by Paul Playa Manage: Following pLuvicaug my bank etc:mut details' infinite d Officer L"eong
ongfully accepting payment): PH 131 882; www.cbs.sa.eov.aq • 1'7 C.;:: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
ves Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct. 2001. 4t) Commonwealth of Australia 2614 - 2022. EFTA00261862 coal I-- Kyle-C) -IN ea 4._5 KiND A - 4cJp.) SOU ( 1/4) Qui__091-) _...,..TraRCarT4 &Ca v iCrrrlarien.)
lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
itted via the AFP website: Form Information Site Name AFP Site Id 71 Folder Name Online forms Folder Id 93 Page Asset Listing Name Report a Commonwealth crime Page Asset Listing Id 2478 Page Standard Name Report details Page Standard Id 2655 Ur( https://forms.afp.gov.au/online_forms/report_a_c
(\hit 1V 67tA:tek. I -ARCA f N)C4 OFFICE FOR PUBLIC INTEGRITY Our ref: Ms Jacqueline Pearce Dear Ms Pearce __— Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which you allege that various government agencies and non-government organisations have engaged in money laundering, co
xwell that had remained undiscovered and revealed for over a 40 year period, and is connected to Government and Police sources in Australia and the Commonwealth. I first discovered unusual activity involving multiple counts of Fraudulent activity in my accounts in the year 2013 and commenced reporting the i
TECTED Ms Jacqueline P bear Nis Pearce - 41-12Rcere0 vic-rtMS Rolf,RENES5 PORT Pk R.16: RecioN Re Your Complaint I refer to your attendance at the Office for Public Integrity ('OPI') for an Interview on 21 February 2017 and your subsequentcorrespondence You have provided a la s e number of documents to the OR for conside
Entities connected to both Commonwealth and the Office for Public Integrity

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONKadina
ORGANIZATION
Ghislaine Maxwell
PERSONAdelaide
LOCATION
United States
LOCATIONChristopher Steele
PERSONPort Pirie
LOCATION
Donald Trump
PERSON
Queensland
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Samantha Power
PERSON
Melbourne
LOCATION
Georgina Chapman
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Prince Charles
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Sydney
LOCATION