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ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
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e the details of my banking institutions and the balances of the bank accounts in my name. I 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.
Entities connected to both Dashboard and the Commonwealth Bank

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONGovernment and Police Sources
ORGANIZATION