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es,[27][185D86][187] He was jailed at the run Metropolitan Correctional Center in New York City, which has held . prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manaforossliissi _ . _ rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV According to witnesses and sources o
de the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused 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.
ing chargesPni'-§5 861118-71 He was jailed at the Metropolitan Correction_ al Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced
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
trafficking charges.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
ficking charges.Pag_3514§01R9—He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesses and sources on the day of h
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 - $20.0
icking charges.f-MCL§5iWW He was jailed at the yam Metropolitan Correctional Center in New York City, which has held prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul . • Manafort.(1881('89-3 {-3/4 Ise Pk-PE RT1/41 'HEFT - Aosighu et:3 CoV According to witnesses and sources on the d
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.
harges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortntsria9j 4-4-11- C17±.1.11-ake:croet Peastisti -THETT AOS1RPsu et:, Cog According to witnesses and sources on
de the details of my banking institutions and the balances ofthe 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 - S20.
ing charges.E2.7M351[1§6.1-r#P1 He was jailed at the Metropolitan Correction_ Center in New York City, which has held prisoners such as John Gott, Joaquin "El Chapo" Guzman, and Paul manafort,EAKEIN 4-1-141-%( - ±-NITEe.-Leter0Fic- ITOPefkwri THEFT - AOSPRPrues.; Cov According to witnesses and sourc
de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that f held 3 bank scampi's wall 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 - $20.0
Entities connected to both Joaquin and the Commonwealth Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATION
New York
LOCATIONLeong
PERSON
Bradley Edwards
PERSON
Melbourne
LOCATIONServices SA
ORGANIZATION
Kenneth Marra
PERSONEl Chapo
PERSON
GoDaddy
ORGANIZATIONAdelaide
LOCATION