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Lt CA) CI-I- Jetfie igt:i-c iPle Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able iele created for companies so that they got a gold-plated AAA ra
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA r
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
STei •-• H co V cFnEcpsiteitt_ et Liquid Funding was initially 4O percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody'sJnvestors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA ra
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
Entities connected to both Standard & Poor's and Paul Flavel

Jeffrey Epstein
PERSONMaria Farmer
PERSONMoody's Investors Service
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Queensland
LOCATIONTelstra Head Office
ORGANIZATIONAce Greenberg
PERSONKadina
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONthe Commonwealth Bank
ORGANIZATIONFitch Ratings
ORGANIZATIONRemote Access
ORGANIZATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Sydney
LOCATION