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ck help. Trading name From To K CHING CASH LOANS 26 Nov 2009 (current) ABN lastupdated: 23 Jun 2020 Record edracted:11 Feb2021 Disdaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal accounts and I business accounts, ballartFtrE be $530.00, Goal Saver accomnt, $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
•• K CHING CASH LOA1IS ABNias C .--i2 - 3.1un \ updated 2020 . From To 26 Nov2009 (current) -,jf: Ceordettractect 11 Feb 2021 NnliirSr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
. Trading name From -:v K CHING CASH LOANS MN last updated 23Jun 2020 26 Nov 2009 To (current) -,;" Rectal weeded 11 Feb2021 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lo
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
ding name A K CHING CASH LOANS ‘;,z ABN fastupdatect njun 2020 From lb 26 Nov2009 (current) -e.t Record to:traded 1 1 Feb 72i DIstiaimer The Registrar makes every reasonable effort to maintain current and accurate Information on this site. Thp, rnrnmiecinnar AFT:Iv:firm 2fluiceN that if you use ABN
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
ading name t . I( CHING CASH LOANS ABN last updated: 23 Jun 2020 From To 26 Nov 2009 (current) Record extracted: 11 Feb2021 DIsdaipmsr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The rnmmiccinnor of T:orallnn advises that if you use ABN L
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
help. Trading name K CHING CASH LOANS '• MN lastupdated BJun 2020 From To 26 Nov2009 (current) Record eodratbxk 11 Feb 2021 DtClaiM.ST The Registrar makes every reasonable effort to maintain current and accurate information on this site. The rnivirniccinnar of Trentinn Aritircpc that if you use M
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
e said State, Other'orders sought (forfeiture, compensation, additional penalty, destruction or the like — Rule 15.03) Date Complainant Witness (Registrar, Deputy Registrar or Justice of the Peace) (Not required if Complainant is a Public Authority) EFTA00265390 Re-FeR TO PH-cfroc ROPH I C Cul c)eiN
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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
Entities connected to both Registrar and Goal Saver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONAdelaide
LOCATIONLeong
PERSONKadina
ORGANIZATION
GoDaddy
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSONRemote Access
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION