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ollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering >4 et o Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confgmation needed) • Tax file number being misused in
Cootnbv iygni ogper Coast to ost 02 SA c.tsr-vres CaatittNi);.: I li,g401, acrivirY -rittph, CD FEB 23'22 tQweii .>“r — rK -'1Telco hears Tickera EFTA00264327 .OfkitAtNIE- bErTiN 511ES - coNrit Oft-L-- cc, ivspt RED 5.5<C, Nct QC - i - RLrCiviNC. ,DEN i EiTh ft-PCRIED 1-1-Ects Pc-f-W t
illion dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
connullayeir YORKE . MINIUM • • Manta 10/1011 SERVICES RAL Cc'' 1;Et-c_Ci GotZelgi) r CNitstiNt 11-i-ey...ef:Ltsna itii4Gen aetta S thears Tickera EFTA00264932 Pet U C-C I \rt-OE-14 ENg flefO0LEN1 ACT V i T/ C S-M I Nen °Qua - 1/4) if \.; ot_QE etzr I reported the Fraudulent malicious A
llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia
INSULA ;1 CO:fir:74: f 4: 101 HARIPPIOURSS9935 al-0>CRA L G c ve -Taco ccri,vrLe itaCteL Ceti Urn/ _ - CFI OS: 1fa :r7 4t - -Ar el ears Tickera EFTA00265141 REPOrm NIc4 Etzecoo cat nc- ri 1/4/ al 9_0 is- IDah- I ry --rti EFT- To assist you to avoid either of these eventualities, we have i
Entities connected to both Motley and Tickera

Donald Trump
PERSONLeon Black
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Wilbur Ross
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Jeffrey Epstein
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Prince Andrew
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Samantha Power
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George W. Bush
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Virginia Giuffre
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Geoffrey S. Berman
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Ghislaine Maxwell
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Julie K. Brown
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Alan Dershowitz
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Melbourne
LOCATION
Queensland
LOCATION
Bradley Edwards
PERSONLeong
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Kenneth Marra
PERSONServices SA
ORGANIZATIONComputer Hardware
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Barry Diller
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