3
Shared Docs
3
Same-Page
3 / 3
Mentions
t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I in waled Officer Leong that this was a case of Identit
0 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
unt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
10 year period, the source of the continuous Fraudulent Activity in every account server has been a resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
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 ,?1C Thef
10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gover
Entities connected to both Kadin and Computer Hardware

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATION
GoDaddy
ORGANIZATIONRemote Access
ORGANIZATIONAdelaide
LOCATION
Ghislaine Maxwell
PERSONServices SA
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONGoal Saver
PERSON
Telstra
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION