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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
sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform
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
lla itM Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e i
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
Legal Investigation. I was informed by Officer that the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for emai
Entities connected to both Kadin and Leong

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATIONSouth Australia
LOCATIONComputer Hardware
ORGANIZATION