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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
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 information given was not to be shared with a
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
k 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 information given was not to be sikued wit
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
Bank accounts opened tmdn the name of the victim of Identit, Theft I VMS contact& An The 7 m arinay 2021 by Officeriiiii, stating that she was from Services SA on the phone number . During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shar
Entities connected to both Kadin and Services SA
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONComputer Hardware
ORGANIZATIONMaria Farmer
PERSON
Sydney
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON