4
Shared Docs
2
Same-Page
2 / 2
Mentions
r Abuse Team EFTA00263825 acts/ laiccgEr3 -1- BL-Reo IleSSACE-St °UNITS Cr -gia_gen Irsnekt9E1 g) €C--eS.51QC RISE .ES•AL.LIk3C S 1/4/ STEM . OPTUS , It 30 October 2015 4, - faC(>cRti tC.C. FRAUD Pal %Ja 1 y orTO 5 TELeCCWIMUN.11 C-efria•.1 S`PS-reN Ms tear 4. RE: COMPLAINT REFERENCE NUMBE
hopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00263839 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Foun
bears "An T.,-(ticytIDI-C 1 Pr OriViri _ I TinIcera es Coomb rEa in— EFTA00265225 REPam Kic4 FRe000 1_81/4)T ncitvcri st; is - EFT . OPTUS 14e6 To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on
hopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00265221 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Foun
Entities connected to both OPTUS and Tokyo/
Kadina
ORGANIZATION
Prince Andrew
PERSON
Queensland
LOCATION
Sydney
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Julie K. Brown
PERSONSouth Australia
LOCATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Donald Trump
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONGovernment and Police Sources
ORGANIZATION
Robert Gates
PERSON