Epstein Secrets

N massAce-s- I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020

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be seen as suspicious activ'ity continued. On the25/(612021 I reported the FmudtdentMalicions activityto Isobelle Oppeloar, Manager, relate Store, Kadina -who proceeded to fie a reportto a higoacrauthorily, requesting an investigation with the higher iota ofihe Fraud Division or CEO of foists, duet° o

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nt 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, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi

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-, en r<IC4 I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020

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