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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
LM MASSAGES 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
omer Relations Group Ph: 0884689416 (during office hours) Email: rebecca.gravl Our Reference COM: 1339-3419932 SingTel Optus Pty Ltd PO Box 306. Salisbury South. ABN 90 052 833 208 SA 5106 Australia 1401109 .0214 EFTA00262800 02016 REPORT- I Nri I I Fr4r,t. ACT707Y (Rt90D 19c-Pvity OPTUS w's 30 Octo
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, 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
0X10 - 3021 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
elations Executive Customer Relations Group Ph (during office hours) Email Our Reference COM: optus.com.au SngTel Optus Pty Ltd PO Box 306. Salisbury South. ABM 90052 833 208 SA 5106 Australia I401109 mu EFTA00263977 oe-rniNIED ,2c;QI - aig7 MAY 90621 . SERVICES SA - SPECIFIC TARGETING OF AN INDI
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
ant information that may assist Optus to investigate and resolve this dispute. optus.com.au SingTel Optus Ply Ltd ABN 90 052 833 208 PO Box 306. Salisbury South. SA 5106 Australia 11011Yr C2:4 EFTA00262247 REFCRTI fvct FRAC DO WUT .ncen (-T1 OPTUS To assist you to avoid either of these eventualities, w
Entities connected to both Kadina and Salisbury South

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONSouth Australia
LOCATIONLeong
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONRoger Gardner
PERSON
George W. Bush
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONJacqueline
PERSONAustralia Post
ORGANIZATION