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unt and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of identit
s) iNI Ot-QE I reported the Fraudulent malicious Activity ofthe newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud I/ Dep10/202 artm0ent and requested an investigation into the activity - Refer to Telstra Rtpon dated I
t. origInatow.coin.au. - • Call SA Power Netriorks 24 hrs Hai Send this slip with your cheque made payable his:Origin Energy Holdings Limited. GPO Box 2437 Adelaide SA 50i— bR PEP IN PERSON' ay I Pay at any PoStOffical 21.38 kW' COST PER DAY DAILY MACE TELEPHONE & INTERNI RANKING e SPAY* Contact y
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
gee enhan0 gas errhorrs vs); orignenergy.contav ()POSY L MAIL Send this slip with your cheque made payabk tec Origin Energy Holdings Limited, GPO Box 2437 Adelaide SA 5001 IN PERSON* Pay at any PotitOffice 'Repay Code 2959 Ref: 1500 0093 2362 6 35.94 21.38 kW' COST PER DAY DAILY USAGE 6 1 C •
x te,\; ELL 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 1/1 0/2020
t eriginenergycom.w Cali SA Power Networks 24 hrs 1)POST MAIL Send this slip with your cheque made payable to: Origin Energy Holdings Limited. GPO Box 2437 Adelaide SA 50C1 IN PERSON' tilltbay_ Pay at any Post Office Billpay Code: 2959 Ref: 1500 0093 2362 6 $502.45 r COST PER DAY DAILY USAGE TELEP
d arrested me /-or had stopped me on the highway Christmas Day previous to this arrest as I was driving back to Port Pine from my parents house in Kadina. I was about 10km from Port Pirie with my two sons in the vehicle / Kayne and Corey - The officer warned me to slow down ! new road rules that had
ment of future account& CD Dee originetteirarom.au/paynow MAIL. Send this slip with your cheque made payable bet Origin Energy Holdings Limited. GPO Box 2437 Adelaide SA SODS N PERSON* Fikep i Pay at any Post Office TELEPHONE & INTERNET BANKING WAY° Contact your bank or financie• institution to make th
Entities connected to both Kadina and GPO Box 2437

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONJacqueline Pearce
PERSONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONServices SA
ORGANIZATIONChristopher Steele
PERSONTelstra Head Office
ORGANIZATION
Sydney
LOCATIONMichael Fetherstonhaugh
PERSON