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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 prigs :121y bank account details I informed Offic that this was a case of Identity Af T
o<t,N'd 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 1/10/2020
omer Relations Executive Customer Relations Group Ph: during_office hours) Email: Our Reference COM: 1339-3419932 optus.com.au SingTel 0plus Pty Ltd ABN 90052 833 203 SA 5106 Australia PO Box 306. Salisburi Sout". MU0 0214 EFTA00269177 P4eia-/ caartt r> 6C-St OsE S.5 ec LLCM- - 9CaC - 10-c
nsuccessful payments and the fee that has been added to the unsuccessful payment each time even though I have given the sports and leisure centre in Kadina evidence that there has always been sufficient funds in my bank account. I opened a new bank account and have very strict security on https://mail.
Form POS) Is prepared by Debitsuccess Pty Ltd MN 32 095 551 581 (Debitsuccess, We, Us). We are a wholly owned subsidiary of TSG Holdings (AUST) No.2 Pty Ltd MN 89 608 821 281 and a related company of Transaction Services Holdings Limited ARBN 125 664 860 115Hil. HOW TO CONTACT US You can contact Us by
oOLA)E eldr 1 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 I/10/2020
d voice contact voice contact - Ref : - $55.00 no charge, once off - f-.. &Le:, cfatrithsci, virsefe-x ItszTY7r.azin-at optussornau share' O4Ids Pty Ltd ABN 90 062 833 208 1 Lyonpatft Road. Macquade Pat. NSW 2113 Australia PO Dm 888, North Ryde. Telepho NSW 1670 Australia Facsimile EFTA0026558
Entities connected to both Kadina and Pty Ltd

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONChristopher Steele
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATIONOPTUS
ORGANIZATIONRoger Gardner
PERSONRemote Access
ORGANIZATIONthe Southern District
LOCATION