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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
stigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CON N ?ik Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael 7iorstcatitnuc
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
Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNUTIONS p Introduced br Peter Bannister, NH Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie A Michael Fetherstonit
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
e 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement 4,-,T,E-Nrri -ri j H E CC CONNE€17:1O:-.S : _ . Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Re connection - George Georglo /2014 / Sexual Targeting - Peter Banniste ("WW- ty CIWPWPRE3 A Michael rena:Vcrekt-cp, Government Position I Regiona
ot_kiEtienri- 1 reported the Fraudulentmalicious Activity of the newly created business account to Joshua Mares, Business Consultant, Teistra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Tette Report dated I/10/2020 I
May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTisiNS • ' t: I' Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie ,>/k Michael 72,11.t._
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
le Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS : nt Introduced In Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio 12014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine A Michael Fetherstonhaug
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
es for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael 2thorstelsisr.
Entities connected to both Kadina and Queensland / Adelaide SA - Employed in Mining industry /

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
ORGANIZATIONChristopher Steele
PERSONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONRoger Gardner
PERSONLeon Black
PERSON