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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
re Centre, there is a consumer group that she may wish to join. Further information is available b6ontacting Ms Lisa CockingtonrnRegional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA002623
act details are and has also been cc'd into the email. Kind regards Alison Alison Brougham Manager - DES DMS MADEC Australia 13 Taylor Street, Kadina, SA, S554 W www.matleriedu https://outl ook. I ive.com/mail/0/i nbox/i d/AQQkA DAwATN iZmYAZC 1 jM2U5LTZh... 31/03/2020 EFTA00266359 Page 1.of
Centre, there is a consumer group that she may wish to join. Further information is available by contacting Ms Lisa Cockington, Regional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA002663
rt IQ6 r A ciY I2apoiluttheFrew/a/eat malicious At. v y offhe newly crested business account to Joshua Adams. Business Consultsm Telstra. Store, Kadina who proceeded to file a report to the Fraud Department and retmeari an invesfigation into dm activity -Refer te Telsta &won. dated 1/10020 receive
re Centre, there is a consumer group that she may wish to join. Further information is available bfcontactin1 Ms Lisa CockingtoreRegional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA002686
Entities connected to both Kadina and Community Health and Primary Health Care Programs

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Donald Trump
PERSON
Sydney
LOCATION
Robert Gates
PERSONRemote Access
ORGANIZATION
George W. Bush
PERSON