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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
poN g!`'10 IL CCReESCON Dec - TAX INVOICE "28 May 2014 Total G8T $3.00 Invoice No: 418957 Total 30.00 3.00 33.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr AM. Kajani ' PROMPT PAYMENT APPRECIATED EFTA00262342 A A . 4RASSO - PR05EC0T0R Aft 0 '--/corc4Ci ILLECipc ROPRESEWITMCNI SOBNNITED N4ED '
) C. oc_ve 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 I/10/2020
KAJA - Pro 28 May 2014 MISC sport for Lawyers . t S C 30.00 3.00 33.00 t-cco aril° - MAxAi a_ Total (387 $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00263156 Cc.) to P Le-TED tJes-5 PL-e N A FTER REAR ev.) - torpec FerfloaDNyt(xii iN5-1-C-)L
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
137 46457 3 - Provider No. 0962826X -ABN : 28 May 2014 MISC Report for Lawyers . 30.00 3.00 33.00 Total GST $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: DrA.M. Kajanl PROMPT PAYMENT APPRECIATED EFTA00264728 IN -raiec.--re) VRO . -me-FT piste_ — Misc. 'it ?Fn. eNri- RCA-CRRM- sy 5 t efrt to
ties will increase the demand on housing. Education and Training A network of educational facilities including TAFE Regional Institute campuses in Kadina, Yorketown and Narungga (at Point Pearce / Maitland) serves the Yorke Peninsula. The Mid North has three TAFE campuses located at Clare, Jamestown
Ikeport for Lawyers COMritcinit C-FICIct•A "TCOL- TXUE-cerme.)T - MSc astcnt- inesS PION 3.00 33 -2O2. Total Gt8T $3.00 Total Outstart $33. Please Make Cheques Payable to: Dr. Kajani PROMPT PAYMENT APPRECIATED EFTA00268628 CVIDEWC GRAM NAL /JET-00W. TA RC ET/ /%) NU0t_011J6 rfrrreu_ecTUAL ?Kt:PER-Ty ---rnegi
Entities connected to both Kadina and Please Make Cheques Payable

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