Epstein Secrets

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

TE PTY LTD Trust Account Receipt No 15558 Date 28/08/2008 Received from Mrs J McDiarm Mr S Steele The sum of 5480.00 On behalf of landowners:- Mrs L Myers (898) For proper( Rent from 25/08/2008 to 11/09/2008 Signed 4 11/11/4 a CASH 8480.00 Fcc and on behaT of SLIGHTS REAL ESTATE PTY LTD - PROFESSI

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

0X10 - 3021 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

WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners: Mrs L Myers (898) For property: - '14 Received from The sum of $480.00 Rent from 29/08/2008 to 11/09/2008 CASH. $480.00 Signed .11 For and on behalf of BL

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

2O( RC i 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

t Account Receipt No Licences BLIGHTS REAL LTD \ji, Date 28/08/2008 Received from M The sum of 5480.00 For property: On behalf of landowners:- Mrs L Myers (898) Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 Far and on being of BLICED3 REAL ESTATE PTY LTD - PROFESSIONALS *42 o (C&. Da -

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

A L GFFiC. 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 Telsut Report dated 1/10/2020 I

L liar PTY LTD (rust Account Receipt No Date 28/0812008 Received from Mrs J McDtarmid & Mr S Steele The sum of $480.00 On behalf of landowners:- Mrs L Myers (898) -4(tor property: CASH $480.00 Rent from 29/08/2008 to 11/09/2008 Signed "</t1 1-"-7,a-----re,_ Fel and on behalf of BUCKS REAL ESTATE PTY

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 providin my bank account details I informed Officer.that this was a case of Identity The

4).S.k Nies ENtAtL Accc,u,JS "6311/4 1-‘11 PCW C56-tk5CCIF - CMAt PtC-couhr, - tikicaO5c-Fr - CA MAIL. )Pitstop Technologies Port Road, Road, Kadina SA 5554 CONFIDENTIAL -31g Manager, Pitstop Technologies, Kadina JC INNOVATIONS 4C" 4 28th September 2020 - FOU-Cv•ItiNt K1E,A) -.5C1 or ccrir

Y LTD Trust Account Receipt No 15558 k Date 28/08/2008 Received from Mrs J McDiarmid 8. Mr S Steele The sum of $480.00 On behalf of landowners:- Mrs L Myers (898) For property: Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 For and on be of BLIGHTS REAL ESTATE PTY LTO - PROFESSIONALS oRT