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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 providing my bank account details I informed Officer Leong that this was a case of Identi
( O - RO f 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 TelsUa Report dated I/10/2020 I
IM Vinciiitallulone had appeared as if he had become the target and portrayed the victim of Fraudulent Activity involving fraudulent debts created, House Cleaning service in Sweden with ex partner Tula Terry, Sweden, being threatened with Debt collectors / Newspaper subscription, Sweden, Work credit card hack
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
TIM Vincent 11ulone had appeared as if he had become the target and portrayed the victim of Fraudulent Activity involving fraudulent debts created, House Cleaning service in Sweden with ex partner Tula Terry, Sweden, being threatened with Debt collectors / Newspaper subscription, Sweden, Work credit card hack
Adelaide for the evening and returned to 46A Chapel Street, Norwood the next morning to collect my vehicle and leave, drive to my parents house in Kadina. Still unclear of his involvement in the targetinkthat occurred in Port Pirie Vincent Bulone and I stayed in contact over the Christmas period. Vm
CTIM Vincent-Bulone had appeared as if he had become the target and portrayed the victim of Fraudulent Activity involving fraudulent debts created, House Cleaning service in Sweden with ex partner Tula Terry, Sweden, being threatened with Debt collectors / Newspaper subscription, Sweden, Work credit card hack
il at the Scotty's Motel, Adelaide for the evening and returned tol the next morning to collect my vehicle and leave, drive to my parents house in Kadina. Still unclear of his involvement in the targeting that occurred in Port Pirie Vincent Bulone and I stayed in contact over the Christmas period. n
CTIM Vincedfliplone had appeared as if be had become the target and portrayed the victim of Fraudulent Activity involving fraudulent debts created, House Cleaning service in Sweden with ex partner Tula Terry, Sweden, being threatened with Debt collectors / Newspaper subscription, Sweden, Work credit card hack
Entities connected to both Kadina and House Cleaning

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Georgina Chapman
PERSONLeong
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONLeon Black
PERSONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSON
Virginia Giuffre
PERSONRemote Access
ORGANIZATION