Epstein Secrets

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

s period deposit refund, Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned on 27th December 2019 / sub company under liquidation Smart C

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

as period deposit refund Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company ArMaryna Kosukhina / husband co-directorftar returned ozi27th December 2019 fsub company under itrtCorporation P

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

s period deposit refund, Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosulchina / husband co-director, car returned oifl7th December 2019fsub company under liquidation Smart Co

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

eriod deposit refund.: _ Russian couple, Queensland based Car Rental Company denying him his refund of the deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned osir27th December 2019fsub company under li uidation Smart Co