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

wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned on 27th December 2019 / sub company under liquidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry

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

4wd Hire / Director of liquidated company Maryna Kosulchina / husband co-director, car returned oifl7th December 2019fsub company under liquidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry

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

4wd Hire / Director of liquidated company Maryna Kosukhina / husband co-director, car returned osir27th December 2019fsub company under li uidation Smart Corporation PTY LTD, excessive rise in Taxation Department payments, quarterly payments, excessive rise in utilities, missing details on Visa which he was denied entry