Epstein Secrets

would be seen asuspicions activity continued. On the 25/02021 I reported die Fradnlent Malicious activity to Isabelle Oppeloa Manager, let Store, Kadina who proceeded Mffle amorist M a bigherauthority, requesting an investigation with fee higher authority oftbe Fraud Division or CEO of Tolson, due to

03=1 I reported tbe activity again to Joshua Adams, Business Consultant, Te1 sha Stern, &dna and rep orted that I had =received any contact from the Rand Department concerning the report that& had submilied. I requested a change of mobile phone narnbermith the account grill baying Restricted Access applied. Jos

be seen as suspicious activ'ity continued. On the25/(612021 I reported the FmudtdentMalicions activityto Isobelle Oppeloar, Manager, relate Store, Kadina -who proceeded to fie a reportto a higoacrauthorily, requesting an investigation with the higher iota ofihe Fraud Division or CEO of foists, duet° o

/03/2021 Imported the activity againtoJoshua Adams, Business Consultant, Takes Store, &dila andreported .that I had notreceived any contact from the Rand Department comet:aimthe report I:bathebad submitted. I requested a change o€ mobile phone namberWith the account still having Restricted Access applied. Joshu

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

3/202i Imparted the activity again to Joshua Adams, Business Consultant, Tel . Store, Latina andreported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J

rt IQ6 r A ciY I2apoiluttheFrew/a/eat malicious At. v y offhe newly crested business account to Joshua Adams. Business Consultsm Telstra. Store, Kadina who proceeded to file a report to the Fraud Department and retmeari an invesfigation into dm activity -Refer te Telsta &won. dated 1/10020 receive

11 repotted the activity again' .ta Joshua Adams, Business Consultant, Telstra Store, Kadina audieported that I had notreceived any contact from the Rand Department concerning the report Olathe had sulnuit d.1 requested a change o€ mobile phone number. with the account still having Resnicted Access applied. Jos

E Ricer/ h) - reported the Fraudulent malicious Activity ofthe newly created business accountto Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Rear to T-elstra Lapin dated 1/10/2020 I

21 Imported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J