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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 Piave', Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit
ot_QE etzr 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
ason code for G24 variation $0 $0 $0 $0 0 et-rescap Docc.i HE-NTT S - cm 51, baL - 00 EFTA00264903 If undelivered return to PO Box 908 Albury NSW 2640 J MONEQUIC 186695 048 Statement no: Account no: Statement date: Australian Government Australian Taxation Office 21 Jul 12 Enquiri
IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CHARGES - FALSIFIED WITNESS AND POLICE STATEIa'Ts (AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM D
1OLAJEmet.sr 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 Tekatra Report dated 1/10/2020
T ER r)isc 9c4.9 Ccw1Pi-Cree. PLAN 16iSTN-Ler) CA CC:MR:TER EFTA00265818 M6 c bcs►c►4E-ia b 130s nIccsS Recasn 1-1/4-r-CCN PO Box 908 &tit() Albury NSW 2840 Illphillii MISS Dear Sir/Madam Client enquiries Telephone: 13 28 88 t Australian Government Australian 'taxation Office Goods and s
IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CHAII.CES - ',II:Sin:0 VIIIIIESS AND POLICE STATEMENTS (AFFIDAVITS) - raAnnumn- 1711"....3 - POLICE SEXUAL TARGETING - DIRECT ORD
7- 15C .2C.0 -9 c_cfricter;E:o PLAN iN'STALL.1/451) Lik; CLIAPOTER EFTA00270383 M6 ! c .c.E.516 um DER, BOsi ts -S R trasTi? Annm PO Box 908 Albury NSW 2640 Australian Government :ts; Australian Taxation Office GST registration number 77 663 471 614 002 Client enquiries Telephone: 13 28 66
Entities connected to both Kadina and Albury

Queensland
LOCATIONAdelaide
LOCATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Melbourne
LOCATION
Prince Andrew
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONChristopher Steele
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Donald Trump
PERSON
Sydney
LOCATIONMichael Fetherstonhaugh
PERSON