Epstein Secrets

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 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

0X10 - 3021 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

de EFTA00263984 Conmomnalth Bank Commonwealth Bank of Australia ABN 48 123 123 124 AFSL 234945 AIDP7T1r4C., si Tr PF lME.,s .2(.2.V.-1 R3cP Smart Access f Statement 5 (Page 1 of 2) Statement begins 24 April 2014 Statement ends 30 April 2014 Closing balance $53.75 CR Enquiries 13 2221 (24 h

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

_ AC(IBSITY 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

nt ends 23 April 2014 Closing balance $46.65 CR Enquiries 13 2221 (24 hours a day, 7 days a week) r5KailliNC4 PegSC.)KteiC C N ,90( ,2CItt Smart Access Account number Enjoy the convenience_and security of withdrawing what you need, when you need it. Plus you can have your monthly account fee waive

Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally

hat we were EFTA00264969 Conmonweafth Bank CornmonweWth Bank of Australia ABN 48 123 123 120 AFSL 234945 Dett n‘c., s rte pEN ti t -eNjr INN Smart Access f Statement 5 (Page 1 of 2) Statement begins 24 gprjl 2014 Statement ends 30 April 2014 Closing balance $53.75 CR Enquiries 13 2221 (24 h