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

available until cleared. Debit Credit Balance Date Transaction $46.65 CR 24 Apr 2014 OPENING BALANCE € a 1/4/ T.-‘E N57- 44.95 $1.70 CR 25 Apr RSVP SYDNEY NS AUS r50-u N.\ Card ioc1161 * Value Date: 22/04/2014 2.00 $0.30 DR 25 Apr Non CBA ATM Enquiry Fee 168a, $167.70 CR "kin Apr Direct Credit

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

2O( RC i 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

ls above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS porn a Card xx1161 Value Date: 27J04/2014 g rr eirtsiEkrr 44.95 $1.70 CR MOM 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR me • 44

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

ls above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS h.\ Card Value Date: 22/04/2014 ?f.-it-se/Cr 44.95 $1.70 CR 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR V,26 Apr Direct Credit 00124