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

84 AUS GOV FAMILIES 841A9251502823483V 286.84 5352.59CR *29 Apr Direct Credit 015884 AUS GOV FAMILIES FB1A9251502823483V 104.16 $458.75 CR 29 Apr BP PT PIRIE 6976 PT PIRIE 20.00 $438.75CR 29 Apr Wdi ATM CBA ATM PORT PIRIE SA 5509 300.00 $136.75 CR 29 Apr POST PORT PIRIE SA AU 83.00 $53.75 CR 30 Apr 201

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

AUS GOV FAMILIES 841A9251502823483V 286.84 $352.59 CR .429 Apr Direct Credit 015884 AUS GOV FAMILIES FB1A9251502823483V 104.16 $456.75 CR 29 Apr BP PT PIRIE 6976 PT PIRIE 20.00 8438.75 CR 29 Apr Wdl ATM CM ATM PORT PIRIE SA 5509 300.00 $136.75 CR 29 Apr POST PORT PIRIE SA AU 83.00 $53.75 CR 30 Apr 201

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

5.75CR SX 29 Apr Direct Credit 015884 AUS GOV FAMILIES 286_.84 $352.59 CR . ..29-Apr Direct Credit 015884 AUS GOV FAMILIES 104.16 $456.75CR 29 Apr BP PT PIRIE 6976 PT PIRIE 20.00 5438.75CR 29 Apr Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $138.75 CR 29 Apr POST PORT PIR1t-SA AU 83.00 $53.75 CR 30 Apr 201