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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 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
1 Time . 13:05:44 --jrc" Page : 8 o(1)14;) Userid: TALBUC COIQI C-twETalecac)651 )(12abai-,Nri- Entity Type : =STONER 7560959 View : ALL 7 MEADOW CR PORT PIRME Date Notaticm Text 3kcore.gtcimEtti. c&INE.k IBRF RECissysso VIA SAX FROM RSA. PEA HAS INDICATED TEAT TES CURRENT LODGED BOND WILL
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
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unt 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 navel, 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
me : 13:05:44 Userid: TALBUC 60101\x-SCEb - ro greppasis Entity Type : Page s 8 fizeouctizzir cr::ESTS 0 9 Vlem : ALL : PEARCE, 0A0nramil 7 MEADOW CR PORT PIRTE tICkitCrIPIS ceNTgaANK AccoONT LW :- Date Notation Teat *cc‘yesIcim-arc IRAyouvelem- cRn5witsam ciumE 1B.R.F RECEIVED via ma mom
Entities connected to both Kadina and MEADOW CR

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeong
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONLeon Black
PERSON
Sydney
LOCATION
Donald Trump
PERSONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSONOPTUS
ORGANIZATIONRemote Access
ORGANIZATIONCentrelink
PERSON