4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
occasions in my care as his father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown, Jamestown, Port Pine, Kadina, Port Gerrnain. During this three months Paul Gardner, Port Germain had asked myself if I would be able to do some work for him cleaning his rental
soon as you can. And you're done! But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Your Optus Team Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice conta( - Alfred - second voice contact voice contact - Ref : CP500286 - $55.00 no charge, once off -
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
ekb Fri ce 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
soon as you can. And you're done! But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Your Optus Team Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice contac - Alfred - second voice contact voice contact - Ref : CP500286 - $55.00 no charge, once off -
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
soon as you can. And you're done! But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Your Optus Team Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice conte - Alfred - second voice contact voice contact - Ref : CP5002,86 - $55.00 no charge, once off Re
O - RO21 Ac 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 Telsta Report dated 1/10/2020 I
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 Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit
and change it as soon as you can. And you're donel But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Optus - Change mobile ninnter 22/9/2015 - Kathy - 1st voice conta Your Optus Team -Alfred - second voice contact voice contact - Ref : CP500286 - $55.00 no charge
Entities connected to both Kadina and Optus - Change

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeong
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSONChristopher Steele
PERSONTelstra Head Office
ORGANIZATIONLeon Black
PERSON
Sydney
LOCATIONRoger Gardner
PERSONMichael Fetherstonhaugh
PERSONRemote Access
ORGANIZATIONOPTUS
ORGANIZATION