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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
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
g - 2018 Vincent Bulone - Kylie EFTA00264148 the service station and if she terminated he employment it would jeopardise her employment position. Sue Lowe informed me that Tammy Foster was involved with the Greek Club (publicly known as the Swingers club). Sue Lowe informed me to stay away from Tammy
GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approached b a wo • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The ta
IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala! Targeting by a police officer, Kadina, SA) FP at:_tiDULEF7 Cgiki%3'2,,2 -17A1227:,t; 771717SL Ai\M FOLI-72 ,STATFittr!TS \AFFIDAVITS) - 72AULi15_,ENT Fims-POLICE SEXUAL TARGET.F14O - DI
r Port Pine - BP Service Station Port Pink I had a long standing personal relationship with the Manner of the BP Service Station at that time 2015, Sue Lowe, Port Pirie - PH Sue Lowe informed me that Tammy Foster was personally involved with Hanna O'Neil Port Pine Police Departinent and I had on occasio
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
ort Pirie - BP Service Station Port Pirie I had a long standing personal relationship with the Manager of the BP Service Station at that time 2015, Sue Lowe, Port Pirie - PH : 0404 191 235. Sue Lowe informed me that Tammy Foster was personally involved with Hanna O'Neil Port Pine Police Departihent and
Entities connected to both Kadina and Sue Lowe

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouth Australia
LOCATIONChristopher Steele
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Sydney
LOCATIONMichael Fetherstonhaugh
PERSONRoger Gardner
PERSONOPTUS
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONShaun Steele
PERSON