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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
( O - RO f 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 TelsUa Report dated I/10/2020 I
ss at the 3019 Australian federalelection$31 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign named Thrive by Five.E-U CO - Crsi1/4)5(3cRAIC.)RS AostAAu A ZSE-)c VAL. AeOsERINIC Honours
believed that I could not take the matter any further and that the activity that had ceased following relocation had ceased due to the relocation to Kadina. I packed away the evidence and stopped contesting and reporting the illegal activity and Intellectual Property Theft and continued to rebuild my l
Fraudulent and malicious Activity continued andescalated. On the 2.5103/2021 imported the activity again to Joshua Adams, Business Tel stra Store, Kadina andrepot-wed that I had not received any contact from the Baud Department conrprning the report that he had submitted. I requested a change of mobil
19 Australian federal election.E831 In 2021, he was reported to have moved to Perth, Western Australia and be working for ------ -Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign nathed Thrive byFive.L8A "3",47 PICA-Tr' ERkt-t_ - 02019 f\rt.-/ INI r5C t Honours Q t 1\4 CE
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
A L GFFiC. 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 Telsut Report dated 1/10/2020 I
at the 2019 Australian federal election.1831 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign named Thrive by Five.0i3 v INC Er-Ni b ULC'Ne 0209 Honours In the 2021 Australia Day Honours,
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
the 2019 Australian federal election.18.3-1 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign nanied Thrive by Five.0-4] v N) CEt•li a:KC 2u 161 Honours In the 2021 Australia Day Honours,
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 Havel, 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
s at the 2019 Australian federal election.M1 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign naffed Thrive by Five.T141 viNCENT BOaAce :209 Honours In the 2021. Australia Day Honours, Weat
Dear Ms Pearce On behalf of the Commissioner, I acknowledge your letter received JC alleged fraudulent activities in the regions of Port Pirie and Kadina Your correspondence is receiving attention and a response will be as possible. Yours sincerely RegulatorySupport Officer CBS Regulatory Services
awareness and deal directly with the issue of modern slavery on the ground. Thank you for your interest. Warm regards, The Walk Free Team From: Minderoo Foundation Sent: Tuesday, 7 April 2020 11:17 AM To: Minderoo Foundation Subject: [minderoo.orgj Walk Free initiative Contact Form You have received a Contac
Entities connected to both Kadina and Minderoo Foundation

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Sydney
LOCATION