Epstein Secrets

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

laced at the front of Reece Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and location of Reece Smith and Nick Smith's sister due to my knowledge of her place of residence - Knowledge of Illegal Activity involving her brothers and involvement herself Refer to Stage

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

laced at the front of Reece Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and location of Reece Smith and Nick Smith's sister due to my knowledge of her place of residence - Knowledge of Illegal Activity involving her brothers and involvement herself Refer to Stage