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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
lvement David - Exact location at precise time I was in that location Portside Tavern, Port Pirie - Location The next afternoon when I returned to the Central Motel, Port Pirie David stated that he had just attracted and secured 4 Telstra contractors to accommodation at the motel of which he was the Manager - S
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
lvement David - Exact location at precise time I was in that location Portside Tavern, Port Pirie - Location The next afternoon when I returned to the Central Motel, Port Pine David stated that he had just attracted and secured 4 Telstra contractors to accommodation at the motel of which he was the Manager - Su
Entities connected to both Kadina and the Central Motel

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouth Australia
LOCATION
Julie K. Brown
PERSONChristopher Steele
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Sydney
LOCATION
Donald Trump
PERSONOPTUS
ORGANIZATIONRoger Gardner
PERSONCentrelink
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION