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

me (Pattern forming - David). I agreed suspicious of his intentions and becoming aware of a pattern forming because of the same approached used by David, Central Motel Manager, Port Pirie. During a two day interaction with Reece Smith he informed me that his brother, Nick Smith was the owner of The Terrace Chicken

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

me (Pattern forming - David). I agreed suspicious of his intentions and becoming aware of a pattern forming because of the same approached used by David, Central Motel Manager, Port Pine. During a two day interaction with Reece Smith he informed me that his brother, Nick Smith was the owner of The Terrace Chicken