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

reply. Reece Smith then replied "The Ice man, y ou know Carlo" Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to Connections EFTA00264263 Reece Smith took me to his sisters home to re

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

s reply. Reece Smith then replied "The Ice man, you know Carlo" Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to Connections EFTA00264984 Reece Smith took me to his sisters home to re