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Ph 3/12/10 .20J0 Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner El Manager El Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Y
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
tant medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Ye
the details of my banking institutions and the balances of the bank accounts in my name_ I infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
rtant medical study. Please mark bass with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director 0.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? 0 Y
o provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Offi that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
Entities connected to both El General and the Commonwealth Bank

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LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
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PERSONServices SA
ORGANIZATION
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Jeffrey Epstein
PERSONAdelaide
LOCATIONTelstra Head Office
ORGANIZATION
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ORGANIZATIONComputer Hardware
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PERSON
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PERSONPort Pirie
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Virginia Giuffre
PERSON
Bradley Edwards
PERSONGovernment and Police Sources
ORGANIZATIONthe Southern District
LOCATION