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or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00264780 H (-At-Nov.4 LC ULACIvi Cni ) Locked Bag 7834 Canberra BC ACT 2610 ass-Earic ACTI 1/41 - A ISTANICE: CLK1O999 0092 • 235A 4 Al
informed Officer Leong 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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
r more information, please go to humansenrice_s-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597 at NI Ci titar—fvl Locked Bag 7894 Canberra BC ACT 2610 .„c• u- teL facTivrry - A " `6 III~IIIIIIIIIIIII IIII III CIS O899 009
informed Officer Leong that 1 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_00 in the personal account I informed Officer Leong that the accounts were set up
or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00266247 Locked Bag 7834 Canberra BC, ACT 261Q* ReCCC KASE:0 -TF)RCETEZ 1 ILE -6 S - Accass pyc_c ol r,ppuco nr RESTR(c-re CLX1O999 00
I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 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 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
or more information, please go to humanservices_gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00268709 V-AnNises .CEN'T(C).c_ziNK - Rest DWei tr<1 KA DiNA sC 51•4 LA-st.'N C.4 , Locked Bac 7834 Canberra BC, ACT 261 • 7si-Ectec ea
informed Officer Leong 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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
formation, please go to humanservices.gov.au or call us on the number shown at the too of this letter. • Yours sincerely Manager - - - Manager Department of Human Services EFTA00268764 KADKIP's .CC -1QTREZ-iNK — Locked Bag 7834 Canberra BC, ACT 261 KE5IDINCI IN KAU Aor CAitct.g-st.901C.ry ill tiff CLK 4999 00
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 - $20.00 in the personal account I informed Officer that the accounts were set up by t
more information, please go to humanservices.gmau or call us on the number shown at the top of this letter. Yours sincerely Manager - - Manager Department of Human Services EFTA00270398 Locked Bag 7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: IIII11.1110111011111111 Hill O999 009239235A Your
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
Entities connected to both Department of Human Services and Goal Saver
Leong
PERSONKadina
ORGANIZATION
Queensland
LOCATION
GoDaddy
ORGANIZATIONRemote Access
ORGANIZATIONAdelaide
LOCATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONPort Pirie
LOCATION