Epstein Secrets

sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform

business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of

Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the

usiness account 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, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o

ustralia 10\0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =ten

siness account 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

used in Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft .k I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t

n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident

Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and • e

the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi

my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 20

corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and

activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity was a case of Identity Theft and would

Legal Investigation. I was informed by Officer that the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for emai

he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?

wing phone contact (call recorded ) with an Officer Leong, Services SA— Phil on the 21st May 2021. During this phone call I was informed by Officer Leong of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity invol

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and

activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of

rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and