3
Shared Docs
3
Same-Page
3 / 3
Mentions
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
ease call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) * For security purposes we have locked your NetBanka. FRea3oLeNrr ecrwcht ReeDereD 4 ReCCCAN tS EC) , Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. T
ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 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
ease call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) * For security purposes we have locked your NetBanka. — rfkapOLE:(\lf Per ki IT. / Re euRreip 4 ReCCCAN IS Ep Yours sincerely, Commonwealth Bank of Australia comm bank.com.au/NetBank Please do not r
Australia - Theft- Numerous Balk account opened under the name ofthe richt of Identity Theft k I was contacted •1 I 1 ...:n 2021 by Officer Leong, stating tbat she was from Services SA on the phone number : During this phone contact I was informed thatthe phone call was being Recorded and th
Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday Sam to 7pm AEDT) t For security purposes we have locked your NetBanka rikettoce\yr periv (TV Re eofzreAD 4 ReC.CCN t6 ECG Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not r
Entities connected to both Leong and NetBanka

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON
Sydney
LOCATIONSouth Australia
LOCATIONOPTUS
ORGANIZATIONComputer Hardware
ORGANIZATION