Epstein Secrets

• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 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

siness account and $15.00 - $20.00 in the personal account. 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o

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

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 Piave', 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

Identity., Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R

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 Piave', Recline and could be confirmed by Paul Navel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o