Epstein Secrets

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

ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ

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

ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ

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

ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ

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

ed by numerous companies, one including a Government Department in Kadina, were the Targeted illegal activity had been recognised by the Manager of the Centrelink Department, Kadina. The restricted access to the accounts were applied in a measure to secure the accounts and to try and cease the continuous fraudulent activ