5
Shared Docs
3
Same-Page
3 / 3
Mentions
* Mon, Apr 8, 2013 at 3:39 PM tit Dear John, I am contacting you today as i have an enquiry in regards to business law and haw been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
Nei c, Mon, Apr 8, 2013 at 3:39 PM Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your fieldal-have been advised by Dino D
infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
IER Enquiry : Intellectual Law To: Dear John, I am contacting you today as i have an enquiry in regards to business law and hate been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in yourfe have been advised by Dino Di Ros
_ 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 Heather Mack and Goal Saver
Adelaide
LOCATION
Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONServices SA
ORGANIZATION
Melbourne
LOCATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONSouth Australia
LOCATIONMaria Farmer
PERSONComputer Hardware
ORGANIZATIONRoger Gardner
PERSON
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONRemote Access
ORGANIZATION
Sydney
LOCATIONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON