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Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Them
ide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.0
kend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them
de the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.
onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them
ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal account and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $20.00
onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Them
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $20.0
onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Them
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
onders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grorAny shopping and home delivery • Internet Cafe • Them
the details of my banking institutions and the balances of the bank accounts in my name_ I 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.
Wonders - Weekday and evening childcare services • Sacs Snacks • Relaxation Classes -Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Them
$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 by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong th
onders - Weekday and evening childcare services • Jets Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER. • Dial a Shopper Online platforms for grocery shopping and home delivery • Internet Cirri& • Them
vide the details of my banking institutions and the balances ofthe bank accounts in my name_ 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 - $20.0
Entities connected to both Shopper - Commencement and the Commonwealth Bank

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONRemote Access
ORGANIZATIONLeong
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
GoDaddy
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Virginia Giuffre
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON