5
Shared Docs
4
Same-Page
4 / 4
Mentions
lting from within your centre? O Yes K No O Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre
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
rom within your centre? Yes U LJ No ,___, Unsure Q.2 What specialist/s do you currently have visiting and consulting trom within your centre? O Dermatologist O Allergist O Immunologist O Dietician D Other, please specify O Sports Therapist Q.3 How often do the specialist/s consult within your centre?
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
rom within your centre? K Yes LJ LI No __Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist OAllergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre
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
ting from within your centre? K Yes K No LJ Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist K Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre
$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
Entities connected to both O Dermatologist and the Commonwealth Bank

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONRemote Access
ORGANIZATIONLeong
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON