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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
gfully accepting payment): PH 131 882; www.cbs.sa.gov.au • C:C. C:::: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
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
lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
ully accepting payment): PH 131 882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
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.
ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consid
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.
1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of
Entities connected to both the Commonwealth Bank and the Office for Public Integrity

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION