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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
www.cyberay.au/acscfindividuals-and-families • Australian Hunna R' ht; 31 National Information Service— PH 1300 656 419 • 5:arr.vc`7.th: run by the Australian Competition and Consumer Commission (ACCC). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www,scamwatch.gov.au Of special not
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
yber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service-- PH 1300 656 419 • Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special not
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
cvber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service— PH 1300 656 419 • Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special not
Entities connected to both the Commonwealth Bank and the Australian Competition and Consumer Commission

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONGovernment and Police Sources
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON