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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
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www,scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
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
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
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
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
Entities connected to both the Commonwealth Bank and the Victims of Crime SA

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