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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
ia-ca I t<IN1Coje-r) i Nsir-c6 EN) ILL€A A 4-- SC kV nth July 2021 OF JlcenM5 He HE OATcHt V1C.r I t`l c_o sTRuci s\;4 6‘)) DE Le Mis 65 Stirling Terrace WALLAROO MINES SA 5554 Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing -.7 material which you s
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.
ptember 2020 EFTA00263990 sift INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 65 Stirling Terrace Kadina SA 5554 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a busi
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
/ AMM (Adult Match Maker ) - PERSONAL CONTACT * r elocated following detention Glenside Mental Health Facility from Port Pink to parents g home 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
TE / AMM (Adult Match Maker ) - PERSONAL CONTACT h elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
en 10 4ergoi<n-e*-- SiJLPEtJ PATTERN OF CONDUCT clitHAVIOUR cm--r RA c...4 Elf . 4cPortrayed himself as a relationship / Defacto relationship - 65 Stirling Terrace, Kadina I 46A Chapel Street, Norwood, Adelaide S • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as be
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
(2O9-1 as 12th Ju 21 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7 EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you
Entities connected to both the Commonwealth Bank and Stirling Terrace

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONRemote Access
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONGoal Saver
PERSON