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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
s lette:. Yours sincerely Manager Department of Human Services • Manager EFTA00261662 KAI> 1.)A p \c)c, t_c ED k&s-; Rker aD 55. -ro Locked Bag 7834 Canberra BC, ACT 2610 b- Et_i ►74\N AO.ER (C)Or \NC( %)ar) t x(4-15 pi cicO 0/J1- C..satiM to-s L-C L 4tii Cry . 6.7 J—5dateel •••••=f—J*4—I2 •••
vide the details of my banking instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.
cs-PKIc. BALANCE CARRIED FORWARD $1.13 CR ReCt Qed.D 3227.584924 0303 11Uft3,8111.O1111 V05.04.01 1 1U14 EFTA00262444 Miss Dear Miss Locked Bag 7834 Canberra BC, ACT 2610' garjert c1 (124W ecrIC 11-1 iiiimmummimmine6Rewc116s rcit 13ccit "tAccgrie' o tmPrt NED KADINle) CLX1O999 009084453A Your refere •
ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00263828 Locked Bag 7834 Canberra BC, ACT 2610 DCIR Retgr ibIct liSC/Ct) ARIL 111 n40C 1/2, ' 1eS VGA bCCf< POBL(Cnt) WO O999 009084453A Your reference: Telephone: Cori charges
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.
v ser- isi-I •ti 2 eKieszc,y 5Cr- 4 • 96 D=Ar-r a<crcrcan .- SAC R r.0 — Lin • Fl ItEgabt tit r WC 4" EFTA00264779 22 August 2019 Locked Bag 7834 Canberra BC, ACT 2610 DC1CI ctEppRTaNCc (ma> ecncni Pit•ID RCWIE-11E-S FOP- ESCCK P ESL. K trert Ne D Ko r) i NI A CLK1 0999 nnonsi44,53A Your referen 48
$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
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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.
50 Pert. I RE-Ceik)e.5) 3227.5849.2.4 30303 MU R38111 D113.1V05.04 01 EFTA00268708 ti3 Eti F7 cr.c3 AS FRAUD ACT] U fry f KM -DIN A Locked Bag 7834 Canberra BC, ACT 2610'.-19 mforrip:ict oci , IiI II I Illl CLK O999 0090 4453 11110111111 gckA4crl rLa Bea` PcBuice-nc) ot--ertNeD KAD Your reference
o provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Offi 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.
1-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA00268763 r-C, en Ft E -C AS FRAopAc-riviery rN gAiDINLet Locked Bag 7834 Canberra BC Aar 2611I.PCACI PC9DffritaCt raPalC> teal‘l try ". i(llllllflHIi uil 111111 El FA6 eS rat t43°K P °Bt-tcArfc)c1/4\ CLK O999 009084453A 0
provide te..takels of my banking institutions and the balances of the bank accounts in my name. I informed Officer that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $ - $15.00 in the business amount and 315.00 - $20.00 in
it, tut-6S— Car I V tri I kli-iwer CGQ~-tt3Cer ~En ‘•)G HMI Flahartits Beach making HIM attar.COSat la FF8 1022 Mize EFTA00268906 Locked Bag 7834 Canberra BC, ACT 2610 9U 9 gatf rr it%21° ("ROOr ecTIC, III~dIIIIIIIIII II f'r-sgelCS Pt C;Cji< rs°BLICAT( CLK 0999 009084453A Your reference: Telep
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
LA a;15:10"; selathlinf0R0URSaatitt rEDERA I._ Gov ° Tact , .507AAE-41 s „ors& cariVirl and • 4. Tie era EFTA00270397 RC t tki91 Locked Bag 7834 Canberra BC, ACT gsio tcl RA alOCE ri 0 190-to t-rf PLIBLAcAt(el otNrertNec> apt ci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cel
Entities connected to both the Commonwealth Bank and Bag 7834 Canberra

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
GoDaddy
ORGANIZATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON