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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
hree-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy ['fernier and At;rrney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemment.i321The full ministry was sworn in on 22 March.(33] In addition to serving a
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
d doubt even though counting was still under Pad Australia, Hieu Van Le. Marshall became •remier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.i321 The full ministry was sworn in on 22 March.[331 In addition to serving
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 -320.0
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.I32) The full ministry was sworn in on 22 March 1331 In addition to serving
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
hree-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Art:co-ley- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemment.[321The full ministry was sworn in on 22 March.13-3) In addition to serving
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
m three-person government by the Governor of South Australia, Hieu Van La Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government[32i The full ministry was sworn in on 22 March.1333 In addition to serving
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.
three-person government by the Governor of South Australia, Hieu Van Lt. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.132) The full ministry was sworn in on 22 March.1331 In addition to serving
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.
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1321 The full ministry was sworn in on 22 March.I333 In addition to serving
de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that f held 3 bank scampi's wall 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 - $20.0
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1323 The full ministry was sworn in on 22 March.1331 In addition to serving
Entities connected to both the Commonwealth Bank and Lucas Treasurer

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONRemote Access
ORGANIZATIONLeong
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATION
Ghislaine Maxwell
PERSON
Melbourne
LOCATION
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Virginia Giuffre
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION