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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
t-062) LLB, GDLP dins Alfred College, Uni SA p: sI ar, Journalist j E-.2ePAI et ;cat: 1.-t4 -A :A) sh:Le...F , Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member phone: • 4 fry It .4A 18 Feb 2021 COIMilittee Information Refine results 'Home iaeitCtlED House of Assembly . . eic (31;
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
Prince Alfred College, Uni SA Prior Employment .4- Lawyer, Journalist t .ti="3 ncl-t) )4") k Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C-ca )6c-7 or) TO 3CHly 0 1- SeKJ P t phone: 5E>c Ak3336. s -raieN1 r-A,st R5 rl ALL- - TAP....cA.e.rt- LNG( cr V M elf c. AN
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
PS, Kadina NS,Prince Alfred College, Uni SA Prior Employment A. Lawyer, Journalist a 1-_nvN) a Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C— C. 4 t• &t-1 ED art) torate Tele hone: itietnratn Fmail• Date -SOH SCK: STEVEN1 MARSHALL et P (../A‘JA/BeTTS NAT/TI-le gem
- 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
, Prince Alfred College, Uni SA Prior 3. Lawyer, Journalist - 1-1E-c>11-=-) • c_ Employment Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C_c.,M•)Ea CID t UGH r•1Oc 5E1'1 s-rc-Qer.) rAhRSHAL-t- piP c_AvA/se-r-rs NATAL-le ES errs ci-tociA5 Bert5 t•le.Com 11- RC L..°
Entities connected to both the Commonwealth Bank and Kadina Basketball Club Coach & Umpire
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSONLeong
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSONServices SA
ORGANIZATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Telstra
ORGANIZATION
Kenneth Marra
PERSON