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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
which was continuously denied I placed the Business plans on hold and commenced the construction and development of my own fashion design business J Monequic, as I continued to seek funding for the previous medical business plan developments. in 2013 I discovered that the Medical Business Plans had been a
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.
al Centre, and also commenced on the development of a Fashion Design Business, Lil Devil Designs, which at a later stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C, and obtain funding for the two Medical Business Developments. In 2012, following the comp
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.
g debts * * First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fashion Design Business, Port Pirie - $6000,00 debt - James O'Halloran 4 Second event - 2012 cancelling GSTeclaiming not carrying on an enterprise
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
em from the patterns. I used this knowledge and skills to design the baby sling. .-4( I also applied this degree to my fashion_desio business ,)t J Monequic in 2010 - 2012_ * tmFtwi- st ezP Qty rrtc, EFTA00269045 Me--__Ricr-) - (NC E-)i) t-a\kCcp - s( j\ I 2/12/22, 8:01 AM • A Safety Warning on In
Entities connected to both the Commonwealth Bank and J Monequic

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONLeong
PERSONPort Pirie
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSONGovernment and Police Sources
ORGANIZATIONTelstra Head Office
ORGANIZATION
Georgina Chapman
PERSON
Julie K. Brown
PERSON
GoDaddy
ORGANIZATION
Sydney
LOCATIONMaria Farmer
PERSONChristopher Steele
PERSON