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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
r section 196 of the SociaiSecurily (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282432. Yours sincerely tia it Manager Services Australia 7 _ R (Cr /CON3kCED 77-MGCCED Cgtritt):0V-- ACTRICri R.C.St)t-tt /1•3 KEST
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.
on 196 of the Social Security (Administration) Act 1989. More Information •siC For more information, please go to servicesaustralla.goveau or call Wendy Schubert on Yours sincerely M‘da‘erk e Manager Services Australia EFTA00262446 tiOttel LAONDERINCt --FARt en Aki b-m Net> A01 FRir?01)04~ gen ki ny
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.
tion 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely A& Mita-her Manager Services Australia EFTA00264781 Crr c_osPtickirfoRS S5e- ON, AROSE. RAG • 5/22122,121 PM
de the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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_
r section 196 of the SocialSecurity (Administration) Act 1999. More Information For more information, please go to servicesaustralia.goveau or call Wendy Schubert on Yours sincerely .• 2 elk Mana Manager Services Australia EFTA00265598 kgSet.-1- of 7-RAGE - Fa A 0 c> C.0 c_CM A C77 rry coN)FliZminci
$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
r section 196 of the SocialSecurity (Administration) Act 1999. More Information For more information, please go to servicesaustralla.gov.au or call Wendy Schubert on Yours sincerely ager Manager Services Australia EFTA00265834 • - t: t ,-; S.._3 VC 4 • - • t'S 41-'1 ()Paws Ms • 711::•;41:atcy:
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.
section 198 of the Social Security (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely EFTA00268710 REsu:)(n)G, si s le-AZ) i 9 0021 FRF030c. P cm EN kecoCimseo KEMP") k NCI cors-risvocOs fitech ft
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.
nder section 196 of the Social Sews* (Administration) Act 1999. More information For more information, please go to servicesaustraliagov.eu or call Wendy Schubert Yours sincerely EFTA00268765 -1- -4..ecorvirieNkcxvi-to4u Sys-Fermis 9-05-0 - goz2 •••• PCLICe- IN‘IDE.1)E-MEATI. - RRec)(DOLENTT ACTIVITY 015
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
section 196 of the Social-Security (Administration) Act 1999. More Information For more information, please go to aervicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely Mara Manager Services Australia EFTA00270399 y. sera, • ..rt., sn e 1 1;•.:A..1.4,„ ••• -r%; • ; Zit
Entities connected to both the Commonwealth Bank and Wendy Schubert

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