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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
. . 4-r a~ „•• , • r;•: t ttlaCC.tet: y•;te..-j--( • ----E.% • • :4:1» -• ell Australian (Syd.),29 Nov. 1998, p.13; CPD, 21 May 1990, p.649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009. pp. 14-17; Dean Jaensch 'The Liberal Party In Andrew Parkin and Allan Pa5ance, Th
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
pproach lobbying Ikii-C(..r_eZeLitc.19C. K. . 2CC7 - 2005 E tc9-3 NAU Rh_ (11 Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin and Allan Patience, Th
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
g Man N TIN-Ter <sac-coat_ PRCPER-T1 FtR.St- E VENT na-3 - ccihrr tKA)fit._ (11 Australian (Syd.), 29 Nov. 1996. p. 13; CPD, 21 May 1990. p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience,
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
g‘ick..k..: Creet;:a iN1 ect\rcar_uelf_Tciet... FRC:Far-7- c - itHarc t z._ [1) Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Adverliser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party in Andrew Parkin and Allan Patience, T
- 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
tacri (NI INTEctecrcet.._ PROPeKt-( Ftrz,s- c.- L= u'CtvT kcig.3 cONIT ct PL- 0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience,
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.
t N ZNIELLECTOOL- PROPeAt'l -11-EFT- FIRST EvENST I.9q-3- ciot rit\:..1uR L_ [1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' In Andrew Parkin and Allan Patience, Th
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
• eman t N: -Licrce.cca-cruet_ eRciPecri -reeerel-- tEC-e- IT 19q-3 cows ti (1] Australian (Syd.). 29 Nov. 1996, p. 13; CPD, 21 May 1990. p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience,
Entities connected to both the Commonwealth Bank and Michael McGuire

Prince Andrew
PERSON
Queensland
LOCATIONKadina
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeong
PERSON
Melbourne
LOCATIONRemote Access
ORGANIZATIONAdelaide
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Donald Trump
PERSONServices SA
ORGANIZATION
Paul Cassell
PERSONTelstra Head Office
ORGANIZATION
New York
LOCATIONPort Pirie
LOCATION