9
Shared Docs
8
Same-Page
8 / 8
Mentions
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
e. I was taken into an interview room and spoke to Detective Leigh Gwilym - BSGT 72048 Report Number 17/x62356 Date ; 7th December 2016 Detective Leigh Gwilym stated that he was not able to investigate this matter because ; "I c.ou't investigate as there's police officers involved" Detective Leigh Gwilym
- 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
rd Bowman, Crystal Brook Daniel James Nicholson, Crystal Brook Townsville Police Department, Queensland Townsville CC Fines, Queensland Detective Leigh Gwilym, Port Pirie - BSGT 72048 Alleged Witnesses - Members of Public Ernest Edwin Polly, Crystal Brook Kathy Marie Jacobs, Napperby, Port Pirie NAB. Po
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 Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Infor
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.
. 4 I was taken into an interview room and spoke to Detective Leigh Qwilym - **Report Number : 17/x62356 Ac Date ; 7th December 2016 4 Detective Leigh Gwilym stated that he was not ahle to investigate this matter because ; 4 ,c1 Detective Leigh Gwilym informed me that be was unable to investigate the rep
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 Brook • Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pine • William Wheatley - Melbourne, Victoria • Chris Cobrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Inform
de the details of my banking institutions and the balances ofthe 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 - S20.
stal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Oentgall - Freedom of Infom
$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
I entered the Port Pine Police Station to report the incident and get police assistance. I was taken into an interview room and spoke to Detective Leigh Gwilym - Report Number : Date ; 7th December 2016 tated that he was not able to investigate this matter because ; t investigate as there's police office
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
stal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Inform
Entities connected to both the Commonwealth Bank and Leigh Gwilym

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