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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
pperby - Port Pixie Farried Muhsin - Port Pixie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pixie ZasIstunamennknown) - American Police Administration (phone contact in evidence) etec'v Lei Gwil - P Pine - 01-1% Tie° POUce Akit-e611::> illimn Wh ey - Melbourne, Victoria Chris Cohrane - Melbou
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.
Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal 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, Victori
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.
ine • Far tied Muhsin - Port Pine • Daniel James Nicholson - Crystal 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 •
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.
Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal 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
$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
Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria
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
Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal 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
Entities connected to both the Commonwealth Bank and American Police Administration

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