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g Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal ac
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal ac
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
g Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal a
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal a
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
Entities connected to both the Commonwealth Bank and Organised Targeted Crime

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSONTelstra Head Office
ORGANIZATION
Prince Andrew
PERSONPort Pirie
LOCATIONServices SA
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONGovernment and Police Sources
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONOPTUS
ORGANIZATION