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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
000 mortgage on the Norwood property, paid in monthly instalments, a 3 year period remained on the mortgage. Had joint ownership on a property with Tula Terry, ex partner in Sweden. Was paying $600.00 cash payments for a prostitutes services before I met him. EFTA00262678 ------>\RN) ac' n 50i.a.)C con
- 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
000 mortgage on the Nonvood property, paid in monthly instalments, a 3 year period remained on the mortgage. Had joint ownership on a property with Tula Terry, ex partner in Sweden. Was paying $600.00 cash payments for a prostitutes services before I met him. EFTA00262502 EsdcorJ6 c:ON SP Rep SE>ctitit
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
us - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - co
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
nd - sensitive - portrayed as being caring and supportive, * kind natured and trust worthy .0r. Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - ) Lying about the photographs on the dating site that were a prostitute - Lying about ic looking for sexual experimentat
Entities connected to both the Commonwealth Bank and Tula Terry

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