4
Shared Docs
4
Same-Page
4 / 4
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 - $20.
vement CLOSURE OF I FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, - Depleti
$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
CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pine
tor of Research, professor - David Bradley colleague, Medical Industry EFTA00267195 Banking Institutions Business Advisor - Laney / employment at the Commonwealth Bank, Port Pirie Manager ANZ, Port Pine Refer to Stage 1C Fraudulent Activity Banking Institutions Refer to Stage 1A Depleting Sources of Funding - Law
CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage IC LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pixie
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
CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pirie
Entities connected to both the Commonwealth Bank and Lorna Jane Sports

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Melbourne
LOCATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION