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- 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
Queensland Professionals Real Estate, Port Pirie Boylan Real Estate, Port Pirie Roger Kirchner, Port Pirie Heidi Salvemini, Port Pirie, Adelaide Kelly Morgan, Port Pirie, Jamestown Brook Kennedy, Port Pirie Jemma Salvemini, Port Pirie (maiden name Dr Kajani, Port Pirie Jonnie Weston, Adelaide SACAT D
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.
gn 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, - Depleting Sources of Funding/ Medical Business Plan / House-Sale - Refer to Stage lA Contesting Intellectual Property Theft 20
$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
gn 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 - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage IA Contesting Intellectual Property
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
gn 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 - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage LA Contesting Intellectual Propert
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
gn 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 - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage 1A Contesting Intellectual Propert
Entities connected to both the Commonwealth Bank and Kelly Morgan

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATIONLeong
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSONChristopher Steele
PERSONMaria Farmer
PERSON
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATION
Julie K. Brown
PERSON
Sydney
LOCATIONRoger Gardner
PERSONShaun Steele
PERSON