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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 - $20.
you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to%iscuss your proposed Business Plan and research and that these s meWhinl e411 December 2 and uary cas arranged by my thentxecutive Assistant Ms Jemma Salvemmi, I also understan
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.
09 between you and I so you can provide this information to the Minister for Health. k I can confirm that we have met on two occaslo our proposed Business Plan and research and that these meetings were eter on 11 De 2009 and 5 February 2010, as arranged by my therWxecutive Assistant Ms Jemma Salvemini. I
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.
n you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions tokdiscuss ou • . •osed Business Plan and research and that tese mee trigs were as arranged by my then Executive Assistant s ma SiFilmini4r, I also understand that you would like i
de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that f held 3 bank scampi's wall 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 - $20.0
you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your proposed Business Plan and Ar * research and that these meetings were held on 11 December 2009 and 5 February 2010,1as 4arranged by my then Executive Assistant, Ms Jemma
Entities connected to both the Commonwealth Bank and Business Plan
Kadina
ORGANIZATION
Queensland
LOCATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATION
Melbourne
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION