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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
, but was defeated by Lindsay Tanner-1261 At the 1996 federal election, Gillard won the third position on Labor's Senate ticket in Victoria, behind Robert Ray and Barney Cooney.[~71C261 However, on the final disthbution of preferences she was defeated by Lyn Allison of the Australian Democrats.1~9)[3°l I
de the details &toy banking institutions and the balances ofthe bank accounts in my name. I infatmed Officer Leone- that I held 3 bank amounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Coal Saver accmmt, $10.00 - $15.00 in the business account tad S15-00 - S20.0
ng permission of the subject individuals; many of these were employees of former Republican administrations:L[2B In March 2000, Independent Counsel Robert Ray determined there was no credible evidence of any crime. Ray's report further stated, "there was no substantial and credible evidence that any ISO
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.
, but was defeated by Lindsay Tanner.[26] At the 1996 federal election, Gillard won the third position on Labor's Senate ticket in Victoria, behind Robert Ray and Barney Cooney.[271[28] However, on the final distribution of preferences she was defeated by Lyn Allison of the Australian Democrats.[29][361 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.
on, but was defeated by Lindsay Tanner.[2QAt the 1996 federal election, Gillard won the third position on Labor's Senate ticket in Victoria, behind Robert Ray and Barney Cooney.(271(281 However, on the final distribution of preferences she was defeated by Lyn Allison of the Australian Democrats.(291r393 I
de the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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_
on, but was defeated by Lindsay Tanner.[261 At the 1996 federal election, Ward won the third position on Labor's Senate ticket in Victoria., behind Robert Ray and Barney Cooney.[~7E However, on the final distribution of preferences she was defeated by Lyn Allison of the Australian Democrats T293[3°1 In 1
Entities connected to both the Commonwealth Bank and Robert Ray

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