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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
ia..1361 She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader.ixil EFTA00262516 1ST ATM-NWT c200 INNC.)LAZD P. CE:NSetp.E.0 (AI,Ntlea Wk-ke v•IP‘•5 iNtot-QE-c) i NYCIW 140 1/4th t. 4
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.
dia.[361 She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader.[371 Ilttosellen.wlkinedia.orailM/Juila GWard 4/43 EFTA00264601 2/4/2021' • V.., • -•- Amen Nguyen I Satarend Guidon
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.
dia.(361 She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader.L3A A EFTA00264739 stmep wappe vodsuei 19A ONIOM t IlJU asivadx3 uouesuadwoj seam a3lPeid aleus JaAmei !it tuaAn6N e
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_
dia.t361 She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader.LEI EFTA00265615 • No sea.' • 2/4021# , % " • . • Alexandra Nguyen] Slalomed Gordon Cr) N r) ! Lk -1,WD - P.6 L Ac
Entities connected to both the Commonwealth Bank and Beazley

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