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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
rd was a member of the standing committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December toot, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to i8 August 2003. Within the joint committees, she was a member of the Public Accounts and Au
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.
rd was a member of the standing committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August 2003. Within the joint committees, she was a member of the Public Accounts and Au
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.
joint committees, she was a member of the Public Accounts and Audit from 8 December 1998 to n February 2002, in addition to the Native Title and the Aboriginal and Torres Strait Islander Land Fund from 20 March 200310 n August 2003.[6] Shadow Minister (2001-2007) After Labor's defeat at the 20. 01 federal
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_
oint committees, she was a member of the Public Accounts and Audit from 8 December 1998 to it February 2002, in addition to the Native Title and the Aboriginal and Torres Strait Islander Land Fund from 20 March 2003 to ii August 2003 J61 Shadow Minister (2001-2007) After Labor's defeat at the 2.001 federa
o provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Offi 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.
ALJA Preferred Given Names Preferred Family Name Language spoken at Nome (other than English) Cinder Male ° Fema'a Does the person identify as Aboriginal or Torres Strait Islander? • No Broad Diagnosis * Usual residential address Address Telephone Mobile Is this the person's current address? Ye
Entities connected to both the Commonwealth Bank and Aboriginal

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATIONRemote Access
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONLeong
PERSON
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION