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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.
4 RESOcriA:C4 'to marrilt- IrrAiNtier POLICE INVOLVED IN ORGANISED CRIME : POLICE CORRUPTION • Police Comm icsioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pirie •
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.
)6 RESetriAZ i1/41 MEAL 1-tekCIH CET A WHEW. POLICE INVOLVED T ORGANISED CRTs : POLICE CORRUPTIONK • Police Coommissioner, Grant Stevens - Orders Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pine • Hanna O'Neil - Port Pirie •
$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
ILLEGAL TARGETED ACTIVITY 2015 - 2016) POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie •
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
G HIEGAL TARGETED ACTIVITY 2015 - 2016) POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie •
Entities connected to both the Commonwealth Bank and Premier / Cabinet / Direct

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