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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
heft - Legal Investigation. I was informed by Officer Leong battle details would be sent to 7316 via email services. have notrecolved an email from OfficerLeong concerning tbis matter and contact- Currently my email service registered under-a business reMs' /ration with Gonaddy is ender investigation email h
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
stigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currentl
Entities connected to both the Commonwealth Bank and OfficerLeong

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONGoal Saver
PERSON