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vide the details of my banking instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.
ld be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. . • '.I was informed by Officer Leong that the details would be sent to me via email services. . have not received an email from Officer Leong co
provide te..takels of my banking institutions and the balances of the bank accounts in my name. I informed Officer that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $ - $15.00 in the business amount and 315.00 - $20.00 in
sesvould bemferred to theYederal agencies for athorough investigationlid I was not instigated in the illegal activity that had occurred because cite Identity Theft - Legal Investigation. I was informed by Officer a tntat the details would be sent to me via email services. I have not received an email from Officer Leong concerning
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
uld be referred to the Federal agencies for athorough investigation 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
Entities connected to both the Commonwealth Bank and Identity Theft - Legal Investigation
Remote Access
ORGANIZATION
Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATION
GoDaddy
ORGANIZATIONAdelaide
LOCATIONTelstra Head Office
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION