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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.
084453A Your refere • Telephone: Can charges may &ply. Office Hours: Monday to Friday 8.30am - 4.30pm I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. tin regard to the details that you have identified as fraudulen is should be reported online or over the phone. The Australian Government
ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
111111hp Miss 22 AugLitt2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. gin regard to the details that you have identified as fraudulenXis should be reported online or over the phone. The Australian Government
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.
onday to Friday 8.30am - 4.30pm Ausbalian Government Deparbrent of Homan Services centrelink Dear Miss I am wilting to you about your queries at the Kadina Centrelink Office 20/8/19. aln regard to the details that you have identified as frauduleniXhis should be reported online or over the phone. The Australian Governmen
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_
30pm Miss . - 22 August 2019 Dear Miss Australian Government Department of Hama Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. min regard to the details that you have identified as fraudulenechis should be reported online or over the phone. The Australian Governmen
$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
.30arn - 4.30pm 22 Auggt-2019 Dear Miss Australian Government Department of Bumau Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. k.jrt regard to the details that you have identified as fraudulent his should be reported online or over the phone. The Australian Govern
Entities connected to both the Commonwealth Bank and the Kadina Centrelink Office

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONServices SA
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSONTelstra Head Office
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON