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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.
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 Services—Frauci rip-off Line is 131524, otherwise this can also be done on the human services website. 1-%ng 'Ain regard to the information you have provid
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
e 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 Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. HOOK eceuc_ei tc/.1 C:t PROC.< RE--SS %4 In regard to
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_
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 Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. PtLaU.c..-eticr\I v Pr-rd4RE,'s-S • In regard the in
$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
ina 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 Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. OCDOK Pc Bltcr'rtlttg iv PRESS - regard to the infor
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
artina Centrelink Office 20/8/19. tln regard to the details that you have identified as fraudulentkhis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. Australian Government Department of Human Strikes ce
Entities connected to both the Commonwealth Bank and The Australian Government Services
Remote Access
ORGANIZATION
Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Melbourne
LOCATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON