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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.
ply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he
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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
reply or response from olds report. The Fraudulent and malicious Activity continued andescalated. On the 2.5103/2021 imported the activity again to Joshua Adams, Business Tel stra Store, Kadina andrepot-wed that I had not received any contact from the Baud Department conrprning the report that he had submi
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 - $20.0
no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On tin 021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported that I had not received any contact from the Fraud Department concerning e report that he had su
Entities connected to both the Commonwealth Bank and Joshua Adams

Queensland
LOCATIONRemote Access
ORGANIZATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON