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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.
lfrriconl-tRac-Ttg vie-STERNI 007)-cf:Znc--‘11 19/09/2016 Private and Confidential Attention : Manager : Portside Tavern, Port Pide Dear Brad and Janette, ss Port Pide I am contacting you today in regards to a concern of recent activity's of suspected illegal activity of which I have witnessed and
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.
ted a copy of the security footage concerning a issue that had occurred on their premise the night before that had placed me in danger. The Manager Janette informed me that they do not keep their security footage and it is erased the next day and she could not provide it to me. This occurred numerous t
tor of Research, professor - David Bradley colleague, Medical Industry EFTA00267195 Banking Institutions Business Advisor - Laney / employment at the Commonwealth Bank, Port Pirie Manager ANZ, Port Pine Refer to Stage 1C Fraudulent Activity Banking Institutions Refer to Stage 1A Depleting Sources of Funding - Law
ted a copy of the security footage concerning a issue that had occurred on their premise the night before that had placed me in danger. The Manager Janette informed me that they do not keep their security footage and it is erased the next day and she could not provide it to me. This occurred numerous t
Entities connected to both the Commonwealth Bank and Janette

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