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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.
nals and the patients referral system. This continuous development, including conducting numerous Market Research amongst Medical Professionals and Medical Centres commenced in 2009, and continued until 2012. In 2009, following the completed Business Plans development, The Specialist Medical Centre I applied fo
the details of my banking institutions and the balances of the bank accounts in my name_ I infrerued 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.
herstonhaugh of the Regional Development board , Port Ririe. I had conducted statistical research survexs through out the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had a
$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
was receiving advice from a bus of the Regional Development board , Port Pirie. I had conducted statistical resea the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had a
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
e region in 2007. I was receiving advice froma busine Regional Development board , Port Pirie. I had conducted statistical rese and regional GP'S , Medical Centres and Hospitals, which—resulted in a positive continue to develop and establish the business plan for the centre. iscred in the therstonhaugM of the
Entities connected to both the Commonwealth Bank and Medical Centres

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONTelstra Head Office
ORGANIZATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATION
Telstra
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION