7
Shared Docs
7
Same-Page
7 / 7
Mentions
g Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal ac
6/12/2021 Mail - Cynthia Pearce - Outlook AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5 FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:24 PM To: I 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Repo
Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:27 PM To: 2 attachments (32 MB) 2. File Reports21-06-102ipx; 1. Report
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal ac
6/12/2021 &j5T Mai-Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <[email protected]> Sat 12/06/2021 3:24 PM To: 2 attachments (32 MB) 2. File
g Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal a
6/12/2021 Mad - Cynthia Pearce - Outlook REFa t FitE j. F)051- FD Poc-tcE 67-100.- Go NTOcr kg) jc‘ FW: Confidential - Attached files - Reporting a Criminal Matter eopftjg Jacqueline Pearce < Sat 12/06/2021 3:19 PM To: > > II 2 attachments (32 MB) 2. File Reports21-06-
Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal a
6/12/2021 Mail - Cynthia Pearce - Outlook REFER To Fite j. AUST FeD PotACE I EMA►L COMPc7VEVIDEIJee SOPPtiED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <, Sat 12/06/2021 3:30 PM To: 2 attachments (32 MB) 2. File Reports21.06-102ipx; 1. Report
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
6/12/2021 Mai - Cynthia Pearce - Outlook REFER To rice I, AOOT reo poucE, lemon. wank:Tie/109SW sopPmet) FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce Sat 12/06/2021 3:50 PM To: > 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Repor
ficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed ille
6/12/2021 Mail - Cynthia Pearce - Outlook REFER /0 F"-C r. 0061 FED PrOuc e f EMAU-- CONTACT /a/106We S.OPPLIED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:52 PM To: > a 2 attachments (32 MB) 2. File Reports21-06-10.zipx: 1. R
Entities connected to both the Commonwealth Bank and Confidential - Attached

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATIONServices SA
ORGANIZATIONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONJacqueline Pearce
PERSONUtilities
ORGANIZATIONPaul Flavel
ORGANIZATIONMultiple Intellectual Property Theft
ORGANIZATIONBusiness Plan Developer
ORGANIZATIONOrganised Targeted Crime
ORGANIZATIONAustralian Tax Office
ORGANIZATIONReal Estate and Government Departments
ORGANIZATIONSA Health — Involvement
ORGANIZATION