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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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan " Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan • Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
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
GP — directly connected to the lawyer and applied funding of the Medical Business Plan * Falsified diagnosis by SACAT and medical professionals of SA Health — Involvement in the Intellectual Property Theft of the Medical Business Plan During this period of reporting and the constant refusal and denied investigations
Entities connected to both the Commonwealth Bank and SA Health — Involvement

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
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONReal Estate and Government Departments
ORGANIZATION