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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
Entities connected to both the Commonwealth Bank and Business Plan Developer

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
ORGANIZATIONthe Centrelink Department
ORGANIZATIONOrganised Targeted Crime
ORGANIZATIONAustralian Tax Office
ORGANIZATIONCentrelink and Child Support
ORGANIZATIONReal Estate and Government Departments
ORGANIZATION