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ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked accps% blocked contact, altered details and Fraudulent Activity and has been conduct
siness 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, Paul Havel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
ivity occuning in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
usiness 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, Paul Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case
vity occurring in all accounts over a I0 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conduct
siness 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, Paul Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
tivity °conning in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
Entities connected to both Remote Access and Paul Havel

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONthe Commonwealth Bank
ORGANIZATION
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONPort Pirie
LOCATION
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSON