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ongfully accepting payment): PH 131 882; www.cbs.sa.eov.aq • 1'7 C.;:: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal accounts and I business accounts, ballartFtrE be $530.00, Goal Saver accomnt, $10.00 - $15.00 in the business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the amounts were set up by
1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
Entities connected to both the Office for Public Integrity and Goal Saver
Kadina
ORGANIZATIONLeong
PERSON
Queensland
LOCATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATIONAdelaide
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Paul Cassell
PERSON