3
Shared Docs
3
Same-Page
3 / 3
Mentions
ia-ca I t<IN1Coje-r) i Nsir-c6 EN) ILL€A A 4-- SC kV nth July 2021 OF JlcenM5 He HE OATcHt V1C.r I t`l c_o sTRuci s\;4 6‘)) DE Le Mis 65 Stirling Terrace WALLAROO MINES SA 5554 Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing -.7 material which you s
st has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box. 53 Collins St West MELBOURNE VIC 8007 You may also sca
ptember 2020 EFTA00263990 sift INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 65 Stirling Terrace Kadina SA 5554 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a busi
st has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan
(2O9-1 as 12th Ju 21 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7 EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you
st has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk -- IMI.C111.1 - EFTA00270401 avQ EFTA00270402 • - ? a -` ► ti SE' EFTA00270403 7/1
Entities connected to both Stirling Terrace and Singtel Optus

Queensland
LOCATION
Melbourne
LOCATIONAdelaide
LOCATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONComputer Hardware
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATIONRebecca Gray
PERSON
Virginia Giuffre
PERSONCollins St West
LOCATION
Donald Trump
PERSONPort Pirie
LOCATION