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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
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
/ AMM (Adult Match Maker ) - PERSONAL CONTACT * r elocated following detention Glenside Mental Health Facility from Port Pink to parents g home 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I 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
TE / AMM (Adult Match Maker ) - PERSONAL CONTACT h elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I 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 up
en 10 4ergoi<n-e*-- SiJLPEtJ PATTERN OF CONDUCT clitHAVIOUR cm--r RA c...4 Elf . 4cPortrayed himself as a relationship / Defacto relationship - 65 Stirling Terrace, Kadina I 46A Chapel Street, Norwood, Adelaide S • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as be
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I 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
(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
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, 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 Stirling Terrace and Goal Saver
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSONAdelaide
LOCATION
Melbourne
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Prince Andrew
PERSONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATIONPort Pirie
LOCATION