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v ser- isi-I •ti 2 eKieszc,y 5Cr- 4 • 96 D=Ar-r a<crcrcan .- SAC R r.0 — Lin • Fl ItEgabt tit r WC 4" EFTA00264779 22 August 2019 Locked Bag 7834 Canberra BC, ACT 2610 DC1CI ctEppRTaNCc (ma> ecncni Pit•ID RCWIE-11E-S FOP- ESCCK P ESL. K trert Ne D Ko r) i NI A CLK1 0999 nnonsi44,53A Your referen 48
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
PeeRce nicyy BE coMeROP--)(sEO ,e 00 ervk REG-VEST‘ l e., nr‘) IN)vEs-ricternobo inr\--c3 Th is men -ER. CaNaga-1 THt91THE EFTA00266246 Locked Bag 7834 Canberra BC, ACT 2610 to( RepoRiriCict IROC)i3 ecr-11/43 IIII II I II IIIII NAD AcyeLql es rot tea< 0 L3Gice-noK II C K O999 009084453A Your reference:
I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 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 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
50 Pert. I RE-Ceik)e.5) 3227.5849.2.4 30303 MU R38111 D113.1V05.04 01 EFTA00268708 ti3 Eti F7 cr.c3 AS FRAUD ACT] U fry f KM -DIN A Locked Bag 7834 Canberra BC, ACT 2610'.-19 mforrip:ict oci , IiI II I Illl CLK O999 0090 4453 11110111111 gckA4crl rLa Bea` PcBuice-nc) ot--ertNeD KAD Your reference
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 up
1-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA00268763 r-C, en Ft E -C AS FRAopAc-riviery rN gAiDINLet Locked Bag 7834 Canberra BC Aar 2611I.PCACI PC9DffritaCt raPalC> teal‘l try ". i(llllllflHIi uil 111111 El FA6 eS rat t43°K P °Bt-tcArfc)c1/4\ CLK O999 009084453A 0
name. I informed Offi 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 that the accounts were set up by t
LA a;15:10"; selathlinf0R0URSaatitt rEDERA I._ Gov ° Tact , .507AAE-41 s „ors& cariVirl and • 4. Tie era EFTA00270397 RC t tki91 Locked Bag 7834 Canberra BC, ACT gsio tcl RA alOCE ri 0 190-to t-rf PLIBLAcAt(el otNrertNec> apt ci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cel
_ 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 Bag 7834 Canberra and Goal Saver
Leong
PERSON
GoDaddy
ORGANIZATION
Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATIONRemote Access
ORGANIZATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONPort Pirie
LOCATION