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36aa 05 Dec 0838an 05 Dec 08:56ar 05 Dec 08:56ar 05 Dec 08:56ar Cent 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 DescriptIon Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.08 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Op
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
MS plus 945 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
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. ad Officer Leong that the accounts were set up by th
to learS ReibCRTI r4C, PROUD AcTI v rry CleTOS TELecovitiu\li C-fcrlOQ, SYST RE: COMPLAINT REFERENCE NUMBER: COM Thanks for the talk about your Optus mobile service with account number z----'- I refer to your recent communication wit O •tu herein you advised that you had been the m i udulent—SY
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
I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent
me. I informed Officer 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
on)r)KNE k) -reatsionuoKA-ndi s \clic m_S I. 30 October 2015 Dear Epi.:cOMPLAiNT REFERENCE NUMBER; CON Thanks for the chance to talk about your Optus mobile service with account number unication with Optus, wherein you advised that you had been the u have advised that you contacted Optus approx.
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
SeRlici t :< Cardr:i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E Mt It4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
_ 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 Optus and Goal Saver

Queensland
LOCATIONAdelaide
LOCATIONKadina
ORGANIZATIONLeong
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Prince Andrew
PERSONRemote Access
ORGANIZATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON