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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
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
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
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
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
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
Entities connected to both Singtel Optus and Paul Flavel

Queensland
LOCATIONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONLeong
PERSONTelstra Head Office
ORGANIZATIONKadina
ORGANIZATION
Melbourne
LOCATION
Telstra
ORGANIZATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATIONComputer Hardware
ORGANIZATION
Jeffrey Epstein
PERSONGovernment and Police Sources
ORGANIZATION
Ghislaine Maxwell
PERSONPort Pirie
LOCATIONCollins St West
LOCATION
Alan Dershowitz
PERSONRebecca Gray
PERSON