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tion 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely A& Mita-her Manager Services Australia EFTA00264781 Crr c_osPtickirfoRS S5e- ON, AROSE. RAG • 5/22122,121 PM
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
nder section 196 of the Social Sews* (Administration) Act 1999. More information For more information, please go to servicesaustraliagov.eu or call Wendy Schubert Yours sincerely EFTA00268765 -1- -4..ecorvirieNkcxvi-to4u Sys-Fermis 9-05-0 - goz2 •••• PCLICe- IN‘IDE.1)E-MEATI. - RRec)(DOLENTT ACTIVITY 015
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
nt $58.00 2019-2020 Centrelink - Confirmation Targeted victim is a victim of Targeted Fraudulent / Illegal Activity in Centrelink Account Manager, Wendy Schubert, Centrelink, Kadina SA Applied Restricted Access to targeted victims Centrelink account - Recognised illegal targeted activity Confirmation of Mon
n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number
Entities connected to both Wendy Schubert and Paul Flavel

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSONTelstra Head Office
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSONPort Pirie
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Melbourne
LOCATION
Telstra
ORGANIZATION
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONOPTUS
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATION
Ghislaine Maxwell
PERSONCentrelink
PERSON