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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 and email your documents tAdentitv.Thefttatootus.com.au Please include your full name and any account or refe
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
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 and email your documents t:kdentity.Theftgooptus.com.au Please include your full name and any account or refe
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
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 and email your documents tc?tentity.TheftDocaus.com.au Please include your full name and any account or refer
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 Collins St West and Paul Flavel

Queensland
LOCATIONRemote Access
ORGANIZATIONTelstra Head Office
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONLeong
PERSONKadina
ORGANIZATION
Telstra
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSONServices SA
ORGANIZATION
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATIONAdelaide
LOCATIONSingtel Optus
ORGANIZATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONOPTUS
ORGANIZATION
Alan Dershowitz
PERSON