6
Shared Docs
6
Same-Page
6 / 6
Mentions
ivity would not occur and if it did would be seen. as suspicious activity continued. moo^ On the 25/0/2021 I reported th Fraudulent ous activity Isobelle Oppeloar, Manager, Telstra Store, Kadina who proc ed to file a repcairtaingbx authority, requesting an investigation with the higher authority ofthe Fraud
business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
ivity would not occur and if it did would be seen as suspicious activity continued On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
usiness 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, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
ivity would not occur and if it did would be seen as suspicious activity continued. On the 25/02021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
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
activity would not occur and if it did would be seen as suspicious activity continued. On the 25/03/2021 rted the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud
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
vity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store who proceeded to file a report to a higher authority, requesting an investigation's/it/he higher authority of the Fraud Di
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
vity would not occur end if it did would be seen as suspicious activity continued. On the 25/03/2021 (reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority ofthe F
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 ,?
Entities connected to both Isobelle Oppeloar and Paul Flavel
Telstra Head Office
ORGANIZATION
Queensland
LOCATIONKadina
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSONLeong
PERSON
Telstra
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSONAdelaide
LOCATION
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSONGovernment and Police Sources
ORGANIZATION