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e. I was taken into an interview room and spoke to Detective Leigh Gwilym - BSGT 72048 Report Number 17/x62356 Date ; 7th December 2016 Detective Leigh Gwilym stated that he was not able to investigate this matter because ; "I c.ou't investigate as there's police officers involved" Detective Leigh Gwilym
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
al Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Infor
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
l Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Infor
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 Leigh Gwilym and Paul Flavel
Kadina
ORGANIZATION
Queensland
LOCATIONAdelaide
LOCATION
Jeffrey Epstein
PERSONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONLeong
PERSON
Telstra
ORGANIZATIONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSONServices SA
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONOPTUS
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONSuicide
PERSON