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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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
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
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
. 4 I was taken into an interview room and spoke to Detective Leigh Qwilym - **Report Number : 17/x62356 Ac Date ; 7th December 2016 4 Detective Leigh Gwilym stated that he was not ahle to investigate this matter because ; 4 ,c1 Detective Leigh Gwilym informed me that be was unable to investigate the rep
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
al Brook • Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pine • William Wheatley - Melbourne, Victoria • Chris Cobrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Inform
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
stal 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 Oentgall - Freedom of Infom
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
stal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Inform
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
Entities connected to both Leigh Gwilym and Goal Saver
Kadina
ORGANIZATION
Queensland
LOCATIONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON