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loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. -Refer to Letter addressed to 'cobalt& Cppelozr,
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
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telma, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, M
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
e Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppeloar,
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
lle 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 Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed to Isobelle Oppeloar, M
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 the Fraud Division and Paul Flavel
Telstra Head Office
ORGANIZATION
Queensland
LOCATIONRemote Access
ORGANIZATIONLeong
PERSONKadina
ORGANIZATION
Telstra
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
Ghislaine Maxwell
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSONComputer Hardware
ORGANIZATION
Virginia Giuffre
PERSON
Kenneth Marra
PERSON