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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 Isabelle Oppeloar,
014 11:10:22 ERIG00 REGISTERED AS APPLICANT 04:2HAS APPLICATION (REF. 794455) 29/04/2014 10:58:13 121000 OUTs0DRcED ARRANGEMENT PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO Na DEDUCTION14THORITE OF $20-00 ADDED. AVEHORITYDETAiL,11 S SOURCE:- (SSR# O- OTHE, $20.00
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 Leiter addressed to lsobelle Oppeloar,
4 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.FRAS APPLICATION (REF. 794466) 29/04/2014 10 :58 :13 ≥OCGOO OUTSOURCE3 ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL MO= 7560959 DEBT NO= 80134 29/04/2014 10 : 56 :43 RIZIGOO Na DEDUCTION5PPTHORITE OF $20.00 ADM. AUTHORITY DETAirthi laimiONER: a SOURCE:— ESSR#
Entities connected to both the Fraud Division and FN START 12/05/14 CL
Telstra Head Office
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSON
Queensland
LOCATIONLeong
PERSONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONKadina
ORGANIZATION
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSONthe Commonwealth Bank
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON