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nformed in the voice recorded ices `e let on ray mobile phone to csiscuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activit
siness account and $15.00 - $20.00 in the personal account. 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activit
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 Piave', 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
r-ik.gtiktktv >ir CEO. -REP T..? RCMcsre:Percy - 6,0Q Pcticc Ron - relstra Head Office -4th May 2021 - Phi . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr ;.; Andrew Penn, CEO of Telstra Head Office - Recorded Phone calL was informed that the reports that had been
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 Piave', Recline and could be confirmed by Paul Navel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
Entities connected to both Telstra Head Office and Paul Piave'

Queensland
LOCATIONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATIONLeong
PERSONthe Commonwealth Bank
ORGANIZATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
GoDaddy
ORGANIZATION
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION
Virginia Giuffre
PERSONComputer Hardware
ORGANIZATION