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ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
informed Officer Leorig-thg Meld 3 bank accounts vertl' like Commonwealth Bank 2 personal accounts and I business accounts, ballartFtrE be $530.00, Goal Saver accomnt, $10.00 - $15.00 in the business actomt and x'15.00- $20.00 in the personal account Iinformed ntErer Leong that the amounts were set up by
altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kin
e. I informed Officer Leong Mg I held 3 bank accounts with the Commonwealth Bank 2 personal accounts and 1 business accomns, balances being $S30.00, Goal Saver account, $10.00 - $15.00 in the business accomat and S15_00- $20.00 lathe personal =omit 1 informed OfficerLeongibat the account were set up by the
e the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided Is correct. Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file
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
Entities connected to both Statewide Super and Goal Saver
Leong
PERSON
Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATIONthe Southern District
LOCATION