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accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
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
ank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and theinformation given was not to be share
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
accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n
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 Services SA and Paul Piave'

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Julie K. Brown
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Sydney
LOCATION
Bradley Edwards
PERSON