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nk accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 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 in ormation given was not to be shar
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 Havel, 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
t-Numerous Bank accounts opened under the name of the victim of Identity Theft srr I was contacted 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 shar
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 Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
k account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e information given was not to be sikued wit
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
Entities connected to both Services SA and Paul Havel

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSON