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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
Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ
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 up
Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targ
Entities connected to both Goal Saver and Patricia - Maria

Queensland
LOCATIONLeong
PERSON
Prince Andrew
PERSONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONServices SA
ORGANIZATIONKadina
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONRemote Access
ORGANIZATION
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION