3
Shared Docs
2
Same-Page
2 / 2
Mentions
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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
oner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www.hcscc.sa.gov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely EFTA00262330 - 2 - Thank you for writing to me on this matter. Yours since
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
ner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www,hcscc.sa.clov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely -* DAVID SWAN Chief Executive /I (c EFTA00264730 c_i..-rit r i um t- (..
Entities connected to both Goal Saver and Rundle Mall SA 5000
Adelaide
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Queensland
LOCATIONLeong
PERSON
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATION
Melbourne
LOCATIONRemote Access
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION
Telstra
ORGANIZATION