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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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
OGER Kr R.CAINCRI SP HEALTH- 2009MHE-03570 Miss Dear Miss perva-L:Ptie.r.T Government of South Australia Minister for Health Minister tor the Southern Suburbs Minister Assisting thi Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
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
, TO ROGER KieCtINERI 6) HGAUH- 2009MHE-03570 Dear Miss pe t Et.-LP tiekr Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting thi Premier in the Arts 'Aye! 9 It Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I 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
' FOKiortc,ci , Kt Raf rs) 4 Hon John Hill MP (7 t 7\ Government of South Australia Miss Dear Miss Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 OX 243 Telephone (08)
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
QJ J(2.4Ildtf 610e - (2006 EFTA00268684 T g Government of South Australia 2009MHE-03570 Office of the: Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts tevel 9 1: Hindmarsh 50u310 Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
informed Officer Leong that f held 3 bank scampi's wall the Commonwealth Bank, 2 personal accounts and I 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 8CCOIDit unformed Officer Leong that the accatmts were set np b
ER V<IRCHNIER7 SPi HGs eri r` 2009MHE-03670 Dear Miss DEA; atal Ms.; 0 t Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting to Premier in the Arts Level 9 I I ilindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA SOM DX 243 Telephone (08)8
Entities connected to both Goal Saver and Southern Suburbs
Kadina
ORGANIZATIONLeong
PERSON
Queensland
LOCATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONRemote Access
ORGANIZATIONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONSouth Australia
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATION