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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 up
4 RESOcriA:C4 'to marrilt- IrrAiNtier POLICE INVOLVED IN ORGANISED CRIME : POLICE CORRUPTION • Police Comm icsioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pirie •
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
)6 RESetriAZ i1/41 MEAL 1-tekCIH CET A WHEW. POLICE INVOLVED T ORGANISED CRTs : POLICE CORRUPTIONK • Police Coommissioner, Grant Stevens - Orders Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pine • Hanna O'Neil - Port Pirie •
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, 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
G HIEGAL TARGETED ACTIVITY 2015 - 2016) POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie •
Entities connected to both Goal Saver and Premier / Cabinet / Direct
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSONAdelaide
LOCATION
GoDaddy
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
Prince Andrew
PERSONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATION
Virginia Giuffre
PERSONPort Pirie
LOCATION