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I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 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 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
t - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. I have not received an email from OfficerLeong concerning this matter and contact Currently my email service registered under.a business registration with GoDaddy is under investigation for emai
_ 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
stigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currentl
Entities connected to both Goal Saver and OfficerLeong

Queensland
LOCATIONLeong
PERSONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONAdelaide
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATION