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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
TE PTY LTD Trust Account Receipt No 15558 Date 28/08/2008 Received from Mrs J McDiarm Mr S Steele The sum of 5480.00 On behalf of landowners:- Mrs L Myers (898) For proper( Rent from 25/08/2008 to 11/09/2008 Signed 4 11/11/4 a CASH 8480.00 Fcc and on behaT of SLIGHTS REAL ESTATE PTY LTD - PROFESSI
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
WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners: Mrs L Myers (898) For property: - '14 Received from The sum of $480.00 Rent from 29/08/2008 to 11/09/2008 CASH. $480.00 Signed .11 For and on behalf of BL
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
t Account Receipt No Licences BLIGHTS REAL LTD \ji, Date 28/08/2008 Received from M The sum of 5480.00 For property: On behalf of landowners:- Mrs L Myers (898) Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 Far and on being of BLICED3 REAL ESTATE PTY LTD - PROFESSIONALS *42 o (C&. Da -
informed 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 up
L liar PTY LTD (rust Account Receipt No Date 28/0812008 Received from Mrs J McDtarmid & Mr S Steele The sum of $480.00 On behalf of landowners:- Mrs L Myers (898) -4(tor property: CASH $480.00 Rent from 29/08/2008 to 11/09/2008 Signed "</t1 1-"-7,a-----re,_ Fel and on behalf of BUCKS REAL ESTATE PTY
me. I informed Officer 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
Y LTD Trust Account Receipt No 15558 k Date 28/08/2008 Received from Mrs J McDiarmid 8. Mr S Steele The sum of $480.00 On behalf of landowners:- Mrs L Myers (898) For property: Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 For and on be of BLIGHTS REAL ESTATE PTY LTO - PROFESSIONALS oRT
Entities connected to both Goal Saver and Mrs L Myers
Leong
PERSON
Queensland
LOCATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONAdelaide
LOCATIONthe Commonwealth Bank
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION