3
Shared Docs
3
Same-Page
3 / 3
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
rolled address: Postal address: Federal Division: Sturt State District: Dunstan Local Government Area: Norwood Payneham St Peter Local Ward: West Norwood/Kent Town Enrolment ID: Enrolment date: 26/10/2018 Don't forget to change your enrolment address every time you move. It is compulsory to update
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
nrolled address: Postal address: Federal Division: Stud State District: Dunstan Local Government Area: Norwood Payneham St Peter Local Ward: West Norwood/Kent Town Enrolment ID: Enrolment date: 26/10/2018 Don't forget to change your enrolment address every time you move. It is compulsory to update
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
rolled address: Postal address: Federal Division: Sturt State District: Dunstan Local Government Area: Norwood Payneham St Peter Local Ward: West Norwood/Kent Town Enrolment ID: Enrolment date: 26/10/2018 Don't forget to change your enrolment address every time you move. It is compulsory to update
Entities connected to both Goal Saver and West Norwood

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