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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
uld not occur and if it did would be seen as suspicious activity continued. ..••• On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
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
ity would not occur and if it did would be seen as suspicious activity continued. On the 25/01/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
vity would not occur end if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the.
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
would --tait occur and if it did-would be seen as suspicious activity continued. On the 25/05/2021 I reported the Fraudalert Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kniiiria who proceededto ffie a report to a higheraulitority, requesting an investigation with the higher authority ofthe
Entities connected to both Goal Saver and Isabelle Oppeloar
Leong
PERSON
Queensland
LOCATIONComputer Hardware
ORGANIZATIONKadina
ORGANIZATION
GoDaddy
ORGANIZATIONRemote Access
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONServices SA
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION