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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
nd the caselSed to the Federal agencies fOr et horough investigatioriciad I was not instigated in the Vivi activity that had occurred because ofthe Identity Theft - 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
_ 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
uld be referred to the Federal agencies for athorough investigation 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
Entities connected to both Goal Saver and Identity Theft - Legal Investigation
Leong
PERSON
GoDaddy
ORGANIZATION
Queensland
LOCATIONKadina
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATIONComputer Hardware
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSON
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION