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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 u
onday to Friday 8.30am - 4.30pm Ausbalian Government Deparbrent of Homan Services centrelink Dear Miss I am wilting to you about your queries at the Kadina Centrelink Office 20/8/19. aln regard to the details that you have identified as frauduleniXhis should be reported online or over the phone. The Australian Governmen
informed Officer Leong that 1 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
30pm Miss . - 22 August 2019 Dear Miss Australian Government Department of Hama Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. min regard to the details that you have identified as fraudulenechis should be reported online or over the phone. The Australian Governmen
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
- 4.30pm Miss 22 August 2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. In regard to the details that you have6dentified as fraudulent, his should be reported online or over the phone. The Australian Government
Entities connected to both Goal Saver and the Kadina Centrelink Office
Leong
PERSON
GoDaddy
ORGANIZATION
Queensland
LOCATIONComputer Hardware
ORGANIZATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONServices SA
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Kenneth Marra
PERSON
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION