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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
tricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Co
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
tricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Co
Entities connected to both Goal Saver and the Debt Collecting Industry - Refer to Stage 1C

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