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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
vity would not occur and if it did would be seen as suspicious activity continued. On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le 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 u
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 Isobel le 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 u
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 Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
me. I informed Office. 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 not occur and if it did would be seen as suspicious activity continued. a- On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
Entities connected to both Goal Saver and Isobel le Oppeloar

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