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bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatki
XHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: EP ~ IttrJG .1iNTTE- RE5T EFTA00262634 2/7/24. 10:21 AM Omer' - Fwd: Acknowledgement from the Office of the Premier f4c-v-lootNIc-eDce.PleiNZT or 50‘kr KIDA or ISPy. SUPPORT- Gmail fRaNeencilAS Or -n-tC FoTORE TAROETeD ViCnrtS B05ituEsS pev'acer-te•IT Fwd: A
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
:):91SI;l7)(10 CST rice Postage Paid OS CF 156 681 333 AU O S "Vi gabtriti EFTA01726169 1/26/24. 2:27 PM Gmai - FwC:Acknowledoe.rnent from the Office of the Premier 36' N im A — &+NC, CiOQ inge-see5.7 Ni Boa DEV Gmail (,40ifFp4file'r\ir 5btteS Jacqueline Pearce [email protected]> NOT IN S. EttATIN
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
:):91SI;l7)(10 CST rice Postage Paid OS CF 156 681 333 AU O S "Vi gabtriti EFTA01698965 1/26/24. 2:27 PM Gmai - FwC:Acknowledoe.rnent from the Office of the Premier 36' N im A — &+NC, CiOQ inge-see5.7 Ni Boa DEV Gmail (,40ifFp4file'r\ir 5btteS Jacqueline Pearce [email protected]> NOT IN S. EttATIN
Entities connected to both Money Transfers and the Office of the Premier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Shaun
PERSONLeong
PERSONGPO Exchange
ORGANIZATIONCONNECTED TO SERVICE SA REPORT - CORPORATION
ORGANIZATIONKaurna Country
LOCATIONJusticeNet SA
ORGANIZATIONThe Office of the Hon Kyam
ORGANIZATION
Bill Maher
PERSONPeter Malinauskas MP
PERSONUtilities
ORGANIZATIONEllis
PERSON
Georgina Chapman
PERSON
Queensland
LOCATIONKadina
ORGANIZATIONLeon Black
PERSONthe Premier's Office
ORGANIZATIONMaher MLC
PERSONHon Kyam
PERSON