5
Shared Docs
4
Same-Page
4 / 4
Mentions
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt Fizec
e. '.You will receive a response from the OPT if you provide new information where further action is required. Yoyt faithfully k kr' 3— K The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 5-rtu, coR.R.ENT AND ocrive ROOQO - AL---r-aRez B6S Reew-cc )P,GNie-D kett3FirE- compote< HAcv-INO - 4
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:
onse. ,;,You will receive a response from the CPI if you provide new information where further action is required. Yoycs faithfully sifC The ion. Bruce Lander QC INDEPENDENT COMINISSIONER AGAINST CORRUPTION $11u- cORREAri- AND OcTIVE-- o (c) AL:ratter) f3Pi5 Reaffis )0P-Ntab REZ-14-r-E- cop-WirreR H ecic
date your records as required. TD WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -41 EFTA00264851 *go czt
response. ;.You will receive a response from the OPI if you provide new information where further action is required. Yo faithfully EC The qon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION attu,_ coake\n- omb pc-rivet Ro ccao - AL:r-aistelp Bes ReaSer . c ) ,-:-N alp ReSerrE cometrreR "Z
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (A
iew on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consideration. ke The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 51-1LL coRRENT tgmo Acrtt1G ROI2C) -0‘00 Be.S R e ant ) 0=1"---N a-0 12,GeSTE comev-reR - eal -O
Entities connected to both IMT Customer Care Centre and Bruce Lander QC

Sydney
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATION
Alan Dershowitz
PERSONRemote Access
ORGANIZATION
Donald Trump
PERSONSouth Australia
LOCATIONLeong
PERSONthe Commonwealth Bank
ORGANIZATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATION
Queensland
LOCATION
Virginia Giuffre
PERSONSingtel Optus
ORGANIZATION
New York
LOCATIONComputer Hardware
ORGANIZATIONCommonwealth Bank of Australia
ORGANIZATION