3
Shared Docs
3
Same-Page
3 / 3
Mentions
ARecTER OF THE 1 /41,1th Dopi, t4cRAL - ETHICS - PR 'NCI P1-66 ‘gOCA, aoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
IARFCT6R of THE I Npalipcip.i.. frIcRAL - erniCa - iNci Pct-5. Pooh Qoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street PM Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account Including;
64948 O-IARPCTER OF THe.- I NONIDopi..., VICReL - ETHICS - Pn 'No Pue-,5 Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
lus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
Entities connected to both Daniel Akkari and Bank, State & Branch
Kadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATION
Queensland
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSONCentrelink
PERSONOPTUS
ORGANIZATION
Jeffrey Epstein
PERSON
Kenneth Marra
PERSONPort Pirie
LOCATION
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATIONServices SA
ORGANIZATIONLeong
PERSONRoger Gardner
PERSON