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business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through th
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
ntract by Organised Targeted Crime to be sold on Black Market Dark Web site for profit - Blocked marketi
n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number
Entities connected to both Leon Black and Paul Flavel

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON