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Plcdaid ciceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI
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
6/12/2021 Mad - Cynthia Pearce - Outlook REFER rice I. DOsii FeO ?cute- I Ole it- COOT AC 1 OR CtrOce
corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal activity was a case of Identity Theft and woul
mes nor Coombs 1.4 Kr, In:: ce, 4EN4 r. Vi= -rice Ctkis-Attaz, ra 0,11-1“-/ • • • •-- n ti ,
he business account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?
12/2021 Mai - Cynthia Pearce - Outlook REFER To rice I, AOOT reo poucE, lemon. wank:Tie/109SW sopPmet)
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
Entities connected to both Condoleezza Rice and Paul Flavel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSONCourtney Wild
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Harry Reid
PERSON
New York
LOCATION