( Conmonwealtb Bank Commonwealth Bank of Australia ABN 48 Processing Services Date Sent: Wednesday, July 29, 2015 No. of Pages to follow:4 Facsimile SUBJECT· Case Reference No: Your Reference (If applicable): Summary of Transaction Details: Account Number: Date .of Transaction: DRiCR: 28/08/2014 Debit- Withdrawal 05/09/2014 Debit- Withdrawal Additional information or Comments: ;;;. t-r { I I _. ' I - _. ' $' __. ' _. c:S b 4678685 CHQ #: Amount: 858: $55,01 0.00 $99,31 0.00 . Items 2& 4-WBC refs: EDFTZ819 & EDFTZ837 has advised funds were credited to BSB: in the name of JW COMPUTERS VILLAWOOD PTY LTO. Please refer attached replies. ,- ' . NSW ICAC EXHIBIT
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(
Conmonwealtb Bank Commonwealth Bank of Australia ABN 48
Processing Services
Date Sent: Wednesday, July 29, 2015 No. of Pages to follow:4
Facsimile
SUBJECT· Case Reference No: Your Reference (If applicable):
Items 2& 4-WBC refs: EDFTZ819 & EDFTZ837 has advised funds were credited to BSB: in the name of JW COMPUTERS VILLA WOOD PTY L TO. Please refer attached replies.
Fa.x Server 27/07 /201 5 5: ~8 : 2 4 PM PAOE l /002 Fa.x: Serve r
COMYONHEAL!Z'EI B.UllC
CORP~ ~s ..D.IJCl2l' : 27/0'1/20~5
:rotm RifE; oaR BKF:4678685- 4
CONFIOENTI~L COMMONI~TION: Thia facei.mile is confi dential and is i ntended onl y f or the U3e of the addre33ee . If yo\l he~ve rece i ved thi~:~ communication in error pl ea8e notLfy the f inancial instit l.ltion from which yo\l r ece ived i t at the te~epbone number given t o arrange d.ispo:sal. Unauthoril5ed U:Je of the in£oDOat ion in thi:s me:ssage may result iD legal p roceedings agAinst t he U5er . ThaDk you .
J!'ro:m: CJm Prooee•insr Serv.:i.oee l!'ao 'Tel .phone I t:::ONDC'J! ~ .:r'.:i.l.l. 1 o2 I C2 I
CONFIDENTI~ COMMONI~TION: Thla .facabni.le ia confidential and i a inten~ed only for the use of the a~essee. If ycro have received. this communi~tion in error please notify the financial institution from which you received it at the telephone number given to arrange diBp031l.l. unauthori.sed .U3e of the infoz:mation in this mes:saqe IM.Y result iD leqal pcoceedings against the user. Thank you.