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could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the d
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
ERIAL NUMBER UPDATE. OLD NUMBER NEW' NUMBER: .. Ito Serial Nonter/ESN 040(1404 8 CHANGE TO r. DUE
ed is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the info
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in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the
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• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the
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t - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the phone number : gals phone contact I was informed that the phone call was being Recorded and the inf
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dfila 7,1\ RePtAki O identity Theft- Numerous Bank opeath eider the mime of the ticilm Id Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the
Deponent's Signature: Date: 1111 nro 2 3 / 2, Ito- " Strike out whichever is inapplicalye Revised:
Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship Defacto Relationship Refer to Missing licence 2008 - Frenc
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k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
Entities connected to both Joi Ito and Leong

Jeffrey Epstein
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Lesley Groff
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Harry Reid
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George W. Bush
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Martin Nowak
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Ghislaine Maxwell
PERSONLeon Black
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Alan Dershowitz
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Marc Rich
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Woody Allen
PERSONDarren Indyke
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Prince Andrew
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Mao Zedong
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United States
LOCATION
Richard Kahn
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John F. Kennedy
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Condoleezza Rice
PERSONMaria Farmer
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Vicky Ward
PERSONLarry Visoski
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