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icking charges,[27][185D86][187] He was jailed at the run Metropolitan Correctional Center in New York City, which has held . prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manaforossliissi _ . _ rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV According to witnesses and
Australia A O Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the
sex trafficking chargesPni'-§5 861118-71 He was jailed at the Metropolitan Correction_ al Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[1881[189] — - According to witnesses and sources on the day of his arrest, about a dozen FBI agen
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
rsey on sex trafficking charges.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on
4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 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
on sex trafficking charges.Pag_3514§01R9—He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesses and sources on the
ia A o Identity Theft - Numerous Bank accounts opened under The name of the victim of Identity Theft atike I was contacted on the y2021 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 an
n sex trafficking charges.f-MCL§5iWW He was jailed at the yam Metropolitan Correctional Center in New York City, which has held prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul . • Manafort.(1881('89-3 {-3/4 Ise Pk-PE RT1/41 'HEFT - Aosighu et:3 CoV According to witnesses and sources
ship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
rafficking charges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortntsria9j 4-4-11- C17±.1.11-ake:croet Peastisti -THETT AOS1RPsu et:, Cog According to witnesses and s
riendship still active Refer to File R. Closure of Business / I. 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 - Fre
trafficking charges.E?7"'135lii841.fi85]. He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort[li8]k893-- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forc
lla itM Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e i
w Jersey on sex trafficking charges.EKIA5 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort 10Mill ,•1 01. According to witnesses and sources on the day of his arrest, about a dozen FBI agent
lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give
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