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Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent Activity - Report Obtained 2016 - Origin Electricity account - Excessive Rise in Utilities - Fraudulent Activity co
pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a
Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent Activity - Report Obtained 2016 - Origin Electricity account - Excessive Rise in Utilities - Fraudulent Activity co
her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal
Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent Activity - Report Obtained 2016 - Origin Electricity account - Excessive Rise in Utilities - Fraudulent Activity co
topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega
11 ration200602 EFTA00268911 tortacces.D vc it r- NI I ttc-c_c_immuNica--,tic-6V y S- iC S / ; ocNIMe I.; Cprnc..AkTGCC- /1\1 FRCCi RCS s OPTUS Cvst-i-g\\ED 2tA 5 REFER - PO scRa-5Kici-cr - t;i.-TeRet vi 05 SACE-TS Ms Jacqueline Pearce IDEN-T iTy TH err co r MONSI c--A04De-tz-kisCt cccfR
oman) informed me of the issue of suspected Identity Theft (my Identity) which involved einumerous an accounts being opened ' • and being used for Ille al meat)/ Drug TraffieldneMoney Laundering, Money Transfers to a corporation, Fraudulent ActivitAnd were operating in numerous locations, tom recalled
Entities connected to both OPTUS and Ille al
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONAdelaide
LOCATIONLeong
PERSON
Sydney
LOCATION
Telstra
ORGANIZATIONServices SA
ORGANIZATIONSouth Australia
LOCATIONGovernment and Police Sources
ORGANIZATIONChristopher Steele
PERSONMaria Farmer
PERSONRoger Gardner
PERSONCentrelink
PERSON
Julie K. Brown
PERSONMichael Fetherstonhaugh
PERSONShaun Steele
PERSON
Samantha Power
PERSON