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< Accc ();\)-7 ,2przy *OcAit:RAINEhrT 1PWIAA)aiejle Okie-)t: MRS RECEIVED VIA PAX FROM RRA REAMS INDICATED maaT TAR =RENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
Identity., Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
' * atkieft%.iman. i RAtuuEr t:- i !KJ 0 clittmE. r IEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
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
i C relw.m Nrc it.twai ta\ri IN's Rcii,N) t-&•1:3 cytt /BRE RAUNKIV22,17XA RAY PROM RE. RES HAS morcamE6 WHAT THE CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO RPGIgrueSD JIB APPLICANT Mc WAR APPLICATION (REP. 7S4466) .- • 29/04/2014 10:58:13 ERIG0o OUTSOURCED arraNGENENT P
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
Entities connected to both CLAMED and Leong

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSONChristopher Steele
PERSON
GoDaddy
ORGANIZATION
Bradley Edwards
PERSONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATION