Epstein Secrets

mation For more information, please go to humenservices.gov.au or call us on the number shown at the top of this lette:. Yours sincerely Manager Department of Human Services • Manager EFTA00261662 KAI> 1.)A p \c)c, t_c ED k&s-; Rker aD 55. -ro Locked Bag 7834 Canberra BC, ACT 2610 b- Et_i ►74\N AO.ER (C)Or \NC(

d in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 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

on notice given under social securffy law. More Information For more Information, please go to of this letter. Yours sincerely Manager Manager Department of Human Services or call us on the number shown at the top EFTA00262445 ti Locked Bag 7834 Canberra BC, ACT 2610 CACIV Cam 1.-C Utara l Cs.., Su-Ectec Pc-nun-I

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

more information, please go to humanservicea.gov.au or call us on the number shown at the top of this letter. c• Yours sincerely Manager Manager Department of Human Services EFTA00263829 C ENTREE-INK (2C: 19 -t o enrri F t eo 7S Fo.szt,..)OOLeirCri- hone (script)/QSC608 Appointment notification was notified of t

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

or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00264780 H (-At-Nov.4 LC ULACIvi Cni ) Locked Bag 7834 Canberra BC ACT 2610 ass-Earic ACTI 1/41 - A ISTANICE: CLK1O999 0092 • 235A 4 Al

ustralia 10\0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =ten

r more information, please go to humansenrice_s-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597 at NI Ci titar—fvl Locked Bag 7894 Canberra BC ACT 2610 .„c• u- teL facTivrry - A " `6 III~IIIIIIIIIIIII IIII III CIS O899 009

ate Road Extension, Port Pirie to Balmoral Road, Port Pirie as 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

or more information, please go to humanservices-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265833 Locked Bag 7834 Canberra BC, ACT 261p 1-- ciFIC. RCM IIII HIM= 1-1C CJir CLK 4999 009239235A Your reference: Telephone: 132

Australia - Theft- Numerous Balk account opened under the name ofthe richt of Identity Theft k I was contacted •1 I 1 ...:n 2021 by Officer Leong, stating tbat she was from Services SA on the phone number : During this phone contact I was informed thatthe phone call was being Recorded and th

or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00266247 Locked Bag 7834 Canberra BC, ACT 261Q* ReCCC KASE:0 -TF)RCETEZ 1 ILE -6 S - Accass pyc_c ol r,ppuco nr RESTR(c-re CLX1O999 00

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

or more information, please go to humanservices_gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00268709 V-AnNises .CEN'T(C).c_ziNK - Rest DWei tr<1 KA DiNA sC 51•4 LA-st.'N C.4 , Locked Bac 7834 Canberra BC, ACT 261 • 7si-Ectec ea

Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st 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

formation, please go to humanservices.gov.au or call us on the number shown at the too of this letter. • Yours sincerely Manager - - - Manager Department of Human Services EFTA00268764 KADKIP's .CC -1QTREZ-iNK — Locked Bag 7834 Canberra BC, ACT 261 KE5IDINCI IN KAU Aor CAitct.g-st.901C.ry ill tiff CLK 4999 00

Legal Investigation. I was informed by Officer that the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for emai

or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services 717 hnmancarvirac MU' at EFTA00268907 Locked Bag 7834 Canberra BC, ACT 261Crke keCC-IC la MED TARGETEID cLet e IIIII~II~IIIIIIIIIIIIIIIIlIU VI

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