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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
• Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
nate Road Extension, Port Pine 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
n Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
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
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / BY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosnke
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
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
ed in Australia o Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft srr 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 t
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
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
ial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4%. • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
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
• Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Mist Yosuke Ka
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
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke
Entities connected to both Leong and Woolworths / America

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Sydney
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Virginia Giuffre
PERSONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATIONSouth Australia
LOCATION