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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
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sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform
1 message Cnctober 2022 at 05:12---) E\)1C>ENCE 711504717-1 THEFT %Nre."-t3 - BLACK MA RE'T KJ\JCA th t-les\ir LZMcAfee logo View in browser Identity Protection Services Your info was stolen! Your date of birth was found on the dark web You asked us to keep a look out for stolen personal information your protect
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
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riendship still active Refer to File R. Closure of Business / 1. 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
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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
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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
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, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prig
e dark web 1 message 6k)1061,4ce -zDean-rt -THEFT - 'DARK WES - BLAU< MARE 7 iNv09606 t.IF c r6ctober 2022 at 05:12 McAfee logo View in browser Identity Protection Services Your info was stolen! was found on the dark web _2 You asked us to keep a look out for stolen personal) informations Expand your protection by
Entities connected to both Leong and Identity Protection Services

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Julie K. Brown
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATION
Sydney
LOCATIONRoger Gardner
PERSON
Bradley Edwards
PERSON