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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
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www,scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
Numerous 3- 1.c.ss,3acds opened Ipirthe maze gilt %tam deadly Theft szL., 4,1;O1.‘,C1-leM fL HL E ins ecnitanmd on The 2.1stntay 2021 by Officer Leong,, sitingthat shewas from Services SA on the phone number: 0422370 133-Luningdais phone contact I was informed thatthe phone call was being cgi? -
. Provides information to consumers and small businesses about how to recognise, avoid and report scams: wvp.v.scamwatch.eov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
in Aushalk Identity - Numerous Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and orma
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
Entities connected to both Leong and the Victims of Crime SA

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Sydney
LOCATION
Virginia Giuffre
PERSON