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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
s 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( %)ar) t x(4-15 pi cicO 0/J1- C..satiM to-s L-C L 4tii Cry . 6.7 J—5dateel •••••=f—J*4—I2 •••
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
cs-PKIc. BALANCE CARRIED FORWARD $1.13 CR ReCt Qed.D 3227.584924 0303 11Uft3,8111.O1111 V05.04.01 1 1U14 EFTA00262444 Miss Dear Miss Locked Bag 7834 Canberra BC, ACT 2610' garjert c1 (124W ecrIC 11-1 iiiimmummimmine6Rewc116s rcit 13ccit "tAccgrie' o tmPrt NED KADINle) CLX1O999 009084453A Your refere •
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
017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00263828 Locked Bag 7834 Canberra BC, ACT 2610 DCIR Retgr ibIct liSC/Ct) ARIL 111 n40C 1/2, ' 1eS VGA bCCf< POBL(Cnt) WO O999 009084453A Your reference: Telephone: Cori charges
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
v ser- isi-I •ti 2 eKieszc,y 5Cr- 4 • 96 D=Ar-r a<crcrcan .- SAC R r.0 — Lin • Fl ItEgabt tit r WC 4" EFTA00264779 22 August 2019 Locked Bag 7834 Canberra BC, ACT 2610 DC1CI ctEppRTaNCc (ma> ecncni Pit•ID RCWIE-11E-S FOP- ESCCK P ESL. K trert Ne D Ko r) i NI A CLK1 0999 nnonsi44,53A Your referen 48
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
oppe[Goastto host 2023 SA asters Games onnv Coomb{ 2.1 Now all 11/2141. ";•%•••• ta:ja (...e.t..O jl l EFTA00265832 k_AThi rt.IA -f Locked Bag 7834 Canberra BC, ACT 2610 . S ING roof:). ecnen PM6 f"I44 -1 es FOR BUCK PCBGicpenc)N\ itn -reriNeD apiq Kopir4e) CLX1 0998 009084453A Your reference: Telep
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
PeeRce nicyy BE coMeROP--)(sEO ,e 00 ervk REG-VEST‘ l e., nr‘) IN)vEs-ricternobo inr\--c3 Th is men -ER. CaNaga-1 THt91THE EFTA00266246 Locked Bag 7834 Canberra BC, ACT 2610 to( RepoRiriCict IROC)i3 ecr-11/43 IIII II I II IIIII NAD AcyeLql es rot tea< 0 L3Gice-noK II C K O999 009084453A Your reference:
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
50 Pert. I RE-Ceik)e.5) 3227.5849.2.4 30303 MU R38111 D113.1V05.04 01 EFTA00268708 ti3 Eti F7 cr.c3 AS FRAUD ACT] U fry f KM -DIN A Locked Bag 7834 Canberra BC, ACT 2610'.-19 mforrip:ict oci , IiI II I Illl CLK O999 0090 4453 11110111111 gckA4crl rLa Bea` PcBuice-nc) ot--ertNeD KAD Your reference
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
1-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA00268763 r-C, en Ft E -C AS FRAopAc-riviery rN gAiDINLet Locked Bag 7834 Canberra BC Aar 2611I.PCACI PC9DffritaCt raPalC> teal‘l try ". i(llllllflHIi uil 111111 El FA6 eS rat t43°K P °Bt-tcArfc)c1/4\ CLK O999 009084453A 0
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
it, tut-6S— Car I V tri I kli-iwer CGQ~-tt3Cer ~En ‘•)G HMI Flahartits Beach making HIM attar.COSat la FF8 1022 Mize EFTA00268906 Locked Bag 7834 Canberra BC, ACT 2610 9U 9 gatf rr it%21° ("ROOr ecTIC, III~dIIIIIIIIII II f'r-sgelCS Pt C;Cji< rs°BLICAT( CLK 0999 009084453A Your reference: Telep
tfis 0 Identity Theft- Numerous Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and gi
LA a;15:10"; selathlinf0R0URSaatitt rEDERA I._ Gov ° Tact , .507AAE-41 s „ors& cariVirl and • 4. Tie era EFTA00270397 RC t tki91 Locked Bag 7834 Canberra BC, ACT gsio tcl RA alOCE ri 0 190-to t-rf PLIBLAcAt(el otNrertNec> apt ci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cel
Entities connected to both Leong and Bag 7834 Canberra

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATIONRemote Access
ORGANIZATION
Ghislaine Maxwell
PERSONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONChristopher Steele
PERSONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATIONComputer Hardware
ORGANIZATIONSouth Australia
LOCATION