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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
%. •• • ":.' -I • • - • • •••-1 • Dear .1. RS: COMPLAWIT Rm-krtENCE NIIMWR: COlvi 1339-31.0 9932 Thanks for the chance hotalk about your Optus mobile service with account number - 95477729000156. _ ._ -- - _ _ __ ______ —....,:. _ _ --- --- K~CrrAp munieadon with Optus, wherein you
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
Si eIrcz,J3?.: rz-1-1 1,1 i $ itsb-ct-.. Dear lacqueline 4. ;ea: COMPLAINT REFERENCE NI IMBER: COM • Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
• Identity Theft- Numerous Bank accounts opened tinder the name of the victim of Identity Theft k 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
36aa 05 Dec 0838an 05 Dec 08:56ar 05 Dec 08:56ar 05 Dec 08:56ar Cent 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 DescriptIon Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.08 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Op
Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on 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 • e
MS plus 945 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
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
'l • 1•;c7" fiV -tecrCirtar) r11-1 erel 1 S so :cat Dear Jacqueline RE: COMPLAINT Rtzr-tkENC.E NUMBER: Thanks for the SL,nce to Milt about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim .., or fraudul
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
to learS ReibCRTI r4C, PROUD AcTI v rry CleTOS TELecovitiu\li C-fcrlOQ, SYST RE: COMPLAINT REFERENCE NUMBER: COM Thanks for the talk about your Optus mobile service with account number z----'- I refer to your recent communication wit O •tu herein you advised that you had been the m i udulent—SY
ed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and bei
I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent
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
on)r)KNE k) -reatsionuoKA-ndi s \clic m_S I. 30 October 2015 Dear Epi.:cOMPLAiNT REFERENCE NUMBER; CON Thanks for the chance to talk about your Optus mobile service with account number unication with Optus, wherein you advised that you had been the u have advised that you contacted Optus approx.
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
SeRlici t :< Cardr:i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E Mt It4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
Entities connected to both Leong and Optus

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSONSouth Australia
LOCATIONRoger Gardner
PERSONChristopher Steele
PERSONComputer Hardware
ORGANIZATION
Sydney
LOCATION