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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
hree-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy ['fernier and At;rrney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemment.i321The full ministry was sworn in on 22 March.(33] In addition to serving a
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
d doubt even though counting was still under Pad Australia, Hieu Van Le. Marshall became •remier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.i321 The full ministry was sworn in on 22 March.[331 In addition to serving
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
three-person government by the Governor of South Australia, Hieu Van La Marshall became Premier, Chapman Deputy Premier and Ate.timey- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government1321The hill ministry was sworn in on 22 March.f33) in addition to serving a
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
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.I32) The full ministry was sworn in on 22 March 1331 In addition to serving
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
hree-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Art:co-ley- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemment.[321The full ministry was sworn in on 22 March.13-3) In addition to serving
A 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4r— I was contacted on the 21st ma 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
three-person government by the Governor of South Australia, Hieu Van Lt. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.132) The full ministry was sworn in on 22 March.1331 In addition to serving
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
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1321 The full ministry was sworn in on 22 March.I333 In addition to serving
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
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemment.I321 The full ministry was sworn in on 22 March.t331 In addition to serving
dfila 7,1\ RePtAki O identity Theft- Numerous Bank opeath eider the mime of the ticilm Id Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1323 The full ministry was sworn in on 22 March.1331 In addition to serving
Friendship stillactive 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 - Frenc
three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1321 The full ministry was sworn in on 22 March.1331 In addition to serving
Entities connected to both Leong and Lucas Treasurer

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Telstra
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONChristopher Steele
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Georgina Chapman
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Kenneth Marra
PERSON