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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
ser John EllisT\. &erg r I ONlot-062) LLB, GDLP dins Alfred College, Uni SA p: sI ar, Journalist j E-.2ePAI et ;cat: 1.-t4 -A :A) sh:Le...F , Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member phone: • 4 fry It .4A 18 Feb 2021 COIMilittee Information Refine results 'Home iaeitCtlE
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? -
s LLB, GDII Education -,:;',Kadina PS, Kadina HS, Prince Alfred College, Uni SA Prior Employment Lawyer, Journalist scat:: Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member CONN)E-r--I ED Electorate Telephone: 08 8832 2455 Electorate Email: [email protected]
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
ucation 4‘Kadina PS, Kadina HS Prince Alfred College, Uni SA Prior Employment .4- Lawyer, Journalist t .ti="3 ncl-t) )4") k Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C-ca )6c-7 or) TO 3CHly 0 1- SeKJ P t phone: 5E>c Ak3336. s -raieN1 r-A,st R5 rl ALL- -
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
adina PS, Cadirial-IS.Prince Alfred College, Uni SA Prior T;;Wamer, Journalist a st_en,c) itzsco-z: cfle,.%i-51:33 EmPlornent. Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member c_c;N:zer-ft 6.0 ri-,-ry•r7,ta Teleohona: 1 011.1". . . L.- A Arirac41' Date Mat Feb 2021
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
B, IX Education --11/4,Kadina PS, Kadina NS,Prince Alfred College, Uni SA Prior Employment A. Lawyer, Journalist a 1-_nvN) a Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member C— C. 4 t• &t-1 ED art) torate Tele hone: itietnratn Fmail• Date -SOH SCK: STEVEN1 MARSH
Entities connected to both Leong and Kadina Football Club Committee

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