Document Mentions (4 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

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

m ers from Premier / Ca met irect email contact • o „CC Parking Fines - Queensland Police_:.) • olice Ombuisman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie SexC,P4-- "1-"R.Ck erir tc4 c, • • 2007 Excessive alcohol allegation -Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegatio

EFTA00265807

2 mentions1 same-page

Page ?Same page

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

m Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence -

EFTA00270372

2 mentions1 same-page

Page ?Same page

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