10
Shared Docs
9
Same-Page
9 / 9
Mentions
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
e - Port Pixie • Witness : Ernest Edwin Polly - Port Pixie Witness: Kathy Made Jacobs - Napperby - Port Pixie • Farrier/ Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 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
Port Pixie • Witness : Ernest Edwin Polly - Port Pixie * Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gw
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . 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 the
- Port Pine • Witness : Ernest Edwin Polly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pine • Far tied Muhsin - Port Pine • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gw
riendship still active Refer to File R. Closure of Business / I. 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
rt Pirie ,• Witness : Ernest Edwin Polly - Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
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
rt Pixie •• • Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwily
lla itM Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e i
Port Pirie • Witness : Ernest Edwin Polly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
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
e - Port Pixie Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
and Government assistance stating it was a matter for South Australian Government senators Queensland involvement in Identity Theft report (Officer Leong, Telco) - Pauline Hanson involved in Organised Crime - Government Targeting of an individual 27 years, Money Laundering, Prostitution, Human Traffi
Port Pirie • Witness : Ernest Edwin Polly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Farried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh G
targeted Crime / Organised Crime Illegal Activity connected to a Government Department, Centrelink "Telco" company involved in Service SA, Officer Leong report of Identity Theft and Illegal activity and documented on targeted victims obtained evidence of Centrelink account, obtained 2016, involving;
- Port Pirie • Witness : Ernest Edwin Polly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Farried Muhsin - Port Pine • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh G
Entities connected to both Leong and Daniel James Nicholson - Crystal Brook

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Alan Dershowitz
PERSONRemote Access
ORGANIZATIONRoger Gardner
PERSON
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSONTelstra Head Office
ORGANIZATION