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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
ixie • 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 Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cobrane -Melbourne, Victoria •
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
pperby - Port Pixie Farried Muhsin - Port Pixie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pixie ZasIstunamennknown) - American Police Administration (phone contact in evidence) etec'v Lei Gwil - P Pine - 01-1% Tie° POUce Akit-e611::> illimn Wh ey - Melbourne, Victoria Chris Cohrane - Melbou
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
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 Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victori
• 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
ine • 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 Gwilym - Port Pine • William Wheatley - Melbourne, Victoria • Chris Cobrane - Melbourne, Victoria •
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
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 Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria
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
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 Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria
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
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 Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria
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
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 Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria
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
/ informed by Port Pirie Veterinarians Maxine cause Hip displacement as a result of human rape - Threats made by Sexual Targeting perpetrator Zac, American Police Administration / "I will come to your home and rape you, your children and your dog and take you all out in the back yard and shoot you" - Family pet Ruby was rap
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;
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 Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victori
Entities connected to both Leong and American Police Administration

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
PERSONRoger Gardner
PERSONRemote Access
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONTelstra Head Office
ORGANIZATION
Sydney
LOCATION