Epstein Secrets

my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 20

request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c

activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of

request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c

wing phone contact (call recorded ) with an Officer Leong, Services SA— Phil on the 21st May 2021. During this phone call I was informed by Officer Leong of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity invol

request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c

activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of

request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c

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;

Illegal targeted activity was Government and Police targeting and was not contained to Port Pirie region only and the targeted illegal activity was Organised Targeted Crime involving Government and Police Sources and connected individuals of an Organised Crime Syndicate. Refer to targeted victims Character Reference /

connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the illegal activity of Money Laundering, Misuse of Tax file numbers, Illegal money trans

g illegal targeted activity / seeking assistance Government Officials / Government sources involved and connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the