5
Shared Docs
5
Same-Page
5 / 5
Mentions
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? -
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
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
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred
altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kin
ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 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 t
e the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided Is correct. Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file
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
funds during electronic transfer to targeted victims bank account - Released Superannuation funds from personal superannuation account - Informed by Statewide Super that the funds were taxed 37% by the Australian tax Office - Recorded on Transaction history of Superannuation Funds account funds taxed 22% only -
Entities connected to both Leong and Statewide Super

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATIONRemote Access
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
GoDaddy
ORGANIZATION
Sydney
LOCATION