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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? -
le Red Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide Germain Peter Banniste - Affiliated mo orcycle gang nniger)and Cha-Ching Loans, Queensland >4 Rebels Motorcycle Club, Adelaide - Jonnie Weston Ac Tasmania Medical Industry PC-TELE. OANNtST brother affiliated The Hells Angel
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
ells Angels. Adelaide SA Paul Gardner, Queensland. Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government M
4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' 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
ells Angels, Adelaide SA Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland — 1/4.J NCt Nl~crtAcc FETI/C P.Ste lActati Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health
A a Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 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
-rfrteRstom-tAtRar1- use Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government 7
ralia 11/40 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft A- I was contacted oft y 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 Recopied and the
0ckel c3 ritc...e >4. Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated I motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland >., Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Governmen
Friendship stillactive Refer to File R. Closure of Business / 1. 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 - Frenc
ed Devils Motorcycle Club, Port Pirie - Affiliated The Hells Angels, Adelaide mo orcyc e gang Germain Half brother Peter Banniste - Affiliated and Cha-Ching Loans, Queensland Rebels Motorcycle Club, Adelaide - Jonnie Weston avid Bradle , Tasmania Medical Industry PE-Taf< t3 ANN 5.-r ort Piri - brother affi
k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
e Shaun Steele Red Devils Motorcycle Club, Port Pixie - Affiliated The Hells Angels, Adelaide Germain er Peter Banniste Affiliated mo orcyc and Cha-Ching Loans, Queer nd g Rebels lYietorcycle Club, Adelaide - Jonnie Weston z.,St. avid Braille , Tasmania, Medical Industry brother affiliated The Hells els
Entities connected to both Leong and Cha-Ching Loans

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATION
Alan Dershowitz
PERSONRoger Gardner
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
GoDaddy
ORGANIZATION