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Australia A O Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the
tret.Th I; The Sp/dale-at Medical r.entre Pr: c .peen t kal antrr information echcid Centre e: PIEIS applicator); Re: dical Centre info RE; The Specialist Medical Centre, Pe: The Specialist Mediral (en' Pr • the Speci lii.t. Merle:Al r. n ;,, %par:mint Medkal ei,h• Message cannot be fou ifc r-1, From William Sm
f Identity Theft phone number wring this phone contact I was informed that the phone call was being I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the Recorded and the information given was not to be shared with a third party during the recorded phone c
was completed and installed on a newly purchased business computer, and the process of applying for funding and establishment of the business plan, The Specialist Medical Centre, involving the centralisation of Medical Specialists operating from within one centre began. Within the Hand written form of the 2006 Business Plan
ed in Australia o Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft srr I was contacted 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
ba YORKE AND MID NORTH 8 February 2016 85 Ellen Street Port Pirie SA 5540 P 1300 742 414 iwww.yorkeandmidnorth.comm MN: 68 705 101 048 Dear "The Specialist Medical Centre" Project Further to your request for names pf persutllleefiwlolved in providing feedback associated with "The Specialist Medical Centre" during the
Identity., Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
rding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. * .rOn advice of Terry Reichelt of the Regional Development Board , Port Ririe, i then contacted the SA Medical Associati
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
rding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of T - 7,O=Devejopment Board .P i en contacted the SA Medical Association, moister of Health, Hon Jon Hill
lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give
Development, AL/sip-afro • \ ZRA-MC_Ey • V car - aOtcrJE Ate tNVcx..4 r.) -TA fk(4C- ra<4, CfklfrliN /..1eT14CRIC TAKC,‘77/\)Ci ( ----. "The Specialist Medical Centre" Project YORKE AND MID NORTH Ellen Street Pk* 5540 42 414 F (08) 8632 5724 E vereseyt t . MN: 68705 101 048 Further to your request for name
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
Sa CSJNC SYmNicerrC MarciRcycce ceniCA ME(` BElkS MAL- EsTe-rc b Rae OF PAUL GeRDNER PlarrtER Gnu_ Fe Aerie 64Aireet /viiketc Dear Jacqueline The Specialist Medical Centre" Project 4% Regional p Developme A its• 4 7,:r1 Ahr: 8.5 Ellen Street a PortPWle SA SW • vrte...tork;andmidnorth.com.;:u ABM: 63 705 101042
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
rding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of T eisheM ri ThlzBevetopment Board , Port 'nen contacted the SA Medical Association, lnister of Health, Ho
Entities connected to both Leong and The Specialist Medical Centre
Kadina
ORGANIZATION
Queensland
LOCATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATIONSouth Australia
LOCATIONRemote Access
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONMaria Farmer
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONMichael Fetherstonhaugh
PERSON