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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
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still-active Refer to File R. Closure of Business 11. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Relit :ter Leong ) Identi
riendship still active 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 - Fre
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
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
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
riendship still active 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 - Fre
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
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
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Id
Entities connected to both Leong and Peter Bannister - Portrayed Friendship

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
PERSON
Alan Dershowitz
PERSONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION