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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
rie 9 -:CIO Ccri:r.e:??merit LI L d- btamed Ka ma Hand drawn designs only - In progre of development " B ' Stirling5errace, Kadina Jenny and Malcolm Raymond, MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projectic Lil Devil Designs - In progress of de
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
Port Pirie 2009 - 2010 Commencement LiL Devil Desicns Fashion Business '3Fashion design degree obtained at age 154 viKadina ,AE 24" Jenny and Malcolm Raymond, Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Fina
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
L Devil Designs Fashion Business Fashion design degree obtained at age 15 - Kadina Hand drawn designs only - In progress of development Jenny and Malcolm Raymond. MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of
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
e ik 2009 - 2010 Commencement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - 65 Stirling Terrace, Kadina - Jenny and Malcolm Raymond, Kadina Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2
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
nt Board, Port Pirie 2009 - 2010 Commencement LiL Devil Designs Fashion Business lesign degree obtained at age 15 - 65 Stirling TerraceM Jenny and Malcolm Raymond, Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Fina
Entities connected to both Leong and Malcolm Raymond

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONRoger Gardner
PERSONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON
Sydney
LOCATION
Virginia Giuffre
PERSONTelstra Head Office
ORGANIZATIONShaun Steele
PERSON