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A 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4r— I was contacted on the 21st ma 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
you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to%iscuss your proposed Business Plan and research and that these s meWhinl e411 December 2 and uary cas arranged by my thentxecutive Assistant Ms Jemma Salvemmi, I also understan
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
09 between you and I so you can provide this information to the Minister for Health. k I can confirm that we have met on two occaslo our proposed Business Plan and research and that these meetings were eter on 11 De 2009 and 5 February 2010, as arranged by my therWxecutive Assistant Ms Jemma Salvemini. I
Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st 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
n you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions tokdiscuss ou • . •osed Business Plan and research and that tese mee trigs were as arranged by my then Executive Assistant s ma SiFilmini4r, I also understand that you would like i
dfila 7,1\ RePtAki O identity Theft- Numerous Bank opeath eider the mime of the ticilm Id Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the
you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your proposed Business Plan and Ar * research and that these meetings were held on 11 December 2009 and 5 February 2010,1as 4arranged by my then Executive Assistant, Ms Jemma
Entities connected to both Leong and Business Plan

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