10
Shared Docs
7
Same-Page
7 / 7
Mentions
sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the r
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the r
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the r
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the rol
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the rol
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the rol
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
write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the rol
Entities connected to both Leong and Barry Hay

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONSouth Australia
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSONGovernment and Police Sources
ORGANIZATION