Epstein Secrets

ed is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the info

have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 4 1-v Rebecca Gray Customer Relations Executive Customer Relations Group Ph: Emai Our Reference COM: EFTA00262430 +i!e•-gf:',C1E1) Occc.S5- Occ-c-t-A•rt ttcor) ofrtct cE.G • . Hts-icRy c)F7. f-Rex:DCz-CA:51. OCIt

a A• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 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

ency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Group Ph: 0884689416 (during office hours) Email: rebecca.gravl Our Reference COM: 1339-3419932 SingTel Optus Pty Ltd PO Box 306. Salisbury South. AB

ustralia A • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 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 the

ency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Group Ph (during office hours) Email Our Reference COM: optus.com.au SngTel Optus Pty Ltd PO Box 306. Salisbury South. ABM 90052 833 208 SA 5106

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

have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 19•\, Rebecca Gray Customer Relations Executive Customer Relations Group Ph: (during office hours) Email: Our Reference COM: EFTA00265359 PCu E r S‘rx..1.> DN-el - FR f)000t-arn A c-- n v 17Y t'ED 0 0 621 - & NI

ed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and bei

ave forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again t\ P Rebecca Gray Ar Customer Relations Executive Customer Relations Group Ph: Email: Our Reference COM: • EFTA00267133 PeRsoNfic. PourocaPeii irSTAL4EDUN CCtiet-frE-K CY`i 1.4O1- SH Age-O W crit 'Min) PORT`/ Dei\T

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

ency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Group Ph: Email: Our Reference COM: rs) EFTA00268913 itt,c)op cgraiLi> ilkin(Ne5.5 FItc.cc_nri ot2C - las -1RO, KoriNIM "" --"`- '1--' CtecerniC

, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prig

have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again \p\, Rebecca Gray Customer Relations Executive Customer Relations Group Ph: during_office hours) Email: Our Reference COM: 1339-3419932 optus.com.au SingTel 0plus Pty Ltd ABN 90052 833 203 SA 5106 Australia PO