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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
oner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www.hcscc.sa.gov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely EFTA00262330 - 2 - Thank you for writing to me on this matter. Yours since
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
ner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www,hcscc.sa.clov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely -* DAVID SWAN Chief Executive /I (c EFTA00264730 c_i..-rit r i um 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
n Officer S. Health and Mr Community Services Compahh. Ccenmnsinher SD eata Health end 101 Community Services comm commssure' PO Box 199. Rundle Mall SA 5000 hcacc.sa.gov.au W f in This Snail may Cattail cordelenhei inforrnalico. whiCh also may no legely noureged Only the intended rocprenasp ma) aoauss
Entities connected to both Leong and Rundle Mall SA 5000

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