9
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
OGER Kr R.CAINCRI SP HEALTH- 2009MHE-03570 Miss Dear Miss perva-L:Ptie.r.T Government of South Australia Minister for Health Minister tor the Southern Suburbs Minister Assisting thi Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
ppu CA TO ROG6R KtaCt-tNeR, eR HER 200%4HE-03570 Dear !Nisi tc40c7. ' <et/ Government of South Austral Minister for Heald Minister for the Southern Suburbs Minister Assisting Premier in the Arts Thank you for you e tSeptember 2009 abpprtheestahlishment of affisiecialist Medical Centre in SA Health 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
, TO ROGER KieCtINERI 6) HGAUH- 2009MHE-03570 Dear Miss pe t Et.-LP tiekr Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting thi Premier in the Arts 'Aye! 9 It Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
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
9M HE-03570 ESC bear. MISS pa-lac:31(16: _et 7., c0 2 ) :-If *: XINT/ 11 Government of South Austral] Minister for Health Minister for the Southern Suburbs Minister Assisting tl Premier in the Arts level 9 11 Hindmarsh Square Adelaide SA SOCO GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (OS) 8
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
' FOKiortc,ci , Kt Raf rs) 4 Hon John Hill MP (7 t 7\ Government of South Australia Miss Dear Miss Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 OX 243 Telephone (08)
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
QJ J(2.4Ildtf 610e - (2006 EFTA00268684 T g Government of South Australia 2009MHE-03570 Office of the: Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts tevel 9 1: Hindmarsh 50u310 Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
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
ER V<IRCHNIER7 SPi HGs eri r` 2009MHE-03670 Dear Miss DEA; atal Ms.; 0 t Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting to Premier in the Arts Level 9 I I ilindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA SOM DX 243 Telephone (08)8
Entities connected to both Leong and Southern Suburbs

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
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSONGovernment and Police Sources
ORGANIZATIONChristopher Steele
PERSON