Epstein Secrets

nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred

involved: Michael Fetherstonhaugh — Business Adviser 'fr..... crici,acc,-(p_so t p ge.pci „ ceizoNER Craig Blieschke Business Development OMcer Jarred Davies — Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require further information please do not hesitate to conta

ationshinl when relationship ceased and I relocated from as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit

advise that the following officers were Involved: h k Michael Fetherstonhaugh — Business Adviser -ro Craig Blieschke — Business Deve op t Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont

in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4- 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 t

e involved: 1,11 Michael Fetherstonhaugh — Business Adviser chtscaiise:C.T.(:) Vsfei„,„ c Roi , Craig Blieschke — Business Development 0—fAcer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont

tralia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 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

hat the following officers were Involved: 4Micha& Fetherstonhaugh — Business Adviser coycJa-c--arab Craig Bileschke — Business Development Officer Jarred Davies —Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require furtherinformation please do not hesitate to contact

• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . 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 the

ollowing officers were involved: t.J.. Michael Fetherstonhaugh — Business Adviser cciCgaieOta. It Craig Blieschke — Business Development Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further Information please do not hesitate to con

4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 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

ng officers were Involved: Michael Fetherstonhaugh — Business Adviser I.- CC ckaecrist ctegoNialz Craig Blieschke — Business Development Officer Jarred Davies — Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require further information please do not hesitate to conta

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

2010 we advise that the following officers were Involved: 14Michael Fetherstonhaugh — Business Adviser Craig Blieschke — Business DevelopmenTeacer Jarred Davies — Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require further information please do not hesitate to conta

Friendship stillactive Refer to File R. Closure of Business / 1. 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 - Frenc

ollowing officers were involved: Michael Fetherstonhaugh — Business Adviser >IC.- oce..:1(Ci6C-Thl:, Craig Blieschke — Business Development 0 icer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to cont