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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
90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE Fro Steele, Shaun Client . 1/4 RA Aughey & Associates Pty Ltd Invoice Number: Amount Due: Amount Paid: Due Date: EFTA00262321 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone: 08 863
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
0.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE From: Steele, Shaun Client ID: RA Aughey & Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265231 -4/-coNN-6.,-nc
ship) when relationship ceased and I relocated from to Us 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
o Please pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE RA Aughey & Associates Pty Ltd PO Box 164 SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265023 REPC:trnic4 FizeopoLai Pc-
Entities connected to both Leong and RA Aughey & Associates Pty Ltd

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATIONRoger Gardner
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON
Sydney
LOCATIONSouth Australia
LOCATION