3
Shared Docs
3
Same-Page
3 / 3
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
Cm:animal:10 gal Activity of Specific Targeting of er a 27 year period - Government and Police mgeting Ph. rued Activity involving • a entity Theft, inina.vliig Tay file NUM entials. Personal Identification • Up to I million dollars of illegal monies in numerous bank account in numerous locati
ia A o Identity Theft - Numerous Bank accounts opened under The name of the victim of Identity Theft atike I was contacted on the y2021 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 an
uld be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity t Theft Officer Leong agreed with me on the case ofIdentity:1'116ft and informed me that the case would be referred to Federate Agencies - Federal Police.-
connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the illegal activity of Money Laundering, Misuse of Tax file numbers, Illegal money trans
eting of the targeted victims awareness Confirmation : Government and Police Targeting of an Individual resulting in Multiple Intellectual property Theft under the act of Government and Police Illegal surveillance of the Privacy of the targeted victims own home - In Governments Possession Multiple bu
Entities connected to both Leong and Theft

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSONChristopher Steele
PERSON
Julie K. Brown
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATION
Bradley Edwards
PERSONComputer Hardware
ORGANIZATION
Sydney
LOCATIONTelstra Head Office
ORGANIZATION