Document Mentions (4 shared documents)

EFTA00262282

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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

l adviser during the Bannon Government, Hill became a party official, becoming State Secretary in 1994. He was elected to Parliament as member for Kaurna at the 1997 state election. After Labor won the 2002 election, Hill became a minister i • the Rann Government. Initially given the portfolios o M

EFTA00264705

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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

l adviser during the Bannon Government, Hill became a party official, becoming State Secretary in 1994. He was elected to Parliament as member for Kaurna at the 1997 state election. After Labor won the 2002 election, Hill became a minister hi the Rann Government Initially given the portfolios o Minis

EFTA01726168

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ted victim concerning her current Banking Institutions and balances of the accounts The targeted victim provided the requested infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager who had set up the bank accounts for her and could be confirmed by contactin

9116069103847961 1/1 EFTA01726170 Ctokr--k.n)rm ear SousceS Nor iNhicxtinD sorrak -rir-4 TARGETED 1/1C-1Th - The Hon Kyam Maher MLC 23AGO6236 Kaurna country allaroo Mines KADINA SA 5554 Dear Ms ou r c;irct ry Government of South Australia Minister for Aboriginal Affairs Attorney-General