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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
atsimik (O8)8463 6: MinistetHeaithOheahh. Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pide. — SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA)
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
Lawyer in regards to the business plan. I had started research concerning the'aevelopment of a Medical Specialist Centre to be establisheA in the Port Pide region in 2007. I was receiving advice from a:business advisor vlichael Fetherstonhaugirof the Regional Development board , Port Pirie. I had conduc
• Identity Theft- Numerous Bank accounts opened tinder the name of the victim of Identity Theft k 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
:00 19 Oct 01:38pm Port Pirie Port Pirie I:00 20 Oct 01:55pm Port Pirie Port Fide 2:00 21 Oct 0:07am Port Pide Mobile I:00 2100 11:12am Port Pide 13/1300 2:00 21 Oct 11:14am Pod Pirie 13/1300 28:00 2300 10:37am Port Fide Port Fide 8:00 23 Oct 11:20am Port Pick 13/1300 7:00 23 Oct
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
ile (08) 8463 • Minister. Healthehealt. Thank you for your letter of 18 September 2009 about the estahlishryient of a_Specialist Medical Centre in Port Pide. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) ha
ate Road Extension, Port Pirie to Balmoral Road, Port Pirie 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
Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pide PATTERN OF CONDUCT / BEHAVIO ortrayed himself as a re Owns • Wo ' • • hreatening behaviour l O nm aviou ip - Personal contact - hreats of P
Entities connected to both Leong and Port Pide

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATIONSouth Australia
LOCATION
Julie K. Brown
PERSONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON