3
Shared Docs
3
Same-Page
3 / 3
Mentions
Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP ME ARRAS:ET DI
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
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
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
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
Entities connected to both Leong and CONNECTED TO SERVICE SA REPORT - CORPORATION

Queensland
LOCATIONKadina
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouth Australia
LOCATIONOPTUS
ORGANIZATION
Georgina Chapman
PERSON
Samantha Power
PERSONUtilities
ORGANIZATIONJacqueline Pearce
PERSONLeon Black
PERSONAustralia Post
ORGANIZATION
Cynthia
PERSON
Vicky Ward
PERSONthe Organised Crime Syndicate
ORGANIZATION
Shaun
PERSON
Condoleezza Rice
PERSONFraser Ellis MP
PERSON
Mobile
LOCATIONGPO Exchange
ORGANIZATION