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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
shing house that the final details of transfer will be supplied as soon as we conduct this meeting. Thank you (Quoted text hidden] 9 attachments AUSTIN MACAULEY PUBLISHERS" Image001.png ••••••• • ..... 19K Image004.png ...444p or 2K Image009.Jpg 2K Image009.Jpg 3K Image010.jpg 4K VIII I OB VII.
nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred
of Overseas Draft Issued (Customer Copy) Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange
, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prig
ch great newsl We are really looking forward to working with you. I hope you have a lovely day. Kind regards, amen Amstell Executive Board Membfr AUSTIN MACAULEY PUBLISHERS'' o • s."4 • C Mprcl pa; I • N:tv •s;int. • •ItAkia Austin Macauley Publishers Ltd @ CGC-33-01, 25 Canada S uare Cana Wharf, Londo
Entities connected to both Leong and AUSTIN MACAULEY

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSONSouth Australia
LOCATION
Alan Dershowitz
PERSONChristopher Steele
PERSON
Sydney
LOCATIONthe Commonwealth Bank
ORGANIZATIONRoger Gardner
PERSONGovernment and Police Sources
ORGANIZATION