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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
MLC 23AGO6236 Dear Ms.., 5> Government of South Australia Minister for Aboriginal A Attorney-General dustrIal Relations and Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Te ---Z1 I write in response to your letters dated 26 an
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
c;irct ry Government of South Australia Minister for Aboriginal Affairs Attorney-General Minister for Industrial Relations end Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide 5A 5000 GPO Box 464 Adelaide SA 5001 DX 336 Tel 08 7372 7050 I write in response to your letters dat
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
c;irct ry Government of South Australia Minister for Aboriginal Affairs Attorney-General Minister for Industrial Relations end Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide 5A 5000 GPO Box 464 Adelaide SA 5001 DX 336 Tel 08 7372 7050 I write in response to your letters dat
Entities connected to both Leong and Kaurna Country

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