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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
eereilia EFTA00262648 r, itaG—T-I4--tAse-itek 1342.922, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENG-2022-0000919 [SEC4DFFICIAL:Sensitivel CRM:0012589 Gmail pi...coca:is-et As 11M Ref:We:a:1 Cgt NNt5 GZtMINN- Ac. \Wry fr Your enquiry to the eSafety_Danunissioner: ENQ-2022-0000919 ."
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
ts you. *Regards, Cyber Abuse Team EFTA00265607 8/25/22.2:37 PM Gmad - Your enquiry to the eSafety Commissioner: ENO-2022-0000919 [SEO=OFFICIAL:Sensitivel CRM:0012589 M c;2O as Gmail etcocgoisED As oRcA'Qt c#itME AND c.R.imiNAL. AcrWt -rt Your enquiry to the eSafe [SEC=• ensitive] 1 message O
k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
r) -rn c aeclerEr\ asa T Actzky_ed e - , eo*cce 825O2, 2:37 PSI Groan - Your enquiry to the eSafety issioner. ENO-2022-0000919 [SEC=0FFICIAL:Sensitivel CRM:0012589 ;2O taa Gmail &ecocgoiser> As Jacqueline Pearce •I > of2cAtitSEr3 cikt ME ANC> cat mt NJN- Acrhaty Your enquiry to the eSafet nuni
Entities connected to both Leong and Sensitivel

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATION
Julie K. Brown
PERSONGovernment and Police Sources
ORGANIZATION
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATIONOPTUS
ORGANIZATION
Sydney
LOCATIONComputer Hardware
ORGANIZATION