3
Shared Docs
3
Same-Page
3 / 4
Mentions
tralia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 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
were starting a relationship. Following this we continued to meet every weekend at the Gateway Motel, Kadina and then at the Wallaroo Apartments, Wallaroo SA. Vincent Bulone proceeded to tell me that he loved me and spoke to me as if we had started a relationship and led me to believe that we had. Durin
g in Europe. Dined in the Sydney Tower restaurant on during Sydney holiday when first met. $400.00 cash payments for Wallaroo Penthouse Apartment, Wallaroo SA when first met. Stayed in apartments numerous times. $200.00 on red wine every weekend when we first met. Dining extensively when we first met. H
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
sex abuse ring and targeting of the individual, namely myself have been Identified in the location of the Copper Triangle, Kadina SA, Moonta SA and Wallaroo SA as being involved. During this period the Prime source , family members, Cynthia, David, Shaun and Matthew Pearce have been Identified as Prime sou
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
sex abuse ring and targeting of the individual, namely myself have been Identified in the location of the Copper Triangle, Kadina SA, Moonta SA and Wallaroo SA as being involved. During this period the Prime source , family members, Cynthia, David, Shaun and Matthew Pearce have been Identified as Prime sou
Entities connected to both Leong and Wallaroo SA

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSONSouth Australia
LOCATIONOPTUS
ORGANIZATION