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ed is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the info
084453A Your refere • Telephone: Can charges may &ply. Office Hours: Monday to Friday 8.30am - 4.30pm I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. tin regard to the details that you have identified as fraudulen is should be reported online or over the phone. The Australian Government
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
111111hp Miss 22 AugLitt2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. gin regard to the details that you have identified as fraudulenXis should be reported online or over the phone. The Australian Government
ustralia 10\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 g this phone contact I was informed that the phone call was being Recorded and e m =ten
onday to Friday 8.30am - 4.30pm Ausbalian Government Deparbrent of Homan Services centrelink Dear Miss I am wilting to you about your queries at the Kadina Centrelink Office 20/8/19. aln regard to the details that you have identified as frauduleniXhis should be reported online or over the phone. The Australian Governmen
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
30pm Miss . - 22 August 2019 Dear Miss Australian Government Department of Hama Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. min regard to the details that you have identified as fraudulenechis should be reported online or over the phone. The Australian Governmen
Australia - Theft- Numerous Balk account opened under the name ofthe richt of Identity Theft k I was contacted •1 I 1 ...:n 2021 by Officer Leong, stating tbat she was from Services SA on the phone number : During this phone contact I was informed thatthe phone call was being Recorded and th
.30arn - 4.30pm 22 Auggt-2019 Dear Miss Australian Government Department of Bumau Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. k.jrt regard to the details that you have identified as fraudulent his should be reported online or over the phone. The Australian Govern
t - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the phone number : gals phone contact I was informed that the phone call was being Recorded and the inf
- 4.30pm Miss 22 August 2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. In regard to the details that you have6dentified as fraudulent, his should be reported online or over the phone. The Australian Government
Entities connected to both Leong and the Kadina Centrelink Office

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