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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
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 Services—Frauci rip-off Line is 131524, otherwise this can also be done on the human services website. 1-%ng 'Ain regard to the information you have provid
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
e 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 Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. HOOK eceuc_ei tc/.1 C:t PROC.< RE--SS %4 In regard to
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
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 Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. PtLaU.c..-eticr\I v Pr-rd4RE,'s-S • In regard the in
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
ina 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 Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. OCDOK Pc Bltcr'rtlttg iv PRESS - regard to the infor
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
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 Services 1- rauci fifi-off Line is 131524, otherwise this can also be done on the human services website. laX=1‹ R t3l tc e C kt.4\) • CI Pr-c.::44RE:-SS A
tfis 0 Identity Theft- Numerous Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and gi
artina Centrelink Office 20/8/19. tln regard to the details that you have identified as fraudulentkhis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. Australian Government Department of Human Strikes ce
Entities connected to both Leong and The Australian Government Services

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
PERSONChristopher Steele
PERSON
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONRoger Gardner
PERSONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATION