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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
or a full list of changes that you need to tell us about, go to servicesaustralia.goV.aurnotify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1989. More Information •siC For more information, please go to servicesaustralla.goveau or call Wendy Schubert on Yours sincerely M‘da‘erk
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
or a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely
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
y. Office Hours: Monday to Friday 8.30arn - 4.30pm Miss Dear Miss This letter Is to confirm that you This Is a notice given under section 196 of the Social Security (Administration) Act 1999. More Information For more information, please go to servIcesaustrallagov.au Australian Government Services Australia centrelink Your
Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
or a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 198 of the Social Security (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely EF
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
to confirm that your Centrelink record has restricted access. n Govemme Services ustralla centrelink This is a notice given under section 196 of the Social Security (Administration) Act 1999. More Information For more information, please go to servIcesaustralla.gov.au Yours sincerely R Martin Customer Service Adviser Servi
Entities connected to both Leong and the Social Security (Administration

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