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a A• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 2Ist 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
t_ON EFTA00262806 vvnatsAqop .1. SCR65-t•ni-i0T eBi-eiN)ED &ORO PT . GibieN ii-MCdRfier-7° P7\ cRc..orE.A -PRart L E v.) Hes-c5P)PP OPP 1- Jaquelin Sa ? Der "T`t titer Surprise me when I turn my phone back on bye To c; How's that for a Mmm What was that I didn't get anything I got this Ke
victim and multiple counts of illegal criminal activity - Conclusive to OPTUS and TELSTRA Head Office report and confirmation Service SA , Officer Leong confirmed that it was illegal targeted activity of an individual and she would refer the case to Federal Agencies for investigation. Confirmed as c
raph 2009-2011 • Created profile of wrong details of the targeted victim • Targeted victim name : Jacqueline • Identity Theft created profile : Jaquelin Sa? Individuals involved and connected in Criminal Network targeting connected to Government and Police Sources and Maxwell and Epstein and involving
ed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and bei
TA00267134 -ei vvnatSkipp .11 44-k., n; zt=. pm ---- roLeN rt-CrOGROP H z+-7O CREED 'PRCJFILE IN) WHO-151'W Opp i--)E.f\ -r(..-r•I THErr- Jaquelin Sa ? Surprise me when I turn my phone back on bye Today 5 25 pm How's that for a surprise. What was that I didn't get anything I got this Mmm K
Entities connected to both Leong and Jaquelin Sa

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONChristopher Steele
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATIONRoger Gardner
PERSONOPTUS
ORGANIZATIONSouth Australia
LOCATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATIONShaun Steele
PERSONMichael Fetherstonhaugh
PERSON