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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
lth / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T
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
lth / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T
Entities connected to both Leong and Townsville Fines Department

Queensland
LOCATIONAdelaide
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSONRoger Gardner
PERSONRemote Access
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATIONSouth Australia
LOCATION
Georgina Chapman
PERSON
Sydney
LOCATION