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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
elinda have three children: Jennifer, Rory and Phoebe.D-911 The family's residence is an earth-sheltered mansion in the sitle• of a hill overlooking Lake Washington in Medina., Gates and MelincIA, 2009 Was on. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed va
nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred
Melinda have three children: Jennifer, Rory and Phoebe.frg The famfly's residence is an earth-sheltered mansion in the side. of a hill overlooking Lake Washington in Meglina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed v
ationshinl when relationship ceased and I relocated from 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
Melinda have three children: Jennifer, Rory and Phoeber1983 The: amily's residence is an earth-sheltered mansion in the side of a lull overlooking Lake Washington in Medina, Gates and Melinda, mos W' n. In 2009, property taxes on the mansion were repo to be US$1.o63 mElion, on a total assessed value of
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the
elinda have three children: Jennifer, Rory and Phoebe.E19-§3 The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed va
ship) when relationship ceased and I relocated from to Us 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
Melinda have three children: Jennifer, Rory and Phoebe:lig The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed va
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PERSONthe Southern District
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