Epstein Secrets

ustralia A • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 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

ARecTER OF THE 1 /41,1th Dopi, t4cRAL - ETHICS - PR 'NCI P1-66 ‘gOCA, aoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad

in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the

IARFCT6R of THE I Npalipcip.i.. frIcRAL - erniCa - iNci Pct-5. Pooh Qoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad

ed in Australia o Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft srr I was contacted 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 t

A00265184 0-►ARf9CTCK Or -11-s6 I NE,WiDoeL. WAAL- - 6-0-0Cs - PRINCIPLE. Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad

targeted Crime / Organised Crime Illegal Activity connected to a Government Department, Centrelink "Telco" company involved in Service SA, Officer Leong report of Identity Theft and Illegal activity and documented on targeted victims obtained evidence of Centrelink account, obtained 2016, involving;

hics / Principles / Morals I Focus 2020 Employment Termination : Targeted victim terminated employment in 2020 at Roman Pizza Bar, Kadina, employer Daniel Akkari following obtaining information of her employer being involved in Illegal activity of Drug Trafficking stating: " She has a Professional reputation

connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the illegal activity of Money Laundering, Misuse of Tax file numbers, Illegal money trans

on - Targeted victim terminated employment position as a result of obtaining knowledge of employer was involved and connected to Illegal activity - Daniel Akkari, Roman Pizza bar, Kadina Confirmation of Targeted victims State of mind : Ethics / Principles / Morals Reason for employment termination documented