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o Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m
rsity - Joseph Cassar - Mike RITVIkS - SA Government EFTA00264437 .ir. INNIMATIONS 046 We have cancelled your GST registration Dear Sir/Madam Australian Government Australian Taxation Office Our reference: Phone: GST registration number: 7129002756921 5 May 2022 We've cancelled your goods and services tax
ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 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
T 420342064 EFTA00264900 DENIED mas Reserre e2ola Pc-' ekel3 ems srPre-meac5 PO BOX 1198 Newcastle NSW 2300 4 J MONEQUIC 4 3,617 O9 1 OF 3 Australian Government Australian Taxation Office Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 # Notice of Assessment of GST net amount 1 Re
Legal Investigation. I was informed by Officer that the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for emai
o contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. Australian Government centrelink More Information For more information, please go to humanservices.gov.au or call us on the number shown at the too of this letter. •
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
phone: 132 717 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm rtINrrrldriluuyrrrriPirrllnrrr LACPJ ta4LCULtiviCry 5 /4 Australian Government 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.-R • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the acces
ted victim concerning her current Banking Institutions and balances of the accounts The targeted victim provided the requested infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager who had set up the bank accounts for her and could be confirmed by contactin
encement of the targeting which commenced at age 14 years of age while residing in Kadina and the motive behind the commencement, which involves an Australian Government source as the source, Attorney General of SA Vickie Chapman, and involves a connected Criminal Network involved in the continual 30 year targeting
ted victim concerning her current Banking Institutions and balances of the accounts The targeted victim provided the requested infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager who had set up the bank accounts for her and could be confirmed by contactin
encement of the targeting which commenced at age 14 years of age while residing in Kadina and the motive behind the commencement, which involves an Australian Government source as the source, Attorney General of SA Vickie Chapman, and involves a connected Criminal Network involved in the continual 30 year targeting
Entities connected to both Leong and Australian Government
Kadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONSouth Australia
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATIONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATION
GoDaddy
ORGANIZATION
Virginia Giuffre
PERSON
Georgina Chapman
PERSON