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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
2DEC2015 Direct Credit 015884 ADS GOV FAMILIES 841A5689502823483V 256.52 307.43 21DEC2015 CHELSEA BAY P/L PORT Om rice ni rt. 19.00 50.91 PIRIE SA 21DEC2015 CHELSEA BAY P/L PORT _ cater), Fick 23.99 69.91 20DEC2015 KINGSTON ROAD MTNI-M RIBBON 30.00 lino 95.90 PARE SA 20DEC2015 Dire
PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY
• Identity Theft- Numerous Bank accounts opened tinder the name of the victim of Identity Theft k I was contacted on the 21st 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
FROM AUS GOV FAMILIES 841A7095502823483V 337.54 'EFTPOS CHEAP AS CHIPS PORT PIRIE EFTPOS POST PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 414 JAN TRANSFER *FROM CHILD SUPPORT CSA593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.
ustralia 10\0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =ten
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
Entities connected to both Leong and PIRIE SA

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONRoger Gardner
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONSouth Australia
LOCATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATION