4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
Plus you can have your monthly account tee waived if you deposit at least $2,000 each calendar month. Name: Branch 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
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
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
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
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street PM Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account Including;
• 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
lus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries fisted on this statement are correct. For further information on your account including;
Entities connected to both Leong and Bank, State & Branch

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONRoger Gardner
PERSONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSONthe Commonwealth Bank
ORGANIZATIONOPTUS
ORGANIZATION
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION