3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
l contact after that date. Last contact 25th December 2014 EFTA00264076 INVOLVEMENT: Paul Gardner Queensland, Port Germain - Police connections Port Pine Police Department - Scott Bowman - Father in law Police Involvement - Refer to Stage 3 - Refer to Connections Paul Gardner EFTA00264077 t bccrosek hCNtJls t)grrl
ber app messaging system since 2018. Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021
cence disqualification - Refusing to blow in a breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical assault of victim resulting in permanent injuri
ber app messaging system since 2018. Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021
cence disqualification - Refusing to blow in a breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension Police Brutality, Physical assault of victim resulting in permanent injuries - Did not
Entities connected to both Leong and Port Pine Police Department

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONChristopher Steele
PERSONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSONOPTUS
ORGANIZATION
Alan Dershowitz
PERSONSouth Australia
LOCATION
Sydney
LOCATIONTelstra Head Office
ORGANIZATION