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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
NE 28(04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS RAS BEM CHANGED TO MESSAGE. .2A/04/2014. 15:42:39 TINTIN PRAP ENQUIRY APPOiNTANSE T POR C TO SIT A.S.ASSESSMENT AB SYSTEM IS SHOWING A int72s CLAIMS DEBT'EAS BEEN PAID IN FULL AND HAS THE PROOF_ C HAS BEEN CONVERSING WITH HAL m.L.I.KUL
ia A o Identity Theft - Numerous Bank accounts opened under The name of the victim of Identity Theft atike I was contacted on the y2021 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 an
28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. rj2A/04/2014 15:42:39 TINTIM PEAR ENQUIRY APPOINTMENT MADE POR C TO SIT A PRAB ASSESSMENT AS SW=M IS SHOWING A DEBT. C'CLAIMS DEBT BAS BEEN PAID IN FULL AND RAS TEE PROOF- C HAS BEEN CONVERSING WITH HAL WITHOUT 1
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
T MESS FOR JACQUELINE 28(04/2014 20:00:42 OP8P RML ARM/GMT ACCOUNT STATUS HAS BEEN CHANGED ,a421asli, 15:42:39 TINTIM PEAR ENQUIRY APS.414M. P POR C TO SIT A PRA2 ASSPASMENT m SYSTENIS SH0a A DEBT. q'criazas DEBT HAS BEEN PAID IN FULD AND THE PROOF. C HAS BEEN CONVERSING W/TR HAL NitaANY OUT
Entities connected to both Leong and POR C

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSONthe Commonwealth Bank
ORGANIZATION
Alan Dershowitz
PERSON
GoDaddy
ORGANIZATIONSouth Australia
LOCATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION