Epstein Secrets

victim and multiple counts of illegal criminal activity - Conclusive to OPTUS and TELSTRA Head Office report and confirmation Service SA , Officer Leong confirmed that it was illegal targeted activity of an individual and she would refer the case to Federal Agencies for investigation. Confirmed as c

22 Documented evidence of Fraudulent activity and remote access to the targeted victims bank accounts, Commonwealth bank accounts in 2020 involving Netbanking Services and International Money transfers of Publishing Contract payments to Austin Macauley Publishers, London UK Reported to the Fraud Department by man

and Government assistance stating it was a matter for South Australian Government senators Queensland involvement in Identity Theft report (Officer Leong, Telco) - Pauline Hanson involved in Organised Crime - Government Targeting of an individual 27 years, Money Laundering, Prostitution, Human Traffi

ract payments EFTA00262853 April 2021 - Targeted victim contacted Commonwealth Bank Head Office, CEO Matt Comyn reporting Fraudulent Activity in Netbanking Services. Contact : Nicole Warren , Manager Critical and Complex Complaints Nicole Warren denied that Fraudulent activity had occurred in the Netbanking sys

connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the illegal activity of Money Laundering, Misuse of Tax file numbers, Illegal money trans

ctims Netbanking services involving Money transfers - altered bank account name details Confirmation: Illegal targeted activity in targeted victims Netbanking Services reported to Scam and Fraud Division by manager of Commonwealth Bank, Kadina Illegal targeted activity recognised 2021 - Scam and Fraud Division : L