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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
pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a
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
her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal
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
topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega
k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
oman) informed me of the issue of suspected Identity Theft (my Identity) which involved einumerous an accounts being opened ' • and being used for Ille al meat)/ Drug TraffieldneMoney Laundering, Money Transfers to a corporation, Fraudulent ActivitAnd were operating in numerous locations, tom recalled
Entities connected to both Leong and Ille al

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONChristopher Steele
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSONOPTUS
ORGANIZATION
Sydney
LOCATIONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSONShaun Steele
PERSON
Georgina Chapman
PERSON
Samantha Power
PERSON