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my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 20
6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:27 PM To: 2 attachments (32 MB) 2. File Reports21-06-102ipx; 1. Report
activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of
6/12/2021 &j5T Mai-Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <[email protected]> Sat 12/06/2021 3:24 PM To: 2 attachments (32 MB) 2. File
wing phone contact (call recorded ) with an Officer Leong, Services SA— Phil on the 21st May 2021. During this phone call I was informed by Officer Leong of discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity invol
6/12/2021 Mai - Cynthia Pearce - Outlook REFER To rice I, AOOT reo poucE, lemon. wank:Tie/109SW sopPmet) FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce Sat 12/06/2021 3:50 PM To: > 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Repor
activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Of
6/12/2021 Mail - Cynthia Pearce - Outlook REFER /0 F"-C r. 0061 FED PrOuc e f EMAU-- CONTACT /a/106We S.OPPLIED FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:52 PM To: > a 2 attachments (32 MB) 2. File Reports21-06-10.zipx: 1. R
Entities connected to both Leong and Confidential - Attached

Queensland
LOCATIONKadina
ORGANIZATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONTelstra Head Office
ORGANIZATIONAustin Macauley Publishers
ORGANIZATIONUtilities
ORGANIZATIONJacqueline Pearce
PERSONMultiple Intellectual Property Theft
ORGANIZATIONAustralian Tax Office
ORGANIZATIONPaul Flavel
ORGANIZATION
Condoleezza Rice
PERSONOrganised Targeted Crime
ORGANIZATIONExtreme
ORGANIZATIONCentrelink and Child Support
ORGANIZATION