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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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
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
rofessional and educated driven, ambitious. I am a published author with Austin Macauley Publishers, London as well as a Qualified Business Manager, Business Plan Developer and Business Administration and various other forms of qualifications and degrees in other areas and professions. I would appreciate your URGENT AT
Entities connected to both Leong and Business Plan Developer

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
ORGANIZATIONConfidential - Attached
ORGANIZATIONExtreme
ORGANIZATION