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/04/2014 11:10:12 Remo° REGIRTERM AS APPLICANT ON -Was APPLIMTION (REF. 794466) 29/04/2014 10:58:13 YRIGOO OUTBOtERCEDARRANMEmm PAY 20.00 FOR 16 FN START 12/05/14 CL No= DIEST NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTIOEssliPEEMR= OF $20 AUTHORITY DRYADS: CUSTOMER:- CREWE:- (SSR' 502 823 483
Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with
4/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGE= PAY 20.00 FOR 16 FN START 12/05/14 CLy0.= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO Na DEDUCTIOCANTHORITY OF 620.00 ADDED_ AUTHORITY DETAiiiSi CUSTOMER:- SOURCE:-
- Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
4 11:20:12 FRIG= REGISTERED AS APPLICANT ON.VRAS APPLICATION (REF. 794466) • 29/04/2014 10:58:13 KRIGOD OUTSOORCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134 29/04/2014 _10:56:43 REMOOD NS DEDUCTIOSSORITY OF $20.00 ADDED. AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE
one number : . During this phone contact I was informed that the phone call was being I was contacted y 2021 by Officer= stating that she was from Services SA on the Reco the information given was not to be shared with a third party during the recorded phone call. Office (woman) informed me of the issue
Entities connected to both FN START and Services SA

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATION
Telstra
ORGANIZATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Julie K. Brown
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATIONRoger Gardner
PERSONMaria Farmer
PERSONChristopher Steele
PERSON
Ghislaine Maxwell
PERSON