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ongfully accepting payment): PH 131 882; www.cbs.sa.eov.aq • 1'7 C.;:: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
Ipirthe maze gilt %tam deadly Theft szL., 4,1;O1.‘,C1-leM fL HL E ins ecnitanmd on The 2.1stntay 2021 by Officer Leong,, sitingthat shewas from Services SA on the phone number: 0422370 133-Luningdais phone contact I was informed thatthe phone call was being cgi? - Recorded and the information given wa
lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and ormatton given was not to be shared with a
ully accepting payment): PH 131 882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
ame of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call was being recorded and tne information
ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consid
Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared
1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of
Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =tenon given was not to be shared with a th
Entities connected to both the Office for Public Integrity and Services SA
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSONComputer Hardware
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONChristopher Steele
PERSON
Sydney
LOCATION