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ptember 2020 EFTA00263990 sift INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 65 Stirling Terrace Kadina SA 5554 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a busi
Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
/ AMM (Adult Match Maker ) - PERSONAL CONTACT * r elocated following detention Glenside Mental Health Facility from Port Pink to parents g home 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
nk accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m orrnaton given was not to be shared wit
TE / AMM (Adult Match Maker ) - PERSONAL CONTACT h elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa
k accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : . During this phone contact I was informed that the phone call was being Recorded and the information given was not to be sh
en 10 4ergoi<n-e*-- SiJLPEtJ PATTERN OF CONDUCT clitHAVIOUR cm--r RA c...4 Elf . 4cPortrayed himself as a relationship / Defacto relationship - 65 Stirling Terrace, Kadina I 46A Chapel Street, Norwood, Adelaide S • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as be
nk accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the in ormation given was not to be shar
(2O9-1 as 12th Ju 21 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7 EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you
Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and given was not to be shared with alhild pa
order conditions has now been transferred to Gawler community Corrections Centre / Outreach in Kadina Documented evidence : Change of address 65 Stirling Terrace, Kadina - Parents address Dated 6th March 2017 - Confirmation of relocation of targeted victim to Kadina from Port Pirie File 12. 2017 Fraudulent F
the targeted victim - Centrelink account Confirmation Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" - Government involvemen
Entities connected to both Stirling Terrace and Services SA

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATION
Julie K. Brown
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONChristopher Steele
PERSON
Ghislaine Maxwell
PERSONComputer Hardware
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONRoger Gardner
PERSONMaria Farmer
PERSONTelstra Head Office
ORGANIZATION