3
Shared Docs
3
Same-Page
3 / 3
Mentions
tion 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely A& Mita-her Manager Services Australia EFTA00264781 Crr c_osPtickirfoRS S5e- ON, AROSE. RAG • 5/22122,121 PM
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traf£rcidng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
r section 196 of the SocialSecurity (Administration) Act 1999. More Information For more information, please go to servicesaustralla.gov.au or call Wendy Schubert on Yours sincerely ager Manager Services Australia EFTA00265834 • - t: t ,-; S.._3 VC 4 • - • t'S 41-'1 ()Paws Ms • 711::•;41:atcy:
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used fur illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
section 196 of the Social-Security (Administration) Act 1999. More Information For more information, please go to aervicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely Mara Manager Services Australia EFTA00270399 y. sera, • ..rt., sn e 1 1;•.:A..1.4,„ ••• -r%; • ; Zit
dea* Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANT, NAB, as some of the nume
Entities connected to both Wendy Schubert and Money Laundering, Money Transfers
Adelaide
LOCATIONLeong
PERSONKadina
ORGANIZATION
Jeffrey Epstein
PERSON
Queensland
LOCATION
GoDaddy
ORGANIZATIONCentrelink
PERSON
Melbourne
LOCATION
Prince Andrew
PERSONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATIONSingtel Optus
ORGANIZATIONDepartment of Human Services
ORGANIZATIONPort Pirie
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONBag 7834 Canberra
ORGANIZATION
Ghislaine Maxwell
PERSON