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stal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Oentgall - Freedom of Infom
tity 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, ANZ, NAB, as some of the nume
I entered the Port Pine Police Station to report the incident and get police assistance. I was taken into an interview room and spoke to Detective Leigh Gwilym - Report Number : Date ; 7th December 2016 tated that he was not able to investigate this matter because ; t investigate as there's police office
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
stal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Inform
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 Leigh Gwilym and Money Laundering, Money Transfers
Kadina
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSON
Queensland
LOCATION
Melbourne
LOCATION
Julie K. Brown
PERSONPort Pirie
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONSuicide
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSONAmerican Police Administration
ORGANIZATIONLeong
PERSONWilliam Wheatley - Melbourne
PERSONSteven Marshall
PERSONFiona
PERSONDaniel James Nicholson - Crystal Brook
PERSONTelstra Head Office
ORGANIZATION