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request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts OfficerMconfirmed that the above detailed illegal activity was a case of Identity Theft and would
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
corporations • Fraudulent Activity Following providing Officer with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity was a case of Identity Theft and would
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
corporations • Fraudulent Activity Following providing OfficerMwith my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer= confirmed that the above detailed illegal activity was a case of Identity Theft and woul
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
corporations • Fraudulent Activity Following providing Officers with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer confirmed that the above detailed illegal activity was a case of Identity Theft and woul
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
request an investigation to be initiated as the Illegal activity has been confirmed as Specific Targeting of an Individual over a 27 year period by Organised Targeted Crime, and involved Government and Police Sources. This has been confirmed in 2021 following continuous Illegal activity occurring continuously. I have c
rations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft and
Entities connected to both Organised Targeted Crime and Paul Flavel
Kadina
ORGANIZATIONTelstra Head Office
ORGANIZATION
Queensland
LOCATIONPort Pirie
LOCATIONAustin Macauley Publishers
ORGANIZATIONJacqueline Pearce
PERSONMultiple Intellectual Property Theft
ORGANIZATIONRemote Access
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONUtilities
ORGANIZATIONOPTUS
ORGANIZATION
Telstra
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONLeong
PERSONAustralian Tax Office
ORGANIZATION
Melbourne
LOCATIONthe Centrelink Department
ORGANIZATIONSA Health — Involvement
ORGANIZATIONReal Estate and Government Departments
ORGANIZATIONCentrelink and Child Support
ORGANIZATION