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nk accounts opened under the name of the victim of Identity Theft 4r— I was contacted on the 21st ma 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 shar
ties collapsed because of fraud.14§1 hnnsq/en.wikinedia.oralwiki/Jelfrev Eostein EFTA00264712 sinv22.3z2tEnrejM H CA EIER COQ Cfng:: , _t_wi .M. Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Rating and Moody's Investo
Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on 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 • e i anon given was not to be shared wit
ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n
(-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investo
Entities connected to both Services SA and Liquid Funding

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATION
Julie K. Brown
PERSONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSONComputer Hardware
ORGANIZATIONRoger Gardner
PERSON