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Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with
ld be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. . • '.I was informed by Officer Leong that the details would be sent to me via email services. . have not received an email from Officer Leong co
k account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e information given was not to be sikued wit
ould be referred to the Federal agencies for athorough investigation and I was . not instigated in the illes,lactivity that had Deemed because ofthe Identity Theft - Legal Investigation. was informed by OfficerLeong -thatthe details would be sentto me via email services. "a have mit received an email from Officer Leong concerning t
ader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the phone number : gals phone contact I was informed that the phone call was being Recorded and the information given was not to be shared wit
nd the caselSed to the Federal agencies fOr et horough investigatioriciad I was not instigated in the Vivi activity that had occurred because ofthe Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. I have not received an email from OfficerLeong concerning
merous Berl amm ea, o-3.=dmrlestbe name of the victim o Identity Theft .ete- I was contacted on the 21st may 2021 by Mama= stating that sbe was from Services SA on the phone number: 0422 370 133. During this phone contact I was Inflamed that the phone call was being Recorded the infomudion given was not to
sesvould bemferred to theYederal agencies for athorough investigationlid I was not instigated in the illegal activity that had occurred because cite Identity Theft - Legal Investigation. I was informed by Officer a tntat the details would be sent to me via email services. I have not received an email from Officer Leong concerning
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
uld be referred to the Federal agencies for athorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning
Entities connected to both Services SA and Identity Theft - Legal Investigation

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONGovernment and Police Sources
ORGANIZATION
Julie K. Brown
PERSONthe Commonwealth Bank
ORGANIZATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATIONChristopher Steele
PERSON
Ghislaine Maxwell
PERSONRoger Gardner
PERSONMaria Farmer
PERSON