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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
A AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86 OR 17 Feb COLES. PORT PIRIE SA AU 5.79 $23.07 CR V 18 Feb Direct Credit 015884 AU FB1A7465502823483V — 1) to a * &C * 104.16 -4. ... $12723 CR Vh18 Feb Direct Credit
Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =tenon given was not to be shared with a th
SA AU 13.99 $91.86 CR 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86CR 17 Feb CHEAP AS CHIPS PORT FIRE 13.00 528.8/SCR 17 Feb COLES. PORT PIRIE SA AU 5.79 $23.07 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7465502823483V - ir T (-) - -t, t O :..a e a C, * 104.16 $127.23 CR V18
accounts opened undm the name ofthe victim of Identity Theft Tir I was contacted on tile 2Ist /II 2021 by Officer Leong, statfmg that sJae was from Services SA on the phone number fluting this phone °opium I was informed tharthe phone call was being Recorded and onnation given was not to be shared whited:
O 0001 PORT PIRIE 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 17 Feb CHEAP AS CHIPS PORT PIRIE 17 Feb COLES. PORT PIRIE SA AU V18 Feb Direct Credit 5884 AU GOV FAMILIES *.18 Feb Direct Credit O1588á AUS GOV FAMILIES -b ica • 43C ata cv-t ' 10.00 43.65 13.99 50.00
Entities connected to both Services SA and PORT PIRIE SA AU

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATIONChristopher Steele
PERSON
Sydney
LOCATIONRoger Gardner
PERSONSouth Australia
LOCATION