5
Shared Docs
5
Same-Page
5 / 5
Mentions
Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 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 shared
ARecTER OF THE 1 /41,1th Dopi, t4cRAL - ETHICS - PR 'NCI P1-66 ‘gOCA, aoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
- Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
IARFCT6R of THE I Npalipcip.i.. frIcRAL - erniCa - iNci Pct-5. Pooh Qoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
t-Numerous Bank accounts opened under the name of the victim of Identity Theft srr I was contacted 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
A00265184 0-►ARf9CTCK Or -11-s6 I NE,WiDoeL. WAAL- - 6-0-0Cs - PRINCIPLE. Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kad
the targeted victim - Centrelink account Confirmation Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" - Government involvemen
hics / Principles / Morals I Focus 2020 Employment Termination : Targeted victim terminated employment in 2020 at Roman Pizza Bar, Kadina, employer Daniel Akkari following obtaining information of her employer being involved in Illegal activity of Drug Trafficking stating: " She has a Professional reputation
he targeted victim - Centrelink account Confirmation Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" • Confirmation : SA P
on - Targeted victim terminated employment position as a result of obtaining knowledge of employer was involved and connected to Illegal activity - Daniel Akkari, Roman Pizza bar, Kadina Confirmation of Targeted victims State of mind : Ethics / Principles / Morals Reason for employment termination documented
Entities connected to both Services SA and Daniel Akkari
Kadina
ORGANIZATION
Queensland
LOCATIONLeong
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSONGovernment and Police Sources
ORGANIZATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Julie K. Brown
PERSONChristopher Steele
PERSONOPTUS
ORGANIZATIONTelstra Head Office
ORGANIZATIONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON