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ineula OnMnd 128'frisnanter 41e_ Tictim ickattr Theft 4‘201keisleNT I was contazre" cl on dm 21stra 2021 by OfficarLeong, sbaftng thatsbe was from Services SA on the. phonenumber: g this phone contadI was informed that the plume call was being IC ( Recorded and the it:lunation IYBS not b2 be shared wit
..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY 242.31 5,347.98 CENTRELINK (662086) peAst PR IC:c IN Few EFTPOS 293.82 5,054.16 COLES PORT PIRIE SA AU 4- ANZ PHONE BANKING SPAY AGL SOU111 AUST P/L (659399) 533.69 -a—pc - 4,520.47 ANZ PHONE BANKING SPAY 571.65 aotQ 3,948.82 TAX OFFICE PAYM
k accounts opened tinder the name of the victim of Identity Theft k I was contacted on the 21st 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
52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97 60.00 63.30 3.93 152.17 131.20 71.20 7.90 3.97 c...creon - i aaa • f)o , O1-1 • bS re
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
) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77.11 44.16 MOM 25 MAR EFTPOS ' COLES PORT PIRIE SA AU EFFECTIVE D
Entities connected to both Services SA and COLES PORT PIRIE SA AU

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSONRemote Access
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Julie K. Brown
PERSON
Sydney
LOCATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATIONMaria Farmer
PERSONSouth Australia
LOCATIONRoger Gardner
PERSON