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- 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
l contact after that date. Last contact 25th December 2014 EFTA00264076 INVOLVEMENT: Paul Gardner Queensland, Port Germain - Police connections Port Pine Police Department - Scott Bowman - Father in law Police Involvement - Refer to Stage 3 - Refer to Connections Paul Gardner EFTA00264077 t bccrosek hCNtJls t)grrl
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
cence disqualification - Refusing to blow in a breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical assault of victim resulting in permanent injuri
d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi
cence disqualification - Refusing to blow in a breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension Police Brutality, Physical assault of victim resulting in permanent injuries - Did not
Entities connected to both Services SA and Port Pine Police Department

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONGovernment and Police Sources
ORGANIZATION
Jeffrey Epstein
PERSON
Julie K. Brown
PERSONChristopher Steele
PERSONRoger Gardner
PERSONMaria Farmer
PERSONOPTUS
ORGANIZATIONTelstra Head Office
ORGANIZATION
Sydney
LOCATION
Ghislaine Maxwell
PERSONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSON