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nk accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 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 in ormation given was not to be shar
014 11:10:22 ERIG00 REGISTERED AS APPLICANT 04:2HAS APPLICATION (REF. 794455) 29/04/2014 10:58:13 121000 OUTs0DRcED ARRANGEMENT PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO Na DEDUCTION14THORITE OF $20-00 ADDED. AVEHORITYDETAiL,11 S SOURCE:- (SSR# O- OTHE, $20.00
merous Bank accounts opened under the name of the victim of Identity Theft A- I was contacted oft 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 Recopied and the information given was not to be shared
4 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.FRAS APPLICATION (REF. 794466) 29/04/2014 10 :58 :13 ≥OCGOO OUTSOURCE3 ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL MO= 7560959 DEBT NO= 80134 29/04/2014 10 : 56 :43 RIZIGOO Na DEDUCTION5PPTHORITE OF $20.00 ADM. AUTHORITY DETAirthi laimiONER: a SOURCE:— ESSR#
-Numerous Bank accounts opened under the name of the vicfirn of Identity Thef₹ yk I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number ISDuring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shar
29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP
Bank accounts opened tmdn the name of the victim of Identit, Theft I VMS contact& An The 7 m arinay 2021 by Officeriiiii, 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
D. 29/04/2014 11:10:12 ERIGOO amargram AS APPLICANT ON ERAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCEDMIUEIGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL N0= 7560959 DEBT ND= 80134 29/04/2014 10456:43 ERIGOO NE DEDUCTION,AETHOR1TY OF $20.00 ADDED. AUTHORITY DETAIIZ1 CUSTOMER:- SOURCE:- (SSR I OTER
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
04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 79446.6) .. 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP C
Entities connected to both Services SA and FN START 12/05/14 CL

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONChristopher Steele
PERSONComputer Hardware
ORGANIZATION
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSONSouth Australia
LOCATIONMaria Farmer
PERSON