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THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP ME ARRAS:ET DI
bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatki
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL. ACTIVITY CONNECTED TO A GOVERNMENT DEPARTMENT ••• : 18/03/2611 'bend: taxi 3atity Type111: 03310€1 :new — 0:00:42 bPSP
us bank accounts being opened in the targeted victims stolen clentity and being used for iteqel purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of Australia. included Queensland and Banking 'nue
Entities connected to both CONNECTED TO SERVICE SA REPORT - CORPORATION and Money Transfers

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Shaun
PERSONLeong
PERSONGPO Exchange
ORGANIZATIONthe Office of the Premier
ORGANIZATIONKaurna Country
LOCATIONJusticeNet SA
ORGANIZATIONThe Office of the Hon Kyam
ORGANIZATION
Bill Maher
PERSONPeter Malinauskas MP
PERSONUtilities
ORGANIZATIONEllis
PERSON
Georgina Chapman
PERSON
Queensland
LOCATIONKadina
ORGANIZATIONLeon Black
PERSONthe Premier's Office
ORGANIZATIONMaher MLC
PERSONHon Kyam
PERSON