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laundering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targeted victim - Confirmed illegal activity reports of the involvement of Organised Crime - Confirmed illegal activity reports involving the corpo
stralian Government sources : Steven Marshall, Premier of SA, Vickie Chapman, Attorney General of SA, Julia Gillard, Ex Prime Minister of Australia, Queensland Government sources and Police source of Port Pine and Queensland EFTA00269322 All Conspired Organised illegal acts of Conspired Sexual Targeting portrayed a
2021 / Illegal activity involving illegal activity involving illegal money transfers, illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim. Illegal activity connected to company involved in illegal money transfers and money laundering "Telco" / Connected to a Government
bill barcode scanned as a result of Fraudulent activity (Police sources money laundering) through utility accounts in 2016 Denied investigation and Queensland Government assistance stating it was a matter for South Australian Government senators Queensland involvement in Identity Theft report (Officer Leong, Telco)
Money Laundering • Identity Theft • Illegal Money transfers • Drug Trafficking • Illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim Telco - Illegal money transfers Confirmation of Government and Police Targeting of the targeted victims awareness and Conspired P
ented evidence • Impersonating assistance • Fraudulent email replies to assistance / email hacking • Denied SA Government assistance • Denied Queensland Government assistance • 2021 ICAC, Corruption Commissioner submitted documented evidence of SA and Queensland Government officials involvement in Organised t
Entities connected to both Identity Theft of the and Queensland Government
Port Pirie
LOCATIONKadina
ORGANIZATIONTelstra Head Office
ORGANIZATION
Queensland
LOCATION
Georgina Chapman
PERSON
Jeffrey Epstein
PERSONGeoff Brock
PERSONLeon Black
PERSONJulia Gillard
PERSONAustin Macauley Publishers
ORGANIZATIONMike Rann
PERSONHon Jon Hill
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONEMF & RF
ORGANIZATIONJacqueline Pearce
PERSON
Money Laundering
ORGANIZATIONUtilities
ORGANIZATIONLeong
PERSONServices SA
ORGANIZATION