3
Shared Docs
3
Same-Page
3 / 3
Mentions
ld be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. . • '.I was informed by Officer Leong that the details would be sent to me via email services. . have not received an email from Officer Leong co
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti
sesvould bemferred to theYederal agencies for athorough investigationlid I was not instigated in the illegal activity that had occurred because cite Identity Theft - Legal Investigation. I was informed by Officer a tntat the details would be sent to me via email services. I have not received an email from Officer Leong concerning
S LTD * - --WHAT--OO you taTo -nor-- Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need our IMT Customer Care Centre on Monday to Friday (Sydney time). Bards, 4 Payment Investigations ) - coat" QA7r1CCS 't3FtEEch of coNfre,<-1- t6, coo contrQccer- r S on r
uld be referred to the Federal agencies for athorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:
Entities connected to both Identity Theft - Legal Investigation and IMT Customer Care Centre

Sydney
LOCATION
Melbourne
LOCATION
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeong
PERSONRemote Access
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Queensland
LOCATIONTelstra Head Office
ORGANIZATIONAdelaide
LOCATIONthe Commonwealth Bank
ORGANIZATIONKadina
ORGANIZATIONComputer Hardware
ORGANIZATIONSouth Australia
LOCATIONIntercontinental Assets Group Inc.
ORGANIZATIONLynne Koeppel
PERSON