I informed Officer Leong that this was a case of Identity ;41- Theft. QifigU....UDrig agreed withrne on the case of Identity Theft rad. infouned me Matte case would be _o_faackoimaucies - Fede_tal Police, Legal Investigation. ;NC Officer Leong then informed me that my bank accounts and Tax file numbe

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1.A E LT 2 BLK 26 Lender Name - DUVAL FE0'L S&L IQ Possible Associates: (None Found] r- Possible Relative Summary: (Click on name to fink to more Matte within this report- No Charge) httpd/secure.accurint.com/app/bpereport 8/6/2007 EFTA01695988 Law Enforcement Report Page 8 of 12 Ag >s (AKAl

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