76
Total Mentions
76
Documents
1,691
Connected Entities
Organization referenced in documents
EFTA00261828
Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and ormatton given was not to be shared with a
EFTA00262077
ornt oncied ander tit names. Victim of Icimai Theft z... --- ..h,Rot...‘,C-1-i6:1 r I Wag contacts 2021 by OfficerLeong, stating that She was from Services SA On the li k -ta t,. phone number 0 this phone contact Pans informed thatthe phone call was being iC q-kri - Recorded and r, mil) fatten even wa
EFTA00262282
Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the information given was not to be shared with a
EFTA00262626
ame of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call was being recorded and tne information
EFTA00262413
Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with
EFTA00262451
2009 - 2011, not shared with a third party resulting in a Fraudulent Whatsapp app profile being created in the targeted victims identity - Refer to Services SA report / Officer Leong - Refer to Whatsapp app document / Telecommunication systems on mobile phones - Computer hacking and Identity Theft The targe
EFTA00262794
accounts opened under the name of the victim of Identity Theft It" I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n
EFTA00262799
Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n
EFTA00263139
Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared
EFTA00263797
amounts opected midw 7rtnarse of the victim Icknity Theft asj.aketat LLEtsRL- was contsciud in 2021 by OfffeerLeong, stating thatsbe was from Services SA on The plIGIle umber During this phone cortramI was informed that the phone call was being crl Recorded and the Mutation even -was Hotta he sbare
EFTA00263917
ccounts opened under the name of the victim of identity Theft .iyfr. I was contacted on the 21st may 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 information given was not to be shared
EFTA00263841
ineula OnMnd 128'frisnanter 41e_ Tictim ickattr Theft 4‘201keisleNT I was contazre" cl on dm 21stra 2021 by OfficarLeong, sbaftng thatsbe was from Services SA on the. phonenumber: g this phone contadI was informed that the plume call was being IC ( Recorded and the it:lunation IYBS not b2 be shared wit
EFTA00263968
Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted 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 Recorded and the information given was not to be shared
EFTA00263992
s Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st ma 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 information given was not to be shared
EFTA00264057
- Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
EFTA00264019
- Numerous Bank accounts opened under the name of the victim of Identity Theft 4- I was contacted 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 Recorded and the information given was not to be shar
EFTA00264117
- Numerous Bank accounts opened under the name of the victim of Identity Theft Tfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )wring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
EFTA00264088
k accounts opened tinder the name of the victim of Identity Theft k I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was n
EFTA00264301
Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 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 them rm on given was not to be shared wi
EFTA00261688
Ipirthe maze gilt %tam deadly Theft szL., 4,1;O1.‘,C1-leM fL HL E ins ecnitanmd on The 2.1stntay 2021 by Officer Leong,, sitingthat shewas from Services SA on the phone number: 0422370 133-Luningdais phone contact I was informed thatthe phone call was being cgi? - Recorded and the information given wa

Queensland
LocationState of Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Kadina
OrganizationEntity referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Adelaide
LocationCapital city of South Australia

Melbourne
LocationCapital city of Victoria, Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Port Pirie
LocationCity in South Australia
Remote Access
OrganizationOrganization referenced in documents
Government and Police Sources
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

GoDaddy
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Christopher Steele
PersonFormer British intelligence officer
Maria Farmer
PersonAmerican visual artist
Telstra Head Office
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents
Roger Gardner
PersonPerson referenced in documents

Sydney
LocationCapital city of New South Wales, Australia