6/12/2021 &j5T Mai-Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce <[email protected]> Sat 12/06/2021 3:24 PM To: 2 attachments (32 MB) 2. File Repoits21-06-102ipx; 1. Report - Aust Comm For Law Enforcement - Lucinda Atkinson21-06-102ipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 3:32 PM To: Cc: Jacqueline Pearce < Subject: FW: Confidential - Attached files - Reporting a Criminal Matter From: Jacqueline Pearce Sent: Thursday, 10 June 2021 2:33 PM To: Cc: Jacqueline Pearce Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Ms Lucinda Atkinson, I am contacting you today following phone contact (call recorded ) with an Office. Services SA— Ph# on the 21st May 2021. During this phone call I was informed,by Officer Mf discovered illegal activity involving my Identity, connected to banking institutions and misuse of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Drug Trafficking • Money Laundering • Money Transfers to corporations • Fraudulent Activity Following providing Officer Leong with my banking details with the Commonwealth Bank, Kadina, created by the Manager Paul Flavel, and providing the balances of the 3 bank accounts Officer onfirmed that the above detailed illegal activity was a case of Identity Theft and would be referred to Federal Agencies for investigation. In 2012 - 2016, while residing in Port Pirie, SA I began to constantly report to numerous Ombudsman services and Government Departments the issues that were affecting my accounts and life, which consisted of: • Fraudulent Activity in every account