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Case File
efta-efta00267303DOJ Data Set 9

6/12/2021

Other

6/12/2021 Mail - Cynthia Pearce - Outlook AU. evioeAce soPPG(e.t. -to Pu, Emp (L. CONTreer5 FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:24 PM To: I 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Report - AFP Commissioner Mr Reece Kershaw21-06-102ipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 3:35 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 Mr I am contacting you today following phone contact (call recorded ) with an Officer Services SA- Phtt on the 21st May 2021. During this phone call I was informed by Officer of discovered illegal activity involving my Identity, . connected to banking institutions and misuse of a Tax file number. The illegal activity involved numer

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00267303
Pages
3
Persons
0
Integrity
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