Case Fileefta-efta00267513DOJ Data Set 96/12/2021
Unknown3p
6/12/2021
6/12/2021 Mail - Cynthia Pearce - Outlook REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle, FW: Confidential - Attached files - Reporting a Criminal Matter Jacqueline Pearce < Sat 12/06/2021 3:27 PM To: 2 attachments (32 MB) 2. File Reports21-06-102ipx; 1. Report - Human Rights Comm - Ms Padma Raman21-06-10.zipx; From: Jacqueline Pearce Sent: Thursday, 10 June 2021 4:30 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 Padma Raman, I am contacting you today following phone contact (call recorded ) with an Officer S Services SA - Phil 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
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