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Case File
efta-efta00267547DOJ Data Set 9

6/12/2021

Other

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 <jacqueline@jcinnovations.com.au> 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 instit

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00267547
Pages
3
Persons
0
Integrity
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