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Case File
efta-efta00267838DOJ Data Set 9

6/12/2021

Other

6/12/2021 Mad - Cynthia Pearce - Outlook REFa t FitE j. F)051- FD Poc-tcE 67-100.- Go NTOcr kg) jc‘ FW: Confidential - Attached files - Reporting a Criminal Matter eopftjg Jacqueline Pearce < Sat 12/06/2021 3:19 PM To: > > II 2 attachments (32 MB) 2. File Reports21-06-10.zipx; 1. Report - Attorney General Exec Assist - Ms My-Hahn Rusk21-06-10.zipic From: Jacqueline Pearce Sent: Thursday, 10 June 2021 3:09 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 My-Hahn Rusk, I am contacting you today following phone contact (call recorded ) with an Officer , Services SA - Ph# 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00267838
Pages
6
Persons
0
Integrity
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