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eong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government i
t • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
eong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government i
nt • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
eong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government i
nt • ort Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C
Entities connected to both Utilities and Nancy Pisani - Pisani Accountancy - Port Pink

Queensland
LOCATION
George W. Bush
PERSON
Samantha Power
PERSONKadina
ORGANIZATIONPort Pirie
LOCATION
Prince Andrew
PERSON
Telstra
ORGANIZATIONAdelaide
LOCATION
Georgina Chapman
PERSON
Melbourne
LOCATION
Richard Kahn
PERSONAustin Macauley Publishers
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSONOPTUS
ORGANIZATIONJacqueline Pearce
PERSONLeong
PERSON
Julie K. Brown
PERSONCentrelink
PERSONJC INNOVATIONS
ORGANIZATION