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Document Mentions (4 shared documents)
2 mentions1 same-page
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plied to account, following continuous reports of Fraudulent activity, change of number, change of details from personal to business - Confirmed by Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources Remotely Accessing servers, accounts and computer hardware
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
2 mentions1 same-page
Page ?Same page
plied to account, following continuous reports of Fraudulent activity, change of number, change of details from personal to business - Confirmed by Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources Remotely Accessing servers, accounts and computer hardware
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
2 mentions1 same-page
Page ?Same page
plied to account, following continuous reports of Fraudulent activity, change of number, change of details from personal to business - Confirmed by Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources Remotely Accessing servers, accounts and computer hardware
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
2 mentions1 same-page
Page ?Same page
plied to account, following continuous reports of Fraudulent activity, change of number, change of details from personal to business - Confirmed by Telstra head office 2021 Continuous Fraudulent Activity a result of Government and Police Sources Remotely Accessing servers, accounts and computer hardware
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
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Mutual Connections (183)
Entities connected to both Telstra and Phil Lavis - LT Hooker
Queensland
LOCATION77 w/ Telstra·4 w/ Phil
Kadina
ORGANIZATION75 w/ Telstra·4 w/ Phil
Adelaide
LOCATION72 w/ Telstra·4 w/ Phil
Melbourne
LOCATION70 w/ Telstra·4 w/ Phil
Prince Andrew
PERSON68 w/ Telstra·4 w/ Phil
LE
Leong
PERSON65 w/ Telstra·4 w/ Phil
Port Pirie
LOCATION60 w/ Telstra·4 w/ Phil
Services SA
ORGANIZATION58 w/ Telstra·4 w/ Phil
Government and Police Sources
ORGANIZATION52 w/ Telstra·4 w/ Phil
South Australia
LOCATION49 w/ Telstra·4 w/ Phil
OPTUS
ORGANIZATION46 w/ Telstra·4 w/ Phil
Julie K. Brown
PERSON46 w/ Telstra·4 w/ Phil
MF
Maria Farmer
PERSON43 w/ Telstra·4 w/ Phil
RG
Roger Gardner
PERSON42 w/ Telstra·4 w/ Phil
CS
Christopher Steele
PERSON41 w/ Telstra·4 w/ Phil
Georgina Chapman
PERSON41 w/ Telstra·4 w/ Phil
Sydney
LOCATION40 w/ Telstra·4 w/ Phil
SS
Shaun Steele
PERSON40 w/ Telstra·4 w/ Phil
SU
Suicide
PERSON39 w/ Telstra·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON39 w/ Telstra·4 w/ Phil