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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
errin, Port Pirie (dating member of motorcycle club and involved in Media services), Secretary of Magic FM, Port Pirie / personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with P
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
errin, Port Pirie (dating member of motorcycle club and involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with P
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
errin, Port Pirie (dating member of motorcycle club and involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with P
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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2 mentions1 same-page
Page ?Same page
errin, Port Pirie (dating member of motorcycle club and involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with P
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
Mutual Connections (183)
Entities connected to both Patricia and Phil Lavis - LT Hooker
Prince Andrew
PERSON40 w/ Patricia·4 w/ Phil
MF
Maria Farmer
PERSON40 w/ Patricia·4 w/ Phil
CS
Christopher Steele
PERSON39 w/ Patricia·4 w/ Phil
Queensland
LOCATION38 w/ Patricia·4 w/ Phil
RG
Roger Gardner
PERSON37 w/ Patricia·4 w/ Phil
Adelaide
LOCATION36 w/ Patricia·4 w/ Phil
Melbourne
LOCATION36 w/ Patricia·4 w/ Phil
LE
Leong
PERSON36 w/ Patricia·4 w/ Phil
Port Pirie
LOCATION36 w/ Patricia·4 w/ Phil
SS
Shaun Steele
PERSON35 w/ Patricia·4 w/ Phil
GG
George Georgio
PERSON35 w/ Patricia·4 w/ Phil
Julie K. Brown
PERSON34 w/ Patricia·4 w/ Phil
Kadina
ORGANIZATION33 w/ Patricia·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON33 w/ Patricia·4 w/ Phil
Services SA
ORGANIZATION32 w/ Patricia·4 w/ Phil
Ralph Lauren
PERSON31 w/ Patricia·4 w/ Phil
Telstra
ORGANIZATION31 w/ Patricia·4 w/ Phil
South Australia
LOCATION31 w/ Patricia·4 w/ Phil
Bill Clinton
PERSON30 w/ Patricia·4 w/ Phil
Robert Gates
PERSON28 w/ Patricia·4 w/ Phil