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t Activity - Blocked intemet connections to website being built for business • Sexual Targeting on Social Media Sites / Facebook Business account - Queensland • Illegal Broadcast by Magic FM - Medical Business Plan - Contact on Facebook through business accounts / no reply / Magic FM involvement in Intel
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
t Activity - Blocked intemet connections to website being built for business • Sexual Targeting on Social Media Sites / Facebook Business account - Queensland • Illegal Broadcast by Magic FM - Medical Business Plan - Contact on Facebook through business accounts / no reply / Magic FM involvement in Intel
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
t Activity - Blocked intemet connections to website being built for business • Sexual Targeting on Social Media Sites / Facebook Business account - Queensland • Illegal Broadcast by Magic FM - Medical Business Plan - Contact on Facebook through business accounts / no reply / Magic FM involvement in Intel
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
t Activity - Blocked intemet connections to website being built for business • Sexual Targeting on Social Media Sites / Facebook Business account - Queensland • Illegal Broadcast by Magic FM - Medical Business Plan - Contact on Facebook through business accounts / no reply / Magic FM involvement in Intel
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
Entities connected to both Queensland and Phil Lavis - LT Hooker
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSON
Julie K. Brown
PERSONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSONShaun Steele
PERSON
Sydney
LOCATIONOPTUS
ORGANIZATIONMaria Farmer
PERSON
Samantha Power
PERSON
George W. Bush
PERSON