Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
Fetherstonhaugh, Business Advisor 2007 - 2010 • Justin Borland - Co-Accused turned witness Conspiring w
- 2016 - Refer to Stage 1C Fraudulent Activity 2007 - 2016 - Refer to Stage 2A Sexual Targeting SOURCE OF FUNDING - HOUSE SALE Lavis Real Estate - Phil Lavis - LI Hooker, Port Pine - Refer to Stage 1C Fraudulent Activity / Real estate, Creating Debts - 3/10/2007 Wardle Co. Real Estate, Port Pine - Sean Manfield -
2 mentions1 same-page
Page ?Same page
Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
2 mentions1 same-page
Page ?Same page
Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI 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
Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI 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
Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
2 mentions1 same-page
Page ?Same page
Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
Sponsored
Mutual Connections (186)
Entities connected to both Justin Trudeau and Phil Lavis - LI Hooker
George W. Bush
PERSON421 w/ Justin·5 w/ Phil
Prince Andrew
PERSON325 w/ Justin·5 w/ Phil
Julie K. Brown
PERSON306 w/ Justin·5 w/ Phil
Bill Clinton
PERSON236 w/ Justin·5 w/ Phil
John F. Kennedy
PERSON222 w/ Justin·5 w/ Phil
Richard Kahn
PERSON166 w/ Justin·4 w/ Phil
Scarlett Johansson
PERSON137 w/ Justin·5 w/ Phil
MF
Maria Farmer
PERSON113 w/ Justin·5 w/ Phil
Samantha Power
PERSON113 w/ Justin·5 w/ Phil
Robert Gates
PERSON95 w/ Justin·5 w/ Phil
Supreme Court
ORGANIZATION89 w/ Justin·5 w/ Phil
Naomi Campbell
PERSON86 w/ Justin·5 w/ Phil
Cynthia
PERSON84 w/ Justin·5 w/ Phil
CS
Christopher Steele
PERSON69 w/ Justin·5 w/ Phil
Thomas Jefferson
PERSON67 w/ Justin·5 w/ Phil
John Kerry
PERSON60 w/ Justin·5 w/ Phil
Vince Foster
PERSON59 w/ Justin·5 w/ Phil
PH
Phillips
PERSON58 w/ Justin·5 w/ Phil
Bill Gates
PERSON52 w/ Justin·5 w/ Phil
Georgina Chapman
PERSON47 w/ Justin·5 w/ Phil