Document Mentions (3 shared documents)

EFTA00267745

2 mentions1 same-page

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lectronic Transfers / Payment bank account name details - Covering up Fraudulent Activity by claiming no account of Fraudulent Activity occurred • National Australia Bank, Port Pirie - 2014 - 2016 Involvement in creating Fraudulent Debts by not recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account o

olved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

EFTA00267516

2 mentions1 same-page

Page ?Same page

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

EFTA00267776

2 mentions1 same-page

Page ?Same page

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF