5
Shared Docs
5
Same-Page
5 / 5
Mentions
ssistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267073 ing the victim
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
ssistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267327 Murder to Anne
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
ssistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267422 Murder to A ea
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
ssistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267725 Murder to A ea
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
ssistance • Denied Government assistance - Senators contacted in Adelaide and Queensland • Denied activity and Government assistance - Premier of South Australia and Attorney General of South Australia and resulting in Denied case for Corruption Commissioner and Third Attempt of EFTA00267787 Murder to Appe
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
Entities connected to both South Australia and Phil Lavis - LI Hooker
Kadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATION
Prince Andrew
PERSON
Queensland
LOCATIONLeong
PERSON
Georgina Chapman
PERSONMichael Fetherstonhaugh
PERSON
Julie K. Brown
PERSONJacqueline Pearce
PERSON
Sydney
LOCATION
Telstra
ORGANIZATIONChristopher Steele
PERSONMaria Farmer
PERSONServices SA
ORGANIZATION
Robert Gates
PERSONRoger Gardner
PERSONOPTUS
ORGANIZATIONCentrelink
PERSON