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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 EFTA00267453 • • Murder t
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
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 EFTA00267598 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 - LT 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 EFTA00267632 • • Murder t
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
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 EFTA00267818 • . Murder t
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 South Australia and Phil Lavis - LT Hooker
Kadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATION
Prince Andrew
PERSON
Queensland
LOCATION
Georgina Chapman
PERSONLeong
PERSONMichael Fetherstonhaugh
PERSONJacqueline Pearce
PERSON
Sydney
LOCATION
Julie K. Brown
PERSON
Telstra
ORGANIZATIONChristopher Steele
PERSONMaria Farmer
PERSONServices SA
ORGANIZATION
Robert Gates
PERSONRoger Gardner
PERSONGovernment and Police Sources
ORGANIZATIONCentrelink
PERSON