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Document Mentions (5 shared documents)
2 mentions1 same-page
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d - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Bus
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
d - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Bus
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
d - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Bus
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
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2 mentions1 same-page
Page ?Same page
d - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Bus
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
2 mentions1 same-page
Page ?Same page
d - No reply / no response / no assistance ACCC - Referred to OAIC Australian Information Commissioner Tasmanian Government - Blocked from contact Western Australia Police - No reply / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Bus
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
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Mutual Connections (186)
Entities connected to both Western Australia and Phil Lavis - LI Hooker
Melbourne
LOCATION31 w/ Western·6 w/ Phil
Queensland
LOCATION31 w/ Western·5 w/ Phil
Prince Andrew
PERSON31 w/ Western·5 w/ Phil
Kadina
ORGANIZATION30 w/ Western·5 w/ Phil
Robert Gates
PERSON29 w/ Western·5 w/ Phil
Port Pirie
LOCATION29 w/ Western·5 w/ Phil
Bill Gates
PERSON29 w/ Western·5 w/ Phil
Adelaide
LOCATION29 w/ Western·5 w/ Phil
Services SA
ORGANIZATION28 w/ Western·5 w/ Phil
LE
Leong
PERSON27 w/ Western·5 w/ Phil
Julie K. Brown
PERSON27 w/ Western·5 w/ Phil
Georgina Chapman
PERSON26 w/ Western·5 w/ Phil
MF
Maria Farmer
PERSON26 w/ Western·5 w/ Phil
Telstra
ORGANIZATION26 w/ Western·5 w/ Phil
RG
Roger Gardner
PERSON25 w/ Western·5 w/ Phil
SS
Shaun Steele
PERSON25 w/ Western·5 w/ Phil
CS
Christopher Steele
PERSON25 w/ Western·5 w/ Phil
Westside Lawyers
ORGANIZATION25 w/ Western·5 w/ Phil
MF
Michael Fetherstonhaugh
PERSON23 w/ Western·6 w/ Phil
Bill Clinton
PERSON24 w/ Western·5 w/ Phil