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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
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
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
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
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
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
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
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
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
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 Jamestown and Phil Lavis - LI Hooker
George W. Bush
PERSON27 w/ Jamestown·5 w/ Phil
Julie K. Brown
PERSON26 w/ Jamestown·5 w/ Phil
CS
Christopher Steele
PERSON25 w/ Jamestown·5 w/ Phil
Prince Andrew
PERSON25 w/ Jamestown·5 w/ Phil
Port Pirie
LOCATION24 w/ Jamestown·5 w/ Phil
Adelaide
LOCATION24 w/ Jamestown·5 w/ Phil
Samantha Power
PERSON24 w/ Jamestown·5 w/ Phil
MF
Michael Fetherstonhaugh
PERSON22 w/ Jamestown·6 w/ Phil
MF
Maria Farmer
PERSON23 w/ Jamestown·5 w/ Phil
Bill Clinton
PERSON23 w/ Jamestown·5 w/ Phil
Scarlett Johansson
PERSON22 w/ Jamestown·5 w/ Phil
Supreme Court
ORGANIZATION21 w/ Jamestown·5 w/ Phil
Vince Foster
PERSON21 w/ Jamestown·5 w/ Phil
South Australia
LOCATION21 w/ Jamestown·5 w/ Phil
Robert Gates
PERSON21 w/ Jamestown·5 w/ Phil
Kadina
ORGANIZATION21 w/ Jamestown·5 w/ Phil
Queensland
LOCATION21 w/ Jamestown·5 w/ Phil
PH
Phillips
PERSON20 w/ Jamestown·5 w/ Phil
TA
Tony Abbott
PERSON20 w/ Jamestown·5 w/ Phil
Melbourne
LOCATION19 w/ Jamestown·6 w/ Phil