Document Mentions (4 shared documents)

EFTA00267411

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

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

EFTA00267652

2 mentions1 same-page

Page ?Same page

U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

EFTA00267714

2 mentions1 same-page

Page ?Same page

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a