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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
si Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, develo
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
2 mentions1 same-page
Page ?Same page
si Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, develo
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
2 mentions1 same-page
Page ?Same page
si Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, develo
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
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2 mentions1 same-page
Page ?Same page
si Lawyers, who advised me to contact Peter Campbell, Kelly & Co Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved in the Medical Business Plan construction, develo
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
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Mutual Connections (183)
Entities connected to both John James and Phil Lavis - LT Hooker
Port Pirie
LOCATION35 w/ John·4 w/ Phil
Kadina
ORGANIZATION34 w/ John·4 w/ Phil
Adelaide
LOCATION33 w/ John·4 w/ Phil
Johnson Lawyers
ORGANIZATION31 w/ John·4 w/ Phil
Georgina Chapman
PERSON29 w/ John·4 w/ Phil
Austin Macauley Publishers
ORGANIZATION29 w/ John·4 w/ Phil
JP
Jacqueline Pearce
PERSON29 w/ John·4 w/ Phil
Prince Andrew
PERSON27 w/ John·4 w/ Phil
Queensland
LOCATION27 w/ John·4 w/ Phil
Melbourne
LOCATION27 w/ John·4 w/ Phil
CE
Centrelink
PERSON26 w/ John·4 w/ Phil
George W. Bush
PERSON26 w/ John·4 w/ Phil
CS
Christopher Steele
PERSON25 w/ John·4 w/ Phil
JM
J Monequic
PERSON25 w/ John·4 w/ Phil
Robert Gates
PERSON25 w/ John·4 w/ Phil
Bill Gates
PERSON25 w/ John·4 w/ Phil
Julie K. Brown
PERSON25 w/ John·4 w/ Phil
South Australia
LOCATION25 w/ John·4 w/ Phil
Scarlett Johansson
PERSON24 w/ John·4 w/ Phil
JG
Julia Gillard
PERSON24 w/ John·4 w/ Phil