Document Mentions (4 shared documents)

EFTA00267411

2 mentions1 same-page

Page ?Same page

Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con

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

Mutual Connections (183)

Entities connected to both Timothy White and Natalie McMahon - U Hooker

Georgina Chapman

PERSON

20 w/ Timothy·4 w/ Natalie

Julie K. Brown

PERSON

20 w/ Timothy·4 w/ Natalie

Prince Andrew

PERSON

20 w/ Timothy·4 w/ Natalie

Kadina