Document Mentions (4 shared documents)

EFTA00267442

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

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

EFTA00267587

2 mentions1 same-page

Page ?Same page

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

EFTA00267621

2 mentions1 same-page

Page ?Same page

Mutual Connections (183)

Entities connected to both Timothy White and Phil Lavis - LT Hooker

Julie K. Brown

PERSON

20 w/ Timothy·4 w/ Phil

Prince Andrew

PERSON

20 w/ Timothy·4 w/ Phil

Georgina Chapman

PERSON

20 w/ Timothy·4 w/ Phil

Kadina