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ulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267076 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government De
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
ulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267330 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government De
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
ulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267425 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government De
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
ulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267728 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government De
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
ulting in Fraudulent Activity - Barcode scanned as Townsville CC Parking Fines, Queensland - Billing account obtained / barcode scan - Confirmed in Australia Post, Kadina EFTA00267790 Connections : • Government Connections - Source of Targeting • Police Connections - Source of Targeting • Government De
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
Entities connected to both Australia Post and Phil Lavis - LI Hooker
Adelaide
LOCATION
Queensland
LOCATIONKadina
ORGANIZATIONPort Pirie
LOCATION
Melbourne
LOCATION
Georgina Chapman
PERSON
Prince Andrew
PERSONCentrelink
PERSON
Telstra
ORGANIZATIONSouth Australia
LOCATIONChristopher Steele
PERSONShaun Steele
PERSONAustin Macauley Publishers
ORGANIZATIONLeong
PERSONSuicide
PERSONRoger Gardner
PERSONPort Germain
LOCATIONMichael Fetherstonhaugh
PERSONJacqueline Pearce
PERSON
George W. Bush
PERSON