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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 EFTA00267456 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 - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / 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 EFTA00267601 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 - LT 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 EFTA00267635 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 - LT 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 EFTA00267821 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 - LT 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 - LT Hooker
Adelaide
LOCATION
Queensland
LOCATIONKadina
ORGANIZATIONPort Pirie
LOCATION
Melbourne
LOCATION
Georgina Chapman
PERSON
Prince Andrew
PERSON
Telstra
ORGANIZATIONCentrelink
PERSONSouth Australia
LOCATIONChristopher Steele
PERSONLeong
PERSONShaun Steele
PERSONAustin Macauley Publishers
ORGANIZATIONPort Germain
LOCATIONSuicide
PERSONRoger Gardner
PERSONJacqueline Pearce
PERSON
George W. Bush
PERSONServices SA
ORGANIZATION