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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ted to 2007 Sexual Targeting Shaun Steele. Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner, Queensland, Port Germain, family connections / half brother All parties are connected to 2007 - 2010 Business Advisor, Regional Development Board, Port Pine, Michael Fethe
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
ted to 2007 Sexual Targeting Shaun Steele. Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner, Queensland, Port Germain, family connections / half brother All parties are connected to 2007 - 2010 Business Advisor, Regional Development Board, Port Pine, Michael Fethe
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
ted to 2007 Sexual Targeting Shaun Steele. Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner, Queensland, Port Germain, family connections / half brother All parties are connected to 2007 - 2010 Business Advisor, Regional Development Board, Port Pine, Michael Fethe
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
ted to 2007 Sexual Targeting Shaun Steele. Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner, Queensland, Port Germain, family connections / half brother All parties are connected to 2007 - 2010 Business Advisor, Regional Development Board, Port Pine, Michael Fethe
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 Port Germain and Phil Lavis - LT Hooker
Queensland
LOCATION49 w/ Port·4 w/ Phil
Melbourne
LOCATION47 w/ Port·4 w/ Phil
Adelaide
LOCATION46 w/ Port·4 w/ Phil
Prince Andrew
PERSON44 w/ Port·4 w/ Phil
Port Pirie
LOCATION44 w/ Port·4 w/ Phil
Kadina
ORGANIZATION43 w/ Port·4 w/ Phil
CS
Christopher Steele
PERSON43 w/ Port·4 w/ Phil
RG
Roger Gardner
PERSON40 w/ Port·4 w/ Phil
SS
Shaun Steele
PERSON39 w/ Port·4 w/ Phil
SB
Sharon Bowman
PERSON38 w/ Port·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON36 w/ Port·4 w/ Phil
Georgina Chapman
PERSON34 w/ Port·4 w/ Phil
Robert Gates
PERSON32 w/ Port·4 w/ Phil
LE
Leong
PERSON32 w/ Port·4 w/ Phil
Services SA
ORGANIZATION32 w/ Port·4 w/ Phil
GA
Gardner
PERSON32 w/ Port·4 w/ Phil
South Australia
LOCATION31 w/ Port·4 w/ Phil
Sydney
LOCATION31 w/ Port·4 w/ Phil
Vince Foster
PERSON31 w/ Port·4 w/ Phil
OPTUS
ORGANIZATION30 w/ Port·4 w/ Phil