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Document Mentions (4 shared documents)
2 mentions1 same-page
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rdware • Sweden Government connections / University finding - Sweden company IKEA involved in Multiple Intellectual Property Theft in 2019 - 2021 (JC INNOVATIONS, registered business) EFTA00267457 2019 - 2021 Continuous Targeting Activity - Identified as Specific Targeting of an Individual over a 27 year p
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
rdware • Sweden Government connections / University funding - Sweden company IKEA involved in Multiple Intellectual Property Theft in 2019 - 2021 (JC INNOVATIONS, registered business) EFTA00267602 2019 - 2021 Continuous Targeting Activity - Identified as Specific Targeting of an Individual over a 27 year p
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
rdware • Sweden Government connections / University funding - Sweden company IKEA involved in Multiple Intellectual Property Theft in 2019 - 2021 (JC INNOVATIONS, registered business) EFTA00267636 2019 - 2021 Continuous Targeting Activity - Identified as Specific Targeting of an Individual over a 27 year p
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
rdware • Sweden Government connections / University funding - Sweden company IKEA involved in Multiple Intellectual Property Theft in 2019 - 2021 (JC INNOVATIONS, registered business) EFTA00267822 2019 - 2021 Continuous Targeting Activity - Identified as Specific Targeting of an Individual over a 27 year p
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 JC INNOVATIONS and Phil Lavis - LT Hooker
Kadina
ORGANIZATION58 w/ JC·4 w/ Phil
Adelaide
LOCATION49 w/ JC·4 w/ Phil
Port Pirie
LOCATION47 w/ JC·4 w/ Phil
Melbourne
LOCATION45 w/ JC·4 w/ Phil
Queensland
LOCATION44 w/ JC·4 w/ Phil
Georgina Chapman
PERSON43 w/ JC·4 w/ Phil
Prince Andrew
PERSON37 w/ JC·4 w/ Phil
JP
Jacqueline Pearce
PERSON35 w/ JC·4 w/ Phil
Austin Macauley Publishers
ORGANIZATION34 w/ JC·4 w/ Phil
CE
Centrelink
PERSON33 w/ JC·4 w/ Phil
South Australia
LOCATION33 w/ JC·4 w/ Phil
Julie K. Brown
PERSON33 w/ JC·4 w/ Phil
Glenside
LOCATION33 w/ JC·4 w/ Phil
George W. Bush
PERSON33 w/ JC·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON32 w/ JC·4 w/ Phil
Utilities
ORGANIZATION31 w/ JC·4 w/ Phil
Services SA
ORGANIZATION28 w/ JC·4 w/ Phil
LE
Leong
PERSON28 w/ JC·4 w/ Phil
Adelaide University
ORGANIZATION28 w/ JC·4 w/ Phil
JM
J Monequic
PERSON28 w/ JC·4 w/ Phil