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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Department I Svelte Studios I North Terrace - Connected to Mike Brooks • Madeline Grey - Melbourne University - Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved
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
Department I Svelte Studios I North Terrace - Connected to Mike Brooks • Madeline Grey - Melbourne University - Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved
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
Department I Svelte Studios I North Terrace - Connected to Mike Brooks • Madeline Grey - Melbourne University - Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved
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
Department I Svelte Studios I North Terrace - Connected to Mike Brooks • Madeline Grey - Melbourne University - Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved
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 Robbie Davies and Phil Lavis - LT Hooker
Adelaide
LOCATION25 w/ Robbie·4 w/ Phil
HS
Heidi Salvemini
PERSON23 w/ Robbie·4 w/ Phil
Kadina
ORGANIZATION23 w/ Robbie·4 w/ Phil
Adelaide University
ORGANIZATION23 w/ Robbie·4 w/ Phil
Melbourne
LOCATION23 w/ Robbie·4 w/ Phil
Westside Lawyers
ORGANIZATION23 w/ Robbie·4 w/ Phil
JC INNOVATIONS
ORGANIZATION22 w/ Robbie·4 w/ Phil
SU
Suicide
PERSON22 w/ Robbie·4 w/ Phil
SS
Shaun Steele
PERSON22 w/ Robbie·4 w/ Phil
George W. Bush
PERSON22 w/ Robbie·4 w/ Phil
Prince Andrew
PERSON22 w/ Robbie·4 w/ Phil
CS
Christopher Steele
PERSON22 w/ Robbie·4 w/ Phil
Georgina Chapman
PERSON22 w/ Robbie·4 w/ Phil
Queensland
LOCATION22 w/ Robbie·4 w/ Phil
Port Pirie
LOCATION22 w/ Robbie·4 w/ Phil
Richard Kahn
PERSON21 w/ Robbie·4 w/ Phil
The Hells Angels Motorcycle Club
ORGANIZATION21 w/ Robbie·4 w/ Phil
Julie K. Brown
PERSON21 w/ Robbie·4 w/ Phil
JW
Jonnie Weston
PERSON21 w/ Robbie·4 w/ Phil
John Kerry
PERSON21 w/ Robbie·4 w/ Phil