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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital
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
2 mentions1 same-page
Page ?Same page
Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital
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
2 mentions1 same-page
Page ?Same page
Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital
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
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2 mentions1 same-page
Page ?Same page
Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital
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
2 mentions1 same-page
Page ?Same page
Fetherstonhaugh - Business Advisor - Connected to Paul Gardner, Peter Bannister, Officer Scott Bowman, Gail Gardner (Fetherstonhaugh, maiden name), Roger Gardner • Terry Reichelt - Economic Development Officer • Jarrad Davies - Workforce Development Officer - Connected to Tracy Davies, Port Pirie Hospital
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
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Mutual Connections (186)
Entities connected to both Roger Gardner and Phil Lavis - LI Hooker
Queensland
LOCATION74 w/ Roger·5 w/ Phil
Melbourne
LOCATION66 w/ Roger·6 w/ Phil
Adelaide
LOCATION66 w/ Roger·5 w/ Phil
Port Pirie
LOCATION65 w/ Roger·5 w/ Phil
Prince Andrew
PERSON65 w/ Roger·5 w/ Phil
Kadina
ORGANIZATION62 w/ Roger·5 w/ Phil
CS
Christopher Steele
PERSON61 w/ Roger·5 w/ Phil
LE
Leong
PERSON55 w/ Roger·5 w/ Phil
SS
Shaun Steele
PERSON54 w/ Roger·5 w/ Phil
MF
Michael Fetherstonhaugh
PERSON53 w/ Roger·6 w/ Phil
GA
Gardner
PERSON53 w/ Roger·5 w/ Phil
MF
Maria Farmer
PERSON48 w/ Roger·5 w/ Phil
Services SA
ORGANIZATION47 w/ Roger·5 w/ Phil
Sydney
LOCATION47 w/ Roger·5 w/ Phil
SB
Sharon Bowman
PERSON45 w/ Roger·5 w/ Phil
Julie K. Brown
PERSON45 w/ Roger·5 w/ Phil
South Australia
LOCATION44 w/ Roger·5 w/ Phil
Robert Gates
PERSON44 w/ Roger·5 w/ Phil
Georgina Chapman
PERSON44 w/ Roger·5 w/ Phil
Telstra
ORGANIZATION42 w/ Roger·5 w/ Phil