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llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267444 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE
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
llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267589 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE
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
llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267623 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE
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
llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267809 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE
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 Heidi Salvemini and Phil Lavis - LT Hooker
Adelaide
LOCATION45 w/ Heidi·4 w/ Phil
Port Pirie
LOCATION44 w/ Heidi·4 w/ Phil
Kadina
ORGANIZATION41 w/ Heidi·4 w/ Phil
CS
Christopher Steele
PERSON38 w/ Heidi·4 w/ Phil
Westside Lawyers
ORGANIZATION37 w/ Heidi·4 w/ Phil
Georgina Chapman
PERSON37 w/ Heidi·4 w/ Phil
Queensland
LOCATION37 w/ Heidi·4 w/ Phil
SS
Shaun Steele
PERSON34 w/ Heidi·4 w/ Phil
Prince Andrew
PERSON34 w/ Heidi·4 w/ Phil
Melbourne
LOCATION33 w/ Heidi·4 w/ Phil
DB
David Bradley
PERSON31 w/ Heidi·4 w/ Phil
JW
Jonnie Weston
PERSON29 w/ Heidi·4 w/ Phil
Commonwealth
ORGANIZATION29 w/ Heidi·4 w/ Phil
Bill Clinton
PERSON29 w/ Heidi·4 w/ Phil
Adelaide University
ORGANIZATION29 w/ Heidi·4 w/ Phil
LE
Leong
PERSON28 w/ Heidi·4 w/ Phil
SU
Suicide
PERSON28 w/ Heidi·4 w/ Phil
Julie K. Brown
PERSON27 w/ Heidi·4 w/ Phil
Services SA
ORGANIZATION27 w/ Heidi·4 w/ Phil
South Australia
LOCATION27 w/ Heidi·4 w/ Phil