Document Mentions (4 shared documents)

EFTA00267442

2 mentions1 same-page

Page ?Same page

vernment support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele - Queensland, Adelaide - Red Devils Motor

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

EFTA00267587

2 mentions1 same-page

Page ?Same page

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

EFTA00267621

2 mentions1 same-page

Page ?Same page

Sponsored

EFTA00267807

2 mentions1 same-page

Page ?Same page

Sponsored

Mutual Connections (183)

Entities connected to both MSIC Development and Phil Lavis - LT Hooker

Prince Andrew