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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
• 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queens
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
• 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queens
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
• 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queens
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
• 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queens
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 George Georgio and Phil Lavis - LT Hooker
Queensland
LOCATION44 w/ George·4 w/ Phil
CS
Christopher Steele
PERSON43 w/ George·4 w/ Phil
Prince Andrew
PERSON41 w/ George·4 w/ Phil
SS
Shaun Steele
PERSON41 w/ George·4 w/ Phil
RG
Roger Gardner
PERSON40 w/ George·4 w/ Phil
Adelaide
LOCATION39 w/ George·4 w/ Phil
Port Pirie
LOCATION39 w/ George·4 w/ Phil
Melbourne
LOCATION37 w/ George·4 w/ Phil
LE
Leong
PERSON36 w/ George·4 w/ Phil
MF
Maria Farmer
PERSON35 w/ George·4 w/ Phil
Patricia
PERSON35 w/ George·4 w/ Phil
Kadina
ORGANIZATION34 w/ George·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON34 w/ George·4 w/ Phil
Georgina Chapman
PERSON31 w/ George·4 w/ Phil
Services SA
ORGANIZATION31 w/ George·4 w/ Phil
Sydney
LOCATION30 w/ George·4 w/ Phil
South Australia
LOCATION30 w/ George·4 w/ Phil
Robert Gates
PERSON29 w/ George·4 w/ Phil
Julie K. Brown
PERSON29 w/ George·4 w/ Phil
SB
Sharon Bowman
PERSON29 w/ George·4 w/ Phil