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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Connected to 2007 - 2009 Sexual Targeting/ Shaun Steele, Queensland, Adelaide / Peter Bannister, Port Pine, Kerrin, Magic FM Secretary, Port Pine (FiFi Box and Jackie O), Paul Gardner, Queensland and Michael Fetherstonhaugh, Port Pine - Connected to The Red Devils Motorcycle Club, Port Pirie, The Hells
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
Connected to 2007 - 2009 Sexual Targeting/ Shaun Steele, Queensland, Adelaide / Peter Bannister, Port Pine, Kerrin, Magic FM Secretary, Port Pine (FiFi Box and Jackie O), Paul Gardner, Queensland and Michael Fetherstonhaugh, Port Pine - Connected to The Red Devils Motorcycle Club, Port Pirie, The Hells
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
Connected to 2007 - 2009 Sexual Targeting/ Shaun Steele, Queensland, Adelaide / Peter Bannister, Port Pine, Kerrin, Magic FM Secretary, Port Pine (FiFi Box and Jackie O), Paul Gardner, Queensland and Michael Fetherstonhaugh, Port Pine - Connected to The Red Devils Motorcycle Club, Port Pirie, The Hells
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
Connected to 2007 - 2009 Sexual Targeting/ Shaun Steele, Queensland, Adelaide / Peter Bannister, Port Pine, Kerrin, Magic FM Secretary, Port Pine (FiFi Box and Jackie O), Paul Gardner, Queensland and Michael Fetherstonhaugh, Port Pine - Connected to The Red Devils Motorcycle Club, Port Pirie, The Hells
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 FiFi Box and Phil Lavis - LT Hooker
CS
Christopher Steele
PERSON29 w/ FiFi·4 w/ Phil
Queensland
LOCATION29 w/ FiFi·4 w/ Phil
Prince Andrew
PERSON29 w/ FiFi·4 w/ Phil
SS
Shaun Steele
PERSON28 w/ FiFi·4 w/ Phil
Melbourne
LOCATION28 w/ FiFi·4 w/ Phil
Tasmania
LOCATION28 w/ FiFi·4 w/ Phil
Port Pirie
LOCATION28 w/ FiFi·4 w/ Phil
KE
Kerrin
PERSON28 w/ FiFi·4 w/ Phil
RG
Roger Gardner
PERSON28 w/ FiFi·4 w/ Phil
MF
Maria Farmer
PERSON27 w/ FiFi·4 w/ Phil
Patricia
PERSON27 w/ FiFi·4 w/ Phil
Adelaide
LOCATION27 w/ FiFi·4 w/ Phil
The Hells Angels Motorcycle Club
ORGANIZATION26 w/ FiFi·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON26 w/ FiFi·4 w/ Phil
LE
Leong
PERSON26 w/ FiFi·4 w/ Phil
Kadina
ORGANIZATION26 w/ FiFi·4 w/ Phil
Pedro
PERSON26 w/ FiFi·4 w/ Phil
GG
George Georgio
PERSON26 w/ FiFi·4 w/ Phil
Adelaide University
ORGANIZATION25 w/ FiFi·4 w/ Phil
Services SA
ORGANIZATION25 w/ FiFi·4 w/ Phil