Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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
Sponsored
2 mentions1 same-page
Page ?Same page
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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
Connected to mining industry • 2007 - 2009 Shaun Steele - Queensland / Adelaide - Connected to mines industry and Motorcycle gangs • 2014 - 2016 Paul Gardner - Queensland I Adelaide - Connected to Real Estate, Motorcycle gangs, Government positions, police • 2018 - 2019 Vincent Bulone - Sweden / Adelaide - Connected
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
Sponsored
Mutual Connections (186)
Entities connected to both Paul Gardner - Queensland and Phil Lavis - LI Hooker
Bill Gates
PERSON24 w/ Paul·5 w/ Phil
Queensland
LOCATION24 w/ Paul·5 w/ Phil
Robert Gates
PERSON24 w/ Paul·5 w/ Phil
RG
Roger Gardner
PERSON24 w/ Paul·5 w/ Phil
Port Pirie
LOCATION23 w/ Paul·5 w/ Phil
Julie K. Brown
PERSON23 w/ Paul·5 w/ Phil
CS
Christopher Steele
PERSON23 w/ Paul·5 w/ Phil
Georgina Chapman
PERSON23 w/ Paul·5 w/ Phil
Melbourne
LOCATION22 w/ Paul·6 w/ Phil
GA
Gardner
PERSON23 w/ Paul·5 w/ Phil
MF
Michael Fetherstonhaugh
PERSON22 w/ Paul·6 w/ Phil
Westside Lawyers
ORGANIZATION23 w/ Paul·5 w/ Phil
JS
Jemma Salvemini
PERSON23 w/ Paul·5 w/ Phil
KM
Kelly Morgan
PERSON23 w/ Paul·5 w/ Phil
Adelaide
LOCATION23 w/ Paul·5 w/ Phil
SQ
Shaun Steele - Queensland
PERSON22 w/ Paul·5 w/ Phil
Kadina
ORGANIZATION22 w/ Paul·5 w/ Phil
CE
Centrelink
PERSON22 w/ Paul·5 w/ Phil
DB
David Bradley
PERSON22 w/ Paul·5 w/ Phil
Sydney
LOCATION22 w/ Paul·5 w/ Phil