Document Mentions (4 shared documents)

EFTA00267411

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

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

EFTA00267652

2 mentions1 same-page

Page ?Same page

U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

EFTA00267714

2 mentions1 same-page

Page ?Same page

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a