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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
- Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved in Port Pine Hospital Services and Regional Development Board - 2017 detainment / 2006 - 2012 Business developm
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 Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved in Port Pine Hospital Services and Regional Development Board - 2017 detainment / 2006 - 2012 Business developm
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 Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved in Port Pine Hospital Services and Regional Development Board - 2017 detainment / 2006 - 2012 Business developm
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
Sponsored
2 mentions1 same-page
Page ?Same page
- Connected to Robert Grey, SAPOL • Robbie Davies, CEO Potatoes - Connected to Vincent Bulone, Adelaide University / Connected to Tracy Davies and Jarrad Davies, both parties of Port Pirie involved in Port Pine Hospital Services and Regional Development Board - 2017 detainment / 2006 - 2012 Business developm
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
Sponsored
Mutual Connections (183)
Entities connected to both Jarrad Davies and Phil Lavis - LT Hooker
MF
Michael Fetherstonhaugh
PERSON23 w/ Jarrad·4 w/ Phil
Prince Andrew
PERSON23 w/ Jarrad·4 w/ Phil
Kadina
ORGANIZATION22 w/ Jarrad·4 w/ Phil
Adelaide
LOCATION22 w/ Jarrad·4 w/ Phil
Telstra
ORGANIZATION22 w/ Jarrad·4 w/ Phil
South Australia
LOCATION22 w/ Jarrad·4 w/ Phil
Julie K. Brown
PERSON22 w/ Jarrad·4 w/ Phil
Melbourne
LOCATION22 w/ Jarrad·4 w/ Phil
Government and Police Sources
ORGANIZATION21 w/ Jarrad·4 w/ Phil
Queensland
LOCATION21 w/ Jarrad·4 w/ Phil
LE
Leong
PERSON21 w/ Jarrad·4 w/ Phil
Bill Clinton
PERSON21 w/ Jarrad·4 w/ Phil
Sydney
LOCATION20 w/ Jarrad·4 w/ Phil
Services SA
ORGANIZATION20 w/ Jarrad·4 w/ Phil
OPTUS
ORGANIZATION20 w/ Jarrad·4 w/ Phil
CE
Centrelink
PERSON20 w/ Jarrad·4 w/ Phil
RG
Roger Gardner
PERSON20 w/ Jarrad·4 w/ Phil
Port Pirie
LOCATION20 w/ Jarrad·4 w/ Phil
Australia Post
ORGANIZATION19 w/ Jarrad·4 w/ Phil
Ron Howard
PERSON19 w/ Jarrad·4 w/ Phil