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2 mentions1 same-page
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AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
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2 mentions1 same-page
Page ?Same page
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David Prendergast, Kadina - Prendergast Lawyers - Knowledge of suspected human rape of the vic- tims family pet "Ruby, female dog" - Inappropriate conduct with victim
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
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Mutual Connections (186)
Entities connected to both David Prendergast and Phil Lavis - LI Hooker
HS
Heidi Salvemini
PERSON21 w/ David·5 w/ Phil
Adelaide
LOCATION21 w/ David·5 w/ Phil
Port Pirie
LOCATION21 w/ David·5 w/ Phil
Queensland
LOCATION20 w/ David·5 w/ Phil
Kadina
ORGANIZATION20 w/ David·5 w/ Phil
Westside Lawyers
ORGANIZATION20 w/ David·5 w/ Phil
Melbourne
LOCATION19 w/ David·6 w/ Phil
MF
Michael Fetherstonhaugh
PERSON19 w/ David·6 w/ Phil
Johnson Lawyers
ORGANIZATION20 w/ David·5 w/ Phil
CS
Christopher Steele
PERSON19 w/ David·5 w/ Phil
Port Germain
LOCATION19 w/ David·5 w/ Phil
SS
Shaun Steele
PERSON19 w/ David·5 w/ Phil
Commonwealth
ORGANIZATION19 w/ David·5 w/ Phil
Cynthia
PERSON19 w/ David·5 w/ Phil
RG
Roger Gardner
PERSON19 w/ David·5 w/ Phil
BO
Bill Otham
PERSON19 w/ David·5 w/ Phil
DB
David Bradley
PERSON19 w/ David·5 w/ Phil
Prince Andrew
PERSON19 w/ David·5 w/ Phil
South Australia
LOCATION19 w/ David·5 w/ Phil
OPTUS
ORGANIZATION19 w/ David·5 w/ Phil