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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 - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
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 - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
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 - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
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 - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Entities connected to both David Prendergast and Phil Lavis - LT Hooker
Adelaide
LOCATIONHeidi Salvemini
PERSONPort Pirie
LOCATIONKadina
ORGANIZATIONJohnson Lawyers
ORGANIZATION
Queensland
LOCATIONWestside Lawyers
ORGANIZATIONChristopher Steele
PERSONBill Otham
PERSON
Commonwealth
ORGANIZATIONPort Germain
LOCATIONShaun Steele
PERSONMichael Fetherstonhaugh
PERSON
Cynthia
PERSON
Melbourne
LOCATIONRoger Gardner
PERSONDavid Bradley
PERSONSharon Bowman
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON