Document Mentions (4 shared documents)

EFTA00267442

2 mentions1 same-page

Page ?Same page

ment and Port Pirie Fines Department of Undue care (driving offence, Scott Kelly) I received the charges and fines through email issued by my lawyer Robert Crisci, Voumard Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit poi

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

EFTA00267587

2 mentions1 same-page

Page ?Same page

Police Department and Port Pirie Fines Department of Undue care (driving offence, I received the charges and fines through email issued by my lawyer Robert Crisci, Voumard Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit poi

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

EFTA00267621

2 mentions1 same-page

Page ?Same page

lice Department and Port Pirie Fines Department of Undue care (driving offence, ) I received the charges and fines through email issued by my lawyer Robert Crisci, Voumard Lawyers, Port Pirie and by Post. Undue care (driving offence) is recorded on my drivers licence record and resulted in loss of demerit poi