Document Mentions (4 shared documents)

EFTA00267442

2 mentions1 same-page

Page ?Same page

ted to Police Sources and Vincent Bulone SEXUAL TARGETING - ATTEMPTED PHYSICAL ASSAULT / RAPE • 2014 - 2016 Jonnie Weston - Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Gov

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

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

Mutual Connections (183)

Entities connected to both Adelaide Casino - Connected and Phil Lavis - LT Hooker

Prince Andrew