4
Shared Docs
4
Same-Page
4 / 4
Mentions
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267438 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267679 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267741 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267803 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt I Fraudulent activity through not recording rental payments resulting in claimed bond a
Entities connected to both James O'Halloran and Natalie McMahon - U Hooker
J Monequic
PERSONCentrelink
PERSONAdelaide
LOCATIONSouth Australia
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATION
Telstra
ORGANIZATIONAustralia Post
ORGANIZATIONServices SA
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeong
PERSONGovernment and Police Sources
ORGANIZATIONOPTUS
ORGANIZATIONJC INNOVATIONS
ORGANIZATION
Sydney
LOCATION
Vince Foster
PERSON
Melbourne
LOCATION
Queensland
LOCATION