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Document Mentions (4 shared documents)
2 mentions1 same-page
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ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267469 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
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
2 mentions1 same-page
Page ?Same page
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267614 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
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
2 mentions1 same-page
Page ?Same page
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267648 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
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
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2 mentions1 same-page
Page ?Same page
ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267834 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL
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
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Mutual Connections (183)
Entities connected to both James O'Halloran and Phil Lavis - LT Hooker
JM
J Monequic
PERSON19 w/ James·4 w/ Phil
CE
Centrelink
PERSON19 w/ James·4 w/ Phil
Adelaide
LOCATION19 w/ James·4 w/ Phil
South Australia
LOCATION19 w/ James·4 w/ Phil
Prince Andrew
PERSON19 w/ James·4 w/ Phil
Kadina
ORGANIZATION18 w/ James·4 w/ Phil
Telstra
ORGANIZATION18 w/ James·4 w/ Phil
Australia Post
ORGANIZATION18 w/ James·4 w/ Phil
Services SA
ORGANIZATION18 w/ James·4 w/ Phil
MF
Maria Farmer
PERSON18 w/ James·4 w/ Phil
George W. Bush
PERSON18 w/ James·4 w/ Phil
Julie K. Brown
PERSON18 w/ James·4 w/ Phil
LE
Leong
PERSON18 w/ James·4 w/ Phil
Government and Police Sources
ORGANIZATION18 w/ James·4 w/ Phil
OPTUS
ORGANIZATION18 w/ James·4 w/ Phil
JC INNOVATIONS
ORGANIZATION18 w/ James·4 w/ Phil
Sydney
LOCATION18 w/ James·4 w/ Phil
Vince Foster
PERSON18 w/ James·4 w/ Phil
Melbourne
LOCATION18 w/ James·4 w/ Phil
Queensland
LOCATION18 w/ James·4 w/ Phil