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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
cord recorded on Credit Rating and affecting credit applications INDIVIDUALS INVOLVED - PROFESSIONAL - PUBLIC • Tammy Foster, Port Pirie - Manager BP Service Station, Balmoral Road, Port Pine- Connected personally to aid involved in Police Sexual targeting 2014 - 2016, Portside Tavern, Port Pine • Raymond Ren
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
cord recorded on Credit Rating and affecting credit applications INDIVIDUALS INVOLVED - PROFESSIONAL - PUBLIC • Tammy Foster, Port Pirie - Manager BP Service Station, Balmoral Road, Port Pirie- Connected personally to and involved in Police Sexual targeting 2014 - 2016, Portside Tavern, Port Pine • Raymond Re
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
cord recorded on Credit Rating and affecting credit applications INDIVIDUALS INVOLVED - PROFESSIONAL - PUBLIC • Tammy Foster, Port Pirie - Manager BP Service Station, Balmoral Road, Port Pine- Connected personally to and involved in Police Sexual targeting 2014 - 2016, Portside Tavern, Port Pine • Raymond Ren
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
Sponsored
2 mentions1 same-page
Page ?Same page
cord recorded on Credit Rating and affecting credit applications INDIVIDUALS INVOLVED - PROFESSIONAL - PUBLIC • Tammy Foster, Port Pirie - Manager BP Service Station, Balmoral Road, Port Pirie- Connected personally to and involved in Police Sexual targeting 2014 - 2016, Portside Tavern, Port Pine • Raymond Re
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
Sponsored
Mutual Connections (183)
Entities connected to both BP Service Station and Phil Lavis - LT Hooker
Vince Foster
PERSON18 w/ BP·4 w/ Phil
David Johnson
PERSON18 w/ BP·4 w/ Phil
Samantha Power
PERSON18 w/ BP·4 w/ Phil
Legal Aid
ORGANIZATION18 w/ BP·4 w/ Phil
George W. Bush
PERSON18 w/ BP·4 w/ Phil
SB
Sharon Bowman
PERSON18 w/ BP·4 w/ Phil
Cynthia
PERSON18 w/ BP·4 w/ Phil
Kadina
ORGANIZATION18 w/ BP·4 w/ Phil
Melbourne
LOCATION18 w/ BP·4 w/ Phil
Australia Post
ORGANIZATION18 w/ BP·4 w/ Phil
Port Germain
LOCATION18 w/ BP·4 w/ Phil
Queensland
LOCATION18 w/ BP·4 w/ Phil
SS
Shaun Steele
PERSON18 w/ BP·4 w/ Phil
MF
Michael Fetherstonhaugh
PERSON18 w/ BP·4 w/ Phil
LE
Leong
PERSON18 w/ BP·4 w/ Phil
TF
Tammy Foster
PERSON18 w/ BP·4 w/ Phil
Johnson Lawyers
ORGANIZATION18 w/ BP·4 w/ Phil
Scarlett Johansson
PERSON18 w/ BP·4 w/ Phil
HS
Heidi Salvemini
PERSON18 w/ BP·4 w/ Phil
Port Pirie
LOCATION18 w/ BP·4 w/ Phil