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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
2 mentions1 same-page
Page ?Same page
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI 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
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
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2 mentions1 same-page
Page ?Same page
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
2 mentions1 same-page
Page ?Same page
ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI 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 (186)
Entities connected to both Excessive Rise and Phil Lavis - LI Hooker
Melbourne
LOCATION24 w/ Excessive·6 w/ Phil
SU
Suicide
PERSON24 w/ Excessive·5 w/ Phil
Adelaide
LOCATION24 w/ Excessive·5 w/ Phil
Kadina
ORGANIZATION24 w/ Excessive·5 w/ Phil
Georgina Chapman
PERSON24 w/ Excessive·5 w/ Phil
Port Pirie
LOCATION24 w/ Excessive·5 w/ Phil
Austin Macauley Publishers
ORGANIZATION24 w/ Excessive·5 w/ Phil
Queensland
LOCATION24 w/ Excessive·5 w/ Phil
CE
Centrelink
PERSON24 w/ Excessive·5 w/ Phil
Glenside
LOCATION23 w/ Excessive·5 w/ Phil
Utilities
ORGANIZATION23 w/ Excessive·5 w/ Phil
JM
J Monequic
PERSON23 w/ Excessive·5 w/ Phil
Australia Post
ORGANIZATION23 w/ Excessive·5 w/ Phil
Telstra
ORGANIZATION23 w/ Excessive·5 w/ Phil
JC INNOVATIONS
ORGANIZATION22 w/ Excessive·5 w/ Phil
DS
David Swan
PERSON22 w/ Excessive·4 w/ Phil
KTH Sweden University
ORGANIZATION21 w/ Excessive·5 w/ Phil
JP
Jacqueline Pearce
PERSON21 w/ Excessive·5 w/ Phil
Prince Andrew
PERSON20 w/ Excessive·5 w/ Phil
LE
Leong
PERSON20 w/ Excessive·5 w/ Phil