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n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016/ Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documen
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
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016/ Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documen
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
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016 / Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the docume
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
n documented evidence of individuals involved in the Medical Business Plan construction, development and funding. Victim obtained documentation of Official Letters of Involvement in 2016/ Roger Kirchner and Regional Development Board, Michael Fetherstonhaugh and Hon John Hill, SA Medical Association and submitted the documen
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
Entities connected to both Official Letters of Involvement and Phil Lavis - LT Hooker
Johnson Lawyers
ORGANIZATIONJohn James
PERSONKadina
ORGANIZATIONJacqueline Pearce
PERSONAustin Macauley Publishers
ORGANIZATIONPort Pirie
LOCATION
Bill Gates
PERSON
Queensland
LOCATION
Robert Gates
PERSONWestern Australia
LOCATIONCentrelink
PERSONGail Gardner
PERSONCommonwealth Bank
ORGANIZATIONHon Jack Snelling
PERSON
Prince Andrew
PERSONOPTUS
ORGANIZATIONLegal Aid
ORGANIZATIONJulia Gillard
PERSONRoger Gardner
PERSONAdelaide
LOCATION