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Document Mentions (5 shared documents)
2 mentions1 same-page
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ERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance -
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
ERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance -
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
ERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance -
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
ERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance -
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
ERNMENT AND POLICE SOURCES OR EMPLOYEES INVOLVED - FRAUDULENT ACTIVITY - ILLEGAL ACTIVITY • AGL - Electricity • Origin - Electricity and gas • Telstra - Telecommunication Systems • OPTUS - Telecommunication Systems • SA Water - House sale and Rental Property water supply • Port Pirie Council rates • Homestart Finance -
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 Telstra - Telecommunication Systems and Phil Lavis - LI Hooker
Melbourne
LOCATION18 w/ Telstra·6 w/ Phil
MF
Michael Fetherstonhaugh
PERSON18 w/ Telstra·6 w/ Phil
Australia Post
ORGANIZATION18 w/ Telstra·5 w/ Phil
AM
Adam Bandt MP
PERSON18 w/ Telstra·5 w/ Phil
HP Desktop Computer
ORGANIZATION18 w/ Telstra·5 w/ Phil
SS
Shaun Steele
PERSON18 w/ Telstra·5 w/ Phil
LE
Leong
PERSON18 w/ Telstra·5 w/ Phil
SU
Suicide
PERSON18 w/ Telstra·5 w/ Phil
Johnson Lawyers
ORGANIZATION18 w/ Telstra·5 w/ Phil
Toshiba Laptop
ORGANIZATION18 w/ Telstra·5 w/ Phil
PL
Phil Lavis
PERSON17 w/ Telstra·6 w/ Phil
Port Pirie
LOCATION18 w/ Telstra·5 w/ Phil
Commonwealth
ORGANIZATION18 w/ Telstra·5 w/ Phil
CE
Centrelink
PERSON18 w/ Telstra·5 w/ Phil
Raymond Renton - Caltex Service Station
ORGANIZATION17 w/ Telstra·6 w/ Phil
Kevin Rudd
PERSON18 w/ Telstra·5 w/ Phil
CS
Christopher Steele
PERSON18 w/ Telstra·5 w/ Phil
OPTUS
ORGANIZATION18 w/ Telstra·5 w/ Phil
Adelaide
LOCATION18 w/ Telstra·5 w/ Phil
Georgina Chapman
PERSON18 w/ Telstra·5 w/ Phil