Document Mentions (4 shared documents)

EFTA00267442

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 -

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

EFTA00267587

2 mentions1 same-page

Page ?Same page

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

EFTA00267621

2 mentions1 same-page

Page ?Same page

Mutual Connections (183)

Entities connected to both Telstra - Telecommunication Systems and Phil Lavis - LT Hooker

Australia Post