Document Mentions (3 shared documents)

EFTA00267745

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 -

olved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

EFTA00267516

2 mentions1 same-page

Page ?Same page

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

EFTA00267776

2 mentions1 same-page

Page ?Same page

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

Mutual Connections (179)

Entities connected to both Telstra - Telecommunication Systems and Jennifer Lewis - Victim Support Service

Australia Post