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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
d involved in Media services), Secretary of Magic FM, Port Pirie / personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267074
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 - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
d involved in Media services), Secretary of Magic FM, Port Pirie / personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267328
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 - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
d involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267423
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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 - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
d involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267726
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 - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
d involved in Media services), Secretary of Magic FM, Port Pirie I personally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267788
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Mutual Connections (186)
Entities connected to both Phil Lavis - LI Hooker and Peter Bannister's
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·17 w/ Peter
Melbourne
LOCATION6 w/ Phil·17 w/ Peter
PL
Phil Lavis
PERSON6 w/ Phil·17 w/ Peter
Justin Trudeau
PERSON6 w/ Phil·17 w/ Peter
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·17 w/ Peter
Naomi Campbell
PERSON5 w/ Phil·17 w/ Peter
MF
Maria Farmer
PERSON5 w/ Phil·17 w/ Peter
Georgina Chapman
PERSON5 w/ Phil·17 w/ Peter
John Kerry
PERSON5 w/ Phil·17 w/ Peter
Vince Foster
PERSON5 w/ Phil·17 w/ Peter
Samantha Power
PERSON5 w/ Phil·17 w/ Peter
Kevin Rudd
PERSON5 w/ Phil·17 w/ Peter
Al Gore
PERSON5 w/ Phil·17 w/ Peter
Sydney
LOCATION5 w/ Phil·17 w/ Peter
Robert Gates
PERSON5 w/ Phil·17 w/ Peter
Thomas Jefferson
PERSON5 w/ Phil·17 w/ Peter
Supreme Court
ORGANIZATION5 w/ Phil·17 w/ Peter
Ron Howard
PERSON5 w/ Phil·17 w/ Peter
Bill Gates
PERSON5 w/ Phil·17 w/ Peter
CS
Christopher Steele
PERSON5 w/ Phil·17 w/ Peter