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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
ve alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim -- • Falsified charges • Falsified police statements • Falsified fines • F
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
ve alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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
ve alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim - • Falsified charges • Falsified police statements • Falsified fines • F
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
ve alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statements
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
ve alcohol 2007 Excessive alcohol charge not recorded on Offender History obtained by Bill Otham in 2017 Offender History record commences at 1991, Moonta - Near Death Experience, Restraining order issued on Christopher McGinley Child of victim - - Port Pirie - 2008 - 2010 • Falsified charges • Falsified police statemen
Entities connected to both Phil Lavis - LI Hooker and Moonta - Near Death Experience
Michael Fetherstonhaugh
PERSON
Melbourne
LOCATIONPhil Lavis
PERSON
Justin Trudeau
PERSONRaymond Renton - Caltex Service Station
ORGANIZATION
Naomi Campbell
PERSONMaria Farmer
PERSON
Georgina Chapman
PERSON
John Kerry
PERSON
Vince Foster
PERSON
Samantha Power
PERSON
Kevin Rudd
PERSON
Al Gore
PERSON
Sydney
LOCATION
Robert Gates
PERSON
Thomas Jefferson
PERSON
Supreme Court
ORGANIZATION
Ron Howard
PERSON
Bill Gates
PERSONChristopher Steele
PERSON