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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
Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) th
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
Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) th
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
Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) th
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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
Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) th
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
Adelaide / employee of Adelaide Casino - Connected to religion, medical industry, motorcycle gangs, mining industry (George Georgio) • 2009 - 2011 Dartyll Johnson, Port Pine - Running for local Government of Port Pine • 2012 - Explicit nude photograph of genitals from a Queensland individual (name unknown) th
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Mutual Connections (186)
Entities connected to both Phil Lavis - LI Hooker and Dartyll Johnson
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·17 w/ Dartyll
Melbourne
LOCATION6 w/ Phil·17 w/ Dartyll
PL
Phil Lavis
PERSON6 w/ Phil·17 w/ Dartyll
Justin Trudeau
PERSON6 w/ Phil·17 w/ Dartyll
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·17 w/ Dartyll
Naomi Campbell
PERSON5 w/ Phil·17 w/ Dartyll
MF
Maria Farmer
PERSON5 w/ Phil·17 w/ Dartyll
Georgina Chapman
PERSON5 w/ Phil·17 w/ Dartyll
John Kerry
PERSON5 w/ Phil·17 w/ Dartyll
Vince Foster
PERSON5 w/ Phil·17 w/ Dartyll
Samantha Power
PERSON5 w/ Phil·17 w/ Dartyll
Kevin Rudd
PERSON5 w/ Phil·17 w/ Dartyll
Al Gore
PERSON5 w/ Phil·17 w/ Dartyll
Sydney
LOCATION5 w/ Phil·17 w/ Dartyll
Robert Gates
PERSON5 w/ Phil·17 w/ Dartyll
Thomas Jefferson
PERSON5 w/ Phil·17 w/ Dartyll
Supreme Court
ORGANIZATION5 w/ Phil·17 w/ Dartyll
Ron Howard
PERSON5 w/ Phil·17 w/ Dartyll
Bill Gates
PERSON5 w/ Phil·17 w/ Dartyll
CS
Christopher Steele
PERSON5 w/ Phil·17 w/ Dartyll