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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
017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box,
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
017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box,
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
017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box,
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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
017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box,
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
017 detainment / Robbie Davies, Adelaide University, Vincent Bulone • Craig Blieschke - Business Development Officer - Connected to Real Estate • Kerry Anne Saffin - Chief Executive Officer MEDIA SOURCES - MARKETING SOURCES - ACCESS TO SHARED SURVEILLANCE • 2012 Magic FM, Port Pirie, Regional Local radio - FIFI Box,
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Mutual Connections (186)
Entities connected to both Phil Lavis - LI Hooker and Kerry Anne Saffin - Chief
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·17 w/ Kerry
Melbourne
LOCATION6 w/ Phil·17 w/ Kerry
PL
Phil Lavis
PERSON6 w/ Phil·17 w/ Kerry
Justin Trudeau
PERSON6 w/ Phil·17 w/ Kerry
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·17 w/ Kerry
Naomi Campbell
PERSON5 w/ Phil·17 w/ Kerry
MF
Maria Farmer
PERSON5 w/ Phil·17 w/ Kerry
Georgina Chapman
PERSON5 w/ Phil·17 w/ Kerry
John Kerry
PERSON5 w/ Phil·17 w/ Kerry
Vince Foster
PERSON5 w/ Phil·17 w/ Kerry
Samantha Power
PERSON5 w/ Phil·17 w/ Kerry
Kevin Rudd
PERSON5 w/ Phil·17 w/ Kerry
Al Gore
PERSON5 w/ Phil·17 w/ Kerry
Sydney
LOCATION5 w/ Phil·17 w/ Kerry
Robert Gates
PERSON5 w/ Phil·17 w/ Kerry
Thomas Jefferson
PERSON5 w/ Phil·17 w/ Kerry
Supreme Court
ORGANIZATION5 w/ Phil·17 w/ Kerry
Ron Howard
PERSON5 w/ Phil·17 w/ Kerry
Bill Gates
PERSON5 w/ Phil·17 w/ Kerry
CS
Christopher Steele
PERSON5 w/ Phil·17 w/ Kerry