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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
eceive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding
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
eceive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding
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
eceive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding
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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
eceive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding
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
eceive funding from Fraudulent Debts created and illegal conduct resulting in the establishment of her own Lawyers business following this event • Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance - Court proceedings did not win against ex partner unrepresented regarding
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Mutual Connections (186)
Entities connected to both Phil Lavis - LI Hooker and Vanessa Lindsay - Attended
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·17 w/ Vanessa
Melbourne
LOCATION6 w/ Phil·17 w/ Vanessa
PL
Phil Lavis
PERSON6 w/ Phil·17 w/ Vanessa
Justin Trudeau
PERSON6 w/ Phil·17 w/ Vanessa
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·17 w/ Vanessa
Naomi Campbell
PERSON5 w/ Phil·17 w/ Vanessa
MF
Maria Farmer
PERSON5 w/ Phil·17 w/ Vanessa
Georgina Chapman
PERSON5 w/ Phil·17 w/ Vanessa
John Kerry
PERSON5 w/ Phil·17 w/ Vanessa
Vince Foster
PERSON5 w/ Phil·17 w/ Vanessa
Samantha Power
PERSON5 w/ Phil·17 w/ Vanessa
Kevin Rudd
PERSON5 w/ Phil·17 w/ Vanessa
Al Gore
PERSON5 w/ Phil·17 w/ Vanessa
Sydney
LOCATION5 w/ Phil·17 w/ Vanessa
Robert Gates
PERSON5 w/ Phil·17 w/ Vanessa
Thomas Jefferson
PERSON5 w/ Phil·17 w/ Vanessa
Supreme Court
ORGANIZATION5 w/ Phil·17 w/ Vanessa
Ron Howard
PERSON5 w/ Phil·17 w/ Vanessa
Bill Gates
PERSON5 w/ Phil·17 w/ Vanessa
CS
Christopher Steele
PERSON5 w/ Phil·17 w/ Vanessa