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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
uesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Feder
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
uesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Feder
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
uesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Feder
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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
uesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Feder
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
uesting immediate and urgent assistance and an investigation into the reported Illegal Targeted Activity involving Government and Police Sources and the Organised Crime Syndicate involved, detailed and supplied. I am requesting an urgent investigation into the reported crime of Identity Theft identified and referred to Feder
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Mutual Connections (186)
Entities connected to both Phil Lavis - LI Hooker and the Organised Crime Syndicate
Samantha Power
PERSON5 w/ Phil·20 w/ the
OPTUS
ORGANIZATION5 w/ Phil·20 w/ the
Queensland
LOCATION5 w/ Phil·20 w/ the
South Australia
LOCATION5 w/ Phil·20 w/ the
Kadina
ORGANIZATION5 w/ Phil·20 w/ the
Georgina Chapman
PERSON5 w/ Phil·20 w/ the
Cynthia
PERSON5 w/ Phil·19 w/ the
Melbourne
LOCATION6 w/ Phil·18 w/ the
JP
Jacqueline Pearce
PERSON5 w/ Phil·19 w/ the
LE
Leong
PERSON5 w/ Phil·19 w/ the
Utilities
ORGANIZATION5 w/ Phil·19 w/ the
Australia Post
ORGANIZATION5 w/ Phil·19 w/ the
Port Pirie
LOCATION5 w/ Phil·18 w/ the
Justin Trudeau
PERSON6 w/ Phil·17 w/ the
JG
Julia Gillard
PERSON5 w/ Phil·18 w/ the
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·17 w/ the
Glenside
LOCATION5 w/ Phil·18 w/ the
Adelaide University
ORGANIZATION5 w/ Phil·18 w/ the
KTH Sweden University
ORGANIZATION5 w/ Phil·18 w/ the
PL
Phil Lavis
PERSON6 w/ Phil·17 w/ the