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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
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
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pine in 2016 prior to detainment in 2017 and
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
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
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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 Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
by medication - Involvement in ordering the victim into a 12 month Community Treatment program and stripping the victim of all rights and dignity - Greg Box / Andrew Henschke / Monique Frossinakis Denying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 an
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Mutual Connections (184)
Entities connected to both Phil Lavis - LI Hooker and Greg Box
Melbourne
LOCATION6 w/ Phil·19 w/ Greg
Port Pirie
LOCATION5 w/ Phil·19 w/ Greg
Johnson Lawyers
ORGANIZATION5 w/ Phil·19 w/ Greg
JG
Julia Gillard
PERSON5 w/ Phil·19 w/ Greg
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·18 w/ Greg
Julie K. Brown
PERSON5 w/ Phil·19 w/ Greg
Organised Crime
ORGANIZATION5 w/ Phil·19 w/ Greg
OPTUS
ORGANIZATION5 w/ Phil·19 w/ Greg
Kadina
ORGANIZATION5 w/ Phil·19 w/ Greg
Queensland
LOCATION5 w/ Phil·19 w/ Greg
Georgina Chapman
PERSON5 w/ Phil·19 w/ Greg
Adelaide
LOCATION5 w/ Phil·19 w/ Greg
Glenside
LOCATION5 w/ Phil·19 w/ Greg
CE
Centrelink
PERSON5 w/ Phil·19 w/ Greg
Services SA
ORGANIZATION5 w/ Phil·18 w/ Greg
Money Laundering
ORGANIZATION5 w/ Phil·18 w/ Greg
GG
Gail Gardner
PERSON5 w/ Phil·18 w/ Greg
TW
Timothy White
PERSON5 w/ Phil·18 w/ Greg
Westside Lawyers
ORGANIZATION5 w/ Phil·18 w/ Greg
Ralph Lauren
PERSON4 w/ Phil·19 w/ Greg