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Document Mentions (4 shared documents)
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
enying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication - Lauren Turner and Luke Horton • Sue O'Neil - SA Health - Connected to SAPOL and , SAPOL - Involvement in Intellectual Property Theft, Police Targeting of the V
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
Denying Illegal Activity involving Real Estate Agents of Port Pine in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication - Lauren Turner and Luk H non • Sue O'Neil - SA Health - Connected to , SAPOL an SAPOL - Involvement in Intellectual Property Theft, Police Targeting of the Vict
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
enying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication - Lauren Turner and Luke Horton • Sue O'Neil - SA Health - Connected to , SAPOL and-, SAPOL - Involvement in Intellectual Property Theft, Police Targeting of the
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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
enying Illegal Activity involving Real Estate Agents of Port Pirie in 2016 prior to detainment in 2017 and falsified diagnosis, ordered medication - Lauren Turner and Luke Horton • Sue O'Neil - SA Health - Connected to SAPOL and , SAPOL - Involvement in Intellectual Property The , o ice argeting of the Vict
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Mutual Connections (184)
Entities connected to both Phil Lavis - LI Hooker and Lauren Turner
MF
Michael Fetherstonhaugh
PERSON6 w/ Phil·16 w/ Lauren
PL
Phil Lavis
PERSON6 w/ Phil·16 w/ Lauren
South Australia
LOCATION5 w/ Phil·16 w/ Lauren
Scarlett Johansson
PERSON5 w/ Phil·16 w/ Lauren
Australia Post
ORGANIZATION5 w/ Phil·16 w/ Lauren
Port Germain
LOCATION5 w/ Phil·16 w/ Lauren
Raymond Renton - Caltex Service Station
ORGANIZATION6 w/ Phil·15 w/ Lauren
Adelaide
LOCATION5 w/ Phil·16 w/ Lauren
Sydney
LOCATION5 w/ Phil·16 w/ Lauren
Melbourne
LOCATION6 w/ Phil·15 w/ Lauren
Prince Andrew
PERSON5 w/ Phil·16 w/ Lauren
DP
David Pearce
PERSON5 w/ Phil·16 w/ Lauren
Port Pirie
LOCATION5 w/ Phil·16 w/ Lauren
Justin Trudeau
PERSON6 w/ Phil·15 w/ Lauren
Thomas Jefferson
PERSON5 w/ Phil·15 w/ Lauren
Supreme Court
ORGANIZATION5 w/ Phil·15 w/ Lauren
Ron Howard
PERSON5 w/ Phil·15 w/ Lauren
Ralph Lauren
PERSON4 w/ Phil·16 w/ Lauren
Bill Gates
PERSON5 w/ Phil·15 w/ Lauren
CS
Christopher Steele
PERSON5 w/ Phil·15 w/ Lauren