Document Mentions (3 shared documents)

EFTA00267482

2 mentions1 same-page

Page ?Same page

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and

t • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C

EFTA00267683

2 mentions1 same-page

Page ?Same page

nt • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C

EFTA00267714

2 mentions1 same-page

Page ?Same page

nt • ort Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Victim Support Service - Port Pirie • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - C

Mutual Connections (179)

Entities connected to both Dini Soulio - Advised and Nancy Pisani - Pisani Accountancy - Port Pink

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