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ng both success and security for your business. Stephen Pisani Nix NATIONAL Minnie OP ACCOU NNNNN I
WATIffl REAL ESTATE .4, 3rd July 2007 ,4c D & J McDiarmid 4 Dear Darren and Jacki ABN 87 100 064 64 Phone: 162 Ellen Street www.lavisreales Phil Lavis MREI anager IR AL ESTATE Mobile Office: Fax: 162 Ellen Street, Port Pirie SA 5540 lavicrealestate.coM.au Email: Thankyou for selecting Lavi
rgeted victims contact to Minister of Health Hon Stephen Wade on the advice of Premier of SA Steven Marsha
olved individuals : Fraudulent activity - Targeted illegal activity : Money laundering : • Lavis Real Estate / LJ Hooker Real Estate - Port Pirie - Phil Lavis and Natalie McMahon • Professionals Real Estate - Port Pirie • Housing SA - Port Pirie Pg 17,18,19 : 2016 Documented evidence of SACAT Conspired
tual Property Theft - Exact wording • 2020 Hon Stephen Wade, Minister of Health - Advised to contact by
AL ESTATE AGENTS Money laundering from the targeted victim through Government Departments 2009-2012 - U Hooker / Lavis Real Estate - Port Pirie • Phil Lavis • Natalie McMahon 2009-2012 Creating Fraudulent debts by not recording / declaring Rental property rent payments Natalie McMahon - Business Admin
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