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Document Mentions (5 shared documents)
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ne "I was always true to you. Garry :co " i * "Black market trade has infiltrated Australia through th
y involving her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pirie - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances a
2 mentions1 same-page
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nvolved in the targeting to sell the books on the Black Market and intercept success of the publications
y involving her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pink - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances an
2 mentions1 same-page
Page ?Same page
3339 Code Description U.E.C13T112192 Epson 82 Black Ink Cartridge (C13T112192) Approx. Black 340 Pa
to discuss any matter regarding the sale or any thing in relation to your Real Estate needs please feel free to contact me at any time. Regards 4 Phil Lavis 4 MANAGER Ph 0407397079 all hours 1 1 11111 1 REISA EFTA00268195 HCC)5E SBLE i\j()I\-IES Page I of 8 a n APPROVED BY 771E REAL ESTATE INS
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2 mentions1 same-page
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nd involved individuals confirmed as involved in Black Market trade / Dark web Confirmed Criminal activ
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
2 mentions1 same-page
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ntract by Organised Targeted Crime to be sold on Black Market Dark Web site for profit - Blocked marketi
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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Mutual Connections (294)
Entities connected to both Leon Black and Phil Lavis
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ Phil
DI
Darren Indyke
PERSON1,339 w/ Leon·7 w/ Phil
Prince Andrew
PERSON1,263 w/ Leon·22 w/ Phil
Alan Dershowitz
PERSON1,236 w/ Leon·3 w/ Phil
Richard Kahn
PERSON1,034 w/ Leon·17 w/ Phil
George W. Bush
PERSON901 w/ Leon·21 w/ Phil
Ghislaine Maxwell
PERSON868 w/ Leon·4 w/ Phil
Barry Diller
PERSON839 w/ Leon·3 w/ Phil
John F. Kennedy
PERSON784 w/ Leon·20 w/ Phil
Donald Trump
PERSON793 w/ Leon·2 w/ Phil
Department of Justice
ORGANIZATION746 w/ Leon·2 w/ Phil
George Mitchell
PERSON742 w/ Leon·3 w/ Phil
Joe Biden
PERSON716 w/ Leon·2 w/ Phil
Julie K. Brown
PERSON688 w/ Leon·21 w/ Phil
Alexander Acosta
PERSON690 w/ Leon·2 w/ Phil
Bradley Edwards
PERSON648 w/ Leon·4 w/ Phil
Bill Clinton
PERSON566 w/ Leon·17 w/ Phil
Kenneth Marra
PERSON580 w/ Leon·3 w/ Phil
JD
Jane Doe
PERSON529 w/ Leon·3 w/ Phil
MF
Maria Farmer
PERSON510 w/ Leon·18 w/ Phil