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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267454 System services) and all connected to 2007 Sexual Targetin
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
2 mentions1 same-page
Page ?Same page
nally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267599 System services) and all connected to 2007 Sexual Targetin
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
2 mentions1 same-page
Page ?Same page
nally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267633 System services) and all connected to 2007 Sexual Targetin
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
2 mentions1 same-page
Page ?Same page
nally associated with Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin and involved in Debt collecting services) and Maria, Adelaide (friends with Patricia and Kerrin and involved in Adelaide Court EFTA00267819 System services) and all connected to 2007 Sexual Targetin
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
Mutual Connections (183)
Entities connected to both Maria Farmer and Phil Lavis - LT Hooker
George W. Bush
PERSON680 w/ Maria·4 w/ Phil
Prince Andrew
PERSON488 w/ Maria·4 w/ Phil
Scarlett Johansson
PERSON388 w/ Maria·4 w/ Phil
John F. Kennedy
PERSON360 w/ Maria·4 w/ Phil
Bill Clinton
PERSON288 w/ Maria·4 w/ Phil
Julie K. Brown
PERSON236 w/ Maria·4 w/ Phil
Richard Kahn
PERSON231 w/ Maria·4 w/ Phil
Samantha Power
PERSON173 w/ Maria·4 w/ Phil
Supreme Court
ORGANIZATION138 w/ Maria·4 w/ Phil
Naomi Campbell
PERSON137 w/ Maria·4 w/ Phil
Robert Gates
PERSON124 w/ Maria·4 w/ Phil
Justin Trudeau
PERSON113 w/ Maria·4 w/ Phil
Ralph Lauren
PERSON109 w/ Maria·4 w/ Phil
CS
Christopher Steele
PERSON102 w/ Maria·4 w/ Phil
Al Gore
PERSON90 w/ Maria·4 w/ Phil
John Kerry
PERSON83 w/ Maria·4 w/ Phil
Bill Gates
PERSON76 w/ Maria·4 w/ Phil
Sydney
LOCATION73 w/ Maria·4 w/ Phil
Melbourne
LOCATION69 w/ Maria·4 w/ Phil
Georgina Chapman
PERSON68 w/ Maria·4 w/ Phil