Document Mentions (5 shared documents)

EFTA00262365

2 mentions1 same-page

Page ?Same page

l Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle

age 3 Police Targeting Mark Stanley, Adelaide Refer to Me Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ

EFTA00262389

2 mentions1 same-page

Page ?Same page

l Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle C

age Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ

EFTA00264019

2 mentions1 same-page

Page ?Same page

phone account - Came to the residence of Lee-Anne Ferguson and her partner Wade, Property manager Century 2

e 3 Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ