Document Mentions (4 shared documents)

EFTA00267442

2 mentions1 same-page

Page ?Same page

dence of • onnected to Vicki Cha man Attorne General SA • • Dr Martin - Susan Cosoff Heather - Nurse - • Dr Michael David Jin ew Lee - • Dr Richard Daehn - - Kadina Medical Clinic - Knowledge and in- volvement in 2017 conducting urine tests without informing the victim of the reasons (testing for dr

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

EFTA00267587

2 mentions1 same-page

Page ?Same page

ng - Connected to Vicki Chapman (Attorney General SA) • Dr Martin - • Susan Cosoff • Heather - Nurse - • Dr Michael David Jinyew Lee - • Dr Richard Daehn - Kadina Medical Clinic - Knowledge and in- volvement in 2017 conducting urine tests without informing the victim of the reasons (testing for drug

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

EFTA00267621

2 mentions1 same-page

Page ?Same page

r - Nurse - • r c ae s avi nyew ee - • Kadina Medical Clinic - Knowledge and in- conducting urine tests without informing the victim of the Dr Richard Daehn volvement in 201 reasons (testing for drugs in the system, medication was in the system) - Aftercare following release from in 2017 • Pharmaceu