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TW
Timothy White
Person
20
Total Mentions
20
Documents
272
Connected Entities
Person referenced in documents
Document Mentions (20)
EFTA00149562.pdf
1 mentionEFTA00149562
f Higher Education', held via Webex, with testimony from Minneapolis College President Sharon Pierce; The California State University Chancellor Dr Timothy White; Western Governors University President Scott EFTA00149595 Pulsipher; and American Educational Research Association President Dr Shaun Harper; 12
EFTA00267062.pdf
1 mentionEFTA00267062
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267316.pdf
1 mentionEFTA00267316
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00267347.pdf
1 mentionEFTA00267347
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267411.pdf
1 mentionEFTA00267411
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267442.pdf
1 mentionEFTA00267442
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00267380.pdf
1 mentionEFTA00267380
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267482.pdf
1 mentionEFTA00267482
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267556.pdf
1 mentionEFTA00267556
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00267587.pdf
1 mentionEFTA00267587
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267652.pdf
1 mentionEFTA00267652
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267683.pdf
1 mentionEFTA00267683
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00267621.pdf
1 mentionEFTA00267621
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267714.pdf
1 mentionEFTA00267714
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267745.pdf
1 mentionEFTA00267745
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00267516.pdf
1 mentionEFTA00267516
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267807.pdf
1 mentionEFTA00267807
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
EFTA00267776.pdf
1 mentionEFTA00267776
Commissioner / Nadine Lambert / Greg May - Denied all illegal conduct by legal professionals involved - No assistance • Law Society - Referred to Timothy White, Tindall Gask Bentley Lawyers - Denied assistance • Law Society - Werner Van Wyk - Directed to the Legal Conduct Commissioner , denied illegal con
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EFTA00262811.pdf
1 mentionEFTA00262811_sub_002 - EFTA00262811_200
Direct involvement in Government and Police Organised targeted Crime / Organised Crime 2017 Tindall Gask Bentley Lawyers - Timothy White, Partner Timothy White stated in reply letter received by the targeted victim that he had received the reported illegal activity and request for assistance submitted to th
EFTA00262811.pdf
1 mentionEFTA00262811_sub_003 - EFTA00262811_236
cabinet.gov.uk - No response / no reply / email blocked contact • Johnson Lawyers , John James - Confirmed as Individual involved and connected • Timothy White, Tindall Gaskbentley - Confirmed as individuals involved and connected EFTA00263044 • Law Society of SA - Werner Van Wyk - Denied illegal conduct
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Connected Entities(20 of 272)
Georgina Chapman
PersonEnglish fashion designer and actress
20 docs20 co-mentions
Julie K. Brown
PersonAmerican journalist
20 docs20 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
20 docs20 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
19 docs19 co-mentions
Services SA
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Commonwealth Bank
OrganizationFinancial services company
19 docs19 co-mentions
Johnson Lawyers
OrganizationOrganization referenced in documents
19 docs19 co-mentions
OPTUS
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
19 docs19 co-mentions
Queensland
LocationState of Australia
19 docs19 co-mentions
Organised Crime
OrganizationOrganized crime investigation unit
19 docs19 co-mentions
LE
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
19 docs19 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
19 docs19 co-mentions
JG
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
19 docs19 co-mentions
Adelaide
LocationCapital city of South Australia
19 docs19 co-mentions
Kadina
OrganizationEntity referenced in documents
19 docs19 co-mentions
Utilities
OrganizationUtility company or services
19 docs19 co-mentions
CE
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
19 docs19 co-mentions
RC
Robert Crisci
PersonPerson referenced in documents
19 docs19 co-mentions
Glenside
LocationLocation referenced in documents
19 docs19 co-mentions