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PH
Phil Lavis - LI Hooker
Person
6
Total Mentions
6
Documents
187
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA00266692.pdf
1 mentionEFTA00266692
- 2016 - Refer to Stage 1C Fraudulent Activity 2007 - 2016 - Refer to Stage 2A Sexual Targeting SOURCE OF FUNDING - HOUSE SALE Lavis Real Estate - Phil Lavis - LI Hooker, Port Pine - Refer to Stage 1C Fraudulent Activity / Real estate, Creating Debts - 3/10/2007 Wardle Co. Real Estate, Port Pine - Sean Manfield -
EFTA00267062.pdf
1 mentionEFTA00267062
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
EFTA00267316.pdf
1 mentionEFTA00267316
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
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EFTA00267411.pdf
1 mentionEFTA00267411
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie
EFTA00267714.pdf
1 mentionEFTA00267714
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie
EFTA00267776.pdf
1 mentionEFTA00267776
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
Connected Entities(20 of 187)
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
6 docs6 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
6 docs6 co-mentions
Raymond Renton - Caltex Service Station
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
6 docs6 co-mentions
PL
Phil Lavis
PersonPerson referenced in documents
6 docs6 co-mentions
Naomi Campbell
PersonEnglish supermodel
5 docs5 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
5 docs5 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
5 docs5 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
5 docs5 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
5 docs5 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
5 docs5 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
5 docs5 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
5 docs5 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
5 docs5 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
5 docs5 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
5 docs5 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
5 docs5 co-mentions
Ron Howard
PersonAmerican film director, producer, and actor
5 docs5 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
5 docs5 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
5 docs5 co-mentions