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EFTA00267652
o Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
EFTA02374513
From: Sent: To: Saturday, July 4, 2015 4:24 PM Jeff Janusz hooker, met through jay Goldman= Grandson of U Hooker A=l the best =/span> Envoye demon iPhone=/span> EFTA_R1_01381612 EFTA02374513
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