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Back to data-set-09
EFTA00266749.txt
TXT
21.2 KB
JMail
Extracted Chars
21,602
Entities
30
Relationships
17
Loading extracted text...
Mentioned Entities
30
Port Pirie Regional Council
Organization
GovernmentAgency
3 mentions
Port Pirie
Location
2 mentions
SafeWork SA
Organization
GovernmentAgency
1 mention
Doreen Olsen
Person
1 mention
Stephen Pisani
Person
1 mention
Colin Bells
Person
1 mention
Phil Laws
Person
1 mention
Recorder & Flinders News
Organization
Company
1 mention
Development Application 3541/09
LegalCase
1 mention
L.J. Hooker Real Estate
Organization
Company
1 mention
Pisani Accountants and Business Advisers
Organization
LawFirm
1 mention
Real Estate Institute of South Australia Inc
Organization
Company
1 mention
Jacqueline McDiarmid
Person
Victim
1 mention
Raymond Renton
Person
1 mention
Jennifer Lewis
Person
1 mention
LJ Hooker
Organization
Company
1 mention
Phil Lavis
Person
1 mention
Boylan & Co Solicitors
Organization
LawFirm
1 mention
Caltex Service Station
Organization
Victim
1 mention
Victim Support Service
Organization
Victim
1 mention
Nancy Pisani
Person
Victim
1 mention
Wardle Co Pty Ltd
Organization
Company
1 mention
Sean Manfield
Person
1 mention
Dean Richards
Person
Academic
1 mention
Kadina Magistrates' Court
Organization
GovernmentAgency
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
South Australia Police Department
Organization
GovernmentAgency
1 mention
Voumard Lawyers
Organization
LawFirm
1 mention
Darren McDiarmid
Person
Associate
1 mention
2009-07-01
Date
1 mention
Relationships
17
Sean Manfield
→
employment
→
Wardle Co Pty Ltd
"Sean Manfield Property Consultant [at] Wardle Co Pty Ltd"
Phil Lavis
→
employment
→
LJ Hooker
"Phil Lavis MANAGER [of] Lavis Real Estate"
Stephen Pisani
→
employment
→
Pisani Accountants and Business Advisers
"Stephen Pisani [at] Pisani Accountants & Business Advisors"
Doreen Olsen
→
employment
→
Pisani Accountants and Business Advisers
"Doreen Olsen Practice Manager [at] Pisani Accountants & Business Advisors"
Sean Manfield
→
communication
→
Jacqueline McDiarmid
"17 July 2008 Dear Jackie, Congratulations on the sale of your property through Wardle Co Pty Ltd."
Voumard Lawyers
→
communication
→
Jacqueline McDiarmid
"31 July 2008 Ms JC McDiarmid Dear Madam"
Phil Lavis
→
communication
→
Jacqueline McDiarmid
"3rd July 2007 D & J McDiarmid Dear Darren and Jacki"
Stephen Pisani
→
communication
→
Jacqueline McDiarmid
"18 September 2007 Jacuie McDiarmid Dear Jacuie Welcome to Pisani Accountants & Business Advisors"
Doreen Olsen
→
communication
→
Jacqueline McDiarmid
"3 December 2008 Jacuie McDiarmid Dear Jacuie"
Raymond Renton
→
employment
→
Caltex Service Station
"Raymond RENTONt.s the manager of the Service Station"
Jacqueline Carol Pearce
→
legal
→
Kadina Magistrates' Court
"HEARING: 13/03/2008 KADINA MAGISTRATES' COURT (CRIMINAL)"
Jacqueline Carol Pearce
→
property
→
Port Pirie
"my name is Jacqueline Pearce, I have been a resident of Port Pixie for 8 years"
Boylan & Co Solicitors
→
employment
→
Jacqueline McDiarmid
"your conveyancer, Boylan & Co should be in contact with you"
Port Pirie Regional Council
→
document
→
Development Application 3541/09
"Port Pixie Regional Council A. Development Application Fees Development No. 3541 /09"
Phil Laws
→
employment
→
L.J. Hooker Real Estate
"Phil LAWS is authorised to speak on behalf of the business"
Jennifer Lewis
→
employment
→
Victim Support Service
"Jennifer LEWIS is authorised to speak on behalf of the company"
Colin Bells
→
employment
→
Port Pirie Regional Council
"Colin BELLS is authorised to speak on behalf of the Council"
EFTA00266749.txt | Epstein File Explorer
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