We don't know whether the most recent response to this request contains information or not – if you are James Smith please sign in and let everyone know.

List of Assets seized or requested to be - proceeds of crime

James Smith made this Official Information request to New Zealand Police

This request has an unknown status. We're waiting for James Smith to read recent responses and update the status.

From: James Smith

Dear New Zealand Police,

I wish to request a copy of the assets included in the application for civ- 2020-409-180 that the commissioner requested to be ordered as tainted goods

This request is acceptable if names are removed due to any suppression orders that may be applicable

Yours faithfully,

James Smith

Link to this

From: Ministerial Services
New Zealand Police

Tēnā koe Mr Smith

I acknowledge receipt of your Official Information Act (OIA) request below, received by NZ Police on 11 June 2021

Your request is being actioned pursuant to the OIA.

You can expect a response to your request on or before 9 July 2021.

Ngā mihi
Fiona
Ministerial Services
PNHQ

show quoted sections

Link to this

From: Ministerial Services
New Zealand Police

Dear Mr James Smith

 

I have been advised that the CIV number you have provided does not appear
to have any relation to yourself.

The information requested pertains to asset recovery proceedings and
parties before the court.

We would like to clarify whether you have supplied an incorrect CIV
number. If you could please provide a response by Wednesday 23 June 2021.

 

Ngā mihi

Sarah

Ministerial Services

PNHQ

===============================================================

WARNING

The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents.

Also note, the views expressed in this message may not necessarily reflect
those of the New Zealand Police. If you have received this message in
error, please email or telephone the sender immediately

Link to this

James Smith left an annotation ()

Hi yes no this does not pertain to myself however I am not asking for names ect just what items.

Identifying things such as registrations ect can be removed

Link to this

From: James Smith

Dear Ministerial Services,

Services,

Correct not in relation to me. But no asking for any identifying things such as registration numbers ect just a list of what was seized or asked to be seized

Yours sincerely,

James Smith

Link to this

From: Ministerial Services
New Zealand Police

Kia ora ano Mr James Smith

Thank you for your email clarifying your request. The work group has requested your phone number as the Manager would like to discuss this further with you by phone. I believe you cannot send personal details via FYI so could you please email [email address] with your contact details.

Police will continue to communicate with you via this site and not use your personal details for any other reason other than calling you to discuss this current request.

Ngā mihi
Sarah
Ministerial Services
PNHQ

show quoted sections

Link to this

From: James Smith

Dear Ministerial Services,

The manager and give me a email on
Jpsmith89au and the account is held with
Gmail

Yours sincerely,

James Smith

Link to this

We don't know whether the most recent response to this request contains information or not – if you are James Smith please sign in and let everyone know.

Things to do with this request

Anyone:
New Zealand Police only: