List of Assets seized or requested to be - proceeds of crime
James Smith made this Official Information request to New Zealand Police
The request was successful.
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
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
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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
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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
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
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
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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
From: Ministerial Services
New Zealand Police
Kia ora James
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 11 June 2021.
Ngā mihi,
Penni
Penni Davenport |Ministerial Services Advisor
Strategy & Partnerships |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
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence (note: this contains the same information already available above).
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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