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

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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

-----Original Message-----
From: James Smith <[FOI #15754 email]>
Sent: Friday, 11 June 2021 1:05 pm
To: Ministerial Services <[New Zealand Police request email]>
Subject: [EXTERNAL] Official Information request - List of Assets seized or requested to be - proceeds of crime

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

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

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This is an Official Information request made via the FYI website.

Please use this email address for all replies to this request:
[FOI #15754 email]

Is [New Zealand Police request email] the wrong address for Official Information requests to New Zealand Police? If so, please contact us using this form:
https://fyi.org.nz/change_request/new?bo...

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

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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

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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

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

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

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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

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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

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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

-----Original Message-----
From: James Smith <[FOI #15754 email]>
Sent: Wednesday, 16 June 2021 10:23 am
To: Ministerial Services <[New Zealand Police request email]>
Subject: [EXTERNAL] Re: Clarifying your request IR-01-21-18510

CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.

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

-----Original Message-----

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

-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #15754 email]

Disclaimer: This message and any reply that you make will be published on the internet. Our privacy and copyright policies:
https://fyi.org.nz/help/officers

If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

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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

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From: Ministerial Services
New Zealand Police


Attachment Smith James IR 01 21 18510 final letter.pdf
47K Download View as HTML


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

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Things to do with this request

Anyone:
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