Printed from https://fyi.org.nz/request/21138-ukraine-laundry-military-aid-corruption-ftx-bankruptcy on April 20, 2024 23:39

Ukraine Laundry - Military Aid / Corruption - FTX Bankruptcy

Chris McCashin made this Official Information request to Ministry of Foreign Affairs and Trade

The request was partially successful.

From: Chris McCashin

Dear Ministry of Foreign Affairs and Trade,

As you are probably aware the corrupt USA uniparty despite being bankrupt is sending millions / billions of dollars to Ukraine to fund a war that if you were to ask the American people they wouldn’t support securing Ukraines border when their own border is being intentionally left open to destabilize their country. Now if anybody knows history, this is what they do given the Afghanistan war was also a big laundry operation creating an endless war to launder funds (amongst other things) to enrich themselves whilst sending Americans to die.
President Zelensky also just called for peace talks on Monday. This randomly coincided with FTX Cryptocurrency going bankrupt.
Amid the Russian invasion of Ukraine, the CEO of FTX, came forward to help a crypto donation project. He announced that FTX will be supporting the Ukrainian Ministry of Finance and other communities in collecting crypto donations for the country. The Ukrainian government has received over $60 million in crypto donations from all over the world. It appears FTX is a very big donor to American politicians with the CEO donating millions of dollars to American politicians this last election cycle. FTX was also a partner listed on WEF which has conveniently disappeared. Following the investigation into FTX a bomb suddenly lands in Poland a NATO country. So as this money laundering operation is exposed conveniently somebody is trying to start a war as a distraction.

Please provide

- all funds, equipment, dollar value of any money, goods sent to Ukraine
- chain of goods given - where money and goods go eg money trail - through NGOs
- legal memos completed ensuring and donations comply with AML laws
- any and all funds sent through WEF or it’s partners
- Nanaia Mahuta has also announced 20m in reparations (something different) but please provide an itemized list of where this money is earmarked for and compliance with AML laws

Yours faithfully,

Chris

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From: ENQUIRIES
Ministry of Foreign Affairs and Trade

[UNCLASSIFIED]
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From: ESD
Ministry of Foreign Affairs and Trade

[UNCLASSIFIED]

Kia ora Chirs McCashin

 

Thank you for your OIA request received on 17 November 2022 for:

- all funds, equipment, dollar value of any money, goods sent to Ukraine

- chain of goods given - where money and goods go eg money trail - through
NGOs

- legal memos completed ensuring and donations comply with AML laws

- any and all funds sent through WEF or it’s partners

- Nanaia Mahuta has also announced 20m in reparations (something
different) but please provide an itemized list of where this money is
earmarked for and compliance with AML laws

 

This email confirms receipt of your request and advises that we will
respond to it as soon as reasonably practicable, and in terms of the
timeframes and requirements of the OIA.

 

Please note that our response letter to you (with your personal details
redacted), and any enclosed documents, may be published on the Ministry’s
website.

 

Ngā mihi

 

Executive Services Division
New Zealand Ministry of Foreign Affairs & Trade | Manatū Aorere

 

 

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From: ESD
Ministry of Foreign Affairs and Trade

Attachment image001.png
16K Download

Attachment OIA 28409 Chris McCashin Response.pdf
192K Download View as HTML

[UNCLASSIFIED]

Tēnā koe Chris McCashin,

 

Please see the attached letter concerning your OIA request.

 

Ngā mihi

 

Executive Services Division
New Zealand Ministry of Foreign Affairs & Trade | Manatū Aorere

-------------------------------------------------

195 Lambton Quay, Private Bag 18901, Wellington 5045, New Zealand

[1]www.mfat.govt.nz | [2]www.safetravel.govt.nz

[3]cid:image001.png@01D762BA.46DA26E0

 

 

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Things to do with this request

Anyone:
Ministry of Foreign Affairs and Trade only: