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
From: ENQUIRIES
Ministry of Foreign Affairs and Trade
[UNCLASSIFIED]
Thank you for your email.
For information about travel advice, including travelling during the
pandemic, please refer to the SafeTravel website: Home | SafeTravel. The
Unite Against COVID-19 website also provides information about
international travel: International travel and transit | Unite against
COVID-19 (covid19.govt.nz).
For enquiries regarding:
• Managed Isolation and Quarantine – Detailed information can be found at:
https://www.miq.govt.nz.
• Consular issues - or if you are a New Zealand citizen overseas needing
assistance, email: [email address].
• New Zealand Scholarships - Use the scholarships enquiries form available
at: [1]https://scholarship.force.com/Scholar/s/....
• MFAT Vacancies - visit our website at:
https://www.mfat.govt.nz/en/about-us/wor....
• MFAT Graduate Programme - email: [email address].
• New Zealand visas and asylum enquiries - visit the Immigration New
Zealand website at: https://www.immigration.govt.nz/.
• Visas for other countries - contact the relevant foreign representative
to New Zealand. A full list is available at
https://www.mfat.govt.nz/en/embassies/.
• New Zealand passports - visit the Internal Affairs website at:
www.passports.govt.nz.
• New Zealand citizenship - visit the Internal Affairs website at:
www.dia.govt.nz/New-Zealand-citizenship.
• Authentication of documents and Apostilles - visit the Internal Affairs
website at: www.dia.govt.nz/document-authentication.
• Bringing goods into New Zealand - visit the New Zealand Customs website
at: www.customs.govt.nz.
• NZ suppliers or companies - visit the New Zealand Trade and Enterprise
website at: www.nzte.govt.nz.
• To attest fingerprints - visit
https://www.police.govt.nz/faq/having-fi...
--------------------------------------------------------------------------
"The information contained in this email message is intended only for the
addressee and is not necessarily the official view or communication of the
Ministry. It may be legally privileged. If you are not the intended
recipient you must not use, disclose, copy or distribute this message or
the information in it as this may be unlawful. If you have received this
message in error, please email or telephone the sender immediately."
References
Visible links
1. https://scholarship.force.com/Scholar/s/...
hide quoted sections
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
-----Original Message-----
From: Chris McCashin <[1][FOI #21138 email]>
Sent: Thursday, 17 November 2022 6:37 AM
To: ENQUIRIES <[2][MFAT request email]>
Subject: Official Information request - Ukraine Laundry - Military Aid /
Corruption - FTX Bankruptcy
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
-------------------------------------------------------------------
This is an Official Information request made via the FYI website.
Please use this email address for all replies to this request:
[3][FOI #21138 email]
Is [4][MFAT request email] the wrong address for Official Information
requests to Ministry of Foreign Affairs and Trade? If so, please contact
us using this form:
[5]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:
[6]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.
-------------------------------------------------------------------
--------------------------------------------------------------------------
"The information contained in this email message is intended only for the
addressee and is not necessarily the official view or communication of the
Ministry. It may be legally privileged. If you are not the intended
recipient you must not use, disclose, copy or distribute this message or
the information in it as this may be unlawful. If you have received this
message in error, please email or telephone the sender immediately."
References
Visible links
1. mailto:[FOI #21138 email]
2. mailto:[MFAT request email]
3. mailto:[FOI #21138 email]
4. mailto:[MFAT request email]
5. https://fyi.org.nz/change_request/new?bo...
6. https://fyi.org.nz/help/officers
hide quoted sections
From: ESD
Ministry of Foreign Affairs and Trade
[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
-----Original Message-----
From: Chris McCashin <[4][FOI #21138 email]>
Sent: Thursday, 17 November 2022 6:37 AM
To: ENQUIRIES <[5][MFAT request email]>
Subject: Official Information request - Ukraine Laundry - Military Aid /
Corruption - FTX Bankruptcy
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
-------------------------------------------------------------------
This is an Official Information request made via the FYI website.
Please use this email address for all replies to this request:
[6][FOI #21138 email]
Is [7][MFAT request email] the wrong address for Official Information
requests to Ministry of Foreign Affairs and Trade? If so, please contact
us using this form:
[8]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:
[9]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.
-------------------------------------------------------------------
--------------------------------------------------------------------------
"The information contained in this email message is intended only for the
addressee and is not necessarily the official view or communication of the
Ministry. It may be legally privileged. If you are not the intended
recipient you must not use, disclose, copy or distribute this message or
the information in it as this may be unlawful. If you have received this
message in error, please email or telephone the sender immediately."
References
Visible links
1. http://www.mfat.govt.nz/
2. http://www.safetravel.govt.nz/
4. mailto:[FOI #21138 email]
5. mailto:[MFAT request email]
6. mailto:[FOI #21138 email]
7. mailto:[MFAT request email]
8. https://fyi.org.nz/change_request/new?bo...
9. https://fyi.org.nz/help/officers
hide quoted sections
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence