Dear Manhattan Trust 

Thank you for contacting the Financial Markets Authority (FMA).

Your enquiry has been referred to the appropriate department.

We aim to provide you with a response as soon as possible, however this
may take up to 20 working days once all the relevant information has been
received.

Yours sincerely

 Joanne Davis-Calvert 

Kia Ora,

 

I refer to the request for information that you made via the FYI website.

 

Before we can process your request, we need to confirm whether you are a
person covered by [1]section 12 of the Official Information Act 1982. 
Section 12 only covers a person who is:

 

(a) a New Zealand citizen; or

(b) a permanent resident of New Zealand; or

(c) a person who is in New Zealand; or

(d) a body corporate which is incorporated in New Zealand; or

(e) a body corporate which is incorporated outside New Zealand but which
has a place of business in New Zealand.

 

Can you please tell us which of those five categories applies to you (if
any), and enough information about your identity to enable us to verify
the position.

 

In addition, your request is currently broadly worded, and would require
us to search a very large volume of our records.  For example, it covers
all of the information we hold on Bank of New Zealand, whether or not it
relates to the products you have listed.  We will be able to respond to
your request more quickly if it can be narrowed down.  For example, you
may only be seeking information about the listed products and/or
information we received over a particular time frame.  Could you please
let us know whether you are willing and able to refine the request.

 

Please feel free to contact me to discuss these issues further if that
would be helpful.

 

 

Ngā mihi nui,

 

Vivienne Holm

 

 

Vivienne Holm   Senior Solicitor, Governance

T [DDI removed]      
E [email address]
Level 2, 1 Grey Street, Wellington, 6011
PO Box 1179, Wellington [2]www.fma.govt.nz [3][IMG]   [4][IMG]  
6140, New Zealand [5][IMG] [6][IMG]

 

 

 

 

 

 

 

 

 

 

 

 

References

Visible links
1. http://www.legislation.govt.nz/act/publi...
2. file:///tmp/foiextract20181227-2159-1hj6z0n#
3. https://www.linkedin.com/company/financi...
4. https://www.facebook.com/FinancialMarket...
5. https://twitter.com/fmamedia?lang=en
6. file:///tmp/foiextract20181227-2159-1hj6z0n#

Thank you for your latest email, and for narrowing your request.

 

You may have overlooked the advice in my earlier reply that we need,
“enough information about your identity to enable us to verify the
position [as to your status in terms of section 12]. 

 

You have indicated that you are making the request as a citizen (ie a
natural person), but have only provided us with the name of a trust. 
Please provide us with your name.

 

Again, I would be very happy to discuss this over the phone if that would
be helpful.

 

 

 

 

 

 

Ngā mihi nui,

 

Vivienne Holm

 

 

Vivienne Holm   Senior Solicitor, Governance

T [DDI removed]      
E [email address]
Level 2, 1 Grey Street, Wellington, 6011
PO Box 1179, Wellington [1]www.fma.govt.nz [2][IMG]   [3][IMG]  
6140, New Zealand [4][IMG] [5][IMG]

 

 

 

 

 

 

 

 

 

 

 

 

References

Visible links
1. file:///tmp/foiextract20181227-2159-1r5qs4s#
2. https://www.linkedin.com/company/financi...
3. https://www.facebook.com/FinancialMarket...
4. https://twitter.com/fmamedia?lang=en
5. file:///tmp/foiextract20181227-2159-1r5qs4s#

Please see attached.

 

 

 

 

Ngā mihi nui,

 

Vivienne Holm

 

 

Vivienne Holm   Senior Solicitor, Governance

T [DDI removed]      
E [email address]
Level 2, 1 Grey Street, Wellington, 6011
PO Box 1179, Wellington [1]www.fma.govt.nz [2][IMG]   [3][IMG]  
6140, New Zealand [4][IMG] [5][IMG]

 

 

 

 

 

 

 

 

 

 

 

 

References

Visible links
1. file:///tmp/foiextract20181227-2159-8fpt4o#
2. https://www.linkedin.com/company/financi...
3. https://www.facebook.com/FinancialMarket...
4. https://twitter.com/fmamedia?lang=en
5. file:///tmp/foiextract20181227-2159-8fpt4o#

Please see attached letter setting out our decision on your request for
information.

 

 

 

Ngā mihi nui,

 

Vivienne Holm

 

 

 

Vivienne Holm   Senior Solicitor, Governance

T [DDI removed]      
E [email address]
Level 2, 1 Grey Street, Wellington, 6011
PO Box 1179, Wellington [1]www.fma.govt.nz [2][IMG]   [3][IMG]  
6140, New Zealand [4][IMG] [5][IMG]

 

 

 

 

 

 

 

 

 

 

 

 

References

Visible links
1. file:///tmp/foiextract20181227-2159-1un9t5q#
2. https://www.linkedin.com/company/financi...
3. https://www.facebook.com/FinancialMarket...
4. https://twitter.com/fmamedia?lang=en
5. file:///tmp/foiextract20181227-2159-1un9t5q#