Printed from https://fyi.org.nz/request/9747-please-confirm-the-exact-amount-of-the-customs-duty-penalty-applied-to-chevron-in-2009-which-was-waived-as-a-result-of-a-bank-error-advised-by-jp-morgan-chase-bank on April 26, 2024 12:31

Please confirm the exact amount of the Customs Duty penalty applied to Chevron in 2009 which was waived as a result of a "bank error" advised by JP Morgan Chase Bank

Rixi made this Official Information request to New Zealand Customs Service

The request was successful.

From: Rixi

Dear New Zealand Customs Service,

My name is Rob Lewis, I was the CEO of JP Morgan New Zealand from 2008 - 2010.

I am aware that Chevron missed a customs duty payment of some $38,000,000 in mid 2009 which was caused by an error at the bank.

I recall that New Zealand Customs Service applied a 5% penalty to the payment. The amount of the 5% penalty was approximately $1,900,000.00, which New Zealand Customs Service graciously waived after a confirmation that it was an error by JP Morgan Chase Bank which had caused the late payment.

Can you please confirm the exact amount of the penalty? This is relevant to High Court proceedings in New Zealand between myself and JP Morgan.

Yours faithfully,

Rob Lewis

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From: OIA
New Zealand Customs Service

Dear Mr Lewis
 
Thank you for your Official Information Act request to the New Zealand
Customs Service (Customs).
 
You have chosen to submit your request to Customs via the FYI website,
which is a public forum.  Any response made by Customs via this channel
will be publicly displayed on the FYI website.
 
Customs does not consider it appropriate for the information you have
requested to be published in this way.  Please contact Customs at
[1][email address] from a private email address so that Customs can
respond to your request via that means.
 
Thank you.
 
Kind regards,
from the
Correspondence, Reviews, and Ministerial Servicing team
 

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From: Rixi

Dear OIA,

Thank you for your guidance, I have sent New Zealand an email to '[email address]' from my private email address.

Please confirm receipt of this email.

Yours sincerely,

Rixi

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From: OIA
New Zealand Customs Service

Dear Mr Lewis

Customs is pleased to confirm that your email was received on 20 March 2019. Thank you for your prompt advice. We will send our response to the private address you provided.

Kind regards,
from the
Correspondence, Reviews, and Ministerial Servicing team

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