Requests similar to 'Money Laundering AMLA'
Money Laundering AMLA
Request sent to Department of Internal Affairs by kyle smith on .
Long overdue.
I recently discovered i have been red flagged by the AMLA for money laundering. Something i have never been charged with. I have been told the AMLA...
Tēnā koe Amanda
Please find attached the response to your Official Information Act
request, received by New Ze...
Information regarding the slanderous and defamatory letter I received and the lies about the source of the information - LONG OVERDUE - RELATES THE CHILDREN AT RISK!
Follow up sent to South End School by Katherine Raue on .
Reported for administrator attention.
It's time you responded to my communications regarding the matter of the slanderous and defamatory false allegations contained in the letter I recei...
Ukraine Laundry - Military Aid / Corruption - FTX Bankruptcy
Response by Ministry of Foreign Affairs and Trade to Chris McCashin on .
Partially successful.
[UNCLASSIFIED]
Tēnā koe Chris McCashin,
Please see the attached letter concerning your OIA request.
Ngā mihi
Executive Services Div...
Correction of information according to section 26, and OIA request - South End school debacle:
Request sent to Minister of Education by Katherine Raue on .
Long overdue.
I request all information regarding this email I received from the Secretary of the South End school, including any responses to the email and ALL o...
Good morning Helen,
Please find attached our response to your official information request of
4 April 2021, which was transferred to the Reserve...
Ratings Information for the OnDemand Series, BossBabes, and How OnDemand Views are Counted
Successful.
Hi Luke,
At the request of both NZ and overseas observers, I am investigating a possible conflict of interest between TVNZ and Ms Iyia Liu. In partic...
I responded:
Hi Barry,
Thanks for that. I'm still a bit confused why it couldn't be found, as you mentioned you searched records for the day, as we...
Re: Wanganui Police Complaint - I have not received a reply from you.
Follow up sent to Independent Police Conduct Authority by Cybergranny (Account suspended) on .
Long overdue.
IPCA Reply re F.Y. I.1 September 2023
Dear Info,
IPCA
My name is Lorraine Walker
D.O.B 2nd May 1945
Case number IPCA 22-16209 last email date w...
Coronial Services assigned a coroner to a case I was involved in and at the time I found the person passed away, the police took the hardcopies of h...
Trade Waste Consent Breaches 2020 Calendar
Response by Hutt City Council to Matthew Young on .
Successful.
28/01/2021
Matthew Young
[1][FOI #14539 email]
Dear Matthew Young,
We received the requests from Radio NZ and responded with the tw...
Information regarding the road sweeping of the protected cycle lane on Victoria St between Vivian St and Abel Smith St
Response by Wellington City Council to Hugh Davenport on .
Successful.
Morning Hugh,
Attached is your response letter and relevant documents.
Please let me know if you are require any other assistance.
Ch...
Any correspondence relating to traffic light timing issues
Response by Wellington City Council to Hugh Davenport on .
Successful.
Kia ora Hugh,
Attached is your response letter and emails that you have requested.
Please let me know if you need further assistance.
...
Commerce Commission's view on Install/Connection fees for Residential Fibre Services
Response by Commerce Commission to Luke Chandler on .
Successful.
Dear Mr Chandler
I attach the Commerce Commission’s response to your Official Information
Act request.
Nâku noa, nâ Lynette
Lynette...
Good morning ASE,
Please see Police response attached.
Kind regards
Kind regards
P Cross
Information Request...
Information regarding procedures when a bus runs a red light
Follow up sent to Wellington Regional Council by Hugh Davenport on .
Partially successful.
Can this please get responded to. I originally asked for procedures for both Metlink and the operators. The operators are covered under s 2(6) of th...
Kia ora Brian,
Thank you for your request for information on 8 February 2025. Please find
attached our response to your request.
If you have a...
Advice/research on barriers to uptake of EEVs, solar panels, insulation etc
Response by Energy Efficiency and Conservation Authority to Dr Terrence Loomis on .
Successful.
Dear Terrence,
Please find attached a letter from Andrew Caseley, the Energy Efficiency and Conservation Authority (EECA) Chief Executive, responding...
What can I do when a MP blatantly lies in a newspaper, and I can PROVE IT
Request sent to New Zealand Police by Mary Wright on .
Reported for administrator attention.
I have been trying to get justice for the many heinous crimes committed against me by my ex-husband for many years. The solicitor general advised me...
How many interest free loans have been issued to overseas based borrowers?
Response by Inland Revenue Department to Hayden Foote on .
Successful.
Good morning
Please see attached a response to your recent Official Information Act
request.
Jonathan Burrage
Manager, Government &...
Outcome of the E-bike trial in 2020/2021
Response by New Zealand Police to J Turner on .
Successful.
Tēnā koe
Please find attached the response to your Official Information Act
request, received by New Zealand Police on 22 May 2022.
Ngā mihi
...
Enforcing laws for medical harm in New Zealand
Response by Ministry of Health to D Swift on .
Refused.
Kia ora D Swift
Please find attached a response to your official information act request
of 24 June 2021.
It appears that the response...
Any correspondence relating to traffic light timing issues
Response by Wellington City Council to Hugh Davenport on .
Long overdue.
Kia ora Hugh,
Attached is your response and the relevant documents.
Thank you for your request.
Ana
Ana Nicholls
Assurance Adv...
Tēnā koe
Please find attached the response to your Official Information Act
request, received by New Zealand P...
details of the offer made by Terry Hay or his representative seeking the MED to drop charges against him and documents relating to the subsequent dropping of those charges.
Request sent to Ministry of Economic Development by Grace Haden on .
Successful.
In 2008 a number of charges were laid by the NEU of the MED against Terry Hay a rich American business man - the charges can be seen here
http...