Requests similar to 'Money Laundering AMLA' (page 18)

Related information (Authority states 'No reason to be unemployed' / Incorrect information the Authority was provided by MSD): Had this point bee...
Tēnā koe Charles,      On behalf of Michelle Morehu, Director Government Services, Appendix one, provided to you can be downloaded from the below...
Rebranding of the university
Response by University of Otago to M Sinclair on .
Awaiting classification.
Tēnā koe M Sinclair Following our response to your Official Information Act request yesterday, it has come to my attention that the Tuakiritaka Consul...
Fraud Policy PLease
Response by Thames-Coromandel District Council to Angela on .
Partially successful.
Dear Angela,   Please find attached response letter and accompanying information.   Kind Regards, Anouska Greene Legal Technical Specialist...
Regarding Fraser Park Sportsville
Response by Hutt City Council to Bruce Chase on .
Awaiting classification.
18/03/2020           Bruce Chase   14a Jacaranda Grove Maungaraki   Lower Hutt 5010   [1][email address]   Dear Bruce Chase,   REQUE...
Kia ora Fraser   Please find attached the response to your information request of 22 July 2025.   Ngâ mihi   Linda Guerin Senior Advisor...
This request is an entirely separate request and is not to be confused with my prior very similar request made on the 22nd June. My first questio...
Police information on SOVCITS and SOVCIT activities
Response by New Zealand Police to w henderson on .
Partially successful.
Tēnā koe,                                   Please find attached the response to your Official Information Act request, received by New Zealand Po...
Power outage 9th August
Response by Transpower New Zealand Limited to F.smith on .
Awaiting classification.
Kia ora Attached is a letter notifying an extension of the time to provide a response to your OIA request. Ngā mihi nui Charlotte CHARLOTTE EDWARDS...
Why there is delay processing citizenship applications
Follow up sent to Department of Internal Affairs by Kay on .
Awaiting classification.
I’m still waiting for your response for the following; The Department is currently looking further into your concerns regarding potential discrepa...
Vape controlled purchase operations
Response by Health New Zealand to Felix Lee on .
Successful.
Kia ora Felix,   Please find attached a response regarding your request for information.    If you have any questions, please get in touch at [1][...
TDC Costs in their Response to the Tasman Fires
Response by Tasman District Council to Alan Thompson on .
Partially successful.
Good afternoon Alan,   In relation to your request for information (shown in black type below), our responses are in red and reference the attache...
KRL board decision not to build to NorthPort
Request sent to KiwiRail by Niall Robertson on .
Awaiting classification.
Kia ora, Considering the considerable recent geo-tech investigations and land purchases for a rail line to NorthPort, not to mention the considerabl...
Thank you for your response to my OIA request. Please find relevant comments and clarifications below. We note that these follow up requests are...
I am a former police officer ( ex police prosecuting sergeant ) and now work as a private investigator. I have prepared many files for prosecution...
    Raewyn Thomson Ministerial Services Police National Headquarters     ===============================================================...
Information on Otago Boys High School Hostel
Response by Otago Boys' High School to John Smith on .
Withdrawn by the requester.
Dear Mr Smith,   I acknowledge receipt of your email dated 31 July 2024, containing an OIA request generally regarding employment practices in our...
Game birds
Response by Department of Conservation to keith ladbrook on .
Successful.
Dear Keith   Thank you for your query concerning obtaining/holding pheasants, quail and partridge in captivity. Your query is reproduced below....
BDC Port Consultants and Reports.
Follow up sent to Buller District Council by Kevin Smith on .
Waiting clarification.
The reply includes a report I had been seeking in an earlier request. I had been asking about the viability study of the dredge, Kawatiri. I was...
Tenant ref: 16912 OIA 1982 & Privacy Act 2020 >I would like to say the Tenancy Notes (Notes) were presented to a professional standard. I have al...
Tēnā koutou, I am awaiting the publication of the annual TOR report covering 2018. In previous correspondence (reference IR-01-18-16744) I was told...
Central Bank Digital Currencies
Response by Nicola Willis to S Hill on .
Successful.
Letter from Hon Nicola Willis, Minister of Finance, attached. Private Secretary | Office of Hon Nicola Willis Minister of Finance | Minister for the P...
Kia ora Colin   We attach our response to your request for official information. Ngā mihi, Official Information Act Requests e. [1][TVNZ reque...
Thank you very much for your reply. My girlfriend is currently applying for her Post Study Work Visa - Open. She applied as soon as she was able, bu...
Thank you very much for your reply. My girlfriend is currently applying for her Post Study Work Visa - Open. She applied as soon as she was able, bu...