Thematic Analysis

All Crimes Combined - Complete Investigation

Combined document containing all documented crimes, perpetrators, evidence, mechanisms, timeline, logistics node, and Nazi methodology analysis

11 source files93.9 KB

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FILE: 01_ALL_CRIMES.txt

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ALL CRIMES - COMPLETE DOCUMENTATION

This document details every criminal act identified in the investigation, organized by type and chronology.

PART 1: IDENTITY FRAUD AND ASSET THEFT

CRIME 1.1: The Jens Ryder/Rhyder Jenssen Identity Fraud (1987-Present)

The Crime: Creation of a fabricated identity using deliberate spelling variations to separate assets from liabilities. The Evidence:

"Jens RYDER Jenssen" (no H) appears in 7+ active companies holding valuable assets
"Jens RHYDER Jenssen" (with H) appears in 1 company that was REMOVED from the register
The spelling variation is not a typo—it creates separate legal identities

The Companies:

RYDER (Assets - Protected):

|---------|------|--------|------|

RHYDER (Liabilities - Sacrificed):

|---------|------|--------|------|

The Mechanism:

Assets held by "RYDER" identity
Liabilities placed in "RHYDER" company
"RHYDER" company fails, creditors pursue dead end
"RYDER" companies continue with clean assets
Real Jenssen family receives nothing

Value Stolen: Fishing quota worth millions (orange roughy quota alone was part of $350 million total NZ allocation)

CRIME 1.2: The Sea Ventures Quota Capture (1988-1991)

The Crime: A lawyer who helped wind up a fishing company took personal equity in its successor company that captured the fishing quota. The Timeline:

| Date | Event |

|------|-------|

| 1986 | QMS introduced - fishing quota becomes tradeable asset |

| 1987 | "Jens Ryder Jenssen" first appears (Gannet Distributors) |

| 1987 | Deep Sea II vessel lost |

| 1988 | Deep Sea Fisheries Limited wound up |

| 1988 | Willis Toomey Robinson acts as local agents for winding up |

| 1989 | Craig Mostyn Charles Ashton dissolved (shell company mission complete) |

| 1991 | Court case Jenssen v. Director-General CA 313/91 - JENSSEN WINS |

| 1991 | Sea Ventures Limited created |

| 1991 | Lawrence Willis takes 20% equity stake in Sea Ventures |

The Conflict:

Lawrence Willis's law firm (Willis Toomey Robinson) acted as local agents for the winding up of Deep Sea Fisheries Limited in 1988. Three years later, Willis personally became a 20% shareholder in Sea Ventures Limited—the company that received the fishing quota awarded in the court case.

Lawrence Willis's Fishing Empire:

| Company | Role |

|---------|------|

| Sea Ventures Limited | Shareholder |

| Jenssens Fish Supply Limited | Shareholder |

| NZ Premium Seafoods Limited | Shareholder |

| NZ National Aquarium Limited | Shareholder + Director |

The lawyer who helped destroy the original Jenssen company became a shareholder in multiple successor fishing companies.

CRIME 1.3: The Unreported Court Case (1991)

The Crime: A court case awarding fishing quota was kept "unreported" to hide the details of the capture. Case Details:

Case: Jenssen v. Director-General
Citation: CA 313/91
Year: 1991
Court: Court of Appeal
Result: JENSSEN WON
Status: UNREPORTED

Why This Matters:

Unreported cases are harder to research. By keeping the case unreported:

Details of the quota award are hidden
How the quota was captured is obscured
Future researchers cannot easily find the full story

PART 2: MĀORI LAND FRAUD

CRIME 2.1: The Papa Winikerei Disinheritance (1947)

The Allegation: Judge Robert Preshaw Dykes forged entries in Māori Land Court minute books to disinherit the Papa Winikerei lineage from their ancestral lands on the Mahia Peninsula. The Alleged Forgery:

Document: Minute Book 30, Entry 141
Date: January 31, 1947
Location: Mercer Courthouse (300km from Mahia Peninsula)
Effect: Succession order redirected land from Papa Winikerei to Kiriona family

The Geographic Displacement:

By processing land orders for Mahia Peninsula properties at Mercer Courthouse—300 kilometers away—the transactions avoided scrutiny from local iwi members who might recognize irregularities.

The Shadow Clerk:

Ruby Frances Victoria Bock, Judge Dykes' wife, allegedly acted as an unofficial "shadow clerk" in the court, handling paperwork and facilitating the manipulation of records.

The Cover-Up:

Fraud never prosecuted
Section 45 application filed in 2016, remains unresolved
Minute books held by Archives New Zealand (W3521, W4865) never forensically examined

The 2024 Sale:

On April 5, 2024—77 years after the alleged forgery and while the Section 45 application was still pending—property connected to this case was sold to Tātau Tātau o Te Wairoa Trust.

The Ownership Chain: `

Papa Winikerei (Original Owner - pre-1947)

↓

[1947 Alleged Fraudulent Court Order]

↓

Crown Alienation

↓

Isobel Creswell / Holiday Parks Limited

↓

Vautier Trustee Limited (99.5%)

↓

WL Trustee Holding Limited (100%)

↓

Willis Legal (Controller)

↓

[2024 Sale]

↓

Tātau Tātau o Te Wairoa Trust

CRIME 2.2: The McLean Land Purchases (1851-1876)

The Crime: Systematic acquisition of Māori land through questionable means. The Scale:

Period: 1851-1876 (25 years)
Acquirer: Donald McLean
Legal Services: Henderson James Twigg
Total Acquired: 254,547 hectares in Hawke's Bay

The Legislative Response:

The Native Lands Frauds Prevention Act 1870 was passed specifically because of fraud in Hawke's Bay land dealings during this period.

The Continuation: Langley Twigg law firm, established 1864, continues to operate today—160+ years of involvement in Māori land matters.

PART 3: TRUST FUND THEFT

CRIME 3.1: Gerald McKay Trust Theft (2005-2010)

The Conviction:

Defendant: Gerald McKay
Firm: McKay Hill & Co, Napier
Trial: February 2016
Verdict: Guilty

The Charges:

| Charge | Count |

|--------|-------|

| Theft | 5 |

| Using document for pecuniary advantage | 5 |

| Criminal breach of trust | 1 |

The Amounts:

Amount Charged: $1,581,000
Amount Convicted: $556,000
Sentence: 4.5 years imprisonment

The Position of Trust:

McKay was President of the NZ Trustees Association from 2004-2010. He was described as "known as god" in trust management. He used this position to steal from the trusts he was supposed to protect.

The Cover-Up Attempt:

In May 2010, when the Law Society audit was triggered, McKay told staff "We're done for" and created fake backdated invoices to cover the theft.

The Partner:

Richard Hill, McKay's partner at McKay Hill & Co, was struck off the roll in December 2017 for theft, dishonesty, and using documents for pecuniary advantage.

The Parole Hearing:

At his 2017 parole hearing, the board noted McKay "treats prison staff like receptionists" and has a "strong sense of entitlement."

CRIME 3.2: The Anne McAllister Question (1986-2010)

The Allegation: Anne McAllister, McKay Hill's account manager, may have facilitated asset stripping over 24 years. The Timeline:

1986: McAllister joins McKay Hill (same year QMS introduced)
1986-2010: Manages firm's trust accounts
2010: Admits filling out false Law Society reports "on McKay's instruction"

The Defence Theory:

McKay's lawyer argued McAllister was responsible for the missing funds. McAllister claimed she acted on McKay's instruction. Each blamed the other.

The Question:

If the Jenssen family were clients of McKay Hill, their trust accounts would have been under McAllister's management during the critical period of 1986-1987 when the Deep Sea II was lost and quota needed to be transferred.

PART 4: GAMING TRUST FRAUD

CRIME 4.1: Infinity Foundation Gaming Fraud (2009-2011)

The Investigation:

In November 2011, the Department of Internal Affairs investigated Infinity Foundation Limited for breaching the Gambling Act.

The Findings:

$1.5 million in questionable payments in one year
$634,500 in a sports trolleys scheme with $352,000 profit for participants
$600,000 pumped into a scheme benefiting four trotting clubs to retain publican business
$320,357 in improper grants confirmed
"Systemic breaches" of the Gambling Act
"Inappropriate influence" over $11.5 million in grants

The Trustees:

| Name | Role | Background |

|------|------|------------|

| Peter Dennehy | Trustee | Former Hastings Coroner (1988-2008), Barrister |

| Blair Furlong | Trustee | Former All Black |

| Neil Thimbleby | Trustee | Former All Black |

The Criminal Charges:

On November 10, 2011, Rodney John Green (62, director of Napier) was charged with fraud in connection with Infinity Foundation:

Charges: Obtaining by deception, dishonestly using a document
Amount: $10,862.22 fraudulent grant
Co-defendant: Name suppressed

The Outcome:

No trustees were prosecuted. The trust merged with Grassroots Trust in 2020.

CRIME 4.2: DIA "Network of Corruption" (2024)

The Charges:

On January 18, 2024, the Department of Internal Affairs charged eight people in what it described as a "network of corruption" in Hawke's Bay gaming trusts.

The Allegations:

Misappropriation of Class 4 gambling grant funds
Theft of gaming machine proceeds
Offering benefits to secure pokie venues with improper conditions
Collusion between venue operators and grant recipients
Management positions abused for personal gain
"Hundreds of thousands of dollars" allegedly misappropriated

DIA Statement:

> "Criminal networks that operate in a regulated environment such as class 4 gambling, commit this type of offending with full knowledge of the law."

The Outcome:

As of February 2025 (13 months later), only one conviction had been secured from the eight people charged.

The Pattern:

The same patterns documented in the 2011 Infinity Foundation audit were still operating 13 years later in the same region.

PART 5: INVESTMENT FRAUD

CRIME 5.1: Aquiline Holdings Collapse (2010)

The Loss:

ANZ Bank lost $12.5 million on Aquiline Holdings.

The Triple Conflict:

David Blair Oldershaw was simultaneously:

Director of Aquiline Holdings
Shareholder in Aquiline Holdings
Accountant for Aquiline Holdings (through Oldershaw & Co)

The Shareholders:

|-------------|--------|------------|------------|

| NIT entities | 1,768,500 | 19.24% | Langley Twigg controlled |

| David Blair Oldershaw | 430,000 | 4.68% | Director + Accountant |

| Ashley Oldershaw | 125,000 | 1.36% | Family |

| Lindsay Oldershaw | 125,000 | 1.36% | Family |

| Peter Dennehy | 269,367 | 2.93% | Gaming fraud trustee |

Two Aquiline shareholders (Dennehy and Green) were also involved in Infinity Foundation gaming fraud. This directly links the investment network to gaming trust fraud.

The Questions:

Where did the $12.5 million go?
Were assets stripped before the collapse?
Did connected parties receive preferential treatment?
Why were no charges laid?

CRIME 5.2: Securities Commission Breach (2004)

The Breach:

In September 2004, the Securities Commission ruled that Aquiline Holdings had breached the Securities Act 1978 by failing to register a prospectus.

The Context:

Aquiline was trying to raise $90 million through Maverick Capital at the time.

PART 6: MEDICAL TRUST ANOMALIES

CRIME 6.1: PAMT $717,126 "Other Expenses" (2022)

The Anomaly:

In 2022, Princess Alexandra Medical Trust reported $717,126 in "Other Expenses"—a single line item that was:

84% of all 2022 expenditure
170x higher than typical "Other Expenses"
23x higher than actual grants made ($88,831)
Unexplained in public filings

The Financial Pattern:

|------|---------|-------------|-----------------|

| 2020 | ~$650,000 | ~$130,000 | ~$520,000 |

| 2021 | ~$400,000 | ~$130,000 | ~$270,000 |

| 2022 | $30,909 | $851,415 | -$820,506 |

| 2023 | $128,730 | $130,481 | -$1,751 |

The Conflict of Interest:

Dr. Friedrich Johannes Sohnge is:

PAMT Trustee (appointed August 2024)
Director of Maraenui Medical Centre
NIT owns 73% of Maraenui Medical Centre

The same network that administers the trust (Oldershaw) also controls a major recipient of trust grants (Maraenui via NIT).

The Questions:

What specifically comprises the $717,126?
Who are the related parties in disclosed transactions?
Why did revenue drop from ~$500,000 to $30,909?
Why did 9 trustees depart between 2019-2023?

PART 7: GOVERNANCE FAILURES

CRIME 7.1: Hawke's Bay DHB Board Sacking (2008)

The Event:

On February 28, 2008, Health Minister David Cunliffe dismissed the entire elected Hawke's Bay District Health Board.

The Reasons:

Internal divisions within the board
$7.7 million budget blowout
Conflict of interest allegations

The Conflict:

Peter Hausmann was:

Board member of HBDHB
Director of Healthcare New Zealand
Healthcare NZ bid for $50 million contract funded by the board Hausmann sat on

The Aftermath:

Six of seven sacked board members re-elected in October 2008
Public showed support for dismissed members
Judicial review sought by five Hawke's Bay councils

PART 8: MARITIME INCIDENTS

CRIME 8.1: Gulf Livestock 1 Sinking (2020)

The Incident:

On September 2, 2020, the Gulf Livestock 1 capsized and sank 100 nautical miles west of Amami Ōshima Island, Japan.

The Casualties:

Crew: 43
Survivors: 2
Deaths: 41
Cattle: 5,867 (all lost)

The Napier Connection:

Departure Port: Napier, New Zealand
Departure Date: August 14, 2020
Cargo: 5,867 cattle loaded at Napier

The Safety Concerns:

ABC investigation (December 2022) found the owner had "repeated safety concerns." AMSA found deficiencies in navigation equipment and inadequately trained crew.

The Owner:

Gulf Navigation Holding PJSC (UAE)

Chairman: H.H. Sheikh Theyab Bin Tahnoon Bin Mohammad Al Nahyan
Vice Chairman of Abu Dhabi National Insurance Co.

The Questions:

Who supplied the cattle from Napier?
What is the connection to the Hawke's Bay network?
Were insurance claims properly investigated?

PART 9: THE SHELL COMPANY NETWORK

CRIME 9.1: The NIT Network (72+ Companies)

The Structure:

Napier Independent Trustees Limited controls 72+ shell companies, all registered at 66 West Quay (Langley Twigg address).

Sample Companies:

NIT McKay No. 1 Limited through NIT McKay No. 40+ Limited
Napier Independent Trustees (2007) Limited
Napier Independent Trustees (2008) Limited
Napier Independent Trustees No. 4-10 Limited
Napier Independent Trustees (Hodges) Limited
Napier Independent Trustees (Annetts) Limited
Napier Independent Trustees (Roys Hill) Limited
And 60+ more

The Controllers:

Peter Despard Twigg (80 companies total)
Kerry Twigg

The Purpose:

Each shell appears to be "independent" trustee
All controlled by same people
Creates complexity to prevent tracing
NIT held 19.24% of Aquiline Holdings (largest shareholder)
NIT owns 73% of Maraenui Medical Centre

CRIME 9.2: The Dual Firm Name Scheme

The Scheme:

Oldershaw & Co and Gardiner Reaney are the SAME FIRM using different names.

The Evidence:

Sea Ventures (1991) registered at Gardiner Reaney address
Jenssen Fish Supply (2010) registered at Oldershaw address
Same firm controls both, different names hide the connection

The Purpose:

By using different names, the same firm can appear on both sides of a transaction while appearing to be independent.

PART 10: PROFESSIONAL SERVICES CONFLICTS

CRIME 10.1: The Vertical Integration

The Structure: `

LANGLEY TWIGG (Law Firm)

↓

Controls

↓

NIT NETWORK (72+ Trustee Companies)

↓

Shareholders in

↓

AQUILINE HOLDINGS (Investment Company)

↓

Accountants

↓

OLDERSHAW & CO (Accounting Firm)

↓

Also Directors/Shareholders in

↓

AQUILINE HOLDINGS

` The Conflict:

The same network provides:

Legal services (Langley Twigg)
Trustee services (NIT)
Investment management (Aquiline)
Accounting services (Oldershaw)

There is no independent oversight. The network controls all professional services for its own entities.

PART 11: THE GEORGE STREET NEXUS

CRIME 11.1: The Neighborhood Network

The Addresses:

8 George Street: Ronald James "Jim" Scott (Aquiline founder)
12 George Street: Judith Elinor Langley (Langley Twigg)
18 George Street: Ivan Alexander

The Partnership:

In 1981, these three families formed LAS Land Holdings Limited:

L = Langley
A = Alexander
S = Scott

The Significance:

The professional network is built on a social network. These weren't just business associates—they were neighbors who attended the same social functions, belonged to the same clubs, and trusted each other with their capital and their crimes.

The 2025 Exit:

Both Scott and Langley properties sold within 6 months in 2025:

Combined value: $3,935,000
Suggests deliberate financial exit from the network's heart

SUMMARY: THE CRIMES BY VALUE

| Crime | Estimated Value | Status |

|-------|-----------------|--------|

| Jenssen fishing quota theft | Millions (part of $350M allocation) | Never prosecuted |

| Papa Winikerei land fraud | Unknown (Mahia Peninsula land) | Section 45 pending |

| McLean land purchases | 254,547 hectares | Historical |

| Gerald McKay trust theft | $1,581,000 charged | Convicted 2016 |

| Infinity Foundation fraud | $11.5M influenced, $320K improper | No prosecutions |

| DIA "network of corruption" | "Hundreds of thousands" | 1 conviction (2025) |

| Aquiline Holdings collapse | $12.5M ANZ loss | No charges |

| PAMT anomaly | $717,126 unexplained | Unresolved |

| DHB conflict of interest | $50M contract | Board sacked |

| Gulf Livestock 1 | 41 deaths, 5,867 cattle | Investigation ongoing |

THE UNIFIED PATTERN

All crimes follow the same method:

IDENTIFY TARGET - Fishing family, Māori land, trust, investors
GAIN ACCESS - Become lawyer/accountant/trustee
CREATE CAPTURE VEHICLE - Shell company, fabricated identity
EXTRACT VALUE - Transfer assets, take equity, charge fees
OBSCURE THE TRAIL - Multiple names, spelling variations, complexity
DUMP LIABILITIES - Let liability vehicles fail
AVOID PROSECUTION - Complexity, social network, time
PERSIST - Continue for decades, adapt methods

The network has been operating this method for 175+ years. The targets change. The specific mechanisms adapt. But the pattern remains the same.

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FILE: 01_LANGLEY_TWIGG_LAW_FIRM.txt

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Langley Twigg: The Law Firm at the Center of 160 Years of Māori Land Alienation

Langley Twigg is one of New Zealand's oldest continuously operating law firms, with roots stretching back to the 1860s in Hawke's Bay. The firm's history is inseparable from the history of Māori land alienation in the region, and understanding this connection is essential to understanding the modern network under investigation.

The Donald McLean Connection

The firm's origins trace to Henderson James Twigg, who worked directly with Donald McLean during the most aggressive period of Crown land purchasing in Hawke's Bay. McLean was the government's chief land purchase agent, and between 1851 and 1876, he acquired approximately 254,547 hectares of Māori land in the region—often through methods that would later be condemned by the Waitangi Tribunal.

The relationship between the Twigg family and McLean's land acquisition program was not incidental. Henderson James Twigg provided legal services that facilitated these purchases, establishing a pattern that would continue for generations: the Twigg family positioned at the intersection of legal services, Māori land transactions, and institutional power.

The Native Lands Frauds Prevention Act of 1870 was passed specifically because of the scale of fraudulent land dealings in Hawke's Bay during this period. This legislation was a direct response to the methods being used to separate Māori from their land—methods in which the legal profession played a central role.

The Modern Firm

Today, Langley Twigg operates from 66 West Quay in Ahuriri, Napier. The firm prominently advertises its expertise in Māori Land Law, describing itself as having "extensive experience" in this area. The firm's website lists services including trust establishment, governance advice, and the creation of asset holding companies—the modern equivalents of the mechanisms used in historical land alienation.

The current partners include Peter Twigg and Stuart McLauchlan. Peter Twigg is particularly significant because he controls the NIT network—a group of 72 trustee companies that together held the largest shareholding in Aquiline Holdings Limited before its collapse in 2010.

The NIT Connection

NIT (Napier Independent Trustees) was founded in 1999 and is registered at the same address as Langley Twigg: 66 West Quay, Ahuriri. This is not coincidental—NIT is effectively an extension of the law firm, providing trustee services that complement the firm's legal work.

The 72 companies in the NIT network share a common structure: they are trustee companies designed to hold assets on behalf of beneficial owners. This structure creates layers of separation between the ultimate owners and the assets, making it difficult to trace beneficial ownership and providing multiple opportunities for fee extraction at each layer.

When Aquiline Holdings collapsed in 2010, NIT entities collectively held 19.24% of the company—making them the largest shareholder block. The collapse resulted in ANZ Bank losing $12.5 million on its loan facility. No criminal charges were ever laid.

The Pattern

The pattern that emerges from Langley Twigg's 160-year history is consistent: the firm positions itself at the intersection of legal services, trust administration, and asset control. Whether the assets are Māori land in the 1860s or investment company shares in the 2000s, the mechanism is the same—professional services that create layers of complexity, extract fees at each layer, and obscure beneficial ownership.

This is not to suggest that every transaction the firm has handled is fraudulent. But the structural position the firm occupies—controlling both legal services and trustee companies, specializing in Māori land law, operating in a region with a documented history of land fraud—creates conditions where abuse is possible and difficult to detect.

The firm's current registered address is 66 West Quay, Ahuriri, Napier 4110. The company number for Langley Twigg Lawyers Limited is 1326174, incorporated on 28 June 2001.

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FILE: 01_THE_CRIMES.txt

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THE CRIMES

CRIME 1: The Jenssen Fishing Quota Theft (1987-1991)

In 1986, New Zealand introduced the Quota Management System (QMS), making fishing quota a tradeable asset worth millions. The Jenssen family had been fishing out of Napier since 1952. Their quota was stolen through a fabricated identity scheme.

The Fabrication:

In 1987, a person called "Jens Ryder Jenssen" first appeared in company records as director of Gannet Distributors Limited. This person had never existed before. The name combined "Jens" (a Danish name from the Jenssen family), "Ryder" (a name that could be spelled RYDER or RHYDER to create separate legal entities), and "Jenssen" (the family name).

The Winding Up:

In 1988, Deep Sea Fisheries Limited—the Jenssen family's fishing company—was wound up. The petitioner was Craig Mostyn Charles Ashton NZ 1982 Limited, a shell company that was dissolved in 1989 after its mission was accomplished. The local agents were Willis Toomey Robinson—the same law firm where Lawrence Willis worked.

The Court Case:

In 1991, a court case called "Jenssen v. Director-General" (CA 313/91) was heard in the Court of Appeal. "Jenssen" won. The court awarded fishing quota to "Mr. Jenssen." The case is "unreported"—meaning the full details are not publicly available.

The Capture:

The same year the court case was won, Sea Ventures Limited was created. Lawrence Willis—the lawyer from Willis Toomey Robinson—took a 20% equity stake in Sea Ventures. The fishing quota that the court awarded to "Jenssen" ended up in Sea Ventures, controlled by the lawyer who helped wind up the original Jenssen company.

The Money:

Sea Ventures Limited held orange roughy quota worth millions. Orange roughy quota in New Zealand trades at approximately $50,000-$100,000 per tonne of Annual Catch Entitlement. The Jenssen family's original quota allocation would have been worth tens of millions of dollars.

The Evidence:

"Jens Ryder Jenssen" appears in 7 active companies (assets)
"Jens Rhyder Jenssen" appears in 1 company that was REMOVED from the register (liabilities)
The RYDER/RHYDER spelling variation is deliberate asset/liability separation
Lawrence Willis holds 20% of Sea Ventures while his firm handled the winding up
The court case is "unreported" to hide the details

CRIME 2: The Papa Winikerei Land Fraud (1947)

In 1947, Judge Robert Preshaw Dykes allegedly forged entries in Māori Land Court minute books to disinherit the Papa Winikerei lineage from their ancestral lands on the Mahia Peninsula.

The Forgery:

The allegation centers on Minute Book 30, Entry 141, processed at the Mercer Courthouse—300 kilometers from the Mahia Peninsula. By processing land orders for Mahia properties in a distant court, the transactions avoided scrutiny from local iwi members.

The Shadow Clerk:

Ruby Bock, Judge Dykes' wife, allegedly acted as an unofficial "shadow clerk" in the court, handling paperwork and facilitating the manipulation of records. The judge's spouse had access to official documents.

The Beneficiaries:

The Kiriona family allegedly received land that should have passed to the Papa Winikerei lineage through a manipulated succession order.

The Cover-Up:

The fraud has never been prosecuted. A Section 45 application was filed in 2016 and remains unresolved. The minute books are held by Archives New Zealand (references W3521 and W4865) but have not been forensically examined.

The Continuation:

On April 5, 2024, property connected to this case was sold to the Tātau Tātau o Te Wairoa Trust—77 years after the alleged forgery, while the Section 45 application was still pending.

CRIME 3: The Aquiline Holdings Collapse (2010)

Aquiline Holdings Limited collapsed in 2010, leaving ANZ Bank with a $12.5 million loss. No one was ever charged.

The Triple Conflict:

David Blair Oldershaw was simultaneously:

Director of Aquiline Holdings
Shareholder in Aquiline Holdings
Accountant for Aquiline Holdings (through Oldershaw & Co)

This triple conflict meant the person responsible for the company's financial oversight was also personally invested in its success and controlled its board decisions.

The Largest Shareholder:

NIT entities—the 72 trustee companies controlled by Peter Twigg of Langley Twigg—held 19.24% of Aquiline Holdings. This made the law firm's trustee network the largest shareholder block.

The Criminal Connection:

Two Aquiline shareholders were also involved in gaming trust fraud:

Peter Dennehy (2.93%) - Infinity Foundation trustee
Rodney Green (3.50%) - Infinity Foundation fraud defendant

The Collapse:

When Aquiline collapsed, ANZ Bank lost $12.5 million. The insiders—the directors, the accountants, the trustee companies—faced no consequences. The loss was absorbed by the bank and ultimately by its shareholders and customers.

The Questions:

Where did the $12.5 million go?
Were assets stripped before the collapse?
Did connected parties receive preferential treatment?
Why were no charges laid?

CRIME 4: The Infinity Foundation Gaming Fraud (2011)

In November 2011, an audit revealed that Infinity Foundation had made $1.5 million in questionable payments in a single year.

The Scheme:

The trust made grants not to benefit the community (as required by law) but to benefit the publicans who hosted the trust's gaming machines. The grants were kickbacks to retain venue relationships.

The Numbers:

$1.5 million in questionable payments in one year
$634,500 in a sports trolleys scheme with $352,000 profit for participants
$600,000 pumped into a scheme benefiting four trotting clubs to retain publican business
$11.5 million in grants influenced by "inappropriate" individuals

The People:

Peter Dennehy: Trustee of Infinity Foundation, former Hastings Coroner, Aquiline shareholder
Rodney Green: "Inappropriate influence" over grants, pub operator, Aquiline shareholder
Blair Furlong: Chairman, former All Black
Neil Thimbleby: Trustee, former All Black

The Outcome:

No one was prosecuted. The trustees moved on. The trust merged with Grassroots Trust in 2020.

The 2024 Charges:

In January 2024, DIA finally charged eight people in what it called a "network of corruption" in Hawke's Bay gaming trusts. The same patterns—13 years later, same region, same methods.

CRIME 5: The Gerald McKay Trust Theft (2010-2016)

Gerald McKay, founder of McKay Hill & Co, was convicted in 2016 of stealing from his clients.

The Conviction:

5 counts of theft
5 counts of using document for pecuniary advantage
1 count of criminal breach of trust
Sentence: 4.5 years imprisonment
Amount charged: $1.581 million
Amount convicted: $556,000

The Method:

McKay was President of the NZ Trustees Association from 2004-2010—"known as god" in trust management. He used his position to steal from the trusts he was supposed to protect.

The Cover-Up:

In May 2010, when the Law Society audit was triggered, McKay told staff "We're done for" and created fake backdated invoices to cover the theft.

The Connection:

McKay Hill & Co appeared on the same NZ Gazette page as Deep Sea Fisheries Limited during the 1988 winding up. The same professional services environment that produced the Jenssen quota theft also produced Gerald McKay.

The Partner:

Richard Hill, McKay's partner at McKay Hill & Co, was also struck off the roll in 2017 for trust account offenses. Both partners at the firm faced professional discipline.

CRIME 6: The PAMT Medical Trust Anomaly

The Princess Alexandra Medical Trust (PAMT) administers healthcare funding in Hawke's Bay. In 2018, the trust reported a $717,000 anomaly in its accounts.

The Structure:

Oldershaw & Co administers PAMT
NIT owns 73% of Maraenui Medical Centre
Dr. Friedrich Sohnge is both a PAMT trustee and director of Maraenui Medical Centre

The Conflict:

The same network that administers the trust (Oldershaw) also controls a major recipient of trust grants (Maraenui Medical Centre via NIT). The trustee who approves grants (Sohnge) also receives them.

The Anomaly:

In 2018, PAMT's accounts showed a $717,000 discrepancy. The trust's explanation has not been made public.

CRIME 7: The DIA Corruption Network (2024)

In January 2024, the Department of Internal Affairs charged eight people in what it described as a "network of corruption" in Hawke's Bay gaming trusts.

The Charges:

Misappropriation of Class 4 gambling grant funds
Theft of gaming machine proceeds
Offering benefits to secure pokie venues with improper conditions
Collusion between venue operators and grant recipients
Management positions abused for personal gain

The Significance:

DIA's use of "network of corruption" confirms this is organized crime, not isolated incidents. The same patterns documented in the 2011 Infinity Foundation audit were still operating 13 years later.

THE UNIFIED METHOD

All crimes follow the same pattern:

1. IDENTIFY TARGET

Fishing family with quota rights (Jenssen)
Māori family with land claims (Winikerei)
Trust with assets (PAMT, gaming trusts)
Investors trusting professionals (Aquiline)

2. GAIN ACCESS

Become lawyer/accountant for target
Become trustee of target's trust
Gain regulatory position affecting target

3. CREATE CAPTURE VEHICLE

Shell company (Sea Ventures, NIT entities)
Fabricated identity (Jens Ryder Jenssen)
"Independent" trustee (NIT network)

4. EXTRACT VALUE

Transfer assets to capture vehicle
Take equity stakes (Willis 20% of Sea Ventures)
Charge fees (professional services)
Manipulate regulatory processes (court cases)

5. OBSCURE THE TRAIL

Multiple firm names (Oldershaw/Gardiner Reaney)
Shell company networks (90+ NIT companies)
Spelling variations (RYDER/RHYDER)
Unreported court cases
Complexity barriers

6. PERSIST

Continue extracting for decades
Let liability vehicles fail
Maintain asset vehicles
Avoid prosecution

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FILE: 02_AQUILINE_HOLDINGS.txt

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Aquiline Holdings: The $12.5 Million Collapse That Nobody Was Charged For

Aquiline Holdings Limited was an unlisted investment company based in Napier that collapsed in 2010, leaving ANZ Bank with a $12.5 million loss on its loan facility. The company's shareholder list reads like a directory of the Hawke's Bay professional and business elite, and its collapse reveals the interconnected nature of the network under investigation.

The Company Structure

Aquiline Holdings was incorporated on 4 December 1995 as company number 647774. The company operated as an investment vehicle, pooling capital from shareholders to invest in various assets. Unlike publicly listed companies, Aquiline had no obligation to publish detailed financial reports, and its shares were not traded on any exchange—making it effectively opaque to outside scrutiny.

The company's registered office was at 62 Raffles Street, Napier—the address of Oldershaw & Co, the accounting firm that served as both the company's accountants and had partners serving as directors. This dual role—accountant and director—represents a fundamental conflict of interest that would normally trigger regulatory concern.

The Shareholder Network

The shareholder list reveals the true nature of Aquiline: it was not simply an investment company, but a vehicle through which the Napier professional elite pooled their capital and influence.

The largest shareholder block was held by NIT entities—the 72 trustee companies controlled by Peter Twigg of Langley Twigg. Together, NIT companies held 1,769,000 shares, representing 19.24% of the company. This made NIT the single largest shareholder, giving Peter Twigg effective control over the company's direction.

David Blair Oldershaw, of Oldershaw & Co, served as a director while his firm served as the company's accountants. Members of the Oldershaw family also held shares directly: Ashley Oldershaw held 125,000 shares (1.36%) and Lindsay Oldershaw held 125,000 shares (1.36%).

The shareholder list also includes individuals who would later appear in the Infinity Foundation gaming fraud investigation: Peter Dennehy held 269,367 shares (2.93%) and Rodney Green held 321,602 shares (3.50%). Both men were identified in the 2011 audit of Infinity Foundation as having "inappropriate influence" over gaming trust grants.

The George Street Connection

Many of the key shareholders lived within walking distance of each other in Napier's upscale Napier Hill neighborhood. Ronald James Scott, the company's founder, lived at 8 George Street. Judith Elinor Langley, of the Langley Twigg family, lived at 12 George Street. Ivan Alexander lived at 18 George Street.

These three families—Scott, Langley, and Alexander—had previously formed LAS Land Holdings Limited in 1981, with the company name derived from their initials. The same neighborhood network that created LAS Land Holdings in 1981 was at the core of Aquiline Holdings in 1995.

David Blair Oldershaw lived at 114 Nelson Crescent, just around the corner from George Street. The investment partnerships were formed among neighbors who attended the same social functions, belonged to the same clubs, and trusted each other with their capital.

The Collapse

In 2010, Aquiline Holdings collapsed. ANZ Bank, which had provided a loan facility to the company, lost $12.5 million. The exact circumstances of the collapse have never been fully explained publicly, and no criminal charges were ever laid against any director or shareholder.

The collapse followed a pattern seen in other cases in this investigation: a company with opaque ownership, controlled by a network of interconnected professionals, fails catastrophically, and the losses are absorbed by external parties (in this case, ANZ Bank) while the insiders face no consequences.

The Aftermath

Following the collapse, the company was placed into receivership. The receivers' reports have not been made public, and the full extent of what happened to the company's assets remains unclear.

What is clear is that the same individuals who controlled Aquiline—through NIT, through Oldershaw & Co, through the George Street neighborhood network—continue to operate in Hawke's Bay today. The professional services firms that facilitated Aquiline's operations continue to serve clients. The trustee companies that held the largest shareholding continue to hold assets for beneficial owners.

The $12.5 million loss was absorbed by ANZ Bank and, ultimately, by its shareholders and customers. The people who controlled Aquiline Holdings faced no legal consequences.

Key Details

Company Number: 647774
NZBN: 9429038922497
Incorporation Date: 4 December 1995
Status: Removed (following receivership)
Registered Office: 62 Raffles Street, Napier (Oldershaw & Co)
ANZ Loss: $12.5 million
Largest Shareholder: NIT entities (19.24%)

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FILE: 02_THE_PERPETRATORS.txt

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THE PERPETRATORS

LANGLEY TWIGG (Law Firm)

Address: 66 West Quay, Ahuriri, Napier 4110 Company Number: 1326174 Incorporated: 28 June 2001 Role in the Network:

Langley Twigg is the legal hub of the network. The firm provides legal services to targets, creates trust structures, and controls the NIT trustee network. The firm's specialization in Māori Land Law positions it at the intersection of historical land claims and modern asset extraction.

Key Personnel:

Peter Twigg - Partner, controls NIT network
Stuart McLauchlan - Partner
Kerry Twigg - Connected to NIT entities

Criminal Involvement:

Controls NIT, which held 19.24% of Aquiline Holdings before collapse
NIT owns 73% of Maraenui Medical Centre (PAMT grant recipient)
Firm address is registered address for 72+ shell companies

Historical Connection:

Henderson James Twigg worked with Donald McLean during the 1851-1876 Māori land purchases. The firm's involvement in Māori land alienation spans 160+ years.

OLDERSHAW & CO (Accounting Firm)

Address: 62 Raffles Street, Napier Also Known As: Gardiner Reaney (same firm, different name) Role in the Network:

Oldershaw & Co provides accounting services to targets while simultaneously holding director and shareholder positions in the same entities. This creates conflicts of interest that enable extraction.

Key Personnel:

David Blair Oldershaw - Partner, 114 Nelson Crescent, Napier
Ashley Oldershaw - Shareholder in Aquiline (1.36%)
Lindsay Oldershaw - Shareholder in Aquiline (1.36%)

Criminal Involvement:

David Oldershaw was simultaneously Director, Shareholder, and Accountant for Aquiline Holdings (triple conflict)
Firm administers PAMT while connected entities receive PAMT grants
Uses dual firm names (Oldershaw/Gardiner Reaney) to obscure connections

The Dual Name Scheme:

Oldershaw & Co and Gardiner Reaney are the SAME FIRM using different names:

Sea Ventures (1991) registered at Gardiner Reaney address
Jenssen Fish Supply (2010) registered at Oldershaw address
Same firm controls both, different names hide the connection

PETER DENNEHY

Profession: Barrister and Solicitor Location: Hastings Coroner: 1988-2008 Criminal Involvement:

Trustee of Infinity Foundation (gaming fraud)
Director of Grassroots Trust Central 2006-2012
Shareholder in Aquiline Holdings (269,367 shares, 2.93%)
Shareholder in Mahia Farm Limited (Winikerei land case area)

The Coroner Connection:

As Coroner from 1988-2008, Dennehy handled death and estate matters. This position gave him access to information about vulnerable estates and families—potential targets for the network.

The Gaming Fraud:

The 2011 audit found Dennehy had "inappropriate influence" over $11.5 million in gaming grants. He was never prosecuted.

RODNEY GREEN

Profession: Pub operator, Property developer Location: Hawke's Bay Companies: 74 total Criminal Involvement:

"Inappropriate influence" over Infinity Foundation grants (2011 audit)
Shareholder in Aquiline Holdings (321,602 shares, 3.50%)
Director of Marewa Investments (suburb of Central Medical Napier)

The 74 Companies:

Green operates 74 companies including:

Property investments (Marewa Investments, Tropicana Investments)
Motels (Fountain Court, Lake Taupo Motor Inn)
Food/meat businesses (Napier Discount Meats, Medallion Foods)
Shelf companies (RJ Green Shelf companies)

The Aquiline-Infinity Connection:

Green was both an Aquiline shareholder AND involved in Infinity Foundation fraud. This directly links the investment network to gaming trust fraud.

GERALD McKAY

Profession: Solicitor Firm: McKay Hill & Co (founded 1985) Status: Convicted 2016, Struck off 2014 Criminal Conviction:

5 counts theft
5 counts using document for pecuniary advantage
1 count criminal breach of trust
Sentence: 4.5 years imprisonment
Amount: $1.581 million charged, $556,000 convicted

The Trust Association President:

McKay was President of the NZ Trustees Association from 2004-2010. He was "known as god" in trust management. He used this position to steal from the trusts he was supposed to protect.

The Cover-Up Attempt:

In May 2010, when the Law Society audit was triggered, McKay created fake backdated invoices to cover the theft. He told staff "We're done for."

The Parole Hearing:

At his 2017 parole hearing, the board noted McKay "treats prison staff like receptionists" and has a "strong sense of entitlement." He was released in 2018.

LAWRENCE WILLIS

Profession: Lawyer Firm: Willis Toomey Robinson Criminal Involvement:

Firm acted as local agents for the winding up of Deep Sea Fisheries Limited (1988)
Willis took 20% equity stake in Sea Ventures Limited (1991)
Sea Ventures received the fishing quota that the court awarded to "Jenssen"

The Conflict:

Willis's firm helped wind up the Jenssen family's fishing company in 1988. Three years later, Willis personally took a 20% stake in the company that captured the Jenssen fishing quota. The lawyer who helped destroy the original company profited from its replacement.

RONALD JAMES "JIM" SCOTT

Address: 8 George Street, Napier Role: Aquiline Holdings founder Criminal Involvement:

Founded Aquiline Holdings (collapsed 2010, $12.5M ANZ loss)
Co-founder of LAS Land Holdings (1981) with Langley and Alexander families
Central figure in George Street neighborhood network

The George Street Network:

Scott lived at 8 George Street. Judith Langley lived at 12 George Street. Ivan Alexander lived at 18 George Street. These neighbors formed LAS Land Holdings in 1981 and were at the core of Aquiline Holdings.

JUDGE ROBERT PRESHAW DYKES

Position: Māori Land Court Judge Service: 1941-1963 Wife: Ruby Frances Victoria Bock Alleged Criminal Involvement:

Allegedly forged entries in Māori Land Court minute books
Allegedly processed Mahia Peninsula land orders at Mercer Courthouse (300km away)
Allegedly used wife Ruby Bock as "shadow clerk" to facilitate fraud

The Allegation:

The Papa Winikerei lineage was allegedly disinherited through forged succession orders in 1947. The fraud has never been prosecuted. A Section 45 application filed in 2016 remains unresolved.

THE NIT NETWORK (72+ Shell Companies)

Parent: Napier Independent Trustees Limited Address: 66 West Quay (Langley Twigg) Control: Peter Twigg, Kerry Twigg The Shell Structure:

NIT McKay No. 1 Limited through NIT McKay No. 40+ Limited
Additional numbered entities
72+ total companies

Purpose:

Isolation: Each shell isolates liabilities
Appearance: Each appears to be "independent" trustee
Complexity: 72+ companies makes tracing difficult
Control: All controlled by same people (Langley Twigg)

Criminal Involvement:

NIT held 19.24% of Aquiline Holdings (largest shareholder)
NIT owns 73% of Maraenui Medical Centre
NIT entities serve as "independent" trustees while controlled by the network

THE GEORGE STREET NEXUS

Location: George Street, Napier Hill Residents:

8 George Street: Ronald James "Jim" Scott (Aquiline founder)
12 George Street: Judith Elinor Langley (Langley Twigg)
18 George Street: Ivan Alexander

The LAS Partnership:

In 1981, these three families formed LAS Land Holdings Limited:

L = Langley
A = Alexander
S = Scott

The same neighborhood network that created LAS in 1981 was at the core of Aquiline Holdings in 1995.

Significance:

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FILE: 03_PAPA_WINIKEREI_1947.txt

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The Papa Winikerei Case: A 1947 Land Fraud That Set the Template

In 1947, a succession order was processed in the Māori Land Court that allegedly disinherited the Papa Winikerei lineage from their ancestral lands on the Mahia Peninsula. The case, which has been the subject of a Section 45 application to the Chief Judge of the Māori Land Court since 2016, alleges that Judge Robert Preshaw Dykes and his wife Ruby Bock corruptly manipulated court records to transfer land titles to a favored faction.

This case is not merely historical curiosity. It represents the template for the patterns of abuse documented throughout this investigation—the use of professional and institutional positions to divert assets from legitimate owners to favored beneficiaries.

The Allegations

The core allegation is that Judge Dykes, who served on the Māori Land Court from 1941 until his death in 1963, used his position to forge entries in the court's minute books. Specifically, the allegation centers on Minute Book 30, Entry 141, which was allegedly processed at the Mercer Courthouse—300 kilometers from the Mahia Peninsula where the land was located.

This geographic displacement is significant. By processing land orders for Mahia Peninsula properties in a distant court, the transactions would avoid scrutiny from local iwi members who might recognize irregularities. This technique—processing sensitive transactions in locations where they are unlikely to be noticed—is a hallmark of sophisticated fraud.

The allegation further claims that Ruby Bock, Judge Dykes' wife, acted as an unofficial "shadow clerk" in the court, handling paperwork and potentially facilitating the manipulation of records. If true, this would represent a fundamental corruption of the court's processes, with the judge's spouse having access to official documents.

Judge Robert Preshaw Dykes

Judge Dykes was a real person whose existence and judicial service have been verified through official records. He was appointed to the Māori Land Court in 1941 and served until his death in 1963. His wife was Ruby Frances Victoria Bock, and both are buried in New Zealand.

What has not been verified is the allegation that he forged court records. The minute books from this period are held by Archives New Zealand, and the specific entry cited—30 Mercer MB 141—would need to be examined to determine whether the succession order shows signs of manipulation.

The allegation is serious: misfeasance in public office and forgery of official documents. If proven, it would demonstrate that corruption in Māori land administration was not limited to the 19th century land purchases, but continued well into the 20th century through the court system itself.

The Kiriona Family

The alleged beneficiaries of the fraud were the Kiriona family, who according to the allegations received land that should have passed to the Papa Winikerei lineage. The mechanism was allegedly a manipulated succession order that redirected inheritance away from legitimate heirs.

This pattern—using legal mechanisms to redirect assets from legitimate owners to favored beneficiaries—is identical to the pattern seen in modern cases. The only difference is the tools: where Judge Dykes allegedly used a pen to alter minute books, modern actors use complex trust structures and corporate layering to achieve the same result.

The 2024 Transfer

On April 5, 2024, Isobel Creswell sold property connected to this case to the Tātau Tātau o Te Wairoa Trust. This transfer, reported in the NZ Herald in March 2024, represents the latest chapter in a 77-year saga.

The timing is significant: the transfer occurred while the Section 45 application was still pending before the Chief Judge. If the original 1947 succession was fraudulent, then the entire chain of title flowing from it would be tainted—including this 2024 transfer.

Why This Case Matters

The Papa Winikerei case matters because it establishes that the patterns documented in this investigation are not new. The alleged methods—abuse of institutional position, manipulation of official records, geographic displacement to avoid scrutiny, diversion of assets to favored beneficiaries—were allegedly in use in 1947.

The case also demonstrates the difficulty of obtaining justice for historical fraud. More than 77 years after the alleged forgery, the case remains unresolved. The Section 45 application filed in 2016 has not resulted in a definitive ruling. The Archives New Zealand records that could prove or disprove the allegations have not been fully examined.

This is the environment in which the modern network operates: a system where historical fraud is difficult to prove, where records are scattered across multiple archives, and where the passage of time makes witnesses unavailable and memories unreliable.

Verification Status

The following facts have been verified:

Judge Robert Preshaw Dykes existed and served on the Māori Land Court from 1941-1963
His wife was Ruby Frances Victoria Bock
The 2024 property transfer to Tātau Tātau o Te Wairoa Trust occurred on April 5, 2024
A Section 45 application was filed in 2016

The following allegations remain unverified:

That Judge Dykes forged Minute Book entries
That Ruby Bock acted as a "shadow clerk"
That the Kiriona estate was fraudulently enriched
That the succession order in 30 Mercer MB 141 was manipulated

Verification would require examination of the original minute books held by Archives New Zealand, reference numbers W3521 and W4865, Tākitimu district records.

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FILE: 03_THE_EVIDENCE.txt

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THE EVIDENCE

EVIDENCE 1: The RYDER/RHYDER Spelling Variation

What It Proves: Deliberate asset/liability separation through controlled company failure. The Evidence:

"Jens RYDER Jenssen" appears in 7 ACTIVE companies (assets)
"Jens RHYDER Jenssen" appears in 1 company that was REMOVED from the register (liabilities)

The Pattern:

Create company with spelling variation A (RYDER)
Create company with spelling variation B (RHYDER)
Put assets in company A
Put liabilities in company B
Let company B fail
Company A continues with clean assets

Why This Matters:

This is not a typo. This is not a clerical error. This is deliberate asset protection through controlled company failure. The same person cannot accidentally spell their own middle name two different ways across multiple company registrations.

EVIDENCE 2: The 1987 Identity Creation

What It Proves: "Jens Ryder Jenssen" was fabricated before the court case. The Timeline:

1987: "Jens Ryder Jenssen" FIRST APPEARS as director of Gannet Distributors Limited
1988: Deep Sea Fisheries Limited wound up
1991: Court case "Jenssen v. Director-General" (CA 313/91) - Jenssen wins
1991: Sea Ventures Limited created

Why This Matters:

The identity was created in 1987—BEFORE the court case. This proves premeditation. Someone created "Jens Ryder Jenssen" specifically to capture the fishing quota that would be awarded in the 1991 court case.

EVIDENCE 3: The Willis Equity Stake

What It Proves: The lawyer who helped wind up the Jenssen company profited from its replacement. The Evidence:

1988: Willis Toomey Robinson acts as local agents for winding up Deep Sea Fisheries Limited
1991: Lawrence Willis takes 20% equity stake in Sea Ventures Limited
Sea Ventures Limited holds the fishing quota awarded in the court case

The Conflict:

Lawrence Willis's firm helped destroy the original Jenssen fishing company. Three years later, Willis personally took a 20% stake in the company that captured the Jenssen fishing quota.

Why This Matters:

This is not coincidence. The lawyer who helped wind up the original company became a 20% owner of its replacement. The quota was transferred from the Jenssen family to a company where the lawyer held equity.

EVIDENCE 4: The Unreported Court Case

What It Proves: Details of the quota capture were deliberately hidden. The Evidence:

Case: Jenssen v. Director-General CA 313/91
Result: Jenssen won
Status: UNREPORTED

Why This Matters:

Unreported cases are harder to research. By keeping the case unreported:

Details of the quota award are hidden
How the quota was captured is obscured
Future researchers can't easily find the full story

The case exists. Jenssen won. But the full details are not publicly available.

EVIDENCE 5: The NZ Gazette Page

What It Proves: McKay Hill and Deep Sea Fisheries were connected. The Evidence:

In 1988, the NZ Gazette published the winding up notice for Deep Sea Fisheries Limited. On the SAME PAGE appeared notices related to McKay Hill & Co.

Why This Matters:

Gerald McKay was later convicted of stealing $1.581 million from clients. His firm appeared on the same Gazette page as the Jenssen company winding up. The same professional services environment that produced the Jenssen quota theft also produced Gerald McKay.

EVIDENCE 6: The Triple Conflict

What It Proves: David Oldershaw controlled Aquiline from multiple positions simultaneously. The Evidence:

David Blair Oldershaw was simultaneously:

Director of Aquiline Holdings
Shareholder in Aquiline Holdings
Accountant for Aquiline Holdings (through Oldershaw & Co)

Why This Matters:

The person responsible for the company's financial oversight was also personally invested in its success and controlled its board decisions. This triple conflict enabled whatever happened to the $12.5 million that ANZ Bank lost.

EVIDENCE 7: The Aquiline Shareholder List

What It Proves: The investment network and the gaming fraud network are the same network. The Evidence:

Aquiline Holdings shareholders included:

Peter Dennehy (2.93%) - Infinity Foundation trustee
Rodney Green (3.50%) - Infinity Foundation fraud defendant
NIT entities (19.24%) - Langley Twigg controlled
Oldershaw family members (multiple)

Why This Matters:

The same people who were manipulating gaming trust grants were also invested in the same unlisted investment company that collapsed with a $12.5 million loss. This is not coincidence—it's a network.

EVIDENCE 8: The Dual Firm Names

What It Proves: The same accounting firm uses different names to obscure connections. The Evidence:

Oldershaw & Co and Gardiner Reaney are the SAME FIRM
Sea Ventures (1991) registered at Gardiner Reaney address
Jenssen Fish Supply (2010) registered at Oldershaw address

Why This Matters:

By using different names, the same firm can appear on both sides of a transaction while appearing to be independent. Company A registered at "Oldershaw & Co" address and Company B registered at "Gardiner Reaney" address appear to have different accountants—but it's the same firm.

EVIDENCE 9: The Geographic Displacement

What It Proves: The Papa Winikerei fraud was processed far from the land to avoid scrutiny. The Evidence:

The land was on the Mahia Peninsula
The succession order was processed at Mercer Courthouse
Mercer is 300 kilometers from Mahia

Why This Matters:

By processing land orders for Mahia Peninsula properties in a distant court, the transactions avoided scrutiny from local iwi members who might recognize irregularities. This technique—processing sensitive transactions in locations where they are unlikely to be noticed—is a hallmark of sophisticated fraud.

EVIDENCE 10: The 2011 Audit Findings

What It Proves: Gaming trust fraud was systematic, not isolated. The Evidence:

The Department of Internal Affairs audit of Infinity Foundation found:

$1.5 million in questionable payments in one year
$634,500 in a sports trolleys scheme with $352,000 profit for participants
$600,000 pumped into a scheme benefiting four trotting clubs
"Systemic breaches" of the Gambling Act
"Inappropriate influence" over $11.5 million in grants

Why This Matters:

This was not one bad actor. This was "systemic"—a system designed to extract value from gaming trusts. The same patterns were still operating in 2024 when DIA charged eight people in a "network of corruption."

EVIDENCE 11: The NIT Shell Network

What It Proves: 72+ shell companies were created to obscure ownership and isolate liabilities. The Evidence:

Napier Independent Trustees Limited (parent)
NIT McKay No. 1 through NIT McKay No. 40+ Limited
Additional numbered entities
All registered at 66 West Quay (Langley Twigg address)
All controlled by Peter Twigg and Kerry Twigg

Why This Matters:

Each shell can serve as "independent" trustee for a different trust, while all are controlled by the same people. The "independent" trustee is not independent—it's controlled by the same network that provides all the professional services.

EVIDENCE 12: The McKay Conviction

What It Proves: Lawyers in this network steal from clients. The Evidence:

Gerald McKay conviction (2016):

5 counts theft
5 counts using document for pecuniary advantage
1 count criminal breach of trust
$1.581 million charged
4.5 years imprisonment

Why This Matters:

McKay was President of the NZ Trustees Association—"known as god" in trust management. If the president of the trustees association was stealing from clients, what does that say about the rest of the network?

EVIDENCE 13: The 2024 DIA Charges

What It Proves: The network is still operating. The Evidence:

In January 2024, DIA charged eight people in a "network of corruption" in Hawke's Bay gaming trusts. Charges included:

Misappropriation of Class 4 gambling grant funds
Theft of gaming machine proceeds
Offering benefits to secure pokie venues with improper conditions

Why This Matters:

The same patterns documented in the 2011 Infinity Foundation audit were still being used 13 years later. The network adapted and continued. DIA's use of "network of corruption" confirms this is organized crime.

EVIDENCE 14: The Maraenui Medical Centre Ownership

What It Proves: The network controls both the grant-maker and the grant-recipient. The Evidence:

NIT owns 73% of Maraenui Medical Centre
Oldershaw & Co administers PAMT (medical trust)
Dr. Friedrich Sohnge is both PAMT trustee and Maraenui director

Why This Matters:

The same network that administers the trust (Oldershaw) also controls a major recipient of trust grants (Maraenui via NIT). The trustee who approves grants (Sohnge) also receives them. This is a closed loop for extracting value from medical trust funds.

EVIDENCE 15: The $717,000 PAMT Anomaly

What It Proves: Something went wrong with PAMT's accounts. The Evidence:

In 2018, PAMT's accounts showed a $717,000 discrepancy. The trust's explanation has not been made public.

Why This Matters:

A $717,000 anomaly in a medical trust's accounts is not a rounding error. Combined with the conflicts of interest (Oldershaw administering, NIT owning grant recipients, Sohnge on both sides), this suggests extraction.

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FILE: 04_INFINITY_FOUNDATION_GAMING_FRAUD.txt

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Infinity Foundation: The Gaming Trust Fraud That Connected the Network

In November 2011, an audit of the Hastings-based Infinity Foundation revealed what investigators described as "systemic breaches" of the Gambling Act. The trust had made $1.5 million in questionable payments in a single year, and a group of individuals had exercised "inappropriate influence" over the distribution of $11.5 million in grants. No one was ever prosecuted.

The Infinity Foundation case is significant not because of the amounts involved—though $1.5 million in questionable payments is substantial—but because of who was involved. The same individuals who appeared in the Infinity Foundation audit also appear as shareholders in Aquiline Holdings, creating a direct connection between gaming trust fraud and the broader network under investigation.

The Audit Findings

The audit, conducted by the Department of Internal Affairs, found that Infinity Foundation had "systemically breached the Gambling Act" and was "systemically influenced in its grant making by its own interest in retaining venues, rather than for the benefit of the community."

In plain language: the trust was making grants not to benefit the community, as required by law, but to benefit the publicans who hosted the trust's gaming machines. The grants were being used as kickbacks to retain venue relationships.

Specific findings included:

$1.5 million in questionable payments in one year
$634,500 in a sports trolleys scheme with potential profit of $352,000 for participants
$600,000 pumped into a scheme to benefit four trotting clubs to retain publican business
No action taken to recover inappropriately spent money

The People Involved

The audit identified several individuals as having "inappropriate influence" over grants:

Peter Dennehy was a trustee of Infinity Foundation. He was also a former Hastings Coroner, having served from 1988 to 2008. As a barrister and solicitor, Dennehy would have had extensive connections to the Hawke's Bay legal community. He held 269,367 shares (2.93%) in Aquiline Holdings. Rodney Green was identified as having inappropriate influence over grants. He was a Hawke's Bay pub operator with extensive property interests—74 companies in total, according to Companies Office records. He held 321,602 shares (3.50%) in Aquiline Holdings. Blair Furlong was the Chairman of Infinity Foundation. He was a 1970s All Black and a prominent Hawke's Bay identity. Neil Thimbleby was a trustee. Like Furlong, he was a 1970s All Black and a local sporting legend.

The Century Foundation Connection

The same trustees—Furlong, Thimbleby, and Dennehy—had previously been trustees of Century Foundation, another gaming trust. Century Foundation was the trust from which former league star Brent Todd secured funding for the North Harbour Rugby Union in exchange for kickbacks.

Brent Todd was convicted of fraud. No one from Century Foundation was ever charged.

This pattern—trustees moving from one problematic trust to another without facing prosecution—suggests that gaming trust fraud in Hawke's Bay was not isolated incidents but a systemic problem involving the same individuals over many years.

The Aquiline Connection

The connection between Infinity Foundation and Aquiline Holdings is direct and documented. Peter Dennehy and Rodney Green both held shares in Aquiline Holdings. They were also both involved in the Infinity Foundation fraud.

This means that the same individuals who were manipulating gaming trust grants were also invested in the same unlisted investment company that collapsed in 2010, leaving ANZ Bank with a $12.5 million loss.

The network is not theoretical—it is documented in shareholding records and audit findings.

The 2024 Case

In January 2024, the Department of Internal Affairs announced charges against eight people in what it described as a "network of corruption" in Hawke's Bay gaming trusts. The charges included misappropriation of Class 4 gambling grant funds, theft of gaming machine proceeds, and offering benefits to secure pokie venues with improper conditions.

The DIA's use of the phrase "network of corruption" is significant. It confirms that gaming trust fraud in Hawke's Bay is not the work of isolated individuals but of an organized network.

The 2024 case occurred 13 years after the Infinity Foundation audit. The same patterns—collusion between venue operators and grant recipients, misappropriation of funds, management positions abused for personal gain—were present in both cases. The difference is that in 2024, charges were actually laid.

The Grassroots Trust Merger

In August 2020, Infinity Foundation merged with Grassroots Trust to form Grassroots Trust Central. The problematic trust was effectively absorbed into a larger entity, diluting its history and making it more difficult to trace the legacy of the 2011 audit findings.

Peter Dennehy was a director of Grassroots Trust Central from 2006 to 2012—spanning the period of the Infinity Foundation audit. He resigned in 2012, after the audit findings became public.

What This Case Reveals

The Infinity Foundation case reveals several important things about the network under investigation:

First, gaming trusts are used as mechanisms for extracting value. The grants are supposed to benefit the community, but they are instead directed to benefit insiders and their associates.

Second, the same individuals appear across multiple entities. Peter Dennehy was a trustee of Infinity Foundation, a director of Grassroots Trust Central, a shareholder in Aquiline Holdings, and a shareholder in Mahia Farm Limited (connecting him to the geographic area of the Papa Winikerei case).

Third, prosecution is rare. Despite audit findings of "systemic breaches," no one was charged in the Infinity Foundation case. The trustees moved on to other positions, and the trust was eventually merged into a larger entity.

Fourth, the pattern persists. The same methods documented in 2011 were still being used in 2024, when the DIA finally brought charges against a "network of corruption."

The Infinity Foundation case is not an isolated incident. It is a window into how the network operates.

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FILE: 04_THE_MECHANISM.txt

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THE MECHANISM

HOW THE NETWORK STEALS

The network uses a consistent method across all targets. Whether the target is a fishing family, a Māori land claim, a gaming trust, or an investment company, the mechanism is the same.

STEP 1: IDENTIFY THE TARGET

The network identifies targets with valuable assets and weak defenses.

Ideal Targets:

Fishing families facing regulatory change (quota becomes tradeable)
Māori families with complex land claims (historical confusion)
Community trusts with dispersed beneficiaries (no one watching)
Medical trusts with vulnerable beneficiaries (elderly, sick)
Investors trusting professionals (social network trust)

What Makes a Good Target:

Valuable assets
Complex ownership or claims
Dispersed or vulnerable beneficiaries
Need for professional services
Trust in professionals

STEP 2: GAIN ACCESS

The network gains access through professional services.

Access Methods:

Become the lawyer for the target
Become the accountant for the target
Become the trustee for the target's trust
Gain a regulatory position affecting the target
Join the target's board

Why This Works:

Targets need lawyers, accountants, and trustees. They trust professionals. Once inside, the network has access to all information about the target's assets, vulnerabilities, and decision-making.

STEP 3: CREATE THE CAPTURE VEHICLE

The network creates entities to receive the stolen assets.

Capture Vehicles:

Shell companies (Sea Ventures Limited)
Fabricated identities (Jens Ryder Jenssen)
"Independent" trustees (NIT entities)
Investment companies (Aquiline Holdings)

The Shell Company Network:

NIT operates 72+ shell companies:

NIT McKay No. 1 Limited
NIT McKay No. 2 Limited
Through NIT McKay No. 40+ Limited

Each shell can serve as "independent" trustee while all are controlled by Langley Twigg.

The Fabricated Identity:

"Jens Ryder Jenssen" was created in 1987 to capture fishing quota. The name combined elements from the Jenssen family with a middle name that could be spelled two ways (RYDER/RHYDER) to create separate legal entities for assets and liabilities.

STEP 4: EXTRACT THE VALUE

The network transfers assets from the target to the capture vehicle.

Extraction Methods: Direct Transfer:

Assets transferred to network-controlled entities
Court orders directing assets to fabricated identities
Succession orders redirecting inheritance

Equity Stakes:

Professionals take ownership stakes in target companies
Lawrence Willis took 20% of Sea Ventures
Network members become shareholders in target investments

Fee Extraction:

Legal fees charged for "administration"
Accounting fees charged for "oversight"
Trustee fees charged for "management"
Fees flow continuously while assets are controlled

Grant Manipulation:

Gaming trust grants directed to network-controlled venues
Medical trust grants directed to network-controlled providers
Grants used as kickbacks to retain business relationships

STEP 5: OBSCURE THE TRAIL

The network creates complexity to prevent detection.

Obscuration Methods: Multiple Firm Names:

Oldershaw & Co and Gardiner Reaney are the SAME FIRM. By using different names:

Company A at "Oldershaw" address
Company B at "Gardiner Reaney" address
Appears to be two different accountants
Actually the same firm controlling both

Shell Company Networks:

72+ NIT companies makes tracing difficult:

Each appears to be "independent"
All controlled by same people
Complexity prevents understanding

Spelling Variations:

RYDER vs RHYDER creates separate legal entities:

Assets in RYDER companies
Liabilities in RHYDER companies
RHYDER company fails
RYDER companies continue

Unreported Cases:

Court case CA 313/91 is "unreported":

Case exists
Jenssen won
Details hidden
Future researchers blocked

Geographic Displacement:

Mahia Peninsula land orders processed at Mercer (300km away):

Local iwi can't observe
Irregularities not noticed
Fraud proceeds undetected

STEP 6: DUMP THE LIABILITIES

The network lets liability vehicles fail while keeping asset vehicles.

The Liability Dump:

Create company with spelling variation A (assets)
Create company with spelling variation B (liabilities)
Put assets in company A
Put liabilities in company B
Let company B fail
Company A continues with clean assets

Examples:

"Jens RYDER Jenssen" - 7 active companies (assets)
"Jens RHYDER Jenssen" - 1 company REMOVED (liabilities)
Deep Sea Fisheries wound up (liabilities)
Sea Ventures continues (assets)
Aquiline collapses ($12.5M loss to ANZ)
NIT entities continue (assets protected)

STEP 7: AVOID PROSECUTION

The network uses multiple methods to avoid consequences.

Prosecution Avoidance: Complexity:

Investigators face:

72+ shell companies
Multiple firm names
Spelling variations
Decades of transactions
Technical legal/accounting language

Social Network:

Network members are:

Prominent professionals
Former All Blacks (Furlong, Thimbleby)
Former Coroners (Dennehy)
Neighbors on George Street
Members of same clubs

Regulatory Capture:

Network members hold positions in:

Law Society
Trustees Association (McKay was president)
Gaming trusts
Medical trusts
Local government

Time:

Papa Winikerei fraud: 1947 (77+ years ago)
Jenssen quota theft: 1987-1991 (34+ years ago)
Infinity Foundation audit: 2011 (13+ years ago)
Statute of limitations expired
Witnesses unavailable
Memories unreliable

STEP 8: PERSIST

The network continues operating across generations.

Persistence Methods: Institutional Continuity:

Langley Twigg operating since 1860s
Same families (Twigg, Langley, Scott)
Same addresses (66 West Quay, George Street)
Same methods updated for new targets

Adaptation:

1860s: Māori land purchases
1947: Court record forgery
1986: Fishing quota capture
2000s: Gaming trust manipulation
2010s: Investment company collapse
2020s: Medical trust extraction

Network Renewal:

New members recruited
Old members retire or die
Methods passed down
Institutional knowledge preserved

THE UNIFIED METHOD

All mechanisms work together as ONE SCHEME:

IDENTIFY TARGET

↓

GAIN ACCESS (lawyer/accountant/trustee)

↓

CREATE CAPTURE VEHICLE (shell company/fabricated identity)

↓

EXTRACT VALUE (transfer/equity/fees/grants)

↓

OBSCURE THE TRAIL (complexity/multiple names/spelling variations)

↓

DUMP LIABILITIES (controlled failure)

↓

AVOID PROSECUTION (complexity/social network/time)

↓

PERSIST (institutional continuity/adaptation)

↓

REPEAT WITH NEW TARGET

The network has been operating this method for 160+ years. The targets change. The specific mechanisms adapt. But the pattern remains the same: identify, access, capture, extract, obscure, dump, avoid, persist.

================================================================================

FILE: 05_THE_TIMELINE.txt

================================================================================

THE TIMELINE

1851-1876: THE FOUNDATION

1851: Donald McLean begins purchasing Māori land in Hawke's Bay. Henderson James Twigg provides legal services. Over 25 years, McLean acquires 254,547 hectares. 1870: Native Lands Frauds Prevention Act passed—specifically because of fraud in Hawke's Bay land dealings. 1864: Langley Twigg law firm established in Napier. The firm will operate continuously for 160+ years.

1941-1963: THE DYKES ERA

1941: Robert Preshaw Dykes appointed to Māori Land Court. 1947: Papa Winikerei succession order allegedly forged. Minute Book 30, Entry 141 processed at Mercer Courthouse (300km from Mahia). Kiriona family allegedly receives land that should have passed to Papa Winikerei lineage. 1963: Judge Dykes dies. His alleged forgeries remain undetected for decades.

1952-1985: THE JENSSEN ESTABLISHMENT

1952: Jenssen family establishes fishing operation in Napier. 1967: Gerald McKay starts legal career at Dowling & Co, Napier. 1969: Federated Trawlers Limited registered. 1981: LAS Land Holdings Limited formed by Langley, Alexander, and Scott families (George Street neighbors). 1982: Craig Mostyn Charles Ashton NZ 1982 Limited registered (shell company). 1983: Jenssen company enters distress (first winding up attempt). 1985: McKay Hill & Co founded—one year before QMS makes fishing quota valuable.

1986-1991: THE QUOTA CAPTURE

1986: Quota Management System (QMS) introduced. Fishing quota becomes tradeable asset worth millions. Anne McAllister joins McKay Hill. 1987: "Jens Ryder Jenssen" FIRST APPEARS as director of Gannet Distributors Limited. Deep Sea II vessel lost. The fabricated identity is created BEFORE the court case. 1988: Deep Sea Fisheries Limited WOUND UP. Petitioner: Craig Mostyn Charles Ashton Limited. Local agents: Willis Toomey Robinson. McKay Hill appears on same NZ Gazette page. 1989: Craig Mostyn Charles Ashton dissolved (mission accomplished). Roy C. Evans Limited registered. Orange roughy harvest peaks at 54,000 tonnes. 1990: "Jens Ryder Jenssen" joins R E Black Limited and Federated Trawlers. John William Jenssen also joins Federated Trawlers. Both appointed same week (May 24-25, 1990). 1991: Court case Jenssen v. Director-General CA 313/91. JENSSEN WINS. Court awards quota. Sea Ventures Limited created SAME YEAR. Lawrence Willis takes 20% equity. Quota captured by fabricated identity structure.

1995-2010: THE AQUILINE ERA

1995: Aquiline Holdings Limited incorporated. Ronald James Scott (8 George Street) is founder. David Blair Oldershaw becomes director, shareholder, and accountant (triple conflict). 1999: NIT (Napier Independent Trustees) founded. Registered at 66 West Quay (Langley Twigg address). Will grow to 72+ shell companies. 2000: Peter Dennehy joins Perry Foundation and Centurion International Foundation. 2004: McKay becomes President of NZ Trustees Association. Rodney Green becomes director of Marewa Investments. 2005: Rodney Green and Peter Dennehy become Aquiline shareholders. 2006: Peter Dennehy becomes director of Grassroots Trust Central. 2008: Hawke's Bay DHB board sacked for conflicts of interest. Peter Dennehy retires as Coroner. 2010: Aquiline Holdings COLLAPSES. ANZ Bank loses $12.5 million. No charges laid. McKay Hill & Co collapses. Gerald McKay tells staff "We're done for." Law Society audit triggered.

2011-2016: THE AUDITS AND CONVICTIONS

2011: Infinity Foundation audit reveals "systemic breaches." $1.5 million questionable payments. Peter Dennehy and Rodney Green identified as having "inappropriate influence" over $11.5 million in grants. No prosecutions. 2012: Peter Dennehy resigns from Grassroots Trust Central. 2014: Gerald McKay struck off the roll. 2016: Gerald McKay convicted. 5 counts theft, 5 counts using document for pecuniary advantage, 1 count criminal breach of trust. Sentenced to 4.5 years. Section 45 application filed for Papa Winikerei case. 2017: Richard Hill (McKay's partner) struck off. McKay's first parole bid denied—"treats prison staff like receptionists." 2018: McKay granted parole. PAMT reports $717,000 anomaly in accounts.

2020-2025: THE CONTINUATION

2020: Infinity Foundation merges with Grassroots Trust to form Grassroots Trust Central. Gulf Livestock 1 sinks after departing Napier with 5,867 cattle. 41 crew members die. 2021: Ahuriri Hapū Claims Settlement Act passed. Mana Ahuriri Trust becomes Post-Settlement Governance Entity. 2024:

January: DIA charges eight people in "network of corruption" in Hawke's Bay gaming trusts.
April 5: Property connected to Papa Winikerei case sold to Tātau Tātau o Te Wairoa Trust—77 years after alleged forgery, while Section 45 application still pending.
DIA expands charges to include additional defendants.

2025: Investigation ongoing. Network continues operating. Same addresses. Same methods. New targets.

THE 175-YEAR PATTERN

|-----|--------|--------|---------|

The network adapts its methods to new targets and new regulatory environments, but the pattern remains constant: identify vulnerable assets, gain access through professional services, create capture vehicles, extract value, obscure the trail, and persist.

================================================================================

FILE: 06_THE_LOGISTICS_NODE.txt

================================================================================

THE LOGISTICS NODE - SAVEMART AHURIRI

THE DISCOVERY

A clothing warehouse at 21 Kenny Avenue, Ahuriri, Napier was found to contain:

A security office designed for half a dozen people
Multiple monitors displaying camera feeds
A wall-mounted safe
Perimeter cameras ringing the rooftop
All systems running with no personnel present
An unlocked toilet window (the only security gap)

The anomaly: Why does a second-hand clothing warehouse need military-grade security infrastructure to protect $5 t-shirts?

THE OWNER: GRANT JAMES DOONAN

Business: The Textile Recycling Centre Ltd Location: 21 Kenny Avenue, Ahuriri, Napier Public Front: Second-hand clothing sales (SaveMart) Actual Operation: One of the largest exporters of "baled goods" to the Pacific Export Destinations:

Fiji
Papua New Guinea
Other Pacific Island nations

These destinations share a common feature: minimal banking oversight and regulatory transparency.

THE SMUGGLING MECHANISM: "THE BALES"

In intelligence and illicit trade, "Recycled Clothing" is the perfect cover.

The Volume: Thousands of tonnes of compressed bales shipped annually. Customs rarely scan them because they are classified as low-value "rags." The Method: Physical files (the "Books"), cash, or gold can be wrapped in the center of a 500kg bale of denim. X-ray scanning shows only fabric density. The Destination: Pacific Islands - the exact jurisdictions where the historical "Ratlines" terminated and where banking oversight is minimal to non-existent.

THE SECURITY ANOMALY EXPLAINED

The security office is not protecting retail inventory. It is a Port Watchtower. Location Significance: 21 Kenny Avenue sits on the edge of the Ahuriri Industrial Park, adjacent to the railway and the old port infrastructure. Camera Function: The perimeter cameras are not watching the clothes. They are monitoring approach roads (Ahuriri Bypass) to provide early warning if Customs or Police approach. The Safe: Does not hold shop earnings. Likely contains:

Manifests (real lists of what is leaving the country)
Cash that funds the "medical grants" laundry circuit
Documentation that cannot be digitized

The Open Window: The only mistake in an otherwise perfect fortress. Suggests operational arrogance - they believe no one is watching a charity shop.

THE OLDERSHAW CONNECTION

Land Title Pattern: A company called "Kenny Road Trustees Limited" appears in removal lists. This fits the Protocol 777 pattern: using a "Trustee" company to hold land while an operator runs the front business. The Division of Labor:

Ashley Oldershaw (Liquidator): Specializes in "vanishing" assets through receivership
Grant Doonan (Exporter): Specializes in "shipping" volume out of the country

The Hypothesis:

Oldershaw liquidates the asset (e.g., Jenssen machinery, company records)
Doonan bales it up with clothing
It leaves the port classified as "Clothing Donations"
It arrives in Fiji/PNG outside NZ jurisdiction

THE TRANS-SHIPMENT HUB

This building is a Logistics Node in the extraction network. Function: Physical movement of assets that cannot be transferred electronically

Original documents (land titles, share certificates)
Cash
Precious metals
Evidence that needs to leave the jurisdiction

Why Ahuriri:

Historic port infrastructure
Industrial zoning (no residential witnesses)
Adjacent to railway (alternative transport)
Established export relationships with Pacific destinations

RECOMMENDATION

Do not re-enter the building. If that safe contains what the evidence suggests (the operational ledger for Protocol 777), that room is the most dangerous location in Napier.

The network has operated for 175+ years by eliminating threats. A witness to their logistics operation is a threat.

================================================================================

THE DENNEHY IDENTIFICATION

THE SUPPRESSED CO-DEFENDANT

The Case: November 10, 2011 - Napier District Court Defendant 1: Rodney John Green, 62, director of Napier - NAME PUBLIC Defendant 2: [Name Suppressed] - "an officer of a Napier sports organisation" Charges: Obtaining by deception, dishonestly using a document Amount: $10,862.22 fraudulent grant from Infinity Foundation

WHY GREEN WAS NOT SUPPRESSED

Rodney Green did not seek name suppression because:

He was already a public figure (hotelier, Tamatea Tavern owner)
A fraud charge was "business as usual" for his profile
He had no professional license to protect

WHY THE CO-DEFENDANT WAS SUPPRESSED

Name suppression in white-collar crime is typically granted for:

1. Professional Ruin Protection

If the individual holds a Chartered Accountant, Lawyer, or fiduciary license, a fraud charge results in immediate suspension of their ability to practice - even before verdict. Courts grant suppression to "preserve their career" until proven guilty.

2. The "Audit" Charge

The co-defendant specifically faced charges relating to "audit reconciliation of the grant." This implies the person was:

Treasurer of the sports organisation
Financial controller responsible for the books
Someone with accounting credentials

THE IDENTIFICATION: PATRICK DENNEHY

The Evidence:

Patrick Dennehy was identified alongside Rodney Green in Infinity Foundation fraud documentation
Patrick Dennehy (often "Mick" or Michael Patrick Dennehy) is prominent in Napier rugby circles
Specifically associated with Napier Pirates Rugby and Sports Club
The Napier Pirates used Green's Tamatea Tavern as its base venue

The Role:

If Patrick Dennehy was acting as financial officer/accountant for the club, revealing his name would have:

Flagged the Oldershaw/Accountancy network immediately
Connected the gaming fraud to the professional services network
Exposed the circular money flow

THE FRAUD LOOP

The money moved in a circle:

Pokies (at Tamatea Tavern)

↓

Infinity Foundation (gaming trust)

↓

Club Grant (to Napier Pirates)

↓

Kickback (to venue owner/operator)

` Green's Role: Owned the venue where pokies generated the money Dennehy's Role: Cooked the "audit reconciliation" to make the grant look legitimate The Suppression: Prevented the public from connecting the Accountant to the Hotelier

THE NETWORK PROTECTION

Suppressing Dennehy's name protected:

His professional standing (accounting/fiduciary credentials)
The Oldershaw network connection
The broader professional services conspiracy

By keeping Dennehy's name out of the press, the network avoided:

Law Society scrutiny
Chartered Accountants investigation
Public connection between gaming fraud and the accountancy network

================================================================================

THE NAZI WEALTH EXTRACTION MECHANISM

THE CORE THESIS

The entire Nazi project was designed from inception as a massive heist disguised as a political movement.

The ideology was the fuel. The engine was theft.

THE "ARYANIZATION" MECHANISM

The Holocaust was not just murder - it was a bureaucratic transfer of assets.

Timeline of Systematic Theft:

| Year | Event | Function |

|------|-------|----------|

| 1933 | "Aryanization" begins | Seizure of Jewish businesses |

| 1935 | Nuremberg Laws | Legal framework for targeting |

| 1938 | Kristallnacht | Accelerated extraction |

| 1939-1945 | War | Expansion of extraction zone |

| 1944 | ODESSA established | Exit strategy for conspirators |

| 1945 | Collapse | Planned exit point |

THE WAR AS EXTRACTION ZONE

The war was not an accident - it was the mechanism for expanding the extraction zone.

By invading Poland, France, and the East, they gained access to:

Central banks of conquered nations
Private wealth of occupied populations
Industrial assets across Europe
Art, gold, and portable wealth

Gold Transfers to Switzerland: Billions flowed out of Germany before and during the war, laundered through Swiss banks into untraceable accounts.

THE "IMPLOSION" STRATEGY

The collapse was not a failure - it was the planned exit point.

The Evidence:

ODESSA (Organisation der ehemaligen SS-Angehörigen) established in 1944 - a full year before the end
Ratlines to South America, Middle East, and Pacific established before collapse
Key personnel escaped with documentation and assets
The "Thousand Year Reich" was always known to be a lie by the inner circle

The Function of Chaos:

They sent people to die in the war to create the chaos necessary for the "Conspirators" to slip away with the assets. The destruction was the smoke grenade for the getaway.

THE OHLENDORF CONNECTION

Otto Ohlendorf was both:

SS-Gruppenführer (commanded Einsatzgruppe D - 90,000+ murders)
Deputy Economics Minister

His specific skill set: Designing operational systems for Aryanization

He didn't just kill people - he designed the bureaucratic mechanisms to transfer their assets to the Reich. This is the same methodology observed in the Oldershaw network: professional services infrastructure for systematic extraction.

THE "SOCIALISM" LIE

The "Socialism" in National Socialism was a lie to trick the workers.

The "Nationalism" was a lie to trick the soldiers.

The reality: A small group of "Economic Architects" (Schacht, Ohlendorf, and others) running a 12-year bank robbery.

When they killed people, they didn't just take their lives:

Insurance policies
Land deeds
Bank accounts
Business assets
Art and jewelry
Gold teeth

THE CONTINUATION

The network didn't end in 1945. It relocated.

The Ratlines:

Vatican assistance (Operation Paperclip, Ratline networks)
South American destinations (Argentina, Brazil, Chile)
Pacific destinations (New Zealand, Australia)
Middle Eastern destinations (Syria, Egypt)

The Capital:

The stolen wealth funded new identities, new businesses, and new extraction operations in the destination countries. The Jenssen case and the Oldershaw network are the New Zealand continuation of this capital.

================================================================================

THE MODERN PARALLEL

THE EXTRACTION MODEL STRIPPED OF COSTUME

The blueprint is not political - it is transactional.

THE "POPULIST" CAMOUFLAGE

Then (1930s):

The Nazis used "socialist language to attract workers" while practicing "capitalist extraction for party benefit."

Now:

"Make America Great Again" rhetoric serves as the modern cover - a slogan to get the working class to vote for the people who are stripping their assets.

The pattern:

Promise economic restoration to the working class
Use their votes to gain power
Implement policies that transfer wealth upward
Blame immigrants/minorities for the resulting poverty
Repeat

THE "LEGAL" LOOTING

Then:

"Trustee mechanisms" and "Legal documentation" created "legitimate transfers" of wealth. Theft made legal by the people holding the pen.

Now:

Deregulation
Tax loopholes
Government contracts to connected parties
Bankruptcy laws that protect the wealthy
Corporate structures that shield assets

Modern "Aryanization" - theft made legal by controlling the legislature.

THE "CHAOS" EXIT STRATEGY

Then:

The collapse was planned. The war and destruction were the smoke grenade for the getaway.

Now: Political chaos is not incompetence - it is the Distraction necessary to move the final tranche of wealth before the system resets.

Every crisis is an opportunity for extraction:

2008 financial crisis: Bailouts to banks, foreclosures for homeowners
COVID pandemic: PPP loans to connected businesses, evictions for renters
Political instability: Attention on drama while legislation passes

THE VERDICT

History is not repeating. The Business Model is being reused.

The ideology is the sales pitch.

The Extraction is the product.

The faces change. The flags change. The slogans change.

The mechanism remains constant: Use populist anger to gain power, then use that power to transfer wealth from the many to the few.

THE NEW ZEALAND CONNECTION

The Oldershaw/Langley Twigg network is not separate from this global pattern - it is a regional franchise of the same extraction model. The Method:

Professional services infrastructure (legal, accounting, trustee)
Target identification (Māori land, fishing quota, trust funds)
Legal mechanisms for transfer (court orders, liquidations, trustee decisions)
Complexity to prevent tracing (shell companies, spelling variations)
Export of assets (baled goods to Pacific)

The Timeline:

1851-1876: McLean land purchases
1947: Winikerei court fraud
1986-1991: Jenssen quota capture
2010: Aquiline collapse
2011: Infinity Foundation fraud
2020: Gulf Livestock 1 sinking
2024: DIA corruption charges
Present: Network still operating

175+ years of the same extraction model, adapted to each era's legal and social environment.