Draft Official Information Act (OIA) Requests for Refactored Prosecution Cases

This document outlines the proposed Official Information Act (OIA) requests for each of the four refactored cases. The purpose of these requests is to fill critical information gaps by obtaining the primary source documents that substantiate the claims made in the prosecution narratives.

---

Case 1: The State v. Tim Claudatus and Warren T. (Murder and Fraud)

Information Gap: Primary forensic and financial source documents to prove the chemical incapacitation, mechanical sabotage, and the financial kickback.

| Target Agency | Request Subject | Specific Information Requested |

| :--- | :--- | :--- |

| New Zealand Police / Coroner's Office | Toxicology and Post-Mortem Report for Mike Claudatus | 1. The full, unredacted post-mortem toxicology report, specifically detailing the Vitreous Glucose, Ketone (Beta-hydroxybutyrate), and C-Peptide levels. 2. Any analysis or report regarding the location of the body relative to the vessel's wreckage and the maritime drift analysis. | | Maritime New Zealand (MNZ) | Star Runner Vessel Incident and Forensic Report | 1. The full, unredacted metallurgical report and engineering assessment of the Star Runner's keel attachment point, specifically addressing the presence and structural integrity of the 6mm tack weld. 2. Records of the EPIRB activation timeline and any associated log entries or reports from the search and rescue operation. | | Financial Intelligence Unit (FIU) / Police | Suspicious Activity Report (SAR) and Financial Tracing | 1. Any Suspicious Activity Reports (SARs) filed concerning a NZD $50,000 transfer from a holding company controlled by Tim Claudatus to Warren T. in the three weeks following the Star Runner incident. 2. Records of the insurance payout for the Star Runner and the beneficiary of those funds. |

---

Case 2: Refactored Crown vs. Jenssen (Misfeasance in Public Office)

Information Gap: Official records proving the state agent's dual role, the existence and funding of the MIPS war cache, and the official cover-up actions.

| Target Agency | Request Subject | Specific Information Requested |

| :--- | :--- | :--- |

| Ministry of Fisheries (or successor agency) | Anna McAllister Personnel and MIPS Funding Records | 1. The complete personnel file for Anna McAllister, including all employment contracts, job descriptions, and records of her simultaneous employment at McKay Hill and as a senior government statistician (the "Double Hat Anomaly"). 2. All records, internal audits, or correspondence related to the funding, budget, or existence of an off-the-books "war cache" for the MIPS prosecution unit between 2005 and 2010. | | Attorney General's Office / Ministry of Justice | Court Record Redaction and Disbarment Correspondence | 1. All internal correspondence, memoranda, or directives regarding the redaction of conspirators' names from the official civil court records related to the Jenssen family dispute. 2. Any correspondence or records between the Attorney General's Office and the Law Society concerning the disbarment proceedings of Gerald McKay. | | Law Society of New Zealand | Gerald McKay Disbarment File | 1. The complete, unredacted file related to the disciplinary and disbarment proceedings of Gerald McKay, specifically any evidence or testimony provided by Anna McAllister. |

---

Case 3: Refactored Hogg Conspiracy (Economic Treason)

Information Gap: Official records proving the coordinated regulatory abuse by the Napier City Council (NCC) and the fraudulent valuation by the receivers.

| Target Agency | Request Subject | Specific Information Requested |

| :--- | :--- | :--- |

| Napier City Council (NCC) | Planning and Zoning Records for Hogg Development | 1. All minutes, reports, and correspondence related to the application of the "Six Story Rule" to Phil Hogg's high-rise development, including all stop-work orders and design change requests between 1987 and 1990. 2. All minutes, reports, and correspondence related to the subsequent planning/zoning application and approval for the same site by Wallace Development and/or the Herbert Group, specifically noting the approval of any exemptions previously denied to Hogg (the "Miracle of Rezoning"). | | Companies Office / Official Assignee | Hogg Holdings Receivership and Valuation Reports | 1. The official valuation report(s) prepared by the appointed receivers (Russell Hay and Rodney Pardington) for the Hogg Holdings site, including all supporting documentation and methodology used to arrive at the final valuation. 2. Any records of the sale and transfer of the asset from the receivership to Wallace Development and/or the Herbert Group. |

---

Case 4: Refactored Winikerei Conspiracy (Identity and Property Fraud)

Information Gap: The primary documentary evidence of the forgery (Minute Book entry) and the judicial/administrative records of the fraudulent transfer.

| Target Agency | Request Subject | Specific Information Requested |

| :--- | :--- | :--- |

| Māori Land Court (MLC) | Minute Book Entry 30 Mercer MB 141 and Judicial Records | 1. A certified copy of the original Minute Book entry 30 Mercer MB 141, dated January 31, 1947, and any associated file notes or judicial correspondence from Judge Robert Preshaw Dykes. 2. All records and correspondence related to the employment or role of Ruby Frances Victoria Bock (Dykes's wife) as a clerk or shadow clerk at the Mercer courthouse during that period. | | Land Information New Zealand (LINZ) | Title and Transfer Records for Kiriona Property | 1. The complete chain of title and all supporting documentation for the Kiriona property, specifically the transfer records from the Winikerei lineage to the Fulton proxies, the Creswell family, and the Tātau Tātau o Te Wairoa Trust. 2. Any records or correspondence noting the "Geodetic Displacement" (the processing of the order in Mercer for land in Mahia). |