Core Cases

SaveMart Ahuriri - Logistics Node Investigation

Investigation into SaveMart/Textile Recycling Centre at 21 Kenny Avenue, Ahuriri - security anomalies, export mechanism, and network connections

1 source files12.9 KB

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.