THE TARGETS - Target Profiles

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THE TARGETS

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ALL VICTIMS OF THE PROFESSIONAL SERVICES CARTEL

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This document consolidates ALL known targets of the network. These are not

separate cases - they are different victims of the SAME OPERATION by the

SAME NETWORK using the SAME MECHANISMS.

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TARGET 1: THE JENSSEN FAMILY

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OVERVIEW

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Target Type: Fishing family

Asset Stolen: Orange roughy fishing quota

Value: Millions (43+ years of fishing rights)

Time Period: 1986-present

Primary Mechanism: Identity theft, lawyer conflict of interest

Key Perpetrators: Willis Toomey Robinson, Oldershaw & Co, Bell Gully

Current Status: Real family has nothing; fabricated identity holds assets

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THE JENSSEN FAMILY

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THE REAL JENS JENSSEN:

• Location: Bayview, Napier area
• Status: Retired with nothing
• Son: David Jenssen - works as crew for Sanfords (not owner)
• Evidence: Matthew Jenssen attended David's wedding at real Jens's house

THE FABRICATED "JENS RYDER JENSSEN":

• First appeared: 1987 (Gannet Distributors)
• Companies: 7 active companies
• Administrator: Oldershaw & Co
• Status: Holds equity that should belong to real family

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THE ORIGINAL COMPANY

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DEEP SEA FISHERIES LIMITED

• Address: 3 Milton Road, Napier
• Owner: Jens Jenssen (real person)
• Business: Orange roughy fishing
• Status: WOUND UP 1988

What happened:

• 1986: QMS introduced, quota becomes valuable
• 1988: Deep Sea Fisheries wound up
• Lawyers: Willis Toomey Robinson (local), Bell Gully (Wellington)
• Vehicle: Charles Ashton Limited (shell company)
• Result: Jenssen family loses company

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THE COURT CASE

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JENSSEN v. DIRECTOR-GENERAL CA 313/91

• Year: 1991
• Result: JENSSEN WON
• Award: Fishing quota
• Status: Case is "UNREPORTED" (details hidden)

The court awarded quota to "Mr. Jenssen" - but the quota was captured by

the fabricated identity structure, not the real family.

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THE CAPTURE VEHICLE

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SEA VENTURES LIMITED (1991)

• Created: Same year as court victory
• Address: Gardiner Reaney (= Oldershaw)
• Purpose: Capture court-awarded quota

SHAREHOLDERS:

• "Jens Ryder Jenssen" - fabricated identity
• Lawrence William Willis - THE LAWYER (20%)
• David Jens Jenssen
• Richard Jens Jenssen

The lawyer who helped wind up the original company took a 20% stake in

the replacement company. This is a direct conflict of interest.

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THE SUCCESSOR COMPANIES

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All controlled by Oldershaw & Co / Gardiner Reaney:

"RYDER" SPELLING (assets - active):

• Jenssen Fish Supply (2010) Limited
• Anaura Fishing Limited
• Brenda Kay Fishing Limited
• R E Black Limited
• Sea Ventures Limited
• Federated Trawlers
• Gannet Distributors

"RHYDER" SPELLING (liabilities - failed):

• Jenssens Fish Supply Limited (2006) - REMOVED from register

The spelling variation separates assets from liabilities deliberately.

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WHAT WAS STOLEN

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• Orange roughy fishing quota (court-awarded)
• 43+ years of fishing rights (1991-present)
• Family business and livelihood
• Generational wealth

RESULT:

• Real Jens Jenssen: Retired in Bayview with nothing
• Real David Jenssen: Works as crew for Sanfords
• Fabricated identity: Equity in 7 companies
• Lawrence Willis: 20% of Sea Ventures + 112 other companies
• Oldershaw & Co: Ongoing administration fees

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TARGET 2: THE WINIKEREI FAMILY

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OVERVIEW

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Target Type: Māori family

Asset Stolen: Ancestral land (Mahia Peninsula)

Value: Generational land rights

Time Period: 1947-present (77+ years)

Primary Mechanism: Geodetic displacement, forged records

Key Perpetrators: Judge Robert Preshaw Dykes, Ruby Bock, Māori Land Court

Current Status: Application outstanding 8+ years

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THE ANCESTOR

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PAPA WINIKEREI

• Also known as: Wini Kerei Parawhau, Winikerei Manukau, Papa Wini Kerei
• Actual location: Mahia Peninsula / Wairoa (Hawke's Bay)
• Recorded location: Mercer (Waikato) - 300km WRONG

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THE 1947 FRAUD

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THE "DYKES-BOCK MECHANISM":

• Date: January 31, 1947
• Judge: Robert Preshaw Dykes
• Accomplice: Ruby Frances Victoria Bock (his wife)
• Method: "Holiday raid" - processed orders when courthouse empty

WHAT THEY DID:

• GEODETIC DISPLACEMENT: Recorded Mahia land orders in Mercer (wrong region)
• GHOST RECORDS: Created Minute Book entries for hearings that never occurred
• SPOUSAL SHIELD: Used wife as "shadow clerk" to eliminate oversight
• HOLIDAY TIMING: Conducted during dormant periods with no witnesses

RESULT:

• Papa Winikerei's land severed from descendants
• Land transferred to Haua Tuhera Kiriona estate (favored faction)
• Winikerei family lost standing on marae
• Lost right to derive income from land
• Lost ability to pass heritage to children

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THE ASSET LAUNDERING CHAIN

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The stolen land passed through:

• KIRIONA ESTATE (1947) - received from Dykes
• FULTON FAMILY (c.1960-2017) - purchased from Kiriona
• CRESWELL FAMILY (2017) - purchased from Fulton
• TĀTAU TĀTAU O TE WAIROA TRUST (2024) - current holder

Each transfer "launders" the original theft, making it harder to trace.

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THE APPLICATION

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CASE: CJ 2016/26

• Filed: 2016
• Section: 45 of Te Ture Whenua Māori Act 1993
• Applicant: Louisana Pukuhuia Leaf-Hetaraka (Whangape Queenie Whanau Trust)
• Purpose: Correct the 1947 succession orders
• Status: OUTSTANDING FOR 8+ YEARS

The application to correct a 77-year-old fraud has been sitting with the

Chief Judge for 8 years with no resolution.

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LEGAL FRAMEWORK

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TE TURE WHENUA MĀORI ACT 1993:

• Section 44: Chief Judge may correct mistakes and omissions
• Section 45: Applications for exercise of special powers
• Allows retrospective correction of errors

UNDRIP (UN Declaration on Rights of Indigenous Peoples):

• Article 26: Right to lands traditionally owned
• Article 27: Right to fair process
• Article 28: Right to redress

NZ BILL OF RIGHTS ACT 1990:

• Section 27: Right to natural justice
• 8-year delay violates natural justice

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CONNECTION TO THE NETWORK

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Langley Twigg specializes in Māori land law and PSGE (Post-Settlement

Governance Entity) work. They have access to:

• Māori Land Court processes
• Trust structures
• Vulnerable beneficiaries

The same professional services network that extracted the Jenssen quota

has expertise in Māori land manipulation.

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TARGET 3: GAMING TRUST BENEFICIARIES

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OVERVIEW

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Target Type: Gaming trust beneficiaries / community

Asset Stolen: Gaming machine revenue meant for community

Value: Unknown (ongoing extraction)

Time Period: Ongoing

Primary Mechanism: Fraudulent grants, trustee corruption

Key Perpetrators: Patrick Dennehy, Rodney Green, Infinity Foundation Current Status: DIA prosecution ongoing (2024)

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THE INFINITY FOUNDATION

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Location: Hastings

Type: Gaming trust

Crime: Fraudulent grants

KEY PERSONS:

• Patrick Dennehy (deceased) - TRUSTEE

* Also: Coroner, Lawyer, Aquiline shareholder (1.91%)

• Rodney Green - FRAUD DEFENDANT

* Also: Aquiline shareholder (1.24%)

The same people who committed gaming fraud were also investors in Aquiline

Holdings. This directly links criminal activity to the investment network.

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THE GAMING TRUST MECHANISM

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HOW IT SHOULD WORK:

• Gaming machines generate revenue
• Trust receives revenue
• Trust distributes to community purposes
• Community benefits

HOW IT ACTUALLY WORKS:

• Gaming machines generate revenue
• Trust receives revenue
• Trustees direct grants to connected entities
• Network benefits, community loses

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DIA GAMBLING COMPLIANCE 2024

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The Department of Internal Affairs has brought charges related to gaming

trust fraud. This is ongoing prosecution.

The charges relate to:

• Fraudulent grant applications
• Misuse of gaming trust funds
• Connected party transactions

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CONNECTION TO THE NETWORK

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Patrick Dennehy was simultaneously:

• Coroner (gatekeeper position)
• Lawyer
• Gaming trustee (Infinity Foundation)
• Aquiline shareholder

This is a "professional gatekeeper" who used multiple positions to

facilitate and profit from fraud.

Rodney Green was simultaneously:

• Gaming fraud defendant
• Aquiline shareholder
• Property developer (Marewa Investments)

The investment network (Aquiline) and the criminal network (gaming fraud)

share the same people.

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TARGET 4: MEDICAL TRUST BENEFICIARIES

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OVERVIEW

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Target Type: Medical trust beneficiaries

Asset Stolen: Trust funds meant for medical assistance

Value: $717,126 unexplained (2022), $7.5M+ total assets

Time Period: Ongoing

Primary Mechanism: Unexplained expenditure, professional fees

Key Perpetrators: Oldershaw & Co (administrator)

Current Status: Under investigation

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PRINCESS ALEXANDRA MEDICAL TRUST (PAMT)

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Charity Number: CC24243

Address: 36 Bridge Street, Ahuriri (SAME as Oldershaw & Co)

Administrator: Oldershaw & Co

Assets: ~$7.5 million

PURPOSE:

To provide grants for medical procedures NOT funded by public health:

• Dental procedures
• Specialist consultations
• Medical equipment
• Travel for treatment

KEY POINT: Grants are paid DIRECTLY to medical providers, not patients.

This creates potential for payments to flow to connected entities.

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THE 2022 ANOMALY

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NORMAL YEARS (2019-2021):

• Revenue: $400,000-$650,000
• Expenses: ~$130,000
• Surplus: $270,000-$520,000

2022 (ANOMALY):

• Revenue: $30,909 (dropped from ~$500,000)
• Expenses: $851,415 (increased from ~$130,000)
• Deficit: -$820,506

THE $717,126 "OTHER EXPENSES":

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

POSSIBLE EXPLANATIONS:

• Investment losses/write-downs
• Professional fees (to Oldershaw? Langley Twigg?)
• Related party payments
• Asset write-offs
• Settlement or litigation costs

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THE SOHNGE CONNECTION

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Dr. Friedrich Johannes Sohnge is:

• PAMT Trustee (appointed 14/08/2024)
• Director of Maraenui Medical Centre
• Connected to NIT network (73% shareholder of Maraenui Medical)

This creates a potential conflict:

• PAMT pays grants to medical providers
• Sohnge is trustee approving grants
• Sohnge is director of medical provider
• NIT (Langley Twigg) owns 73% of that provider

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TRUSTEE TURNOVER

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9 trustees departed between 2019-2023:

• Caitlin Northern (2023)
• David Compton (2023)
• Jocelyn Cowan (2021)
• Josiah Kanagaratnam (2021)
• Martin Langford (2020)
• Richard Eastcott (2020)
• Alison Mc Ewan (2019)
• Richard Charles Eastcott (2019)
• Timothy Bevin (2019)

High trustee turnover can indicate:

• Disagreements over management
• Concerns about practices
• Attempts to distance from problems

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CONNECTION TO THE NETWORK

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PAMT is administered by Oldershaw & Co - the same firm that:

• Controls all Jenssen fishing entities
• Was director/shareholder of Aquiline Holdings
• Uses two names (Oldershaw / Gardiner Reaney)

The $717,126 unexplained expense could be professional fees to the network.

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TARGET 5: AQUILINE INVESTORS

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OVERVIEW

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Target Type: Investment fund shareholders

Asset Stolen: Investment capital

Value: $12.5 million (ANZ Bank loss)

Time Period: Collapsed 2010

Primary Mechanism: Investment vehicle collapse

Key Perpetrators: Directors (Oldershaw, Scott, others)

Current Status: Collapsed, losses absorbed

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AQUILINE HOLDINGS LIMITED

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Company Number: 647774

Location: George Street, Napier

Status: COLLAPSED 2010

Loss: $12.5 million to ANZ Bank

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THE SHAREHOLDERS (VICTIMS AND PERPETRATORS)

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LARGEST SHAREHOLDER:

• Napier Independent Trustees (NIT) - 19.24%
• Controlled by Langley Twigg

OTHER SHAREHOLDERS:

• Oldershaw family (David, Ashley, Lindsay)
• Jim Scott (founder)
• Judith Langley (George Street neighbor)
• Patrick Dennehy - 1.91% (gaming fraud)
• Rodney Green - 1.24% (gaming fraud)

Some shareholders were victims (lost money).

Some shareholders were perpetrators (controlled the collapse).

Some were both.

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THE DIRECTORS

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• Ronald James "Jim" Scott (founder, former Air NZ CEO)
• David Blair Oldershaw (accountant - triple control)
• Graham Cowley
• Others

David Oldershaw had TRIPLE CONTROL:

• Director of Aquiline
• Shareholder in Aquiline
• Accountant for Aquiline (via firm)

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THE GEORGE STREET CONNECTION

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Multiple key players lived on George Street, Napier:

• Jim Scott (8 George Street) - Aquiline founder
• Judith Langley (12 George Street) - Langley Twigg partner

This geographic clustering reveals the SOCIAL NETWORK underlying the

professional network. These weren't just business associates - they

were neighbors.

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THE CRIMINAL CONNECTION

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Two Aquiline shareholders were also involved in gaming fraud:

• Patrick Dennehy (1.91%) - Infinity Foundation trustee
• Rodney Green (1.24%) - Infinity Foundation fraud defendant

This directly links the investment network to criminal activity.

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WHAT HAPPENED

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Aquiline collapsed in 2010 with $12.5 million owed to ANZ Bank.

Questions:

• Where did the money go?
• Who benefited from the collapse?
• Were assets stripped before collapse?
• Did connected parties receive preferential treatment?

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TARGET 6: NIT TRUST BENEFICIARIES

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OVERVIEW

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Target Type: Beneficiaries of trusts administered by NIT

Asset Stolen: Trust assets through fees and mismanagement

Value: Unknown (90+ trusts)

Time Period: Ongoing

Primary Mechanism: Trustee control, fee extraction

Key Perpetrators: Langley Twigg (Peter Twigg, Kerry Twigg)

Current Status: Ongoing

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NAPIER INDEPENDENT TRUSTEES

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Address: 66 West Quay (Langley Twigg)

Companies: 90+

Control: Langley Twigg

THE SHELL NETWORK:

• Napier Independent Trustees Limited (parent)
• NIT McKay No. 1 through No. 40+
• Additional numbered entities

Each shell can serve as "independent" trustee for a different trust,

while all are controlled by the same people.

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THE EXTRACTION MECHANISM

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• NIT entity becomes trustee of target trust
• Langley Twigg provides legal services to trust
• Oldershaw provides accounting services to trust
• Fees flow to the network
• Beneficiaries receive less

The "independent" trustee is not independent - it's controlled by the

same network that provides all the professional services.

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MARAENUI MEDICAL CENTRE

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NIT owns 73% of Maraenui Medical Centre.

Dr. Friedrich Sohnge is:

• Director of Maraenui Medical Centre
• Trustee of PAMT (medical trust)

This creates a closed loop:

• PAMT pays grants to medical providers
• NIT owns the medical provider
• Sohnge approves grants and receives them

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SECTION 7: THE PATTERN

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All targets share common elements:

VULNERABILITY:

• Fishing family facing regulatory change (Jenssen)
• Māori family with complex land claims (Winikerei)
• Community trusts with dispersed beneficiaries (Gaming)
• Medical trust with vulnerable beneficiaries (PAMT)
• Investors trusting professionals (Aquiline)
• Trust beneficiaries relying on trustees (NIT)

ACCESS:

• Lawyers become advisors
• Accountants become administrators
• Trustees become controllers

EXTRACTION:

• Assets transferred to network-controlled entities
• Fees charged for "administration"
• Equity stakes taken by professionals
• Liabilities dumped into failing vehicles

OBSCURATION:

• Multiple firm names
• Shell company networks
• Spelling variations
• Complex structures
• Unreported cases

PERSISTENCE:

• Schemes continue for decades
• Network adapts to new targets
• Same people, same methods, new victims

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END OF THE TARGETS

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