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1995.01.23-Tax-Opinion.pdf
1995.02.24-Commercial-Opinion.pdf
1995.03.22-INSURER-Letter.pdf
1995.03.24-Shred-Docs.pdf
1996.01.06-Reid-to-Gosling-Chapman_Trust-Deed_Reinsurance_Cl.2.pdf
1996.03.19-HELVITA-Ltd_ROWAN-CHAPMAN.pdf
1996.03.19-Loan-Agreement_HELVITA-Ltd.pdf
1996.09.27-NBR-apology.pdf
1999.07.21-John-Reid-to-Gosling-Chapman_Grant-Sidnam.pdf
1999.08.02-John-Reid-to-Murray-Gilbert_re-GC.pdf
1999.09.21-IRD_Pat-Edwards-to-HK-Trust-Co.pdf
1999.10.20-IRD-to-BNYIMBG_as-sent.pdf
1999.10.28-BNYIMBG-to-ByrneHK.pdf
1999.11.22-BNY-reply-to-IRD.pdf
1999.12.00-Extract-from-16-July-2012-Reid-Affidavit_re-False-Loans.pdf
2000.01.05-Insurer-to-IRD.pdf
2000.03.09-Purpose-TRUST-Sworn-Statement.pdf
2000.03.23-Geoff-Clews-to-JR.pdf
2000.04.20-Insurer-Sworn-Notarised-Statement.pdf
2000.05.03-Gosling-Chapman-letter-to-all-Investors.pdf
2000.05.10.0-Gosling-Chapman-letter-to-all-investors-Seeking-Money-for-CLEWS-Fees.pdf
2000.05.10.1-Gosling-Chapman-letter-to-all-Investors_Seeking-Money-for-CLEWS-FEES.pdf
2000.05.15-Extract-IRD-Interview_-John-Reid-says-NOT-Circular.pdf
2000.05.26-IRD-Mike-Lennard-his-observations-from-interviews.pdf
2000.08.00.0-IRD-Legal-Opion.pdf
2000.08.00.1-IRD-Legal-Opinion_COVER.pdf
2000.08.00.2-IRD-Legal-Opinion.pdf
2000.08.00.3-IRD-Opinion-EXTRACTS.pdf
2000.08.07-IRD-SOP-_-Example-Abooth-Limited-SOP.pdf
2000.08.07-IRD-SOP-for-HELVITA_Rowan-Chapman.pdf
2000.08.31.1-REINSURANCE-OK.pdf
2000.09.00-STATUS.pdf
2000.09.26.1-IRD-Mike-Lennard-floats-fraud-allegation.pdf
2000.09.26.2-IRD-FALSE-FRAUD-ALLEGATION.pdf
2000.09.28.1-Rowan-Chapman-to-John-Reid.pdf
2000.09.28.2-Important-Note.pdf
2000.10.10-John-Reid-to-Rowan-Chapman.pdf
2000.10.11-Rowan-Chapman-to-John-Reid.pdf
2000.10.26-John-Reid-to-Rowan-Chapman.pdf
2000.11.01-IRD-Fraud-Referral.pdf
2000.11.02-Geoff-Clews-to-IRD.pdf
2000.11.07-IRD-to-Geoff-Clews.pdf
2000.11.10-Geoff-Clews-to-IRD.pdf
2000.11.14-Gosling-Chapman-to-Digi-Tech-Investors.pdf
2000.11.15.1-IRD-to-Digi-Tech-Investors.pdf
2000.11.15.2-Gosling-Chapman-to-NZIL-Investors.pdf
2000.11.16-File-Note-re-Pam-Eaton.pdf
2000.11.20-Geoff-Clews-to-IRD.pdf
2000.11.21-Chapman-file-note-Reid-is-common-enemy.pdf
2000.12.06-CIR-delegarion-of-Powers-to-Jonathan-Matthews.pdf
2000.12.08-IRD-Similarities-Letter.pdf
2000.12.13-ROWAN-CHAPMAN-Fraud-Referral.pdf
2000.12.13.1-Rowan-Chapman-letter-to-John-Reid.pdf
2000.12.15-NBR.pdf
2000.12.19-Reid-file-Note-of-IRD-meeting.pdf
2000.12.20.1-IRD-File-Note.pdf
2000.12.20.2-Reid-Attending-SFO-G.Beattie.pdf
2000.12.20.3-2010.01.27-SFO-letter-to-Reid.pdf
2000.12.21.2-IRD-file-note2.pdf
2000.12.21.3-SFO-Attendance-Register.pdf
2000.12.21.4-2010.07.02-Reid-to-SFO.pdf
2000.12.21.5-2010.07.27-SFO-to-JR_NO-RECORDS.pdf
2001.01.18-SFO-instructs-GC-to-WITHHOLD.pdf
2001.02.01-IRD-SFO-Secret-Meeting.pdf
2001.02.05-HWFN-SFO-call-to-GC.pdf
2001.02.07-IRD-to-SFO_full-SOP-documents.pdf
2001.02.08-Rowan-Chapman-to-n-Tech.pdf
2001.02.23-NBR.pdf
2001.02.26-John-Reid-to-Rowan-Chapman.pdf
2001.03.12-Rowan-Chapman-to-John-Reid.pdf
2001.03.13-Rowan-Chapman-to-John-Reid.pdf
2001.03.19.1-Pat-Edwards-to-Mike-Lennard-see-last-para.pdf
2001.03.22-John-Reid-to-Rowan-Chapman.pdf
2001.03.28-MESSAGE.pdf
2001.04.05-John-Reid-to-Rowan-Chapman.pdf
2001.04.24-Rowan-Champan-to-John-Reid.pdf
2001.05.04-NBR.pdf
2001.05.22-Gosling-Chapman-to-Richard-Herbert-SFO-Instruction-to-WITHHOLD.pdf
2001.07.23-IRD_SFO_Jenny-McManus.pdf
2001.08.01-IRD-to-SFO-Waiver-of-Privilege.pdf
2001.08.24-IRD-2nd-Fraud-Referral.pdf
2001.11.10-IRD-to-SFO-Memorandum-on-SHAM.pdf
2001.11.15-MESSAGE.pdf
2001.12.04-Matthews-file-note.pdf
2001.12.10-John-Reid-to-IRD-Jonathan-Matthews.pdf
2001.12.11-Re-Jonathan-Matthews.pdf
2001.12.13.1-REID_s-FN.pdf
2001.12.13.2-Matthews-FALSE-FN.pdf
2001.12.13.3-Considerations-of-Matthews_-Fale-File-Note_extract-from-16-July-2012-Reid-Affidavit.pdf
2001.12.18.2-SECRET-SFO-IRD-Meeting-at-SFO.pdf
2002.02.11-Reid-to-SFO.pdf
2002.03.15-SFO-Puts-DigiTech-Four-in-Dock.p.1.pdf
2002.04.05-IRD-Shows-No-Mercy-to-Investors-in-DigiTech-Scheme.p.x.pdf
2002.04.11-Reid-Discussion-with-Jonathan-Mathews.pdf
2002.04.12-NBR.pdf
2002.04.25-MESSAGE.pdf
2002.08.20-Murray-Gilbert-to-Matthews.pdf
2002.08.23-Reid-to-Matthews.pdf
2002.08.29-IRD-to-MG.pdf
2002.08.29-IRD_LENNARD-to-Reid.pdf
2002.09.03-JR-to-Lennard.pdf
2002.09.09-Tanner-SFO-to-Jonathan-Matthews-IRD.pdf
2002.09.13-JR-to-Meredith.pdf
2002.09.20-Lennard-to-Meredith_NOT-RESPONDING.pdf
2002.09.27-Meredith-to-JR.pdf
2002.10.02.1-Reid-to-IRD_REVIEW.pdf
2002.10.02.2-Jon-Refusing-to-Release.pdf
2002.10.04-MESSAGE.pdf
2002.10.18-Hugh-Fulton-Barrister-recording_SFO-representation_had-discovered-all-docs.pdf
2002.10.22-Reid-to-Belchamber.pdf
2002.10.30.1-SFO-to-Farmer.pdf
2002.10.30.2-SFO-to-Ruffin.pdf
2002.10.30.3-IRD-Memorandum-on-SHAM.pdf
2002.11.01-IRD-Nocola-H-email.pdf
2002.11.07-IRD-to-Reid.pdf
2002.11.08-IRD-NOPA-for-Rowan-Chapman.pdf
2002.11.18-John-Reid-to-Rowan-Chapman.pdf
2002.11.19-Reid-to-IRD_BELCHAMBER.pdf
2002.11.21-IRD_Mike-Lennard-to-Geoff-Clews.pdf
2002.11.22-IRD_Mike-Lennard-lied.pdf
2002.12.05-Rowan-Chapman-to-Reid.pdf
2002.12.10-Reid-to-Rowan-Chapman.pdf
2002.12.18-MESSAGE.pdf
2002.12.19-CT-to-SFO.pdf
2002.12.19-SFO-to-CT.pdf
2003.01.07-IRD-Mark-Keating-email.pdf
2003.01.07-SFO-to-CT.pdf
2003.01.13-SFO-to-CT.pdf
2003.01.28-Rowan-Chapman-SUMMONS_RC.pdf
2003.01.29.1-Summons-served-on-Jonathan-Matthews.pdf
2003.01.29.2-Summons_IRD_Jonathan-Matthews.pdf
2003.01.29.3-Summons_IRD_Pam-Eaton.pdf
2003.01.29.4-Summons_IRD_Pam-Eaton.pdf
2003.01.30-CT-to-SFO.pdf
2003.01.31-SFO-to-CT.pdf
2003.02.05.1-Summons-served-on-Pat-Edwards.pdf
2003.02.05.2-Summons_IRD_Pat-Edwards.pdf
2003.02.14-NBR.pdf
2003.02.20-IRD-NOPA-Terry-McGrath.pdf
2003.02.28-Legal-Opinion-Warned-of-Risks.p.x.pdf
2003.03.00.1-Summons_IRD_Jonathan-Matthews_HWN.pdf
2003.03.00.2-Summonses-to-IRD_Record-of-dealings.pdf
2003.03.00.3-IRD-Summons_Dealings-Para-19.pdf
2003.03.07-Mark-Keatings-email-to-SFO_EMBARRASSED.pdf
2003.03.07-NBR.pdf
2003.04.15-IRD-emails-to-from-Mike-Lennard-Pat-Edwards.pdf
2003.04.17-Trevor-Mallard-speech.pdf
2003.06.11-.1-SFO-No-Evidence-BUT-Arrest-anyway.pdf
2003.06.30-CT-to-SFO.pdf
2003.07.01-n-Tech-to-Investors.pdf
2003.08.08-Geoff-Clews-to-IRD_change-position-or-Reid-will-get-off.pdf
2003.11.25-MG-to-SFO-_Nigel-Bartlett.pdf
2003.11.26-SFO-to-MG.pdf
2004.02.27-Mike-Lennard-to-Geoff-Clews.pdf
2004.03.01-IRD-email_FerrierBaxter.pdf
2004.03.17-File-Note_Reid-Farmer-discussion_Typed-UpHWN_FARMER.pdf
2004.03.30-Murray-Gilbert-to-SFO_requesting-Particulars.pdf
2004.05.25-Reid-to-SFO_Criminal-Complaint-1.pdf
2004.06.02-JR-to-Tanner.pdf
2004.06.03-Reid-to-SFO_Criminal-Complaint-1.pdf
2004.06.21.0-Bonnar-to-CT.pdf
2004.06.21.1-IRD-lawyer-to-Mike-Ruffin_obtained-years-after-trial.pdf
2004.06.21.2-IRD-to-Mike-Ruffin.pdf
2004.06.25-Reid-to-SFO-Criminal-Complaint-1.pdf
2004.07.01-SFO-letter.pdf
2004.07.05.1-Criminal-Complaint-to-BARTLETT.pdf
2004.07.05.2-Reid-to-SFO-Dir_Bradshaw_Criminal-Complaint-2.pdf
2004.07.05.3-Criminal-Complaint-2.pdf
2004.07.06-SFO-to-Reid-re-C.C.1.pdf
2004.07.08-JR-to-Attorney-General.pdf
2004.07.22-JR-to-SFO.pdf
2004.09.07-MG-to-Mike-Ruffin.pdf
2004.09.08-SFO-Discovery-History.pdf
2004.09.17-DigiTech-Witness-List-Reads-Like-a-Whos-Who.pdf
2004.09.22-MESSAGE.pdf
2004.10.01-NBR.pdf
2004.10.15-NBR.pdf
2004.10.22-NBR.pdf
2004.10.27-NZ-Herald.pdf
2005.01.21-Reid-to-Solicitor-General.pdf
2005.01.21-Reid-to-Solicitor-General.pdf
2005.01.28-NBR.pdf
2005.01.29-TV1-News-Article.pdf
2005.02.04-NBR.pdf
2005.04.19-SFO-dismiss-C.C.2.pdf
2005.08.05-NBR.pdf
2005.09.02-Reid-to-Solicitor-General.pdf
2005.10.11-John-Reid-letter-to-SFO.pdf
2005.10.26-John-Reid-to-Attorney-General.pdf
2005.11.14-Solicitor-General-to-Reid.pdf
2005.12.02-TV1-News-Article.pdf
2006.01.26-SFO-to-JR.pdf
2006.01.30-Gus-Andree-Wiltens-to-ADLS.pdf
2006.02.03-JR-to-SFO_BRADSHAW.pdf
2006.02.21-Reid-to-ADLS.pdf
2006.02.22-Reid-to-ADLS.pdf
2006.05.15-NZ-Herald_Question-of-Confidence-at-the-SFO.pdf
2006.05.22-JR-to-SFO_Gus.pdf
2006.06.22-Attorney-General-to-Reid.pdf
2006.06.22-JR-to-ADLS.pdf
2006.06.30-NBR.pdf
2006.07.16-Sunday-Star-Times-16-July-06.pdf
2006.07.18-JR-to-Ruffin.pdf
2006.07.20-Statement-of-Claim.pdf
2006.08.18-Commissioner_s-statement-of-defence.pdf
2006.09.29-DigiTech-Accused-Sues-IRD.p.1.pdf
2006.11.01-IRD-Commissioner-Resigns.pdf.pdf
2006.12.08-NBR.pdf
2006.12.11-NZ-Herald-11-12-06-S-Franks-on-CoA.pdf
2006.12.15-NBR-15-Dec-06-re-appeal-B-King.pdf
2007.04.10.1-Rowan-Chapman-section-45.pdf
2007.04.10.2-Index-Attachments-1-17.pdf
2007.05.28-SFO-Director-Resigns.pdf
2007.06.01-NBR-Bradshaw-leaving-1-Jun-07.pdf
2007.06.11-Herald-re-appeal-11-Jun-07.pdf
2007.08.14.1-Reid-to-SFO.pdf
2007.08.14.2-Attachments-to-SFO.pdf
2007.08.31-Letter-from-SFO-G-Andree-Wiltens-to-Reid.pdf
2007.09.05-Reid-to-SFO-G.-Andree-Wiltens.pdf
2007.09.11-SFO-to-be-canned.pdf
2007.09.12-Herald-re-SFO-scrapped-12-Sep-07.pdf
2007.09.13-JR-to-SFO_Gus.pdf
2007.09.13-SFO_Gus-to-JR.pdf
2007.09.14-Herald-Sturt-re-SFO-closing-14-Sep-07.pdf
2007.10.25-SFO-Director-Kept-in-the-Dark-over-closure.pdf
2007.11.09-Judge-Gus-Article.pdf
2007.11.09-Judge-Gus.pdf
2007.11.22-JR-to-Attorney-General_CULLEN.pdf
2007.11.22-JR-to-Solicitor-General.pdf
2007.11.22.0-Criminal-Complaint_NZ-Police-w-tabs-1-33.pdf
2007.11.22.2-NZ-Police_TABs1-33.pdf
2007.11.30-NBR.pdf
2007.12.03-GW-to-FARMER.pdf
2007.12.04-Farmer-to-NBR.pdf
2007.12.06-CULLEN-to-JR.pdf
2007.12.07-JR-to-Cullen.pdf
2008.02.14-Reid-to-NZP.pdf
2008.02.26-SFO-prosecutes-lawyer-for-destroying-docs.pdf
2008.03.13-NZP-to-Reid.pdf
2008.03.14-ADLS-to-JR.pdf
2008.03.20-Reid-to-NZP.pdf
2008.03.26-Reid-to-ADLS-1.pdf
2008.03.26-Reid-to-ADLS.pdf
2008.03.29.1-ADLS-to-JR.pdf
2008.03.29.2-ADLS-Placeholer-Note.pdf
2008.05.30-NZ-Herald_SFO-Closure.pdf
2008.06.10-NZP-to-Reid.pdf
2008.06.18-Reid-to-NZP.pdf
2008.07.12-NZ-Herald_1.1M.pdf
2008.07.15-NZP-to-Reid.pdf
2008.07.21-Reid-to-NZP.pdf
2008.07.28-Questions-Answers-from-AG.pdf
2008.08.15-NZ-Herald_So-Long-Scam-Busters_The-Silencing-of-the-SFO.pdf
2010.01.27-SFO-letter-to-Reid.pdf
2010.07.02-Reid-to-SFO.pdf
2010.07.27-SFO-to-JR_NO-RECORDS.pdf
2011.03.01-Affidavit-of-Reid.pdf
2011.03.01-Attachment-1.pdf
2011.03.01-Attachment-2.pdf
2011.03.01-Attachments-16-to-34.pdf
2011.03.01-Attachments-3-to-15.pdf
2011.03.01-Attachments-35-to-50.pdf
2011.03.01-Attachments-51-to-63.pdf
2011.07.15-0-Reid-Reply-affidavit.pdf
2011.07.15-Exhibit-1-to-10.pdf
2011.07.15-Exhibit-11-to-20.pdf
2011.07.15-Exhibit-21-to-30.pdf
2011.07.15-Exhibit-31-to-40.pdf
2011.10.14-MATTHEWS-Affidavit.pdf
2011.10.18-LENNARD-Affidavit.pdf
2012.05.04.1-Amended-SOC-Final-As-Filed-in-Court-ASOC.pdf
2012.05.04.2-Schedule-to-Amended-SOC-As-filed-in-Court-ASOC-SCHEDULES.pdf
2012.07.16-Affidavit-Reid.pdf
2012.07.16-Reid-Affidavit-Section-A.pdf
2012.07.16-Reid-Affidavit-Section-B.pdf
2012.07.16-Reid-Affidavit-Section-C.pdf
2012.07.16-Reid-Affidavit-Section-D.pdf
2012.07.16-Reid-Affidavit-Section-E.pdf
2012.07.16-Reid-Affidavit-Section-F.pdf
2012.07.16-Reid-Affidavit-Section-G.pdf
2012.07.16-Reid-Affidavit-Section-H.pdf
2012.07.16-Reid-Affidavit-Section-I.pdf
2012.07.16-Reid-Affidavit-Section-J.pdf
2022.01.05-Jim-Farmer-to-Reid.pdf
2022.05.06-John-Reid-Reply-Memorandum-to-Jim-Farmer.pdf
2022.05.06.2-ANNEX-to-Reid-Reply-Memo_p.1-p383.pdf
2023.01.26-Reid-Letter-to-All-Parties-re-AFBM.pdf
2023.02.27-AG-to-John-Reid.pdf
2023.02.28-Crown-Law-Letter-to-John-Reid-28-February-2023.pdf
2023.05.31-Reid-Letter-to-All-Parties-re-AFBM.pdf
2023.06.30-AFBM-Sample-of-Reference-Materials.pdf
