Document Type
Name
File
Cover Sheet
Report
Police Legal Opinion
Letter
Legal Section
Report
Executive Report
Report
Criminal Assessment
David Jones QC
Legal Opinion
Report
Terms of Reference
Report
Investigation Report
Report
Investigation Report
email
D/I Benefield
iplan
Investigation Plan
Source Docs
Legislation
Letter
Trevor Mallard
Letter
Trevor Mallard
email
D/I Benefield
Letter
Trevor Mallard
Letter
Trevor Mallard
Letter
Auckland Council
email
Auckland Council
email
Auckland Council
Letter
Auckland Council
Letter
Penny Bright
email
Penny Bright
Letter
Lisa Prager
email
Lisa Prager
email
Lisa Prager
Transcript
John Banks Interview
monitor notes
John Banks Interview
Interview History Report
John Banks Interview
Transcript request
John Banks Interview
Return of Electoral Expenses and
Donations form
John Archibald BANKS
Form
NZ Bankers Association
Photocopy
ANZ SkyCity Cheque
Jobsheet
Det. Headifen
Media Docs
Media reports
Statement
Dale OFSOSKE Electoral Officer
Statement
SkyCity - TREACY
Statement
SkyCity - MORRISON
Statement
SkyCity - McKINNON
Statement
Kim DOTCOM
Statement
Statement
Wayne TEMPERO
Statement
Greg TOWERS
Statement
Statement
Grant McKAVANAGH
Statement
Jobsheet
Det BLAIR anonymous donations
Jobsheet
Det BLAIR anonymous donations
Jobsheet
Det BLAIR anonymous donations
Jobsheet
Det STEVENSON anonymous donations
Jobsheet
Det Micheletti anonymous donations
Jobsheet
Det BLAIR anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobhseet
Det HOLLAND anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobsheet
Det HOLLAND anonymous donations
Jobsheet
Det Micheletti SkyCity
Statement
Statement
Statement
Statement
note
Pamphlet
John Banks
Statement
Statement
- anonymous donation radio
advertising
Jobsheet
Det HEADIFEN
Jobsheet
D/I Benefield
Jobsheet
D/I Benefield
Jobsheet
email
D/I Benefield
email
D/I Benefield
email
D/I Benefield
email
DSgt FRANICH
email
D/I Benefield
email
D/I Benefield
email
D/I Benefield
email
D/I Benefield
email
Det BICKNELL
email
email
email
Det BICKNELL
email
email
Det BICKNELL
email
email
Det BICKNELL
email
DSgt FRANICH - Greg TOWERS
email
DSgt FRANICH
email
Det HEADIFEN
email
Det HEADIFEN
email
Det HEADIFEN
email
Police ITC
email
DSgt FRANICH
email
DSS WHITLEY
email
Det HOLLAND
email
Det HOLLAND
email
Det HOLLAND
email
email
Det HOLLAND Bank enquiries
email
Det McRAE - McKAVANAGH
email
DSgt FRANICH
email
Det PHILLIPS
email
Det PHILLIPS
email
email
DSgt TRAVIS
email
DSS WHITLEY
email
DSS WHITLEY
email
DSS WHITLEY
email
DSS WHITLEY-Paul DAVISON QC
email
DSS WHITLEY - Sky City
email
DSS WHITLEY - OFSOSKE
email
READ, BURGESS, BENEFIELD
email
email
DSgt LEWENS-
- anonymous
donation radio advertising
Sky City Documents & emails
Donations to John Banks & Len Brown
Return of Electoral Expenses and
Donations form
John Archibald BANKS
Council Elections nomination Paper
John Archibald BANKS
Westpac Banks deposit slips
Team Banksie Westpac Bank Account
ANZ cheque
DOTCOM donation to Team Banksie
Westpac Banks deposit slip
Team Banksie Westpac Bank Account
receipt of DOTCOM cheque
ANZ cheque
DOTCOM donation to Team Banksie
Westpac Bank Diary notes
Team Banksie Westpac bank Account
Search Warrant
Team Banksie Westpac bank Account
email
Det HOLLAND Westpac Bank
ANZ Bank cheques
DOTCOM donation to Team Banksie
ANZ Bank Account Statement
DOTCOM Bank Account for MEGASTUFF
LTD
email
Greg Towers
emails
Greg Towers
Legal File Note
Greg Towers
emails
Greg Towers
Bank Statements
Team Banksie Westpac Account
Search Warrant
Team Banksie Westpac Account
emails
DSgt BAGLEY - Team Banksie Westpac
Account
Search Warrant
Team Banksie Westpac Account
Bank Docs
Copies of Cheques and Deposit slips for
Team Banksie Westpac Account
Spreadsheet
Donations made to John Banks Mayoralty
campaign
Westpac Bank Statement
Team Banksie Westpac Account
Return of Electoral Expenses and
Donations form
John Archibald BANKS
Council Elections nomination Paper
John Archibald BANKS
Council Elections nomination Paper
Election Expenses Rules
emails
D/I Benefield
Spreadsheet
Donations made to John Banks Mayoralty
campaign
Jobsheet
Det HOLLAND - anonymous donations
emails
Det HOLLAND - anonymous donations
Jobsheet
Det HOLLAND - anonymous donations
Jobsheet
Det HOLLAND - anonymous donations
Jobsheet
Det HOLLAND - anonymous donations
Jobsheet
Det HOLLAND - anonymous donations
Jobsheet
Det HOLLAND - anonymous donations
emails
Det HOLLAND - anonymous donations
emails
Det HOLLAND - anonymous donations
Spreadsheet
Donations made to John Banks Mayoralty
campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
NIA Person
NIA Person
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
NIA Person
NIA Person
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
NIA Person
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
NIA Person
NIA Person
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Company Search
Anonymous Donations made to John
Banks Mayoralty campaign
Spreadsheet
Donations made to John Banks Mayoralty
campaign
emails
Bruce Thomas Auckland Council
emails
OFOSKE - Electoral Officer
emails
Noreen Hegarty - Media
emails
DSS Whitley - Paul Davison QC
emails
Det HOLLAND - SkyCity
emails
DSS Whitley - Paul Davison QC
emails
DSSWHITLEY - Investigation Plan
emails
D/I Benefield
emails
DSgt FRANICH
emails
D/I Benefield
emails
DSS Whitley - Paul Davison QC
emails
DSgt FRANICH
emails
DSgt FRANICH
emails
D/I Benefield
emails
Det HOLLAND - Westpac Bank
emails
Det BICKNELL
emails
DSgt TRAVIS -
emails
DSgt FRANICH
emails
DSgt FRANICH
emails
D/I BEARD - Lisa PRAGER
emails
D/I Benefield - OIA requests
emails
DSgt LEWENS -
emails
DSgt FRANICH
emails
DSgt LEWENS
emails
DSgt LEWENS
emails
Lisa PRAGER
emails
Det McRAE -
emails
D/I BENEFIELD - David JONES QC
emails
D/I BENEFIELD
emails
D/I BENEFIELD - Det Superintendent
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