New FOIA Evidence
Proof the IRS was the driving force behind OCIF’s action against the bank.
Most of the exhibits in this timeline were obtained during discovery in the winning defamation lawsuit filed against 60 Minutes Australia, Nine Entertainment, Nick McKenzie, Charlotte Grieve, and Joel Tozer. The documents were compiled during their own investigation of Euro Pacific Bank. Not only did their investigation not support any of their allegations that the bank helped customers launder money and evade taxes, but it revealed the opposite. All of the documents they obtained and witnesses they spoke with exonerated the bank.
Therefore, in order to falsely accuse me and the bank of crimes their own investigation proved were not committed, they had to lie about their own investigation, falsify their own evidence, and misrepresent what their own witness said. Their own evidence proves that the 60 Minutes broadcast and Age article were not only defamatory, but outright fraud. They were not just mistaken in their belief that the bank facilitated tax evasion and money laundering. They knew for a fact that it did neither, but deliberately deceived the public into believing the opposite of what they knew to be true. There is no better example of fake news.
Proof the IRS was the driving force behind OCIF’s action against the bank.
Email thread discussing legal outcomes and Peter Schiff’s response to Nine’s ongoing reporting of Euro Pacific Bank, including mentions of
Judgment awarding Peter Schiff $550,000 in damages and ordering the permanent removal of defamatory 60 Minutes broadcasts related to Euro
Detailed BSA/AML policies outlining customer identification, risk management, and anti-money laundering compliance measures implemented by Euro Pacific Bank.
Statement alleging defamation by Nine Network, detailing accusations in Operation Atlantis and listing imputations against Euro Pacific Bank and Schiff.
Nine Network disputes claims in Peter Schiff’s defamation notice, arguing jurisdictional issues and challenging the defamatory imputations related to Operation
Concerns notice detailing defamatory content published by Nine Network and its affiliates, including articles and broadcasts about Operation Atlantis.
Document detailing Euro Pacific Bank’s anti-money laundering policies, compliance structures, and guidelines for risk management and customer verification.
Defence document disputing imputations alleged by Peter Schiff regarding defamation claims, including clarifications about the broadcast and related publications.
Professional resume of Mariame McIntosh Robinson, detailing her leadership roles, board memberships, and experience in financial services and strategy.