Correspondence between Goldstein and Grieve
Emails discussing a coordinated investigation involving Euro Pacific 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.
Emails discussing a coordinated investigation involving Euro Pacific Bank.
Freedom of Information Act request by the New York Times regarding Euro Pacific Bank.
Maverick Chua discussing the timeline to open an EPB account.
FOIA request from OCIF to NYT with additional information.
Response from OCIF to NYT’s FOIA request regarding Euro Pacific Bank.
Former EPB employee discussing due diligence and internal issues.
A letter from journalist Charlotte Grieve to Westpac, inquiring about its former correspondent relationship with Euro Pacific Bank and seeking