Various Documents Compiled by Grieve and Mckenzie.
Document related to Temenos and 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.
Document related to Temenos and Euro Pacific Bank.
Subpoena issued to Peter Schiff by a grand jury, requesting the production of documents and records related to Euro Pacific
This clip was taken from a longer video posted on Youtube on March 21st, 2018. The application for the bank
Document outlining offshore corporate structures and their investigation.
Former IT manager John Ogilvie claims dysfunction within Euro Pacific Bank’s IT projects, detailing alleged issues with project management and
Decision from an SEC administrative law judge concluding that Mark David Anderson did not violate federal securities laws, dismissing the