Motion for Reconsideration of Regulatory Decision
Document filed to request reconsideration of a regulatory decision affecting Euro Pacific Bank, presenting arguments to reverse or adjust the
June 3, 2022
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 filed to request reconsideration of a regulatory decision affecting Euro Pacific Bank, presenting arguments to reverse or adjust the
Correspondence noting the OCIF’s denial of Euro Pacific Bank’s transfer of control to Qenta, citing concerns over ownership disclosure and
Email from EPB’s Head of Compliance, Maria Goncalves, detailing responses to inquiries on client onboarding practices and verifying that compliance
Progress report to the OCIF on Euro Pacific Bank’s adherence to a Consent Order, covering governance updates, strategic planning, and
Strategic and budget plan outlining Euro Pacific Bank’s operational goals, financial projections, and growth strategies under potential acquisition scenarios with
Request for information from OCIF regarding QENTA and Euro Pacific Bank.
Organizational chart for Euro Pacific Bank, dated February 2022, providing a hierarchical overview of the bank’s board of directors, executive
Application detailing Euro Pacific Bank’s request for license renewal, including updates on regulatory compliance, governance, and operational adjustments made in
This document outlines actions taken by Euro Pacific Bank (EPB) in compliance with a Consent Order issued by the Office
Euro Pacific Bank’s BSA/AML compliance program, detailing policies for customer identification, transaction monitoring, and risk management to ensure compliance with