Capital Planning Program Policy for Euro Pacific Bank
Euro Pacific Bank’s capital planning program outlines policies for maintaining adequate capital to absorb potential losses and ensure sound banking
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.
Euro Pacific Bank’s capital planning program outlines policies for maintaining adequate capital to absorb potential losses and ensure sound banking
Email documenting a meeting with OCIF Commissioner Natalia Zequeira, discussing transaction details between Peter Schiff and Emergent Technologies.
Letter from Peter Schiff to OCIF Commissioner Zequeira discussing compliance efforts, asset sale options, and proposing adjustments to the Consent
Correspondence from the Federal Reserve Bank of New York addressing Euro Pacific Bank’s master account status, documentation deadlines, and funds
DLA Piper’s independent review examining Euro Pacific Bank’s compliance with AML and KYC standards, focusing on accounts linked to specific
DLA Piper’s independent assessment of Euro Pacific Bank’s AML and KYC practices, specifically examining accounts linked to clients under investigation.
Letter from Cambridge Mercantile Corp. notifying Euro Pacific Bank of a temporary account suspension due to reputational risks following a
While this article is not as bad as the Age article, Matthew Goldstein was complicit in the fraud. His article
Article in The Age describing the actions taken by the J5 in Operation Atlantis