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.
Follow-up email from Goldstein to Grieve regarding interview content.
Email from Goldstein to Grieve discussing an interview with Peter Schiff.
Document confirming Patrick Flynn’s statement on EPB’s strict compliance measures.
Transcript of an interview between Will Day and Nick McKenzie.
Transcript of an interview between John Chevis and Nick McKenzie.
Email confirming debit card cancellation reasons.
Follow-up email regarding discussions on Euro Pacific Bank.
Emails discussing the IRS and J5 tax investigation into IBF banks including Euro Pacific Bank.