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Matthew Goldstein

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RELATED EXHIBITS

FOIA Reply from OCIF to NYT

FOIA reply from OCIF to NYT regarding Euro Pacific Bank.

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September 21, 2020

Additional FOIA Request from OCIF to NYT

FOIA request from OCIF to NYT with additional information.

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September 21, 2020

NY Times Cites Single Unused Account as Evidence of Lax Vetting, Overlooking Extensive KYC Procedures Confirmed by Account Holders

This clip was taken from a longer video posted on Youtube on March 21st, 2018. The application for the bank account they’re discussing, in the name of Invest One Limited, was filed on June 15, 2017. The account was activated on July 06, 2017. They then funded it with a £425 wire.

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March 21, 2018

9News, Nick McKenzie, and Charlotte Grieve are Frauds

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