More FOIA evidence
The IRS found another 38 pages they somehow overlooked. Thirty-one of those pages were illegally redacted in their entirety. But one of the five they did not redact includes more evidence of their crimes. In an email from IRS CI agent Justin Cole to his then boss, the former IRS CI Chief Jim Lee, which […]
Additional FOIA evidence
These hundred pages were just produced by the IRS in response to my FOIA request. They admitted they should have been included in their last 335-page production but were somehow overlooked. I uploaded the entire production so you can see how much has been redacted. The same was true for the prior 335 pages. I […]
New FOIA Evidence
Proof the IRS was the driving force behind OCIF’s action against the bank.
Nine Network stands by its journalists after losing the defamation lawsuit.
Email thread discussing legal outcomes and Peter Schiff’s response to Nine’s ongoing reporting of Euro Pacific Bank, including mentions of legal vindication.
Final Judgment and Orders in Peter Schiff v. Nine Network
Judgment awarding Peter Schiff $550,000 in damages and ordering the permanent removal of defamatory 60 Minutes broadcasts related to Euro Pacific Bank.
Overview of Euro Pacific Bank’s 2021 BSA/AML Compliance Program
Detailed BSA/AML policies outlining customer identification, risk management, and anti-money laundering compliance measures implemented by Euro Pacific Bank.
Statement of Claim Filed by Peter Schiff in Defamation Proceedings
Statement alleging defamation by Nine Network, detailing accusations in Operation Atlantis and listing imputations against Euro Pacific Bank and Schiff.
Response Letter from Nine Network’s Legal Counsel Regarding Concerns Notice
Nine Network disputes claims in Peter Schiff’s defamation notice, arguing jurisdictional issues and challenging the defamatory imputations related to Operation Atlantis.
Concerns Notice Issued by Peter Schiff’s Counsel Regarding Defamatory Publications
Concerns notice detailing defamatory content published by Nine Network and its affiliates, including articles and broadcasts about Operation Atlantis.
Euro Pacific Bank AML Policies and Procedures – 2016
Document detailing Euro Pacific Bank’s anti-money laundering policies, compliance structures, and guidelines for risk management and customer verification.