Email from Goodson to OCIF

Emails discussing the IRS and J5 tax investigation into IBF banks including Euro Pacific Bank.

Correspondence between Goldstein and Grieve

Emails discussing a coordinated investigation involving Euro Pacific Bank.

NYT FOIA Request

Freedom of Information Act request by the New York Times regarding Euro Pacific Bank.

Maverick on EPB Account Opening Timeline

Maverick Chua discussing the timeline to open an EPB account.

Gunnar Helgenson Interview

Transcript of an interview with Gunnar Helgason.

OCIF Response to NYT FOIA Request

Response from OCIF to NYT’s FOIA request regarding Euro Pacific Bank.

FOIA Reply from OCIF to NYT

FOIA reply from OCIF to NYT regarding Euro Pacific Bank.

Additional FOIA Request from OCIF to NYT

FOIA request from OCIF to NYT with additional information.

Former EPB Employee Confirms Due Diligence

Former EPB employee discussing due diligence and internal issues.

Inquiry from Journalist Regarding Euro Pacific Bank’s High-Risk Status

A letter from journalist Charlotte Grieve to Westpac, inquiring about its former correspondent relationship with Euro Pacific Bank and seeking details on its termination due to risk concerns.