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.
Offshore Investigation Vehicle
Document outlining offshore corporate structures and their investigation.
Email from Former Euro Pacific Bank IT Manager to Peter Schiff
Former IT manager John Ogilvie claims dysfunction within Euro Pacific Bank’s IT projects, detailing alleged issues with project management and internal operations.
SEC Initial Decision on Mark David Anderson – Case Dismissal
Decision from an SEC administrative law judge concluding that Mark David Anderson did not violate federal securities laws, dismissing the case against him.