Lanny Davis Statements on Australia, Nine 60 Minutes, J5, and the IRS
STATEMENT BY LANNY J. DAVIS ON IMPROPER FALSE INNUENDO BY AUSTRALIA “NINE” / 60 MINUTES, THE “J5” GROUP AND AN AGENT FOR THE INTERNAL REVENUE
Official Statement From Peter Schiff in Response to the OCIF Settlement on Euro Pacific Bank
STATEMENT BY PETER SCHIFF ON SETTLEMENT WITH OFFICE OF PUERTO RICAN BANK COMMISSIONER
Cover Letter for Independent Compliance Report on Euro Pacific Bank
Cover letter for an independent report reviewing compliance procedures at Euro Pacific Bank, addressing specific customer cases to refute allegations of lax AML and KYC practices by Australian media.
Approved Euro Pacific Bank Liquidation Plan
Documented liquidation plan for Euro Pacific Bank, approved by OCIF, detailing the terms and structure for an orderly wind-down of the bank’s operations.
Potential Buyer Interest in Euro Pacific Bank
Email outlining interest from a potential buyer group with former OCIF officials, expressing interest in purchasing Euro Pacific Bank’s assets and license.
Peter Schiff Promises to work with the Puerto Rican Banking Commissioner
A blog post about Peter Schiff’s commitment to working with the Puerto Rican Banking Commissioner.
‘Long history of non-compliance’: US celebrity’s offshore bank suspended
Article in The Age Claiming Euro Pacific had a ‘Long History of Non-Compliance’
HMRC Chief Simon York lies and incriminates himself on video
HMRC Chief Simon York lying about Euro Pacific Bank, and admitting to aiding in an illegal conspiracy
Email from ATO about Press Conference
Email from the ATO media unit discussing an embargoed press conference.
Motion for Reconsideration of Regulatory Decision
Document filed to request reconsideration of a regulatory decision affecting Euro Pacific Bank, presenting arguments to reverse or adjust the original ruling.