Independent Report on Euro Pacific Bank’s Compliance Practices
DLA Piper’s independent review examining Euro Pacific Bank’s compliance with AML and KYC standards, focusing on accounts linked to specific individuals amid regulatory allegations.
DLA Piper Engagement Letter to Prepare an Independent Report on Euro Pacific Bank’s AML Compliance
DLA Piper’s independent assessment of Euro Pacific Bank’s AML and KYC practices, specifically examining accounts linked to clients under investigation.
PROOF Euro Pacific Bank Did NOT Commit Financial Crimes
This is the press conference that announced the closing of Euro Pacific Bank. The press conference was actually a PR stunt for the J5.
Cambridge Mercantile Corp. Letter on Account Suspension Due to Reputational Concerns
Letter from Cambridge Mercantile Corp. notifying Euro Pacific Bank of a temporary account suspension due to reputational risks following a negative news story.
60 Minutes Australia and The Age are Fake News
Peter Schiff completely destroys the credibility of 60 Minutes Australia, The Age, Sydney Morning Herald, Nick McKenzie, and Charlotte Grieve.
Email to Darby
Email from Peter Schiff to Darby Angel about account issues.
NY Times Article
While this article is not as bad as the Age article, Matthew Goldstein was complicit in the fraud. His article was written to create the impression the bank was guilty by misrepresenting facts and concealing others. The saying a picture is worth a thousand words can not be more applicable to the photo the N.Y. […]
The day the international tax authorities came knocking
Article in The Age describing the actions taken by the J5 in Operation Atlantis
Emails with Grieve, McKenzie, and Goldstein
Emails discussing the investigation and related updates.
Kramer Email to NY Times
Email from Kramer to NY Times about referral agents and fees.