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.
NYT Tips Off Nine on Emails
NYT notifying Nine about emails sent to Peter Schiff.
Goldstein Molyneux Email
Email from Goldstein discussing referral agents and compliance.
McKenzie and Grieve on Accountants
Emails between McKenzie and Grieve about accountants and tax evasion.
Grieve’s Email to Goldstein
Email from Grieve to Goldstein about referral agent portal.
Correspondence between Goldstein and Cave
Emails discussing Euro Pacific Bank and referrals.
Charlotte Grieve Sabotages Euro Pacific Bank’s Key Banking Relationships
Unanswered questions from The Age/New York Times to Mizuho Bank.
Grieve’s Email to Novo Bank
Grieve’s media request to Novo Bank regarding Euro Pacific Bank.