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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.I have no idea. I can't get any confirmation. They are not a public company and have not seen any recent financials.
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PPschiff replied to the thread Euro Pacific bank is a scam.Qenta did not give me a way out. I made nothing by agreeing to sell the bank's assets to Qetna. I did that as I thought it would be...
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PPschiff replied to the thread Euro Pacific bank is a scam.Nothing shows the insolvency of the bank, as it was completely solvent, as confirmed by OCIF and the Receiver in the initial liquidation...
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PPschiff replied to the thread Euro Pacific bank is a scam.I don't think so.. The receiver just decided on his own to transfer all the deposits to a U.S. bank that could only handle U.S. dollars...
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PPschiff replied to the thread Euro Pacific bank is a scam.What was held by IB in securities should still be there in customer accounts. I don't see how Qenta would have been able to withdraw...
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PPschiff replied to the thread Euro Pacific bank is a scam.If the bank is still holding some of the funds that belong to Opt Ins, and has not sent those funds to Qenta, then the purchase...
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PPschiff replied to the thread Euro Pacific bank is a scam.What do you think OCIF needs to approve regarding Qenta after it receives all the cash and metals that belong to the Opt Ins? OCIF...
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PPschiff replied to the thread Euro Pacific bank is a scam.Once all the funds and metals that belong to Opt In's are transferred to Qenta, the Receiver has no more responsibly to those customers...
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PPschiff replied to the thread Euro Pacific bank is a scam.When the receiver initially wanted to move the funds form Novo to the bank in California, a move which I opposed, his plan was to mail...
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PPschiff replied to the thread Euro Pacific bank is a scam.My preference was leaving the money at Novo bank and figuring out how to have it wired from Novo directly to customers. That would have...
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PPschiff replied to the thread Euro Pacific bank is a scam.If that's the case the trustee can just share the bank's KYC file with Axos. We collected all this information at the time the accounts...
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PPschiff replied to the thread Euro Pacific bank is a scam.I came up with the idea in case people were not able to withdraw their funds in time. OCIF had wanted to keep any funds not sent to...
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PPschiff replied to the thread Euro Pacific bank is a scam.This is from the original liquidation plan. It was approved years ago. The 90-day period expired over two years ago.
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes it did. It was all in cash. We just needed to close it out. There was also no risk in the book.
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PPschiff replied to the thread Euro Pacific bank is a scam.I do not know why any of this is required. The bank has all of this information from when accounts were originally opened up. All money...
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PPschiff replied to the thread Euro Pacific bank is a scam.It's from the liquidation plan approved by OCIF.
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PPschiff replied to the thread Euro Pacific bank is a scam.That is the liquidation plan approved by OCIF. OCIF required the bank to submit a plan for its approval. The plan called for a 90 day...
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PPschiff replied to the thread Euro Pacific bank is a scam.I have communicated recently by email. I just did not receiver any answers to my questions on customer's funds and metals, and when they...
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PPschiff replied to the thread Euro Pacific bank is a scam.I don't know. I have emailed the CEO several times asking these questions but so far I have not received an answer.
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PPschiff replied to the thread Euro Pacific bank is a scam.No, it improved things a lot. Progress got slowed then the Fed paused any new actions with Puerto Rico due to another bank's...