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Pschiff's latest activity

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    Pschiff 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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    Pschiff 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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    Pschiff 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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    Pschiff 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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    Pschiff 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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    Pschiff replied to the thread Euro Pacific bank is a scam.
    It's from the liquidation plan approved by OCIF.
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    Pschiff 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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    Pschiff 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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    Pschiff 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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    Pschiff 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...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    Nothing I write is fake. When will you get this through your head. The bank was investigated for about 4 years by varios governments...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    No the insolvent claim was a lie, and retracted in the Consent and liquidation orders. The reason OCIF thought the bank was insolvent...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    That $4 million is irrelevent. Within a few days of discovery that I personally wrote a check for $4 million to the bank to cover the...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    Another lie. The bank never loaned out a dime. There was an error in the systems that was fixed, that allowed about $4 million of...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    Not true. St. Vincent's was far less strict than Puerto Rico. We moved the bank to Puerto Rico only because that is where I lived. I...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    None of that is true. The bank only had one OCFI audit during all the years it operated in Puerto Rico, and that audit ended less than...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    This is not true. EPB timely renewed its banking license in Jan. 2022. On June 30th 2022, the bank was informed for the first time that...
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    Pschiff replied to the thread Euro Pacific bank is a scam.
    Qenta also received all the precious metals owned by Opt In customers. It was transferred to them by Silver Bullion in Singapore.
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