Hello Peter, Thanks for all you do. I am an Opt-in, 1/ will support your law-actions, 2/ have sent a letter to Quenta in line with the above example, 3/ sent a letter to the Receiver to transfer Silver to Schiff Gold/Silver, and 4/ to you with a kind request to open a Schiff Gold/Silver account. In addition on other support to︀ you to make this happen, I am open for proposals. I am based in the︁ Netherlands, have little knowhow on the legal aspects of this. My main assets are Gold︂ and Silver, stored with " EPB ". PS my name here is a short-hand name,︃ full names are in my emails.
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Euro Pacific bank is a scam
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I already have 24 plaintiffs. The lawfirm I selected is running conflicts now. Soon an email will go out to over 9,000 emails addresses in my bank customer data base. Hopefully I get al the Opt-ins. I have to email everyone as I don't have just an Opt-in list. My guess is that there will be hundreds of plaintiffs. Again no one settle with Qenta. This lawsuit will also be a much bigger problem for Qetna. Being sued by hundreds of customers demanding their money back will disttory Qenta's and Brent De Jong's reputaton in financial services. So I actually prefer this lawsuit over the︀ last one I filed. So maybe it was for the best. if you guys know︁ any other Opt-in customers make sure to let them know what we are doing.
I will only join a lawsuit if Qenta won't transfer my precious metals. I am not sure what for you can sue them for exactly. We should provide an Opt out for them before we start suing anyone, but sure I am happy to join as that was an idea I also supported, but only if they refuse to do the right thing. I gave them 10 days and asked them to transfer my gold to Schiffgold.
By the way if I told tax authorities in my homeland that I sold my gold at 2022 rates in my 2025 tax return that would make Qenta︀ liable for the loss they inflicted on the state of Hungary. So I will try︁ to protect Qenta and not accept anything less than the full amount. 🙂
By the way if I told tax authorities in my homeland that I sold my gold at 2022 rates in my 2025 tax return that would make Qenta︀ liable for the loss they inflicted on the state of Hungary. So I will try︁ to protect Qenta and not accept anything less than the full amount. 🙂
Do we know for sure if Qenta holds all the opt-ins cash or are some of them at the reciever?
As stated earlier on this forum based on the reciever report for Q1-2025 he holds 48 million USD but the opt-out claims are only 18.5 million USD.
This indicates that the reciever holds 29.5 million USD of either the banks and-/or the opt-ins cash.
As stated earlier on this forum based on the reciever report for Q1-2025 he holds 48 million USD but the opt-out claims are only 18.5 million USD.
This indicates that the reciever holds 29.5 million USD of either the banks and-/or the opt-ins cash.
Since I had £ at the time and not USD what exchange rate do we demand be used?
Has interest been accruing since it went into liquidation?
Thanks
Has interest been accruing since it went into liquidation?
Thanks
Seems the receiver is acting outside the civil code in Puerto Rico
Puerto Rico
Rule 59 (Civil Procedure):
- A receiver must take and keep possession of the property involved in litigation.
- They may collect debts, receive rents, transfer assets, pay debts, and distribute remaining property to entitled parties, all as authorized by the court.Scribd
- They can bring or defend lawsuits in their capacity as receiver,but only with the court’s permission.Scribd
- If someone refuses to turn over property to the receiver, that person can face contempt sanctions and must compensate for the value of the withheld assets
Sent today. I post it in case it is of any use to others. If you have suggestion, please tell me.
Thank you for the time, energy and money on this matter, Peter.
"Dear Qenta Legal Team,
I refer to:
I hereby formally instruct︃ and demand that Qenta immediately:
You are︉ further required to:
This demand is made without prejudice to any and all rights and claims I may have.
Sincerely,
XXX"
Thank you for the time, energy and money on this matter, Peter.
"Dear Qenta Legal Team,
I refer to:
- Qenta’s notice dated July 12, 2025 regarding the termination of the Purchase and Assumption Agreement with Euro Pacific Intl. Bank, Inc. (“EPB”),
- The Trustee’s public statement dated July 21, 2025, expressly prohibiting any liquidation of customer-owned assets without the written consent of the respective account holders, and
- My previous communications to Qenta dated mm/dd/2025 and mm/dd/2025, to which no reply has been received.︀
I hereby formally instruct︃ and demand that Qenta immediately:
- Transfer all precious metals held in my name, in their︄ current form and without liquidation, directly to Schiff Gold LLC, to be coordinated with︅ their receiving department.
- Transfer all cash and liquid assets held in my name directly to︆ the Trustee, Mr. Wigberto Lugo Mender, in his capacity as court-appointed Trustee for EPB,︇ for my benefit.
You are︉ further required to:
- Provide me with a full and detailed statement of all assets held︊ in my name from the date of receipt to the date of transfer,
- Copy me︋ on every email and correspondence sent to Schiff Gold LLC and to the Trustee concerning︌ the execution of these transfers, and
- Confirm in writing within 3 business days that the︍ transfer process has been initiated, including expected completion dates.
This demand is made without prejudice to any and all rights and claims I may have.
Sincerely,
XXX"
Seems there is a case against OCIF
This is a powerful tool. If a government agency fails to perform a clear, non-discretionary duty, you can file a writ of mandamus in Puerto Rico court to compel them to act.
Requirements:
This is a powerful tool. If a government agency fails to perform a clear, non-discretionary duty, you can file a writ of mandamus in Puerto Rico court to compel them to act.
Requirements:
- There is a clear legal duty (e.g., OCIF’s role in overseeing the receiver)
- OCIF has failed to act despite that duty
- No other adequate remedy exists
email sent to qenta at [email protected]
should we forward the same letter to the receiver as well?
Thanks
should we forward the same letter to the receiver as well?
Thanks
Peter have your lawyers looked into filing a writ of mandamus?
I would also have more faith in a massive media campaign and also if anyone has relevant contacts in government in the USA to look at what is going on in Puerto Rico and force them to comply with their duties?
I would also have more faith in a massive media campaign and also if anyone has relevant contacts in government in the USA to look at what is going on in Puerto Rico and force them to comply with their duties?
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