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  1. D

    Euro Pacific bank is a scam

    It is only a theory until it becomes reality. The West has decided to confiscate the assets of Russians as well. Is that also just a “theory”?
  2. D

    Euro Pacific bank is a scam

    People died, businesses failed, information was stolen (including yours). There are plenty of reasons to not be indifferent. There's a possibility that the money will be returned, however given the political climate in the US, that possibility is not as high as people here wish it was be. If...
  3. D

    Euro Pacific bank is a scam

    The 24.6 mill includes the 900k, but that is how much was missing 3 months ago.
  4. D

    Euro Pacific bank is a scam

    End of March there was only 24.669.844 missing before the Novo transfer: https://epbprliquidation.com/wp-con...Receiver-Report-on-Work-Performed-Q1-2024.pdf We are missing about 900k
  5. D

    Euro Pacific bank is a scam

    Well I cant find the missing amount in that chart, but based on my calculation in June 30th 2022 Novo had $21,460,833.04 of EPB's cash, of which $23,733,530 was taken by the receiver. By the way according to Copilot/Chatgpt if the original amount gained interest according to the Fed rate then...
  6. D

    Euro Pacific bank is a scam

    We had live group chats with Quenta at the beginning when it seemed that things will be smooth, but not since then. Anyway there's no point in worrying about them when we are not even there yet. Who knows how much money and time Lugo will spend to get back the last chunk of the goods. It will...
  7. D

    Euro Pacific bank is a scam

    OCIF approved Quenta. Their a*s would be on the line if Quenta failed to deliver what was promised.
  8. D

    Euro Pacific bank is a scam

    That is why I had to do a screenshot to put the content here. Only copying is password protected by the IRS.
  9. D

    Euro Pacific bank is a scam

    https://web.archive.org/web/20240810201919/https://www.irs.gov/pub/irs-ci/j5-report-7-25-2024.pdf
  10. D

    Euro Pacific bank is a scam

    Look at the last two reports. Before Novo transfer $24,669,844 was missing. With Novo's $23,733,530 we have about a mill missing. I didn't remember the exact number hence I said couple.
  11. D

    Euro Pacific bank is a scam

    They don't have "all" of the funds. A couple of million is still missing. As far as I am aware no distribution has began. There's also no evidence that the liquidation plan has been approved by OCIF.
  12. D

    Euro Pacific bank is a scam

    Good news. Does anyone now if OCIF accepted the liquidation plan? It will be difficult to move forward without that, however hiring Edge Legal LLC implies they are close to the finish line. I think maybe early next year could work.
  13. D

    Euro Pacific bank is a scam

    Well I remember reading something to that effect in the liquidation papers. If Lugo can't say then neither can Quenta, probably.
  14. D

    Euro Pacific bank is a scam

    @SCHLOSSFINANZ They are corrupt. Name one more bank that got dragged through the mud by an army of reporters in at least three continents while never being charged with anything. @Martin Everson Quenta did not contact me regarding anything including my assets they should now be in possession...
  15. D

    Euro Pacific bank is a scam

    FINMA is probably not bankrupt which is a big difference. Also Flowbank was allowed to increase its captial to avoid bankrupcy. I guess if we take the story of EPB into account that might have been a lie and they were forced into receivership just like everyone else.
  16. D

    Euro Pacific bank is a scam

    When Synapse failed the FDIC protection didn't amount to much.
  17. D

    Euro Pacific bank is a scam

    EU countries investigating everyone who had an account at EPB. The fact that they are being investigated means nothing at all. If EPB customers were any worse than any customer of any other bank then J5 should publish how much EPB customers owed the government before 2022 in unpaid taxes...
  18. D

    Euro Pacific bank is a scam

    The fact that the receiver by default made everyone who didn't opt out a customer of Quenta makes all of these arguments a bit shallow. It is the receiver and OCIF who needed to background check Quenta and the clearly stated by their actions that the company was trustworthy and reliable. Back...
  19. D

    Euro Pacific bank is a scam

    And then they gave EPB to a liquidator with no banking experience. OCIF must have had a lot of reservations about that...
  20. D

    Euro Pacific bank is a scam

    That's the million dollar question... well more like two million according to the last report. Peter if Quenta would have bought EPB it would have stayed and kept operating in Puerto Rico right? There would have been no automatic transfer to their operations on the mainland, right? Pretty sure...

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