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At least the money is there....and earned interests is higher than the receiver´s current spending quaterly.... when liquidated, EPB had USD 68.1mll in cash (USD 66.7mll owed customers)......Now the receiver has USD 47.8 mll under his control and (see page 6): total USD 18.9mll additional is...

https://epbprliquidation.com/wp-con...Receiver-Report-on-Work-Performed-Q3-2024.pdf

https://www.irs.gov/pub/irs-ci/j5-report-7-25-2024.pdf : page 4: "Euro Pacific Bank....has since been liquidated"

"While we cannot provide a firm timeline at the moment, all efforts are geared to commence this liquidation process within the next upcoming weeks"

https://epbprliquidation.com/october-11-2024/

I am "very impressed": It took Qenta +2 months to repeat what was already public knowledge: that money had been received from the intermediary bank (on the 2nd of August: https://epbprliquidation.com/wp-con...Receiver-Report-on-Work-Performed-Q2-2024.pdf) Qenta and Wigberto LOVE to drag this out...

you guys are wrong: This is taken from the Qenta call in Q3 2022 1) It has nothing to do with Mizuho. There was almost nothing there (less than USD 3,000 equivalent) when Cease and Desist Order 2) Qenta is also just dragging this out. They are taking the interest rate earnings to make sure they...

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Has anyone called the receiver´s office and asked when we can expect this liquidation plan to be presented to customers? Contact Us | Lugo Mender Group LLC : Tel: +1 787-707-0404 According to his reports, the receiver has 2 employees working on this : one of them is Mylen Guarde We should be...

https://docs.pr.gov/files/OCIF/LEY-TRANSPARENCIA/2023/Informe Mensual Ley Núm. 141-2019 - Julio.pdflast page: 16th of July: (google translated): Documents related to the liquidation process of Euro Pacific Intl. Bank were sent to OCIF OCIF to respond by the 15th of August how do you know a...

2nd of August 2024: Novo bank has released all money and they have been sent to the receiver (to Axos bank): https://epbprliquidation.com/wp-con...Receiver-Report-on-Work-Performed-Q2-2024.pdf - first line on page 4.

Peter, you have phone numbers and direct access to people at Qenta like Carlos, Mark and Brent Jong. I´d imagine they speak (or have access to) speak to the receiver on the phone. Very poor excuse that no update is given. Shouldnt Qenta say something ON BEHALF OF the opt-in clients they are...

3 points relating to Peter Schiff: 1: HMRC (UK tax authority): “Smaller tax investigations usually take between 3-6 months, while full-scale investigations and complex cases can sometimes take up to 16 months to complete” (Preparing for a tax investigation from HMRC | unbiased.co.uk) -> we are...

This is the status as stated by Peter Schiff to his +1million followers: https://twitter.com/x/status/1807408453142409411 - "The only logical explanation for the delay is that the receiver is dragging out the process merely to enrich himself" - the receiver being lugo mender group llc - Lugo...

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The only thing I can add: Someone should call Equipa law firm in Lisbon, Portugal. (+351) 210 937 042 and ask if they can help releasing money from Novo bank 1: Read below post #1460, dated 19th of Nov 2023 ”“ from RADKO: Euro Pacific bank is a scam : He went there and spoke to Novo bank and...

Following up on Peter´s comments above, please everyone look - in great details - at the receiver´s spending reports Q3 2022 + Q4 2022 + Q1 2023 + Q2 2023 + Q3 2023. They were sent to a group of customers from the receiver through their lawyer Attachments Q1 2023 - Jan 2023 - Mar...

Today is the 15/7 and hence today (the latest) we should get an update from the receiver: https://qenta-rgts-public.s3.us-wes...3+EPIB+Trustee+Case+Progress+Report_Final.pdf saying: ". The next progress report by the Receiver should be filed no later than July 15, 2023." signed Wigberto Lugo...

Also the name of this chat forum should be changed to “liquidating EPB and customers” or something like that. Would both be easier for customers to find this forum and at the same time it is unfair to Peter Schiff that it is currently named with something including “scam”. For the...

Hi Peter . This is really messy : 1) there are opt out clients , including us , that are waiting for a payment into their broker account. Several Major global Non USA Brokers won't accept cheques from a USA bank (only cheques from a bank in their own country). This is a major problem as then how...