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Peter, didn't you already answer this? The US$750,000 from the September 2022 agreement (signed by Peter Schiff and Brent De Jong of Qenta) is part of the purchase price for the assets and liabilities being transferred under the agreement. This payment was supposed to be made to EPB (not...

Guys....be grateful that peter schiff is in the forum! he has actually answered the vast majority of doubts. And he is generally correct (Which you can confirm if you take the time and read the docs like C&D order and the docs from Sep 2022). Peter is a patient man. THAT SAID. Always good to let...

unanswered!

Peter Schiff conveniently ignores key comments/questions from Martin and Wotduaino´s excellent comments and mostly just repeats himself. UNANSWERED BY PETER: Q1: Was there any due diligence on Qenta's Wirecard connections before Qenta was selected as a buyer? Q2: Was EPB's international...

but of course opt-in clients were dumb as a rock accepting all this

Also borderline fraud The August 2022 welcome letter for Opt-in clients (1) never mentioned Qenta and (2) falsely claimed a "global financial services technology company headquartered in the U.S."””when in reality, G-Commerce, based in the Middle East, controlled the Opt-in clients - not a US...

Schiff´s comment "Qenta was setting up accounts for each Opt in customer" is meaningless””nowhere in the September 2022 agreements is fund segregation mentioned. This omission was convenient. Let's be real: Qenta wouldn't have paid $1.25M if Schiff/EPB had properly demanded segregation in...

There are two key documents: "Liquidation and Dissolution Plan for Euro Pacific Bank"dated September 9, 2022, signed by Peter Schiff, Lugo Mender (the receiver), and the OCIF commissioner. Section 2: "Sale of Assets" explicitly states that for opt-in customers, "G-Commerce DMCC, a wholly...

Alpinist: Schiff is very active in this forum and will just avoid responding to your requests for documentation regarding the sudden "Brent de Jong, CEO of Qenta email telling me everything is fine".

That is incorrect (and Peter knows it too!): The purchase and assumption agreement dated September 30, 2022, between EPB (seller) and Qenta (buyer) states that Qenta took over opt-in customers (and schiff was paid USD 1.25mll), with no guarantee of protection for them. Section 7.1(b) clearly...

Total nonsense from Schiff (and he knows it, as Peter is a smart guy): There wasn't a single customer who didn't have 'other accounts they could send the money to.' Does he really think there was even a single EPB customer who only had an account with EPB in PR when all of them were non-PR...

DeepSeek analysed Schiff and Qenta´s deal from 30sep 2022 and concludes this; If Qenta Used the Money for Operations and Is Now in Default, Opt-In Customers Are in Serious Trouble If Qenta took over Euro Pacific Bank's assets (customer funds) and used them for normal operations, but is now in...

regarding said Purchase and Assumption agreement.: Shortcomings of the Purchase and Assumption Agreement No Guarantee That Qenta Can Fulfill Its Obligations ”“ The agreement does not require Qenta to prove financial stability or set aside reserves to cover assumed liabilities for opt-in...

some very dodgy stuff: https://www.sec.gov/Archives/edgar/data/1940167/000194016722000001/xslFormDX01/primary_doc.xml , I want people to think for themselves so have a close look!

Peter's pocket benefited from Qenta's bizarre 'opt-in' concept””let's not forget that! This report (https://epbprliquidation.com/wp-content/uploads/07-17-2023-EPIB-Trustee-Case-Progress-Report.pdf) reveals that 1,702 customers effectively sold themselves to the devil (Qenta), and Peter was paid...

This is misleading. Qenta is not saying you can opt out if you have opted in, in the sense that you are no longer considered opted in or in the sense that you wont be part of Qenta! What they are actually saying is that once you opt in, you stay in and your funds are moved to Qenta. After that...

3 Main Takeaways from the Receiver's Update: Good News for OPT-OUT Clients: The receiver has resolved the issues for OPT-OUT: “Trustee has completed the reconciliation of those bank accounts”¦that were transferred for his administration.” Bad News for OPT-IN Clients: The receiver states: “the...

47 mll is with receiver (confirmed) & 20 mll WAS with Qenta before they start losing money (the dubai operation has closed down): Opt-in will recover between 0% (opt-in has to pay for their own dumb decision opting in) to X % in case it will determined that opt-out will have to help the opt-in...