Recent content by danielboros

@john8899 I'm pretty sure Peter said the reason why they couldn't renew their license was because OCIF refused to approve it (after doing the opposite for many years). So we don't know what happened, but I guess it would make sense that Peter would sabotage his own bank for no reason... I mean...

Look at my messages. I have literally said that EPB was short by millions and that clearly was wrong and that that should not have happened. I said that multiple times including now. As far as I remember, being insolvent was not necessarely related to that specifically, but if I am wrong what...

Pretty sure PS said it here, but the liquidator also confirmed that ultimately no money was missing and that every depositor will be reimbursed in full. Obviosuly a meager 4 mill missing would not make any bank "insolvent". If I recall correctly the problem was that EPBs deposits in banks were...

Yes regulators claimed EPB was "insolvent" because a large chunk of money was in European Banks and not on hand as cash in Puerto Rico. That is the definition of nonsene. Calling a bank that is on average at least 4 times more liquid than any other banks makes little sense when you think about...

I can't download that file. I have waited 10 min to get it. The server is probably very far from me so even if I have good bandwith it won't download, but I'm pretty sure I have seen a document like that in the past. I remember translating something from spanish as well. The reason is simply...

Hello @john8899, Can you explain why auditors had doubts about EPB in 2019 if OCIF began their investigation in mid 2020? Who are these auditors? What did they say? Where did they say it and when? History of non-compliance being a cause of anything seems like a far fetch when OCIF didn't even...

If the only reason people are ganging up on PS is that he is the only one willing to reply to messages, then I can understand why nobody else is willing to talk to us. Imagine if we actually had a reason to be angry about something with the person responsible. Wouldn't want to be on the...

page 145 of course

What does corporate law have anything to do with PS? You are the one introducing theories here. I do not need to ask PS to see that his bank was treated unfairly. All I need is a pair of eyes. Was Silicon Valley Bank treated this way? Were all customers of SVB also been investigated? Was SVB...

Why would someone with that knowledge need explanations? To know what they already know? To understand what they already understand? If you don't like my answers then STOP asking me these questions! Not everyone who had a savings account or gold at EPB had a business major from an US institute...

That was the part that contained information about the stuff you inquired. It also mentions that the entity is fully owned by Quenta so you would have to enforce them. If the gold is not managed the same way that they promised that is a breach of contract. I don't know how long it takes to get...

Yes we know this, so what is your point? That the agreement is no longer binding because G Commerce is suspended?

It depends on what the word "immediate" means. I am beginning think that words have different meanings depending on who is in charge.

@Pschiff do you know why the Trustee wants to change the agreement that they signed? Maybe you know someone who does?

This has been discussed here before. Opt ins were migrated not liquidated which is why the liquidator has no responsibility if Quenta goes down in flames. Even if what you say could happen why would everyone get payed the same amount? If I had 5 one dollar accounts would I get 50k for those?