Important Notice: Do Not Send Emails to Personal Addresses
Date: August 19, 2025
Esteemed EPIB Customers,
Despite prior instructions to channel all communications, documents, and information related to
the Euro Pacific International Bank liquidation, your message was sent to an incorrect address.
Please be reminded:
- All documents must be submitted via secure email to: professionalservices@axosfs.com
This ensures the confidentiality and integrity of your personal information. - All case-related inquiries should be directed to: trustee@epbprliquidation.com
Transmitting sensitive information through unsecured email services compromises your data
security and exposes you to risks such as identity theft and electronic fraud.
Your message has now been forwarded to the correct electronic mail address.
Effective immediately, any future messages other to the one indicated will be
deleted without review, action, or further notice.
We appreciate your cooperation in following the established communication protocols.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Visit https://www.epbprliquidation.com/legal-documents or click on the button to go directly to the “Legal Documents” section and access this notification.
Previous Notifications
October 16, 2025: New Section for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that a new section has been created regarding activity in Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. This section will serve to: Inform...
September 26, 2025: Trustee Notice on Distribution Procedures
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of a Notice of Distribution Procedures for Eligible Claims...
September 19, 2025: New Filed Documentation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of several filed documents including: Dk 01 COMPLAINT Verified...
September 19, 2025: Trustee’s Notice on Filed Legal Action
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notification related with a Trustee's Notice on...
August 27, 2025: Unauthorized and Misleading Website Communications
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notification related with Unauthorized and...
August 26, 2025: Trustee’s Update On Recent Developments
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important Update on Recent Developments and...
July 22, 2025: Liquidation Receiver Report on Work Performed Q2-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 2nd Quarter of...
July 21, 2025: Important Notice to Customers of EPB
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notice related to Qenta and the Liquidation...
July 14, 2025: Third Notice of Bank Liquidation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that a Third Notifice of Bank Liquidation has been published....
June 13, 2025: Second Notice of Liquidation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that a Second Notifice of Bank Liquidation has been published....