September 2022 - cypherpunks - lists.cpunks.org

Obstruction
by Gunnar Larson 10 Sep '22

10 Sep '22

Mr. Weber: Should xNY.io - Bank.org be concerned with collusion or obstruction? Your answer on this could be historic. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org

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Re: ACLU Takes On Qualified Immunity In The 5th Circ.
by Gunnar Larson 10 Sep '22

10 Sep '22

1 0

Re: xNY.io - Bank.org: BitLicense STX, MIA Coin and NYCCoin Litigation (Application)
by Gunnar Larson 10 Sep '22

10 Sep '22

Okay 👌 Thank you ⚡️✌️🦄 On Fri, Sep 9, 2022, 9:57 AM Bitcoin Developer Defense Fund < team(a)bitcoindefensefund.org> wrote: > Gunnar, > > As stated previously, this issue is beyond the scope of this fund. > > Respectfully, > The Bitcoin Developer Defense Fund Team > > On Tue, Aug 23, 2022 at 7:07 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Bitcoin Developer Defense Fund: >> >> How are you? I hope great. >> >> Kindly seeing if you had a moment to review this request? >> >> Thank you, >> >> Gunnar Larson >> xNY.io - Bank.org >> >> On Fri, Aug 5, 2022, 5:17 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear Bitcoin Developer Fund: >>> >>> Thank you for our recent correspondence. >>> >>> Today, I would like to clarify the following details to xNY.io - >>> Bank.org’s approach to Bitcoin innovation and our ultimate ask for >>> your support in our BitLicense strategic blueprint. >>> >>> May I also submit this as an international Blockchain Scholar looking to >>> help pioneer next generation Bitcoin development. >>> >>> Attached, kindly find xNY.io - Bank.org records requests considering >>> STX. Note, STX opeates as a POX scheme on top of the Bitcoin Blockchain. >>> >>> Out of New York, STX was approved for Coinbase custody that gave way to >>> CityCoins obvious abuse of the Bitcoin Blockchain, engaging the now failed >>> MIA Coin and NYCCoin projects. >>> >>> xNY (the token concepet) has documentation from the City of Miami and >>> United States Treasury confirming the probable cause for our concern that >>> STX's POX scheme abused the Bitcoin Blockchain to exasperate fraud of the >>> Mayor of Miami endorsing MIA Coin as a serious project. >>> >>> NYCCoin is something that the Mayor of New York had immunity from given >>> the BitLicense mandate. xNY.io - Bank.org has been found to be a true >>> borderless protector of Bitcoin and as you see in the attached, New Yorl is >>> half hearted to our reasonable approach to cultivate a pure approach to the >>> next generation of Bitcoin developers. >>> >>> We have a plan to all this and seek your assistance on the legal defense >>> to our BitLicense approach. >>> >>> Please advise if we may discuss this more. >>> >>> Warm regards, >>> >>> Gunnar Larson >>> >>> >>> On Wed, Aug 3, 2022, 10:08 AM Bitcoin Developer Defense Fund < >>> info(a)bitcoindefensefund.org> wrote: >>> >>>> Hi Gunnar, >>>> >>>> This doesn't appear to be a bitcoin developer-related matter and isn't >>>> without our fund's scope. >>>> >>>> Regards, >>>> The Bitcoin Developer Defense Fund >>>> >>>> On Wed, Aug 3, 2022 at 9:39 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Bitcoin Developer Defense Fund: >>>>> >>>>> Thank you for your email. Below is a summary of the matter. >>>>> >>>>> The USDP vs. USDD digital asset matter has become a unique delima for >>>>> xNY.io - Bank.org considereding the New York BitLicense mandate. Our >>>>> approach has been attacked as opportunistic considering other marketplace >>>>> manipulation matters. >>>>> >>>>> We seek to learn your esteemed appetite of potential assistance on >>>>> this concern. >>>>> >>>>> Thank you very much, >>>>> >>>>> Gunnar >>>>> >>>>> ----- >>>>> >>>>> May 21, 2022 >>>>> >>>>> BY ELECTRONIC MAIL >>>>> >>>>> SpaceX Corporation >>>>> Board of Directors >>>>> One Rocket Road >>>>> Hawthorne, California >>>>> 90250 >>>>> Sales(a)SpaceX.com >>>>> >>>>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>>>> Markets >>>>> >>>>> Dear SpaceX Board of Directors: >>>>> >>>>> From our New York headquarters, xNY.io - Bank.org embodies the notion >>>>> that rather than a merry-go-round, the process of change and innovation is >>>>> like a slide. >>>>> >>>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>>> potential market manipulation that could impact cross-border digital asset >>>>> innovation, free speech in the United States of America, the global ESG >>>>> economy and Moon exploration. We do not see this as a stereotypical >>>>> democrat versus republican battle (as Mr. Musk alludes). We see this as a >>>>> risk arbitrage matter for xNY.io - Bank.org’s profit (subject to regulatory >>>>> approval). >>>>> >>>>> Some may argue a scheme to leverage the protection of “free speech” >>>>> has led to Twitter deal advisors attempting a $44B LBO market manipulation >>>>> exercise. Further cause for reasonable concern is warranted if >>>>> similar intent is at play in the form of Tesla’s ESG scam claim. >>>>> xNY.io - Bank.org indicators signal risk of possible intent to manipulate >>>>> public and private markets prompting clarification of the SpaceX >>>>> Corporation’s intent concerning Moon exploration and exploitation as a ESG >>>>> digital asset vault. >>>>> >>>>> To be very clear, SpaceX directors should understand xNY.io - >>>>> Bank.org’s work to protect cross-border digital asset innovation was born >>>>> before Twitter's prospective LBO. Our concern specific to the intent >>>>> of Twitter’s LBO deal makers is party to our work in New York to usurp >>>>> Goldman Sachs and JP Morgan Chase board directors who may be potentially >>>>> engaged in similar market manipulation referenced here: >>>>> >>>>> 1. >>>>> >>>>> xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>> Prosecution Agreement. >>>>> 2. >>>>> >>>>> xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors >>>>> ESG Marketplace Manipulation. >>>>> 3. >>>>> >>>>> xNY.io - Bank.org’s work also includes research into oil and >>>>> nickel marketplace manipulation as an ESG concern. >>>>> >>>>> The Twitter LBO includes Goldman Sachs and JP Morgan Chase operating >>>>> as deal advisors. As referenced above, claims of Twitter robot scams and >>>>> claims of Tesla ESG scams display a pattern of questionable intent. xNY.io >>>>> - Bank.org asks SpaceX to clarify your board's intent concerning the Moon >>>>> and any connection to USDD (now in Moon phase). SpaceX directors may >>>>> agree that the Moon can also be defined as one of the most valuable ESG >>>>> digital asset vaults known to modern humanity. >>>>> >>>>> Protecting the Moon from exploitation is fundamental to Space >>>>> exploration. SpaceX is party to any potential Twitter deal maker >>>>> advisors that may exercise questionable intent risking the Moon’s ESG vault >>>>> potential. >>>>> >>>>> xNY.io - Bank.org is concerned with interlocking directorate >>>>> syndicates that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. >>>>> This setup breeds a galaxy of third and fourth party risk(s) at the >>>>> demise of pure cross-border digital asset innovation. Twitter robots >>>>> are not the focus of the Orlando Police Department Pension Fund, who >>>>> suggests that Twitter’s LBO is suspected of questionable intent as >>>>> potentially illegal. >>>>> >>>>> - >>>>> >>>>> Mr. Musk’s ingenuity as an entrepreneur is historic and greatly >>>>> respected as a model inside our organization. As a Gates Scholar and >>>>> Blockchain Scholar holding international law distinction(s) The >>>>> concept of the Moon being an ESG digital asset vault is logic USDD >>>>> seemingly embodies. >>>>> - >>>>> >>>>> For obvious reasons, we seek SpaceX’s board to confirm if the >>>>> intent behind your CEO’s Twitter LBO and Tesla ESG claims and if SpaceX is >>>>> party to a USDD type matter given your syndicate’s close association with >>>>> USDP. >>>>> >>>>> xNY.io - Bank.org kindly asks the SpaceX Corporation board of >>>>> directors to respond within 15 days of receipt of this correspondence. >>>>> Default in the form of no response within 15 days is not an extortion >>>>> technique on our part. Rather, it is a design benefit in disclosing our >>>>> intent post 15 days to ask for approval to engage New York’s False Claims >>>>> Act in response to SpaceX, Tesla, PayPal and Meta interlocking directors >>>>> potentially engaging in digital asset marketplace manipulation (exemplified >>>>> by USDP and USDD) that may exploit Space and Moon exploration at xNY.io - >>>>> Bank.org, PBC’s overall expense. >>>>> >>>>> Respectfully yours, >>>>> >>>>> Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org >>>>> <http://bank.org> >>>>> MSc >>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> >>>>> - Digital Currency >>>>> MBA >>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> >>>>> - Entrepreneurship and Innovation (ip) >>>>> G(a)xNY.io +1-646-454-9107 >>>>> >>>>> On Wed, Aug 3, 2022, 9:06 AM Bitcoin Developer Defense Fund < >>>>> info(a)bitcoindefensefund.org> wrote: >>>>> >>>>>> Hi Gunnar, >>>>>> >>>>>> Could you please summarize the matter in plain text? >>>>>> >>>>>> - The Bitcoin Developer Defense Fund >>>>>> >>>>>> On Tue, Aug 2, 2022 at 6:23 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Bitcoin Developer Defense Fund: >>>>>>> >>>>>>> Thank you for your email. Please find the attached which I am >>>>>>> seeking your potential help with. >>>>>>> >>>>>>> Greatly looking forward to hearing from you. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar >>>>>>> >>>>>>> ---------- Forwarded message --------- >>>>>>> From: *Bitcoin Developer Defense Fund* <info(a)bitcoindefensefund.org> >>>>>>> Date: Thu, Jul 21, 2022, 8:50 PM >>>>>>> Subject: Re: xNY.io - Bank.org, PBC >>>>>>> To: Gunnar Larson <g(a)xny.io> >>>>>>> >>>>>>> >>>>>>> Gunnar, >>>>>>> >>>>>>> Can you describe in more detail what you'd like to seek help with? >>>>>>> >>>>>>> Best, >>>>>>> >>>>>>> On Mon, Jul 18, 2022 at 4:15 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>> Thank you for your response. >>>>>>> >>>>>>> I am a digital currency deveoper in New York and wonder if I may >>>>>>> seek help from the defense fund. >>>>>>> >>>>>>> >>>>>>> On Mon, Jul 18, 2022, 3:58 PM Bitcoin Developer Defense Fund < >>>>>>> info(a)bitcoindefensefund.org> wrote: >>>>>>> >>>>>>> Hi Gunnar, >>>>>>> >>>>>>> We don't accept applications. We are a fund that simply exists to >>>>>>> defend bitcoin developers. >>>>>>> >>>>>>> Regards, >>>>>>> The Bitcoin Developer Defense Fund >>>>>>> >>>>>>> On Fri, Jul 15, 2022 at 12:26 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>> Hey there: >>>>>>> >>>>>>> My name is Gunnar Larson and I am part of the team at xNY.io - >>>>>>> Bank.org, PBC. >>>>>>> >>>>>>> We heard about the Bitcoin Defense Fund and was wondering if you are >>>>>>> considering potential applicants. >>>>>>> >>>>>>> We are based in Manhattan and are engaged in cross-border digital >>>>>>> asset innovation. >>>>>>> >>>>>>> Looking forward to hearing from you. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>>

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Fwd: xNY.io - Bank.org: BitLicense STX, MIA Coin and NYCCoin Litigation (Application)
by Gunnar Larson 10 Sep '22

10 Sep '22

Cock suckers. ---------- Forwarded message --------- From: Bitcoin Developer Defense Fund <team(a)bitcoindefensefund.org> Date: Fri, Sep 9, 2022, 9:57 AM Subject: Re: xNY.io - Bank.org: BitLicense STX, MIA Coin and NYCCoin Litigation (Application) To: Gunnar Larson <g(a)xny.io> Gunnar, As stated previously, this issue is beyond the scope of this fund. Respectfully, The Bitcoin Developer Defense Fund Team On Tue, Aug 23, 2022 at 7:07 AM Gunnar Larson <g(a)xny.io> wrote: > Dear Bitcoin Developer Defense Fund: > > How are you? I hope great. > > Kindly seeing if you had a moment to review this request? > > Thank you, > > Gunnar Larson > xNY.io - Bank.org > > On Fri, Aug 5, 2022, 5:17 PM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Bitcoin Developer Fund: >> >> Thank you for our recent correspondence. >> >> Today, I would like to clarify the following details to xNY.io - >> Bank.org’s approach to Bitcoin innovation and our ultimate ask for >> your support in our BitLicense strategic blueprint. >> >> May I also submit this as an international Blockchain Scholar looking to >> help pioneer next generation Bitcoin development. >> >> Attached, kindly find xNY.io - Bank.org records requests considering STX. >> Note, STX opeates as a POX scheme on top of the Bitcoin Blockchain. >> >> Out of New York, STX was approved for Coinbase custody that gave way to >> CityCoins obvious abuse of the Bitcoin Blockchain, engaging the now failed >> MIA Coin and NYCCoin projects. >> >> xNY (the token concepet) has documentation from the City of Miami and >> United States Treasury confirming the probable cause for our concern that >> STX's POX scheme abused the Bitcoin Blockchain to exasperate fraud of the >> Mayor of Miami endorsing MIA Coin as a serious project. >> >> NYCCoin is something that the Mayor of New York had immunity from given >> the BitLicense mandate. xNY.io - Bank.org has been found to be a true >> borderless protector of Bitcoin and as you see in the attached, New Yorl is >> half hearted to our reasonable approach to cultivate a pure approach to the >> next generation of Bitcoin developers. >> >> We have a plan to all this and seek your assistance on the legal defense >> to our BitLicense approach. >> >> Please advise if we may discuss this more. >> >> Warm regards, >> >> Gunnar Larson >> >> >> On Wed, Aug 3, 2022, 10:08 AM Bitcoin Developer Defense Fund < >> info(a)bitcoindefensefund.org> wrote: >> >>> Hi Gunnar, >>> >>> This doesn't appear to be a bitcoin developer-related matter and isn't >>> without our fund's scope. >>> >>> Regards, >>> The Bitcoin Developer Defense Fund >>> >>> On Wed, Aug 3, 2022 at 9:39 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Bitcoin Developer Defense Fund: >>>> >>>> Thank you for your email. Below is a summary of the matter. >>>> >>>> The USDP vs. USDD digital asset matter has become a unique delima for >>>> xNY.io - Bank.org considereding the New York BitLicense mandate. Our >>>> approach has been attacked as opportunistic considering other marketplace >>>> manipulation matters. >>>> >>>> We seek to learn your esteemed appetite of potential assistance on this >>>> concern. >>>> >>>> Thank you very much, >>>> >>>> Gunnar >>>> >>>> ----- >>>> >>>> May 21, 2022 >>>> >>>> BY ELECTRONIC MAIL >>>> >>>> SpaceX Corporation >>>> Board of Directors >>>> One Rocket Road >>>> Hawthorne, California >>>> 90250 >>>> Sales(a)SpaceX.com >>>> >>>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>>> Markets >>>> >>>> Dear SpaceX Board of Directors: >>>> >>>> From our New York headquarters, xNY.io - Bank.org embodies the notion >>>> that rather than a merry-go-round, the process of change and innovation is >>>> like a slide. >>>> >>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>> potential market manipulation that could impact cross-border digital asset >>>> innovation, free speech in the United States of America, the global ESG >>>> economy and Moon exploration. We do not see this as a stereotypical >>>> democrat versus republican battle (as Mr. Musk alludes). We see this as a >>>> risk arbitrage matter for xNY.io - Bank.org’s profit (subject to regulatory >>>> approval). >>>> >>>> Some may argue a scheme to leverage the protection of “free speech” has >>>> led to Twitter deal advisors attempting a $44B LBO market manipulation >>>> exercise. Further cause for reasonable concern is warranted if similar >>>> intent is at play in the form of Tesla’s ESG scam claim. xNY.io - >>>> Bank.org indicators signal risk of possible intent to manipulate public >>>> and private markets prompting clarification of the SpaceX Corporation’s >>>> intent concerning Moon exploration and exploitation as a ESG digital asset >>>> vault. >>>> >>>> To be very clear, SpaceX directors should understand xNY.io - >>>> Bank.org’s work to protect cross-border digital asset innovation was born >>>> before Twitter's prospective LBO. Our concern specific to the intent >>>> of Twitter’s LBO deal makers is party to our work in New York to usurp >>>> Goldman Sachs and JP Morgan Chase board directors who may be potentially >>>> engaged in similar market manipulation referenced here: >>>> >>>> 1. >>>> >>>> xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>> Prosecution Agreement. >>>> 2. >>>> >>>> xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG >>>> Marketplace Manipulation. >>>> 3. >>>> >>>> xNY.io - Bank.org’s work also includes research into oil and nickel >>>> marketplace manipulation as an ESG concern. >>>> >>>> The Twitter LBO includes Goldman Sachs and JP Morgan Chase operating as >>>> deal advisors. As referenced above, claims of Twitter robot scams and >>>> claims of Tesla ESG scams display a pattern of questionable intent. xNY.io >>>> - Bank.org asks SpaceX to clarify your board's intent concerning the Moon >>>> and any connection to USDD (now in Moon phase). SpaceX directors may >>>> agree that the Moon can also be defined as one of the most valuable ESG >>>> digital asset vaults known to modern humanity. >>>> >>>> Protecting the Moon from exploitation is fundamental to Space >>>> exploration. SpaceX is party to any potential Twitter deal maker >>>> advisors that may exercise questionable intent risking the Moon’s ESG vault >>>> potential. >>>> >>>> xNY.io - Bank.org is concerned with interlocking directorate syndicates >>>> that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. This setup >>>> breeds a galaxy of third and fourth party risk(s) at the demise of >>>> pure cross-border digital asset innovation. Twitter robots are not the >>>> focus of the Orlando Police Department Pension Fund, who suggests that >>>> Twitter’s LBO is suspected of questionable intent as potentially illegal. >>>> >>>> >>>> - >>>> >>>> Mr. Musk’s ingenuity as an entrepreneur is historic and greatly >>>> respected as a model inside our organization. As a Gates Scholar and >>>> Blockchain Scholar holding international law distinction(s) The >>>> concept of the Moon being an ESG digital asset vault is logic USDD >>>> seemingly embodies. >>>> - >>>> >>>> For obvious reasons, we seek SpaceX’s board to confirm if the >>>> intent behind your CEO’s Twitter LBO and Tesla ESG claims and if SpaceX is >>>> party to a USDD type matter given your syndicate’s close association with >>>> USDP. >>>> >>>> xNY.io - Bank.org kindly asks the SpaceX Corporation board of directors >>>> to respond within 15 days of receipt of this correspondence. Default in the >>>> form of no response within 15 days is not an extortion technique on our >>>> part. Rather, it is a design benefit in disclosing our intent post 15 days >>>> to ask for approval to engage New York’s False Claims Act in response to >>>> SpaceX, Tesla, PayPal and Meta interlocking directors potentially engaging >>>> in digital asset marketplace manipulation (exemplified by USDP and USDD) >>>> that may exploit Space and Moon exploration at xNY.io - Bank.org, PBC’s >>>> overall expense. >>>> >>>> Respectfully yours, >>>> >>>> Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org <http://bank.org> >>>> MSc >>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> >>>> - Digital Currency >>>> MBA >>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> >>>> - Entrepreneurship and Innovation (ip) >>>> G(a)xNY.io +1-646-454-9107 >>>> >>>> On Wed, Aug 3, 2022, 9:06 AM Bitcoin Developer Defense Fund < >>>> info(a)bitcoindefensefund.org> wrote: >>>> >>>>> Hi Gunnar, >>>>> >>>>> Could you please summarize the matter in plain text? >>>>> >>>>> - The Bitcoin Developer Defense Fund >>>>> >>>>> On Tue, Aug 2, 2022 at 6:23 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Dear Bitcoin Developer Defense Fund: >>>>>> >>>>>> Thank you for your email. Please find the attached which I am seeking >>>>>> your potential help with. >>>>>> >>>>>> Greatly looking forward to hearing from you. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Bitcoin Developer Defense Fund* <info(a)bitcoindefensefund.org> >>>>>> Date: Thu, Jul 21, 2022, 8:50 PM >>>>>> Subject: Re: xNY.io - Bank.org, PBC >>>>>> To: Gunnar Larson <g(a)xny.io> >>>>>> >>>>>> >>>>>> Gunnar, >>>>>> >>>>>> Can you describe in more detail what you'd like to seek help with? >>>>>> >>>>>> Best, >>>>>> >>>>>> On Mon, Jul 18, 2022 at 4:15 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>> Thank you for your response. >>>>>> >>>>>> I am a digital currency deveoper in New York and wonder if I may seek >>>>>> help from the defense fund. >>>>>> >>>>>> >>>>>> On Mon, Jul 18, 2022, 3:58 PM Bitcoin Developer Defense Fund < >>>>>> info(a)bitcoindefensefund.org> wrote: >>>>>> >>>>>> Hi Gunnar, >>>>>> >>>>>> We don't accept applications. We are a fund that simply exists to >>>>>> defend bitcoin developers. >>>>>> >>>>>> Regards, >>>>>> The Bitcoin Developer Defense Fund >>>>>> >>>>>> On Fri, Jul 15, 2022 at 12:26 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>> Hey there: >>>>>> >>>>>> My name is Gunnar Larson and I am part of the team at xNY.io - >>>>>> Bank.org, PBC. >>>>>> >>>>>> We heard about the Bitcoin Defense Fund and was wondering if you are >>>>>> considering potential applicants. >>>>>> >>>>>> We are based in Manhattan and are engaged in cross-border digital >>>>>> asset innovation. >>>>>> >>>>>> Looking forward to hearing from you. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>>

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xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 10 Sep '22

10 Sep '22

Mr. Marzulli: We have not heard back from the Feb.1 memo here asking about information concerning international peace and security. Mr. Marzulli, xNY.io - Bank.org will leave no stone left unturned on the corresponding Deferred Agreement, given it affects our global enterprise. When do you expect a answering any of our questions? Warm regards, Gunnar Larson https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt… February 1, 2022 BY ELECTRONIC MAIL Mr. John Marzulli United States Department of Justice Eastern District of New York 271 Cadman Plaza East Brooklyn New York, 11201 John.Marzulli(a)usdoj.gov Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download> Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPu…> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #2 aims to associate the malfeasance in Malaysia with the Middle East. The Bank of London vs. The Bank of London and the Middle East - November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. - July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. - The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=…> ). The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=…> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member. It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East. Furthermore, Goldman Sachs seemingly has a part in the scheme from New York. Bank of London and the Middle East is listed on the NASDAQ, Dubai. - Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? - Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? - Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…> as a reference resource tool. Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107

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Fwd: FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners
by Gunnar Larson 10 Sep '22

10 Sep '22

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Fri, Sep 9, 2022, 9:50 PM Subject: FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners To: <g(a)xny.io> * National Press Releases * FBI Addresses Ongoing Threats Targeting Historically Black Schools and Institutions in Call with Partners The FBI and Department of Justice hosted a nationwide phone call with the victims, advocacy groups, and community leaders impacted by the ongoing threats targeting Historically Black Colleges and Universities (HBCUs), Historically Black Churches, and Historically Black Institutions. Sept. 9, 2022 Full Press Release <https://www.fbi.gov/news/press-releases/press-releases/fbi-addresses-ongoin…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Fwd: Open FOIL NY Request From : Gunnar Larson : One Million Black Women and Mission-Driven Banks: NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion
by Gunnar Larson 09 Sep '22

09 Sep '22

---------- Forwarded message --------- From: Paasewe, Siaka (DHR) <Siaka.Paasewe(a)dhr.ny.gov> Date: Fri, Sep 9, 2022, 5:08 PM Subject: RE: Open FOIL NY Request From : Gunnar Larson : One Million Black Women and Mission-Driven Banks: NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion To: G(a)xny.io <g(a)xny.io> Cc: Garvin, Sheila Y (DHR) <Sheila.Garvin(a)dhr.ny.gov> Dear Mr. Larson: Pursuant to your request below, please see the attachment. Siaka Paasewe Records Access Officer NYS Division of Human Rights One Fordham Plaza, 4th Floor Bronx, NY 10458 718-741-8422 718-741-8256 [Fax] Siaka.Paasewe(a)dhr.ny.gov foil(a)dhr.ny.gov *From:* noreply-openfoil(a)its.ny.gov <its.sm.openfoil(a)its.ny.gov> *Sent:* Sunday, April 3, 2022 7:27 PM *To:* dfs.sm.RecordsAccessOfficer <recordsaccessofficer(a)dfs.ny.gov>; dhr.dl.foil <foil(a)dhr.ny.gov>; freedominfo(a)nysif.com *Subject:* Open FOIL NY Request From : Gunnar Larson : One Million Black Women and Mission-Driven Banks: NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion *New FOIL Request for Department of Financial Services, Division of Human Rights, New York State Insurance Fund * Submitted on: 4/3/2022 7:26:38 PM Request Confirmation Number : LARSON_DFS_20220403192638664 LARSON_DHR_20220403192638664 LARSON_NYSIF_20220403192638664 *INFORMATION SUBMITTED:* *Title* Mr. *First Name* Gunnar *Middle Initial* *Last Name* Larson *E-Mail* g(a)xny.io *Telephone* (646) 454-9107 *Fax* *Affiliation/Organization* xNY.io - Bank.org *Street Address 1* *Street Address 2* *City* *State* NY *Zip Code* 10001 *Country* *USA* *Short Title* One Million Black Women and Mission-Driven Banks: NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion *Description* Dear Madam or Sir: Today's memo requests records related to NY-DFS monitoring of $10,610,000,000 of pledge funds (detailed below) specific to financial inclusion. xNY.io would like to receive any and all records related to NY-DFS' monitoring of Goldman Sachs' potential money laundering and other abuses of Goldman project, One Million Black Women, with $10B in direct capital and $100M in charity investments: https://www.goldmansachs.com/our-commitments/sustainability/one-million-bla… xNY.io would like to receive any and all documents correlating NY-DFS monitoring of (or, confirming no correlation) the One Million Black Women fund related to any association to other Goldman student scholarship funds in Africa ... Furthermore, xNY.io would like to receive any and all documents, related to NY-DFS' regulatory scrutiny of interlocking directorates at the NAACP, Goldman Sachs, Wells Fargo and PayPal with potential collusion in leveraging marketplace spoofing tactics (or, records confirming no spoofing tactics) concerning $810 million in pledge funds associated with the 2020 Mission Driven Banks whitepaper: https://drive.google.com/file/d/1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv/view?usp=… Attached and below, kindly find outline of the $850M pledged: Goldman Sachs Industry: Financial Services Pledge Amount: $250 million Use of Funds: Goldman Sachs has committed $250 million for small business lending. Goldman Sachs will not issue these loans directly since it is not an approved small business loan provider in the United States. Instead, it will provide the financing to CDFIs and other mission-driven lenders to make the loans. Wells Fargo Industry: Banking Pledge Amount: $50 million Use of Funds: Wells Fargo has pledged a $50 million investment in African American MDIs. See Press Release PayPal Industry: Financial Services Pledge Amount: $510 million Use of Funds: PayPal has pledged $500 million for a long-term economic opportunity fund to support African American and underrepresented minority businesses and communities. The initiative will include “bolstering the company’s relationships with community banks and credit unions serving underrepresented minority communities, as well as investing directly into African American and minority led startups and minority-focused investment funds.” PayPal deposited $50 million in Optus Bank, an African American MDI in Columbia, South Carolina. PayPal will use another $10 million for grants to African American-owned businesses affected by the COVID-19 pandemic or civil unrest surrounding protests. The very best, Gunnar Larson *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* 25000 *Additional Information* I am a representative of, or affiliated with, the news media and this request is made as part of a news gathering effort , I am an individual seeking information for personal use , I am affiliated with an educational or non-commercial scientific institution, and this request is made for a scholarly or scientific purpose , I am affiliated with a private corporation and am seeking information for use in the company’s business for commercial purpose

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Fwd: Open FOIL NY Request From : Gunnar Larson : NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion
by Gunnar Larson 09 Sep '22

09 Sep '22

---------- Forwarded message --------- From: Paasewe, Siaka (DHR) <Siaka.Paasewe(a)dhr.ny.gov> Date: Fri, Sep 9, 2022, 4:54 PM Subject: RE: Open FOIL NY Request From : Gunnar Larson : NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion To: G(a)xny.io <g(a)xny.io> Cc: Garvin, Sheila Y (DHR) <Sheila.Garvin(a)dhr.ny.gov> Dear Mr. Larson: Pursuant to your request below, please see the attachment. Siaka Paasewe Records Access Officer NYS Division of Human Rights One Fordham Plaza, 4th Floor Bronx, NY 10458 718-741-8422 718-741-8256 [Fax] Siaka.Paasewe(a)dhr.ny.gov foil(a)dhr.ny.gov *From:* noreply-openfoil(a)its.ny.gov <its.sm.openfoil(a)its.ny.gov> *Sent:* Wednesday, March 16, 2022 11:57 AM *To:* dfs.sm.RecordsAccessOfficer <recordsaccessofficer(a)dfs.ny.gov>; freedominfo(a)nysif.com; dhr.dl.foil <foil(a)dhr.ny.gov> *Subject:* Open FOIL NY Request From : Gunnar Larson : NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion *New FOIL Request for Department of Financial Services, New York State Insurance Fund, Division of Human Rights * Submitted on: 3/16/2022 11:57:06 AM Request Confirmation Number : LARSON_DFS_20220316115706337 LARSON_NYSIF_20220316115706337 LARSON_DHR_20220316115706337 *INFORMATION SUBMITTED:* *Title* Mr. *First Name* Gunnar *Middle Initial* *Last Name* Larson *E-Mail* G(a)xny.io *Telephone* (646) 454-9107 *Fax* *Affiliation/Organization* xNY.io *Street Address 1* *Street Address 2* *City* *State* NY *Zip Code* 10001 *Country* *USA* *Short Title* NAACP, Goldman Sachs, Wells Fargo and PayPal Collusion *Description* Dear Madam or Sir: We would like to receive any and all records concerning NAACP, Goldman Sachs, Wells Fargo and PayPal collusion, where facts and figures beg the question of coordinated systematic racism associated with PayPal's conditional Bitlicense award. We would like to receive any records that would indicate NY-DFS' insights into both PayPal and Wells Fargo partnering to organize a clear scheme to profit off of New York's minority population (according to the details below). We would like to receive any and all records that indicate New York State NOT choosing to ignore the relevant facts associated with this matter. Furthermore, we would like to receive any and all records that indicate the New York State Retirement Fund is not being leveraged as a key investor in the associated scheme. Below kindly find detail that supports this records request: *March 11, 2022:* Bloomberg reported that Wells Fargo approved fewer than half of Black applicants were approved by the biggest bank mortgage lender: https://www.bloomberg.com/graphics/2022-wells-fargo-black-home-loan-refinan… *August 19, 2021:* Wells Fargo Launches Passive Bitcoin Fund for Wealthy Clients, minority and low income clients excluded: https://www.nasdaq.com/articles/wells-fargo-launches-passive-bitcoin-fund-f… *October 22, 2020: *PayPal first to receive NY conditional virtual currency 'Bitlicense.' PayPal Inc. became the first firm to receive a conditional virtual currency license from the New York State Department of Financial Services*: * https://today.westlaw.com/Document/Ib5cd5e2f149c11ebbea4f0dc9fb69570/View/F… *July 23, 2021, Wells Fargo Stock Ownership: * Ownership (NYS:WFC) Total Shares Outstanding 13F Ownership # of 13 Holders Insider Ownership 4,107,998,274.00 77.05% 2,062.00 0.12% Top 10 13F Holders 13F Holders % Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares Market Value (B), USD New York State Common Retirement Fund 0.26% 0.46% 10,617,151 $414.81M New York State Teachers Retirement System 0.13% 0.44% 5,219,084 $203.91M Bank of New York Mellon Corp 0.77% 0.25% 31,624,345 $1.24B *July 23, 2021, PayPal Stock Ownership: * Ownership (NAS:PYPL) Total Shares Outstanding 13F Ownership # of 13 Holders Insider Ownership 1,174,728,054.00 86.69% 2,661.00 6.11% Top 10 13F Holders 13F Holders % Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares Market Value (B), USD Bank of New York Mellon Corp 0.97% 0.57% 11,452,187 $2.78B Goldman Sachs Group Inc 0.64% 0.46% 7,554,169 $1.83B Wells Fargo & Co 0.64% 0.41% 7,465,572 $1.81B New York State Common Retirement Fund 0.20% 0.62% 2,317,196 $562.71M New York State Teachers Retirement System 0.13% 0.80% 1,521,757 $369.54M *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* 25000 *Additional Information* I am a representative of, or affiliated with, the news media and this request is made as part of a news gathering effort , I am an individual seeking information for personal use , I am affiliated with an educational or non-commercial scientific institution, and this request is made for a scholarly or scientific purpose , I am affiliated with a private corporation and am seeking information for use in the company’s business for commercial purpose

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After Funneling Trillions of Dollars in Repo Loans to Serial Bank Offenders, Lorie Logan Gets a $440,000 Job Running the Dallas Fed
by Gunnar Larson 09 Sep '22

09 Sep '22

---------- Forwarded message --------- From: Pam Martens <alerts(a)wallstreetonparade.com> Date: Fri, Sep 9, 2022, 11:02 AM Subject: Once Daily Digest Email To: <alerts(a)wallstreetonparade.com> Wall Street On Parade has posted a new item: After Funneling Trillions of Dollars in Repo Loans to Serial Bank Offenders, Lorie Logan Gets a $440,000 Job Running the Dallas Fed https://wallstreetonparade.com/2022/09/after-funneling-trillions-of-dollars… By Pam Martens and Russ Martens: September 8, 2022 ~ Lorie Logan, Former Head of Trading at the New York Fed; Now Dallas Fed President Bailing out the Wall Street megabanks that are serially fined and hit with felony counts appears to be catching on as a major career advancement strategy at the New York Fed. On August 22, [...] If the hyperlink above is not active, please paste it into your browser and press "Go" to read the full article. You received this e-mail because you asked to be notified when new updates are posted. If you ever wish to stop receiving these emails from us, just email me at pamk741(a)aol.com with the word "Unsubscribe" in the subject line. Best regards, Pam Martens, Editor, Wall Street On Parade

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Trump Suit Against Hillary Clinton Is Dismissed as ‘Manifesto’
by Gunnar Larson 09 Sep '22

09 Sep '22

Trump Suit Against Hillary Clinton Is Dismissed as ‘Manifesto’ https://www.bloomberg.com/news/articles/2022-09-09/trump-suit-against-hilla…

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