November 2024 - cypherpunks - lists.cpunks.org

Scott + Scott Sues Robins Kaplan For $5M In Swipe Deal Fees
by Gunnar Larson 02 Nov '24

02 Nov '24

Scott + Scott Sues Robins Kaplan For $5M In Swipe Deal Fees <https://www.law360.com/banking/articles/2254796?nl_pk=feb6bbba-7878-4d39-be…> By Rachel Scharf Scott + Scott Attorneys at Law LLP alleged in a New York state court lawsuit that Robins Kaplan LLP, its co-counsel in antitrust litigation over Visa Inc. and Mastercard's interchange fees, is withholding $5 million in promised payouts from the case's $5.6 billion settlement. Complaint attached | Read full article » <https://www.law360.com/banking/articles/2254796?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2254796?nl_pk=feb6bbba-7878-4d39-be…>

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Meta Says CFPB Mulling Enforcement Action Over Advertising
by Gunnar Larson 02 Nov '24

02 Nov '24

Meta Says CFPB Mulling Enforcement Action Over Advertising <https://www.law360.com/banking/articles/2254505?nl_pk=feb6bbba-7878-4d39-be…> By Jon Hill Meta, the parent company of Facebook and Instagram, said Thursday that it is facing a potential Consumer Financial Protection Bureau enforcement action following an agency probe into financial-related advertising on its platform. Read full article » <https://www.law360.com/banking/articles/2254505?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2254505?nl_pk=feb6bbba-7878-4d39-be…>

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Warren Says DOJ's 'Legal Gymnastics' Let TD Bank Off Easy
by Gunnar Larson 02 Nov '24

02 Nov '24

Warren Says DOJ's 'Legal Gymnastics' Let TD Bank Off Easy <https://www.law360.com/banking/articles/2254500?nl_pk=feb6bbba-7878-4d39-be…> By Sarah Jarvis U.S. Sen. Elizabeth Warren, D-Mass., pressed Attorney General Merrick Garland on Thursday over what she characterized as a lax settlement agreement for TD Bank earlier this month and the Justice Department's "legal gymnastics" that left top bank executives off the hook. Letter attached | Read full article » <https://www.law360.com/banking/articles/2254500?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2254500?nl_pk=feb6bbba-7878-4d39-be…>

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JPMorgan To Pay $151M To Resolve SEC Disclosure Claims
by Gunnar Larson 02 Nov '24

02 Nov '24

JPMorgan To Pay $151M To Resolve SEC Disclosure Claims <https://www.law360.com/banking/articles/2254898?nl_pk=feb6bbba-7878-4d39-be…> By Lauren Berg The U.S. Securities and Exchange Commission announced Thursday that two JPMorgan Chase & Co. affiliates agreed to pay $151 million to resolve five separate enforcement actions over a number of allegations, including making misleading disclosures to investors and failing to make recommendations in the best interest of customers. 5 documents attached | Read full article » <https://www.law360.com/banking/articles/2254898?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2254898?nl_pk=feb6bbba-7878-4d39-be…>

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Fwd: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System
by Gunnar Larson 01 Nov '24

01 Nov '24

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Fri, Nov 1, 2024, 6:40 PM Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System To: Kevin <Hammerman208(a)aol.com> Cc: <tseahawks208(a)aol.com> Hey Dad: This weekend, two years ago I was victim to a financial crime. This was an attempted setup by competitors. The FBI has yet to really share any details with me (below). However, if I had fallen for the "forged notary" scam, I could have had to defend myself in court. See the FBI replying today (below), with Letitia James in CC, the esteemed New York Attorney General. According to NationalNotary.org: Forging Notary seals is a serious crime that warrants an “enhanced” prison sentence, according to a federal appeals court ruling issued last week. In upholding the 10-year prison sentence of a Glendale man who pled guilty to helping orchestrate a $5.4 million mortgage fraud scheme, the U.S. Ninth Circuit Court of Appeals ruled that a Notary seal is an “authentication feature” used to determine if a “document is counterfeit, altered, or otherwise falsified.” As such, it qualifies as a sentencing enhancement under federal guidelines. Henrik Sardariani was given a substantially longer sentence than his co-conspirators because he admitted to creating bogus property records that included “forged and fraudulent signatures and seals of Notaries,” according to a statement from the U.S. Attorney’s Office for the Central District of California. One co-conspirator was given a 6½-year sentence, and another was sentenced to four years in prison. Sardariani appealed his sentence, arguing that authentication features only apply to identification documents issued by government agencies. As such, a Notary seal was not an authentication feature. However, the court noted that seals are used to authenticate signatures, which federal law considers a means of identification. And Sardariani used the forged seals and Notary signatures to trick county recorders' offices into believing the fake documents were genuine. ( https://www.nationalnotary.org/notary-bulletin/blog/2014/06/forged-notary-s… ) Dad, my next message to you will further a matter in Idaho brought to my attention. Love, Gunnar ---------- Forwarded message --------- From: FOIPAQUESTIONS(a)FBI.GOV <FOIPAQUESTIONS(a)fbi.gov> Date: Fri, Nov 1, 2024, 1:24 PM Subject: RE: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System To: Gunnar Larson <g(a)xny.io> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org>, letitia.james(a)ag.ny.gov < letitia.james(a)ag.ny.gov> The Record/Information Dissemination Section only handles Freedom of Information/Privacy Act (FOIPA) requests. The FOIPA does not require federal agencies to answer inquiries, create records, conduct research, or draw conclusions concerning queried data. Rather, the FOIPA requires agencies to provide access to reasonably described, nonexempt records. The questions posed in the reference letter are not FOIPA requests because they do not comply with the FOIPA and its regulations. We are not able to provide status updates on IC3 submissions. Respectfully, Public Information Officer FBI - Information Management Division 200 Constitution Drive <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> Winchester, VA 22602 O: (540) 868-4593 E: foipaquestions(a)fbi.gov Do you have further questions about the FOI/PA process? Visit us at http://www.fbi.gov/foia Please check the status of your request online at https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are performed on a weekly basis. Note: This is a non-emergency email address. If this is an emergency, please call 911 directly. If you need to report a tip for immediate action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to your local field office. *From:* Gunnar Larson <g(a)xny.io> *Sent:* Friday, November 1, 2024 1:12 PM *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org>; letitia.james(a)ag.ny.gov *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System Dear Madam or Sir: My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. On November 3, 2022 I personally made a complaint to IC3 concerning forged notaries (below). The FBI has not responded to this matter. Today I would like to request all FBI records associated with this IC3 complaint, investigation and/or any records of entrapment associated. Sending you the very best. Thank you, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 --------- Forwarded message --------- From: *Gunnar Larson* <g(a)xny.io> Date: Thu, Nov 3, 2022, 7:02 AM Subject: Complaint Referral Form Internet Crime Complaint Center To: cypherpunks <cypherpunks(a)lists.cpunks.org> Complaint Referral Form Internet Crime Complaint Center *Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window.This is the only time you will have to make a copy of your complaint.* Victim InformationName: Gunnar LarsonAre you reporting on behalf of a business? NoBusiness Name: Is the incident currently impacting business operations? Age: 30 - 39Address: 406 West 25th StreetAddress (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United States of AmericaState: New YorkZip Code/Route: 10001Phone Number: 6464549107Email Address: g(a)xny.ioBusiness IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s)Transaction Type: OtherIf other, please specify: Notary FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money sent? No ------------------------------ Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account Number: ------------------------------ Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient Name on Account: Recipient Bank Routing Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.Hello: I was hired as a contractor for a online drop shipping company. The firm sent packages to my home address. The shipping manager asked me to retrieve a package by providing a notorized authorization letter. Upon reviewing the authorization letter and searching New York State's notary verification system, it appeared the notary was forged. A copy of the letter may be accessed here: https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=… Below, you will find the exchange with the shipping manager. On October 31 the firm denied payment for employment and has 'gone missing.' Given my personal and professional association with xNY.io - Bank.org I am concerned about being associated with felony notary Fraud. Furthrtmore, xNY.io - Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank you Gunnar Larson 646-454-9107 Which of the following were used in this incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email Intrusion ☐ OtherPlease specify: Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers. ---------- Forwarded message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date: Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io> I will coordinate with our Legal team regarding this. The authorization letter was given by the customer. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 14:33:19 -0400 Gunnar Larson <g(a)xny.io> wrote --- No. I won't go present an authorized letter to anyone with a fake notarized stamp on it. Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry < dorothy.berry(a)dvlemail.com> wrote: Did you try picking up package and show Authorization letter to them? --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I am having trouble verifying the authentication of the notarized document.. I just left you a message. Please advise best next steps. Thank you, Gunnar On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Good day! Please find the attached file. Thanks. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any other witnesses or victims to this incident?Yes.If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided]Check here if this an update to a previously filed complaint: ☐Who Filed the ComplaintWere you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address: Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section 1001) Digital Signature: Gunnar Larson Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window. *This is the only time you will have to make a copy of your complaint.*

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Re: Bloomberg Coinbase Interview
by Gunnar Larson 01 Nov '24

01 Nov '24

Michael: I am wondering if our correspondence specific to the Bloomberg Coinbase interview had anything to do with the Bloomberg event in Chicago: bloomberg.com/news/live-blog/2024-10-15/trump-interview-with-bloomberg-news… https://www.bloomberg.com/news/live-blog/2024-10-15/trump-interview-with-bl… ? Thank you, Gunnar ✌️ -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Thu, Oct 31, 2024, 6:14 AM Michael Briody (BLOOMBERG/ 731 LEX) < mbriody4(a)bloomberg.net> wrote: > Yes just got back, let me know how I can help. > > Best, > Mike > > Sent from Bloomberg Professional for iPhone > > > ----- Original Message ----- > From: Gunnar Larson <g(a)xny.io> > To: MICHAEL BRIODY > At: 10/31/24 01:44:27 UTC-04:00 > > Michael: > > Are you back in town? > > Have a great day! > > Thank you, > > Gunnar ✌ > -- > Gunnar Larson > xNY.io - Bank.org > 917-580-8053 > > On Tue, Oct 22, 2024, 12:05 PM Michael Briody (BLOOMBERG/ 731 LEX) < > mbriody4(a)bloomberg.net <#m_-194707397363456464_>> wrote: > >> No I am at the digital assets 2024 conference all week. Is there >> something we can help you with ?? I can get the right person to reach out. >> >> Mike >> >> Sent from Bloomberg Professional for iPhone >> >> >> ----- Original Message ----- >> From: Gunnar Larson <g(a)xny.io <#m_-194707397363456464_>> >> To: MICHAEL BRIODY >> CC: FRANCESCO TONIN, cypherpunks(a)lists.cpunks.org >> <#m_-194707397363456464_> >> At: 10/22/24 11:36:35 UTC-04:00 >> >> Hey Michael: >> >> Are you back in town? >> >> Thank you, >> >> Gunnar ✌ >> >> On Thu, Oct 17, 2024, 9:59 PM Gunnar Larson <g(a)xny.io >> <#m_-194707397363456464_m_-8738694709921572264_>> wrote: >> >>> Okay. When are you back in the New York office? Maybe I can come to >>> Lexington and we can catch up then. >>> >>> Gunnar >>> >>> On Thu, Oct 17, 2024, 6:48 PM Michael Briody (BLOOMBERG/ 731 LEX) < >>> mbriody4(a)bloomberg.net <#m_-194707397363456464_m_-8738694709921572264_>> >>> wrote: >>> >>>> I am not in the ny office at the moment and unclear of what you would >>>> like me to ask ? >>>> >>>> Sent from Bloomberg Professional for iPhone >>>> >>>> >>>> ----- Original Message ----- >>>> From: Gunnar Larson <g(a)xny.io >>>> <#m_-194707397363456464_m_-8738694709921572264_>> >>>> To: MICHAEL BRIODY >>>> CC: FRANCESCO TONIN, cypherpunks(a)lists.cpunks.org >>>> <#m_-194707397363456464_m_-8738694709921572264_> >>>> At: 10/17/24 18:45:36 UTC-04:00 >>>> >>>> Michael: >>>> >>>> Okay. Can you ask around the office and get back to me, given the event >>>> tonight in New York City? >>>> >>>> Thank you, >>>> >>>> Gunnar ✌ >>>> >>>> On Thu, Oct 17, 2024, 2:04 PM Michael Briody (BLOOMBERG/ 731 LEX) < >>>> mbriody4(a)bloomberg.net >>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_>> >>>> wrote: >>>> >>>>> Not that I am aware of.. >>>>> >>>>> Michael J. Briody >>>>> Bloomberg Financial L.P. >>>>> FX & Crypto Markets Specialist >>>>> Twitter: @BriodyMike >>>>> Linkedin: www.linkedin.com/in/michaeljbriody >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>> >>>>> From: g(a)xny.io >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>> At: 10/17/24 13:41:12 UTC-4:00 >>>>> To: Michael Briody (BLOOMBERG/ 731 LEX ) >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>> Cc: Francesco Tonin (BLOOMBERG/ 731 LEX ) >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_>, >>>>> cypherpunks(a)lists.cpunks.org >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>> Subject: Re: Bloomberg Coinbase Interview >>>>> >>>>> Michael: >>>>> >>>>> I am wondering if our last correspondence specific to the Bloomberg >>>>> Coinbase interview had anything to do with the Bloomberg event in Chicago >>>>> yesterday? >>>>> >>>>> All the best, >>>>> >>>>> Gunnar ✌ >>>>> -- >>>>> Gunnar Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> >>>>> On Thu, Oct 17, 2024, 1:22 PM Michael Briody (BLOOMBERG/ 731 LEX) < >>>>> mbriody4(a)bloomberg.net >>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_>> >>>>> wrote: >>>>> >>>>>> Hi Gunnar, >>>>>> >>>>>> If would like to be more specific on the nature of the catch up I can >>>>>> try to put you in touch with the appropriate person as I do not work in the >>>>>> news division. >>>>>> >>>>>> Regards, >>>>>> Mike >>>>>> >>>>>> Michael J. Briody >>>>>> Bloomberg Financial L.P. >>>>>> FX & Crypto Markets Specialist >>>>>> Twitter: @BriodyMike >>>>>> Linkedin: www.linkedin.com/in/michaeljbriody >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>> >>>>>> From: g(a)xny.io >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>> At: 10/17/24 11:50:24 UTC-4:00 >>>>>> To: Michael Briody (BLOOMBERG/ 731 LEX ) >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>> Cc: cypherpunks(a)lists.cpunks.org >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>> Subject: Re: Bloomberg Coinbase Interview >>>>>> >>>>>> Michael: >>>>>> >>>>>> I am watching this Bloomberg Live interview now (Former US President >>>>>> and Republican presidential nominee Donald Trump discusses his economic >>>>>> policies, immigration and the 2024 US presidential election. Bloomberg News >>>>>> Editor-in-Chief John Micklethwait speaks to Trump at an event with the >>>>>> Economic Club of Chicago): >>>>>> https://youtu.be/MyaHbUmVll4?si=d9P4EnfJu3NPajt0 >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>> . >>>>>> >>>>>> Before I get ahead of myself in watching Bloomberg's journalism >>>>>> yesterday (and, for plausible deniability), I feel implored to >>>>>> re-investigate our last January 31, 2023 e-mail correspondence together. >>>>>> >>>>>> Michael, are you available to have a phone conversation today or >>>>>> tomorrow? >>>>>> >>>>>> Warm regards, >>>>>> >>>>>> Gunnar ✌ >>>>>> -- >>>>>> Gunnar Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> >>>>>> On Tue, Jan 31, 2023, 8:09 PM Gunnar Larson <g(a)xny.io >>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_>> >>>>>> wrote: >>>>>> >>>>>>> No big deal. >>>>>>> >>>>>>> Was just a thought. >>>>>>> >>>>>>> Have a great night, >>>>>>> >>>>>>> Gunnar >>>>>>> >>>>>>> On Tue, Jan 31, 2023, 7:56 PM Michael Briody (BLOOMBERG/ 731 LEX) < >>>>>>> mbriody4(a)bloomberg.net >>>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_>> >>>>>>> wrote: >>>>>>> >>>>>>>> Yes I saw it, I thought it was a good conversation. I am on the >>>>>>>> product side of the the business you would have to reach out to legal via >>>>>>>> the website. >>>>>>>> >>>>>>>> best, >>>>>>>> Mike >>>>>>>> >>>>>>>> Michael J. Briody >>>>>>>> Bloomberg Financial L.P. >>>>>>>> FX & Crypto Markets Specialist >>>>>>>> Twitter: @BriodyMike >>>>>>>> Linkedin: www.linkedin.com/in/michaeljbriody >>>>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>>>> >>>>>>>> From: g(a)xny.io >>>>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>>>> At: 01/31/23 19:04:59 UTC-5:00 >>>>>>>> To: Michael Briody (BLOOMBERG/ 731 LEX ) >>>>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>>>> Subject: Bloomberg Coinbase Interview >>>>>>>> >>>>>>>> Dear Mike: >>>>>>>> >>>>>>>> Did you watch the interview on the David Rubenstein Show: >>>>>>>> Coinbase's Brian Armstrong Bloomberg.com: >>>>>>>> https://www.bloomberg.com/news/videos/2023-01-12/the-david-rubenstein-show-… >>>>>>>> <#m_-194707397363456464_m_-8738694709921572264_m_684710306323237829_m_3058925448158357256_> >>>>>>>> >>>>>>>> The interview was done last December, before the 100M settlement >>>>>>>> was done with NY-DFS. In the interview, Mr. Armstrong makes several false >>>>>>>> claims to Coinbase's compliance and overall integrity. >>>>>>>> >>>>>>>> This is somewhat problematic with overall integrity to their future >>>>>>>> of digital asset innovation cross border. xNY.io - Bank.org was thinking of >>>>>>>> exploring New York's false claims act on the interview. >>>>>>>> >>>>>>>> Wanted to see if Bloomberg wanted to join us on this pursuit? >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-454-9107 >>>>>>>> >>>>>>>> >>>>>>>> >>>>>> >>>>>

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Fwd: SpaceX Interlocking Directors’ Intent to Manipulate Markets
by Gunnar Larson 01 Nov '24

01 Nov '24

Thu, Nov 2, 2023, 12:52 PM ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Thu, Nov 2, 2023, 12:52 PM Subject: Re: SpaceX Interlocking Directors’ Intent to Manipulate Markets To: <letitia.james(a)ag.ny.gov> Cc: <ir(a)twitter.com>, Harris, Adrienne A (DFS) <Adrienne.Harris(a)dfs.ny.gov>, <district3(a)council.nyc.gov>, Reader, Shaun <sreader(a)curtis.com> Dear Madam Attorney General James: xNY.io - Bank.org kindly seeks a response from your office concerning the message below. Today in Manhattan, the FTX case will soon be sent for jury deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is accused of orchestrating one of the largest financial frauds in history." Additionally, today Donald Trump's civil fraud trial continues in New York City. Attorney General James, as you are aware xNY.io - Bank.org has an ongoing dialog with your office concerning a 'RICO.' The New York State Department of Financial Services records office has responded with a memo concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" here: https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=… . This memo aims to execute N.Y. Executive Law, Article 15 § 297. Procedure 1. Additionally, § 298-a. Application of article to certain acts committed outside the state of New York, (Israel Crisis). Kind regards, Gunnar -- Gunnar Larson xNY.io - Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Attorney General Letitia James: > > xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the > New York False Claims Act under urgent pretences. > > Today's correspondence marks the first time in history, a self-titled > "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the > decision to manipulate both the New York False Claims Act and the Martin > Act against one another. > > - Madam Attorney General, your leadership approach has historical > context > <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> > to logic and ultimate Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case > precedent. > - xNY.io - Bank.org, PBC research and development notes our hawkish > approach to ESG, D&O and LBO innovation. > - xNY.io - Bank.org, PBC sees this not a democrat vs. republican > concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to > protect free speech are now being debated as party to a $200B pryamid > scheme. > > Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> > contacted the SpaceX Corporation with reasonable concern of CEO Musk's > intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared > similar concerns to the intent behind Twitter's LBO as illegal. > > Since, market forces suggest that SpaceX and Tesla directors are part of > interlocking directorate, self proclaimed the PayPal Mafia. The racket > could waterfall to problem(s) at the New York State Department of Financial > Services with Superintendent association to D&O insurance regulation. > > Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of > this matter. We aim to earn approval to explore the New York False Claims > Act to confront SpaceX as a racket. > > *Like a house of cards, the PayPal Mafia racket could risk a waterfall of > D&O interlocking directorate insolvencies. In summary: * > > 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent > behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via > Exxon Mobil. Obviously, Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes > Mr. Musk party to a false claim. > 2. SpaceX has failed to establish a preponderance of evidence and > burden of proof not a racket. > 3. SpaceX has failed to prove that Twitter's LBO is not false claim to > free speech protection. > 4. True social innovation cannot sponsor a fake news racket that could > jeopardize space exploration and war. > 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) > company balance sheets, financial statements and other corporate records do > not impact xNY.io - Bank.org, PBC holding a racket accountable to false > claims. > > The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG > securities scam does not preclude the PayPal Mafia's intent to engage false > claims at the sacrifice of New York State's financial future. > > Madam Attorney General James, we hope to hear from your esteemed office > and learn assessment of best next steps. > > Thank you, > > Gunnar > > -- > *Gunnar Larson * > *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* > > 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 > New York, New York 10001 > > On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: > >> 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, PBC 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. >> >> Please find the attached memo >> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >> addressed to SpaceX's board of directors. >> >> Respectfully, >> >> Gunnar Larson >> >

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Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System
by Gunnar Larson 01 Nov '24

01 Nov '24

Dear FBI Public Information Officer: The FOIA allows requesters to file an administrative appeal with the agency for any information that was denied in response to a FOIA request. Can you please advise if thr FOIA request should be appealed one of the following reason(s): - the refusal to release a record, either in whole or in part - the determination that a record does not exist or cannot be found - the determination that the record you sought was not subject to the FOIA - the denial of a request for expedited processing the denial of a fee waiver request. Additionally, an agent from the FBI should resolve the going back and forth of this request given the fragile nature of the organization's current leadership. Thank you, Gunnar Larson On Mon, Sep 23, 2024, 12:37 PM FOIPAQUESTIONS(a)FBI.GOV < FOIPAQUESTIONS(a)fbi.gov> wrote: > The FOIPA does not require federal agencies to answer inquiries, create > records, conduct research, or draw conclusions concerning queried data. > Rather, the FOIPA requires agencies to provide access to reasonably > described, nonexempt records. The question posed is not a FOIPA request > because it does not comply with the FOIPA and its regulations. > > > > Please resubmit your FOIPA request for the specific information you are > requesting, rather than asking questions and your request will be forwarded > to Initial Processing for review. Information regarding the Freedom of > Information Act/Privacy is available at http://www.fbi.gov/foia/. Note: > The foipaquestions(a)fbi.gov email address is not the proper submission > method for new FOIPA requests. > > > > You may submit your request electronically at https://efoia.fbi.gov > (available 24 hours a day), or mail it to FBI, Attn: FOIPA Request, 200 > Constitution Drive, Winchester, VA 22602-4843 > <https://www.google.com/maps/search/200+Constitution+Drive,+Winchester,+VA+2…>. > Please be sure to include your contact information, to include complete > mailing address, on any correspondence. > > > > Respectfully, > > > > Public Information Officer > > FBI - Information Management Division > > 200 Constitution Drive > <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> > > Winchester, VA 22602 > > O: (540) 868-4593 > > E: foipaquestions(a)fbi.gov > > > > Do you have further questions about the FOI/PA process? Visit us at > http://www.fbi.gov/foia > > > > Please check the status of your request online at > https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are > performed on a weekly basis. > > > > Note: This is a non-emergency email address. If this is an emergency, > please call 911 directly. If you need to report a tip for immediate > action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to > your local field office. > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Thursday, September 19, 2024 11:10 AM > *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> > *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> > *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet > Crime Complaint Center - New York State's Notary Verification System > > > > Dear FBI Public Information Officer: > > > > The FOIA allows requesters to file an administrative appeal with the > agency for any information that was denied in response to a FOIA request. > > > > Can you please advise if thr FOIA request should be appealed one of the > following reason(s): > > > > - the refusal to release a record, either in whole or in part > > > > - the determination that a record does not exist or cannot be found > > > > - the determination that the record you sought was not subject to the FOIA > > > > - the denial of a request for expedited processing > > the denial of a fee waiver request. > > > > Thank you, > > > > Gunnar Larson > > > > On Fri, Sep 6, 2024, 8:26 AM Gunnar Larson <g(a)xny.io> wrote: > > Dear FBI Public Information Officer: > > > > The FOIA allows requesters to file an administrative appeal with the > agency for any information that was denied in response to a FOIA request. > > > > Can you please advise if thr FOIA request should be appealed one of the > following reason(s): > > > > - the refusal to release a record, either in whole or in part > > > > - the determination that a record does not exist or cannot be found > > > > - the determination that the record you sought was not subject to the FOIA > > > > - the denial of a request for expedited processing > > the denial of a fee waiver request. > > > > Thank you, > > > > Gunnar Larson > > > > On Wed, Sep 4, 2024, 3:05 PM FOIPAQUESTIONS(a)FBI.GOV < > FOIPAQUESTIONS(a)fbi.gov> wrote: > > The FOIPA does not require federal agencies to answer inquiries, create > records, conduct research, or draw conclusions concerning queried data. > Rather, the FOIPA requires agencies to provide access to reasonably > described, nonexempt records. The question posed is not a FOIPA request > because it does not comply with the FOIPA and its regulations. > > > > Please resubmit your FOIPA request for the specific information you are > requesting, rather than asking questions and your request will be forwarded > to Initial Processing for review. Information regarding the Freedom of > Information Act/Privacy is available at http://www.fbi.gov/foia/. Note: > The foipaquestions(a)fbi.gov email address is not the proper submission > method for new FOIPA requests. > > > > You may submit your request electronically at https://efoia.fbi.gov > (available 24 hours a day), or mail it to FBI, Attn: FOIPA Request, 200 > Constitution Drive, Winchester, VA 22602-4843 > <https://www.google.com/maps/search/200+Constitution+Drive,+Winchester,+VA+2…>. > Please be sure to include your contact information, to include complete > mailing address, on any correspondence. > > > > In an effort to better assist you, what is the FOIA number you received > for your request? > > > > Respectfully, > > > > Public Information Officer > > FBI - Information Management Division > > 200 Constitution Drive > <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> > > Winchester, VA 22602 > > O: (540) 868-4593 > > E: foipaquestions(a)fbi.gov > > > > Do you have further questions about the FOI/PA process? Visit us at > http://www.fbi.gov/foia > > > > Please check the status of your request online at > https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are > performed on a weekly basis. > > > > Note: This is a non-emergency email address. If this is an emergency, > please call 911 directly. If you need to report a tip for immediate > action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to > your local field office. > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, September 3, 2024 2:04 PM > *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> > *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> > *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet > Crime Complaint Center - New York State's Notary Verification System > > > > > > On Thu, Aug 22, 2024, 7:56 PM Gunnar Larson <g(a)xny.io> wrote: > > Dear FBI Public Information Officer: > > > > The FOIA allows requesters to file an administrative appeal with the > agency for any information that was denied in response to a FOIA request. > > > > Can you please advise if thr FOIA request should be appealed one of the > following reason(s): > > > > - the refusal to release a record, either in whole or in part > > > > - the determination that a record does not exist or cannot be found > > > > - the determination that the record you sought was not subject to the FOIA > > > > - the denial of a request for expedited processing > > the denial of a fee waiver request. > > > > Thank you, > > > > Gunnar Larson > > > > On Thu, Aug 22, 2024, 2:15 PM FOIPAQUESTIONS(a)FBI.GOV < > FOIPAQUESTIONS(a)fbi.gov> wrote: > > The Record/Information Dissemination Section is not an investigative > section of the FBI and only processes Freedom of Information/Privacy Act > (FOIPA) requests. > > > > To report criminal activities please access the FBI’s homepage on the > internet at http://www.fbi.gov/. Option 1-Access the ‘CONTACT US’ link > at the top and then select the “Submit a Tip on Crime/Terrorism”. The > direct link is: http://tips.fbi.gov/. Option 2-Access the ‘CONTACT US’ > link at the top and then select the “Report Internet Crime” link, which > connects to the ‘Internet Crime Complaint Center’. The direct link is: > http://www.ic3.gov/default.aspx. > > > > You also have the option of contacting the FBI’s local field office in > your area and their contact information is available on the FBI’s homepage > which is listed above. > > > > Public Information Officer > > FBI - Information Management Division > > 200 Constitution Drive > <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&sourc…> > > Winchester, VA 22602 > > O: (540) 868-4593 > > E: foipaquestions(a)fbi.gov > > > > Do you have further questions about the FOI/PA process? Visit us at > http://www.fbi.gov/foia > > > > Please check the status of your request online at > https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are > performed on a weekly basis. > > > > Note: This is a non-emergency email address. If this is an emergency, > please call 911 directly. If you need to report a tip for immediate > action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to > your local field office. > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Thursday, August 22, 2024 10:52 AM > *To:* FOIPAQUESTIONS <FOIPAQUESTIONS(a)FBI.GOV> > *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> > *Subject:* [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime > Complaint Center - New York State's Notary Verification System > > > > Dear Madam or Sir: > > > > My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. > > > > On November 3, 2022 I personally made a complaint to IC3 concerning forged > notaries (below). > > > > The FBI has not responded to this matter. > > > > Today I would like to request all FBI records associated with this IC3 > complaint, investigation and/or any records of entrapment associated. > > > > Sending you the very best. > > > > Thank you, > > > > Gunnar > > > -- > > > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > > > MBA - Entrepreneurship and Innovation (ip) > > > > > > > > G(a)xNY.io > > > > +1-917-580-8053 > > > > New York, New York 10001 > > ---------- Forwarded message --------- > From: *Gunnar Larson* <g(a)xny.io> > Date: Thu, Nov 3, 2022, 7:02 AM > Subject: Complaint Referral Form Internet Crime Complaint Center > To: cypherpunks <cypherpunks(a)lists.cpunks.org> > > > > > Complaint Referral Form > Internet Crime Complaint Center > > *Thank you. Your complaint was submitted to the IC3. Please save or print > a copy of your complaint before closing this window.This is the only time > you will have to make a copy of your complaint.* > > Victim InformationName: Gunnar LarsonAre you reporting on behalf of a > business? NoBusiness Name: Is the incident currently impacting business > operations? Age: 30 - 39Address: 406 West 25th StreetAddress > (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United > States of AmericaState: New YorkZip Code/Route: 10001Phone > Number: 6464549107Email Address: g(a)xny.ioBusiness IT POC, if > applicable: Other Business POC, if applicable: Financial > Transaction(s)Transaction Type: OtherIf other, please specify: Notary > FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money > sent? No > ------------------------------ > > Victim Bank Name: Victim Bank Address: Victim Bank Address > (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank > Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on > Account: Victim Account Number: > ------------------------------ > > Recipient Bank Name: Recipient Bank Address: Recipient Bank Address > (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient > Bank Country: Recipient Bank State: Recipient Bank Zip > Code/Route: Recipient Name on Account: Recipient Bank Routing > Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of > IncidentProvide a description of the incident and how you were victimized. > Provide information not captured elsewhere in this complaint form.Hello: I > was hired as a contractor for a online drop shipping company. The firm sent > packages to my home address. The shipping manager asked me to retrieve a > package by providing a notorized authorization letter. Upon reviewing the > authorization letter and searching New York State's notary verification > system, it appeared the notary was forged. A copy of the letter may be > accessed here: > https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=… > Below, you will find the exchange with the shipping manager. On October 31 > the firm denied payment for employment and has 'gone missing.' Given my > personal and professional association with xNY.io - Bank.org I am concerned > about being associated with felony notary Fraud. Furthrtmore, xNY.io - > Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank > you Gunnar Larson 646-454-9107 Which of the following were used in this > incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email > Intrusion > > ☐ OtherPlease specify: > > Other InformationIf an email was used in this incident, please provide a > copy of the entire email including full email headers. ---------- Forwarded > message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date: > Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io> > I will coordinate with our Legal team regarding this. The authorization > letter was given by the customer. --- Kind regards, Dorothy Berry | Manager > Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS > Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 > Oct 2022 14:33:19 -0400 Gunnar Larson <g(a)xny.io> wrote --- No. I won't go > present an authorized letter to anyone with a fake notarized stamp on it. > Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry < > dorothy.berry(a)dvlemail.com> wrote: Did you try picking up package and > show Authorization letter to them? --- Kind regards, Dorothy Berry | > Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS > Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 > Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I > am having trouble verifying the authentication of the notarized document.. > I just left you a message. Please advise best next steps. Thank you, Gunnar > On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> > wrote: Good day! Please find the attached file. Thanks. --- Kind regards, > Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 > DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?en…> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any > other witnesses or victims to this incident?Yes.If you have reported this > incident to other law enforcement or government agencies, please provide > the name, phone number, email, date reported, report number, etc.[No > response provided]Check here if this an update to a previously filed > complaint: ☐Who Filed the ComplaintWere you the victim in the incident > described above? Yes > > Name: Business Name: Phone Number: Email Address: > > Digital Signature > > By digitally signing this document, I affirm that the information I > provided is true and accurate to the best of my knowledge. I understand > that providing false information could make me subject to fine, > imprisonment, or both. (Title 18, U.S.Code, Section 1001) > > Digital Signature: Gunnar Larson > > Thank you. Your complaint was submitted to the IC3. Please save or print a > copy of your complaint before closing this window. *This is the only time > you will have to make a copy of your complaint.* > >

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Textbook Cos. Fight To Keep Google Pirated Books Suit Alive
by Gunnar Larson 01 Nov '24

01 Nov '24

Textbook Cos. Fight To Keep Google Pirated Books Suit Alive <https://www.law360.com/newyork/articles/2254710?nl_pk=ac5a3855-e47c-4403-be…> By Ivan Moreno Several textbook publishers have urged a Manhattan federal judge to keep their copyright and trademark infringement suit against Google intact, alleging the tech giant has profited from the sale of pirated textbooks it advertises in searches, contrary to the company's assertions. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/2254710?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2254710?nl_pk=ac5a3855-e47c-4403-be…>

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Ex-Goldman Exec Says 1MDB Judge Thwarted His Defense
by Gunnar Larson 01 Nov '24

01 Nov '24

Ex-Goldman Exec Says 1MDB Judge Thwarted His Defense <https://www.law360.com/newyork/articles/2254677?nl_pk=ac5a3855-e47c-4403-be…> By Stewart Bishop Former Goldman Sachs executive Roger Ng on Thursday told the Second Circuit that his trial defense over the massive $6.5 billion 1MDB scheme was marred by the wrongful exclusion of video evidence that supported his claim that $35 million he received in alleged kickbacks was actually investment proceeds. Read full article » <https://www.law360.com/newyork/articles/2254677?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2254677?nl_pk=ac5a3855-e47c-4403-be…>

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