June 2024 - cypherpunks - lists.cpunks.org

xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 15 Jun '24

15 Jun '24

We refuse to lie to our friends in France, London, Cyprus, Australia, Turkey, Germany and Hong Kong. Gunnar ---------- Forwarded message --------- 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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Ga. Justices Pause Jail For YSL Atty For Contempt Appeal
by Gunnar Larson 14 Jun '24

14 Jun '24

Ga. Justices Pause Jail For YSL Atty For Contempt Appeal <https://www.law360.com/legalethics/articles/1847687?nl_pk=153d4a8a-6fb9-4a5…> By Emily Johnson The Georgia Supreme Court said Wednesday that a defense lawyer for Atlanta rapper Young Thug doesn't have to head to jail Friday, ruling that he can appeal the criminal contempt charge lodged against him for refusing to divulge how he knew of a closed-door conversation between prosecutors, a witness and the judge presiding over the racketeering case. Order attached | Read full article » <https://www.law360.com/legalethics/articles/1847687?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1847687?nl_pk=153d4a8a-6fb9-4a5…>

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Rutgers Fights Law School Vice Dean Subpoena In Bias Suit
by Gunnar Larson 14 Jun '24

14 Jun '24

Rutgers Fights Law School Vice Dean Subpoena In Bias Suit <https://www.law360.com/health/articles/1847417?nl_pk=6422bbc2-a823-4be5-9a9…> By Jake Maher Rutgers University argued in New Jersey state court this week that an attempt from a Jewish law student to subpoena the law school's vice dean for documents is really a means to "harass" the university because the student has already subpoenaed Rutgers for the same information. 3 documents attached | Read full article » <https://www.law360.com/health/articles/1847417?nl_pk=6422bbc2-a823-4be5-9a9…> | Save to favorites » <https://www.law360.com/health/articles/1847417?nl_pk=6422bbc2-a823-4be5-9a9…>

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Apple Workers' Suit Says Women Are Paid Less For Same Work
by Gunnar Larson 14 Jun '24

14 Jun '24

Apple Workers' Suit Says Women Are Paid Less For Same Work <https://www.law360.com/technology/articles/1847838?nl_pk=2bd720dd-746c-4744…> By Hailey Konnath A pair of Apple workers lodged a proposed class action in California state court Thursday claiming that the company has systematically paid thousands of women less than their male counterparts for substantially similar work for years. Complaint attached | Read full article » <https://www.law360.com/technology/articles/1847838?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/1847838?nl_pk=2bd720dd-746c-4744…>

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Samsung Wants $26M Fees In IP Case Ended By Misconduct
by Gunnar Larson 14 Jun '24

14 Jun '24

Samsung Wants $26M Fees In IP Case Ended By Misconduct <https://www.law360.com/legalethics/articles/1847836?nl_pk=153d4a8a-6fb9-4a5…> By Dani Kass Samsung told a Texas federal judge that it plans to ask for about $26 million in attorney fees after he threw out infringement litigation that hinged on confidential documents that he ruled were stolen by the tech giant's former employees. Motion attached | Read full article » <https://www.law360.com/legalethics/articles/1847836?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1847836?nl_pk=153d4a8a-6fb9-4a5…>

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Ex-Colo. DA Rips Current Prosecutor Over Conduct In Murder Case
by Gunnar Larson 14 Jun '24

14 Jun '24

Ex-Colo. DA Rips Current Prosecutor Over Conduct In Murder Case <https://www.law360.com/legalethics/articles/1847910?nl_pk=153d4a8a-6fb9-4a5…> By Daniel Ducassi A prominent former Colorado district attorney on Thursday roundly criticized a sitting prosecutor accused of misconduct, noting her freewheeling commentary about ongoing cases led to dismissals and suggested she refused to acknowledge the team she led had been "a bunch of disorganized, sloppy lawyers." Read full article » <https://www.law360.com/legalethics/articles/1847910?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1847910?nl_pk=153d4a8a-6fb9-4a5…>

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House Hearing On NY Trump Prosecutors Flirts With Chaos
by Gunnar Larson 14 Jun '24

14 Jun '24

House Hearing On NY Trump Prosecutors Flirts With Chaos <https://www.law360.com/legalethics/articles/1847237?nl_pk=153d4a8a-6fb9-4a5…> By Nadia Dreid The House Judiciary Committee spiraled Thursday morning after Rep. Matt Gaetz demanded a vote to subpoena Manhattan District Attorney Alvin Bragg, who charged former President Donald Trump with 34 felonies, of which he has been convicted, and the Republican chair of the committee had to call for a recess. Read full article » <https://www.law360.com/legalethics/articles/1847237?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1847237?nl_pk=153d4a8a-6fb9-4a5…>

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Playing The Odds: Criminal Charges Related To Sports Betting
by Gunnar Larson 14 Jun '24

14 Jun '24

Playing The Odds: Criminal Charges Related To Sports Betting <https://www.law360.com/banking/articles/1847382?nl_pk=feb6bbba-7878-4d39-be…> In light of recent sports betting scandals involving MLB player Shohei Ohtani and NBA player Jontay Porter, institutions and individuals involved in athletics should be aware of and prepared to address the legal issues, including potential criminal charges, that sports gambling may bring to their door, say attorneys at Steptoe. Read full article » <https://www.law360.com/banking/articles/1847382?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1847382?nl_pk=feb6bbba-7878-4d39-be…>

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Goldman Exec's 'Mind Entirely Blown' By Fake Ozy Media Call
by Gunnar Larson 14 Jun '24

14 Jun '24

Goldman Exec's 'Mind Entirely Blown' By Fake Ozy Media Call <https://www.law360.com/banking/articles/1847782?nl_pk=feb6bbba-7878-4d39-be…> By Stewart Bishop A former Goldman Sachs executive who was looking into taking a stake in Carlos Watson's Ozy Media testified on Thursday that she was floored during a due diligence call when it became clear that someone was impersonating a YouTube executive in an apparent effort to persuade the bank to invest in Watson's startup. Read full article » <https://www.law360.com/banking/articles/1847782?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1847782?nl_pk=feb6bbba-7878-4d39-be…>

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Labour Prioritizes Wealth Creation In Election Manifesto
by Gunnar Larson 14 Jun '24

14 Jun '24

Labour Prioritizes Wealth Creation In Election Manifesto <https://www.law360.co.uk/financial-services-uk/articles/1847432?nl_pk=a94fc…> By Joel Poultney Keir Starmer said on Thursday that his Labour Party would kick-start a future of "national renewal" if it wins the general election, with economic growth and wealth creation driving a manifesto that lacked any surprise headline pledges. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1847432?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1847432?nl_pk=a94fc…>

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