February 2025 - cypherpunks - lists.cpunks.org

'YOU'VE TALKED TOO MUCH': President Trump, Vice President Vance and Ukrainian President Zelenskyy spar over the Russian war in a tense public exchange, with Trump saying, "You're gambling with World War III." https://trib.al/r0GKyOj
by Gunnar Larson 28 Feb '25

28 Feb '25

https://www.facebook.com/share/1ACstv2xaU/ YOU'VE TALKED TOO MUCH': President Trump, Vice President Vance and Ukrainian President Zelenskyy spar over the Russian war in a tense public exchange, with Trump saying, "You're gambling with World War III." https://trib.al/r0GKyOj

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Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m); FCPA Shake-Up May Open Bribery Loophole; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests); Maye Musk's Party Video
by Gunnar Larson 28 Feb '25

28 Feb '25

IAB: xNY.io - Bank.org is concerned the film below, "*Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests)"* potentially involves bribery against the NYPD and FDNY. FCPA Shake-Up May Open Bribery Loophole <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> By Phillip Bantz New guidelines in the works for Foreign Corrupt Practices Act enforcement under President Donald Trump's administration could dramatically alter how American companies do business overseas while potentially opening the door for foreign bribery when it arguably advances U.S. interests, and the looming changes are creating an unsettled environment for attorneys who practice in the space, experts say. Read full article » <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests):* - https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… A new video has surfaced that could be key to any NYPD investigation. *Watch Maye Musk's Party Video: * - https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Feb 20, 2025, 2:21 AM Gunnar Larson <g(a)xny.io> wrote: > Dear IAB: > > A new video has surfaced that could be key to any NYPD investigation. > > *Watch Maye Musk's Party Video: * > > - > https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG > > Developer Has To Pay Fees Owed To Carlton Fields > <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> > > By Carolina Bolado > > A Miami developer suing the Carlton Fields law firm can't dodge bills for > legal work the firm performed for him, as a Florida state judge on Tuesday > granted the firm a win on its counterclaim seeking payment of outstanding > legal fees. > > 2 documents attached | Read full article » > <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 19, 2025, 10:42 AM Gunnar Larson <g(a)xny.io> wrote: > >> *Please find the attached memo with reference footnotes.* >> >> *Fri, Apr 15, 2022, 1:17 PM* >> *MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m):* >> >> ---------- Forwarded message --------- >> From: *Gunnar Larson* <g(a)xny.io> >> Date: Fri, Apr 15, 2022, 1:17 PM >> Subject: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR >> 38(m). >> To: <FRC(a)fincen.gov> >> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> >> >> >> Dear FinCEN: >> >> xNY.io - Bank.org, PBC thanks you for sending yesterday's advisory on >> kleptocracy and foreign public corruption. We have made 30 highlights to >> the FIN-2022-A001 >> <https://drive.google.com/file/d/1yF3qDQG19J-qN1vUPC36lQfVClq3HPXB/view?usp=…> advisory >> for reference. >> >> *The aim of today's memo is to learn FinCEN's insights into MIA Coin and >> the consensus algorithm Proof of Transfer (POX). xNY.io - Bank.org, PBC is >> concerned about potential MIA Coin and City Coin kleptocracy that may be >> affecting our global enterprise. * >> >> *FinCEN may note that NYCCoin is illegal in New York State, given the >> BitLicense mandate. As such, we are not concerned with NYCCoin's legality >> given the clear BitLicense mandate. * >> >> - On February 4, 2022 we submitted a City of Miami records request >> for any and all correspondence between the City of Miami concerning >> CityCoins, MIA Coin and Stacks (STX). Additionally, any and all related >> correspondence concerning CityCoins, MIA Coin, Stacks (STX), Digital World >> Acquisition Corp and Harvard Management Company. >> - Today, April 15, 2022 >> <https://drive.google.com/file/d/1OyVUBq8PcG7SVZ5lUp_oWyL0IDAR5uTP/view?usp=…> we >> have yet to receive the 13, 092 records. Attached you will find our latest >> correspondence with Miami, notifying them of our intention to contact >> FinCEN concerning MIA Coin and POX. >> - Conducting independent marketplace research, xNY.io - Bank.org, PBC >> established a premise to potential kleptocracy between the City of Miami >> and City Coins, of Iceland <https://who.is/whois/citycoins.co> international >> registration. Furthermore, MineMiamiCoin.com is registered in Germany >> <https://who.is/whois/minemiamicoin.com>. >> - Please find the City of Miami's resolution >> <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=…>approving >> gifts from City Coins ... Furthermore, City Coins suggests a $25,000 >> "reward" >> <https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=…> (that >> may be confused as bribery) for Mayors who participate. >> >> MIA Coin is powered by POX >> <https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=…>, >> a computer protocol that may exploit the U.S. and international financial >> systems to launder illicit gains, including through the use of shell >> companies, offshore financial centers, and professional service providers >> who enable the movement and laundering. >> >> MIA Coin' POX protocol is a wealth extraction tool that unfairly rewards >> an inside group of miners, rewarding patronage networks that benefit his >> inner circle and regime. These practices harm the competitive landscape of >> financial markets and often have long-term corrosive effects on good >> governance, democratic institutions, and human rights standards. >> >> FinCEN, we are concerned Miami's City Coin >> <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view> resolution >> potentially confirms Miami leaders as kleptocrats, using their position and >> influence to enrich themselves and their networks of corrupt actors. >> >> Finally, we understand that MIA Coin and POX operations are powered by >> international data warehouses, located in Iceland, Germany and Hong Kong. >> For these reasons, given FinCEN's alert on kleptocracy and foreign public >> corruption we kindly seek guidance. >> >> Sending you the very best regards. >> >> Thank you, >> >> Gunnar Larson >> -- >> *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 >> >> ---------- Forwarded message --------- >> From: *Financial Crimes Enforcement Network* < >> fincenupdates(a)public.govdelivery.com> >> Date: Thu, Apr 14, 2022 at 2:46 PM >> Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and >> Foreign Public Corruption >> To: <g(a)xny.io> >> >> >> *You are subscribed to FinCEN Updates. The information below is available >> at Fincen.gov.* >> >> *FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption* >> >> The Financial Crimes Enforcement Network (FinCEN) today issued an >> advisory on kleptocracy and foreign public corruption, urging financial >> institutions to focus their efforts on detecting the proceeds of foreign >> public corruption — a priority for the U.S. Government as it continues to >> implement the U.S. Strategy on Countering Corruption >> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVy…>. >> The advisory provides typologies and potential indicators of kleptocracy >> and other forms of foreign public corruption, namely bribery, embezzlement, >> extortion, and the misappropriation of public assets. >> >> *News Release:* >> >> >> https://www.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocrac… >> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVy…> >> >> *Advisory: * >> >> https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001 >> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVy…> >> >> On Tue, Feb 18, 2025, 3:45 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> *Please find the attached memo with reference footnotes.* >>> >>> *xNY.io - Bank.org | Mayor Eric Adams NYCoin Tweet Proceeds:* >>> >>> - >>> https://docs.google.com/document/d/1oV6D5BmWq88USchIZvvtL6dnEU66A_3iedxt8H8… >>> >>> >>> March 10, 2023 >>> >>> BY ELECTRONIC MAIL >>> >>> Ms. Camille Joseph Varlack >>> Office of the Mayor of New York City >>> City Hall Park, 260 Broadway >>> New York, NY 10007 United States >>> PressOffice(a)CityHall.NYC.gov >>> >>> Re: Mayor Eric Adams NYCCoin Touting >>> >>> Dear Ms. Joseph Varlack: >>> >>> Today’s memo is to kindly submit xNY.io - Bank.org's inquiry into Mayor >>> Eric Adams' promotion of NYCCoin. >>> >>> >>> 1. >>> >>> The federal securities laws are clear that any celebrity or >>> individual who promotes digital assets must disclose the nature, source and >>> amount of compensation they received in exchange for the promotion. >>> 2. >>> >>> As a matter of ethics, risk and compliance associated with digital >>> asset innovation, xNY.io asks if NYCCoin promotion by the Mayor of New York >>> City damaged the market for the xNY digital asset (by, for example, >>> devaluing it through parody or sealed via embossed criticism). >>> 3. >>> >>> xNY.io - Bank.org concerns made above have evidentiary support to >>> interlocking director and officer conflicts recognized by the Department of >>> Justice as potential threats that stifle individual and corporate freedom. >>> >>> >>> Ms. Joseph Varlack, as a matter relating to working at one of the >>> world's most ethical companies, famous for risk management and corporate >>> governance, and as an internationally recognized Blockchain Scholar, I must >>> adhere to federal securities laws. >>> >>> >>> - >>> >>> As such, I classify Mayor Adams as an individual who promoted the >>> digital asset NYCCoin and must disclose the nature, scope, and amount of >>> compensation associated. >>> >>> >>> A failure to disclose this information may violate the anti-touting >>> provisions of the federal securities laws. Mayor Adams' making these >>> endorsements may also be liable for potential violations of the anti-fraud >>> provisions of the federal securities laws, for participating in an >>> unregistered offer and sale of securities, and for acting as unregistered >>> brokers. >>> >>> xNY.io - Bank.org respectfully requests the Office of the Mayor of New >>> York City to respond to this request by Wednesday March, 15 2023 by Noon >>> EST. >>> >>> >>> Respectfully yours with appreciation, >>> >>> >>> 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 +1-917-580-8053 >>> >>> On Tue, Feb 18, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Honorable Attorney General Letitia James: >>>> >>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: >>>> >>>> Yesterday, the Mayor of New York City referenced 'Mein Kampf' while >>>> speaking in Brooklyn, New York as reported by the New York Post. >>>> >>>> Read here: >>>> >>>> - >>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>>> >>>> Eric Adams' recent Bloomberg feature also talks about how he approaches >>>> lieing; While also mentioning xNY.io - Bank.org. >>>> >>>> Watch here: >>>> >>>> - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>>> >>>> Attorney General James and Ms. Bochenski, yesterday Mayor Adams' 'Mein >>>> Kampf' sologanering perpetuated another common lie. Mayor Adams claims that >>>> once lies are repeated overand over again, the public is apt to believe the >>>> said untruths. >>>> >>>> Similar to Adams' Bloomberg feature above, xNY.io - Bank.org feels >>>> Mayor Adams was bating our founder 'Gunnar Larson' with yesterday's 'Mein >>>> Kampf' propaganda while speaking in Brooklyn, New York. >>>> >>>> Attorney General James and Ms. Bochenski, yes, perhaps the Mayor of New >>>> York City, Eric Adams, wanted to see if xNY.io - Bank.org would send NYAG >>>> or EXECNY an e-mail, tapping into the sensation of his 'Mein Kamf' >>>> rederidic. >>>> >>>> Attorney General James and Ms. Bochenski, just like serendipity, xNY.io >>>> - Bank.org's research team uncovered the film below that could implicate >>>> Mayor Adams' 'Mein Kampf' lingo as flawed. >>>> >>>> Attorney General James and Ms. Bochenski, as the NYPD and/or FDNY >>>> sirens sound over New York City, xNY.io - Bank.org watched and listened to >>>> the film below unfazed. >>>> >>>> Why unfazed you may ask? >>>> >>>> Attorney General James and Ms. Bochenski, you will see the the film's >>>> presentor, Marianne Williamson, strive to make right various untruthful >>>> claims perpetuated by New York City's leadership. >>>> >>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein >>>> Kampf' sologanering with the film below, thanks to Ms. Williamson, one of >>>> the world's celebrated thought leaders in the human potential move >>>> >>>> Ms. Williamson does all this under a hopeful banner of Peace on Earth. >>>> >>>> Watch here: >>>> >>>> - >>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>>> >>>> Ms. Williamson's overarching theme is that even with lies, there is a >>>> Peace that can end all Wars. >>>> >>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for >>>> AGNY and EXECNY: >>>> >>>> - "You will reap what you sow, you will get what you put out..." >>>> >>>> >>>> - "I am healing you, but go and sin no more..." >>>> >>>> >>>> - "If you go back to the think that produced this diseased >>>> condition, the symptom will return..." >>>> >>>> >>>> - "The laws of cause and affect, like all spiritual laws, are there >>>> for your protection... >>>> >>>> >>>> - "You can't live lovelessly whether you are an individual or a >>>> nation..." >>>> >>>> >>>> - "Your problem is not that you do not believe in love. Your >>>> problem is that you do not believe in love only..." >>>> >>>> >>>> - "Can you imagine Jesus going, 'I have my limits.'? Can you >>>> imagine Buddha going, 'I have my limits.'?" >>>> >>>> >>>> - "Love is only real when it is limitless..." >>>> >>>> >>>> - "Karma is colletive..." >>>> >>>> >>>> - "All a nation is, is a collection of individuals..." >>>> >>>> >>>> - "We grow through the oops..." >>>> >>>> >>>> - "Every thought creates form on some level..." >>>> >>>> >>>> - "Look at all the hate vibrations that get put into the world... >>>> We are really good at it." >>>> >>>> >>>> - "Nothing is going to change until we change on the level of >>>> cause..." >>>> >>>> >>>> - "Some people would rather die than change their minds..." >>>> >>>> >>>> - "If we don't do it, then who do we think is going go do it. So it >>>> begins inside us..." >>>> >>>> >>>> - "At the deepest level, the solution lays beyond the body..." >>>> >>>> >>>> - "These are not discrete events..." >>>> >>>> >>>> - "We can support each other in leaning in to the ways of >>>> enlightenment..." >>>> >>>> >>>> - "The Universe keeps a perfect set of books..." >>>> >>>> >>>> - "A real spiritual seeker is a spiritual grown-up..." >>>> >>>> >>>> - "Enough with the fake horror..." >>>> >>>> >>>> - "It's not about that, grow up..." >>>> >>>> >>>> - "It doesn't matter where you got your character defects, what >>>> matters is they are your now..." >>>> >>>> >>>> - "We place ourselves in service to our country and to our >>>> world..." >>>> >>>> >>>> - "And we know we are joined by millions of other people who feel >>>> as we do..." >>>> >>>> >>>> - "There is no more powerful doing than changing one's mind..." >>>> >>>> >>>> - "And we glory in this change of mind..." >>>> >>>> >>>> - "And devoting ourselves to being part of the change..." >>>> >>>> >>>> - "And knowing countries too can change..." >>>> >>>> >>>> - "Love, not any other goal, shall be the goal of our lives. And >>>> the goal of our nations. And the goal of our species..." >>>> >>>> >>>> - "The trajectory of history shall change..." >>>> >>>> >>>> - "And tears shall be no more..." >>>> >>>> >>>> - "So we present ourselves to you, use us, work through us..." >>>> >>>> >>>> - "...For the Peace that ends all War." >>>> >>>> >>>> - "The love that rules all things..." >>>> >>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we >>>> have put 'Mein Kampf' back to rest. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Have a great day; Peace is possible! >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Mon, Feb 17, 2025, 3:58 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> >>>>> On Mon, Feb 17, 2025, 9:50 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> IAB: >>>>>> >>>>>> xNY.io - Bank.org is watching the United States of America’s visit to >>>>>> Saudi Arabia today; With high hopes for a Peaceful and productive >>>>>> diplomatic visit. >>>>>> >>>>>> Decoding Arbitral Disputes: Equal Rights Limit State Immunity >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> >>>>>> The Court of Appeal of England and Wales' recent determination that >>>>>> Spain’s London embassy could not dodge a former U.K.-based employee’s >>>>>> discrimination claims by invoking sovereign immunity reaffirms its position >>>>>> that employment and human rights should come before the privileges of >>>>>> foreign powers, says Josep Galvez at 4-5 Gray’s Inn. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> The United States Secretary of State should not be hampered by the >>>>>> Mayor of New York City and xNY.io - Bank.org's close connection to Nicosia, >>>>>> Cyprus. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> >>>>>> On Mon, Feb 17, 2025, 8:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> IAB: >>>>>>> >>>>>>> xNY.io - Bank.org's emails will continue, even with no e-mail >>>>>>> response from IAB. >>>>>>> >>>>>>> Given New York City Mayor Eric Adams' tumultuous administration, and >>>>>>> baseless attacks against our founder, Gunnar Larson; xNY.io - Bank.org is >>>>>>> proud to share the below information with IAB: >>>>>>> >>>>>>> Gov't Botched Procurement Over Late Email, Service Co. Says >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Eddie Beaver >>>>>>> >>>>>>> A communications services provider has alleged in court filings that >>>>>>> the Department for Work and Pensions botched a procurement process by >>>>>>> thinking it had to disqualify the company for failing to respond to an >>>>>>> email. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org's e-mails to IAB are everything but disqualifying. >>>>>>> >>>>>>> Today, xNY.io - Bank.org renews our commitment to and appreciation >>>>>>> of the NYDP, FDNY and New York State Troopers. >>>>>>> >>>>>>> Today, xNY.io - Bank.org also displays our unwavering support to the >>>>>>> United States Military, under a hopeful banner of World Peace. >>>>>>> >>>>>>> xNY.io - Bank.org hopes to work with the NYPD, FDNY, New York State >>>>>>> Troppers and the United States Military well into the future; Beyond war >>>>>>> making. >>>>>>> >>>>>>> Potentially, delving into Peace Making together. >>>>>>> >>>>>>> After all, New York Human Rights Law mentions "Peace Officers" and >>>>>>> "Police Officers" synonymously. >>>>>>> >>>>>>> xNY.io - Bank.org shares 83 highlights to New York State, Executive >>>>>>> Law, Article 15, >>>>>>> HUMAN RIGHTS LAW for IAB's reference: >>>>>>> https://drive.google.com/file/d/1pGXpOcskWOZqqzQcVyLg4yBcQC2UcY2Q/view?usp=… >>>>>>> >>>>>>> Dear Ms. Bochenski: >>>>>>> >>>>>>> xNY.io - Bank.org is here Governor Hochul and eveybody in the >>>>>>> Executive Chamber during this time of New York State and New York City >>>>>>> innovation. >>>>>>> >>>>>>> May Governor Hochul have everything she needs from xNY.io - Bank.org >>>>>>> today and well into the future. >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Respectfully yours, >>>>>>> >>>>>>> Gunnar Larson ✌️ >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Sun, Feb 16, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> IAB: >>>>>>>> >>>>>>>> Seems like there is new price gouging at City Hall this weekend. >>>>>>>> >>>>>>>> Complying With Calif. Price-Gouging Law After LA Fires >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> The recent tragic Los Angeles fires have brought attention to the >>>>>>>> state's sometimes controversial price-gouging protections, and every >>>>>>>> California business should keep the law's requirements in mind, despite the >>>>>>>> debate over whether these statutes help consumers, say attorneys at Cooley. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar ✌️ >>>>>>>> >>>>>>>> >>>>>>>> On Sat, Feb 15, 2025, 1:43 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> IAB: >>>>>>>>> >>>>>>>>> 3rd Circ. Says Parents Can't Get Coverage In Gun Case >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>> >>>>>>>>> By Ganesh Setty >>>>>>>>> >>>>>>>>> A couple whose son was found guilty of two homicides is not >>>>>>>>> entitled to coverage from two homeowners insurers for a civil suit filed by >>>>>>>>> one victim's mother, the Third Circuit affirmed, finding the civil case >>>>>>>>> accused the parents of intentionally concealing the firearm their son >>>>>>>>> allegedly used. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson ✌️ >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Sat, Feb 15, 2025, 7:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> IAB: >>>>>>>>>> >>>>>>>>>> Another prank call from Gunnar Larson. >>>>>>>>>> >>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> >>>>>>>>>> By Frank G. Runyeon >>>>>>>>>> >>>>>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>>>>> District of New York, resigned Thursday after she refused an order by U.S. >>>>>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>>>>> against New York City Mayor Eric Adams and expressed concern the move was >>>>>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar ✌️ >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Fri, Feb 14, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> IAB: >>>>>>>>>>> >>>>>>>>>>> Jussie Smollett Atty Scores Exit In Attackers' Defamation Suit >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> >>>>>>>>>>> By Rae Ann Varona >>>>>>>>>>> >>>>>>>>>>> An Illinois federal judge on Friday tossed a defamation suit >>>>>>>>>>> against the Geragos & Geragos attorney who defended actor Jussie >>>>>>>>>>> Smollett against charges that he filed a false police report >>>>>>>>>>> on a staged hate crime, saying that a "whiteface statement" she made about >>>>>>>>>>> Smollett's attackers on national television was substantially >>>>>>>>>>> true. >>>>>>>>>>> >>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 10:19 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> IAB: >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson's experts on hire have analysis: >>>>>>>>>>>> >>>>>>>>>>>> Analysis >>>>>>>>>>>> >>>>>>>>>>>> Madigan Verdict Caps Stunning Fall For Powerful Chicago Pol >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> >>>>>>>>>>>> By Celeste Bott >>>>>>>>>>>> >>>>>>>>>>>> Former Illinois House Speaker Michael Madigan's conviction >>>>>>>>>>>> Wednesday on bribery and wire fraud charges marked a stunning fall from >>>>>>>>>>>> grace for a man who was the longest-serving legislative leader in the >>>>>>>>>>>> country and who wielded considerable influence in the state and the city of >>>>>>>>>>>> Chicago for decades. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Fri, Feb 14, 2025, 5:30 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General James: >>>>>>>>>>>>> >>>>>>>>>>>>> Mayor Adams' "opportunity bonds" seem to be a hot topic >>>>>>>>>>>>> Governor Hochul may need to brief the public on. >>>>>>>>>>>>> >>>>>>>>>>>>> Insider Dealing Suspect Denies Illegally Profiting From Trades >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Sophia Dourou >>>>>>>>>>>>> >>>>>>>>>>>>> A man appeared at a criminal court in London on Thursday to >>>>>>>>>>>>> deny using inside information to profit from oil and gas stocks over a >>>>>>>>>>>>> four-year period. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> xNY.io - Bank.org understands that Mayor Adams engaged >>>>>>>>>>>>> something titled "opportunity bonds" to help fund his crime spree via >>>>>>>>>>>>> alleged bribes. >>>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General James, foul play with anything like >>>>>>>>>>>>> "opportunity bonds" takes away from the topics that really matter, such as >>>>>>>>>>>>> PRE-K and the abortion debate. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Thu, Feb 13, 2025, 5:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>> >>>>>>>>>>>>>> NULL and VOID NYPD reports are seemingly being held captive >>>>>>>>>>>>>> by a hostile Mayor with cruel intentions. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Additionally, the NYDFS Superintendent Harris' hire of >>>>>>>>>>>>>> Gomdman Sachs signals trouble at Wells Fargo ... And elsewhere. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Atty Says Ex-Partner Filed Bogus Police Report Over Router >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?nl_pk=34b724c6-…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Aaron Keller >>>>>>>>>>>>>> >>>>>>>>>>>>>> Connecticut attorney Ryan McKeen made "material >>>>>>>>>>>>>> misrepresentations" when reporting his ex-law partner Andrew Garza to the >>>>>>>>>>>>>> police for entering their former firm's office early one morning to >>>>>>>>>>>>>> retrieve an internet router, Garza told a state court judge in a renewed >>>>>>>>>>>>>> bid for sanctions against McKeen. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?nl_pk=34b724c6-…> >>>>>>>>>>>>>> | >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:27 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear IAB, NYDFS and NYAG: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> It is time for Eric Adams to think about facing the music; >>>>>>>>>>>>>>> hence then coming clean to IAB, NYDFS and NYAG. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> This act may save many lives. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> BREAKING: DOJ Moves To Drop Eric Adams Bribery Case >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Rachel Scharf >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The U.S. Department of Justice has moved to drop public >>>>>>>>>>>>>>> corruption charges against New York City Mayor Eric Adams, an extraordinary >>>>>>>>>>>>>>> development in the wake of a public courtship between the embattled mayor >>>>>>>>>>>>>>> and President Donald Trump. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org and "Gunnar Larson" are subject to fake >>>>>>>>>>>>>>> (in terms of content), "non-signed" police reports. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Financier Bids To Resurrect HMRC Bungled Prosecution Claim >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Ronan Barnard >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A corporate financier sought permission Monday to challenge >>>>>>>>>>>>>>> a decision to dismiss his claim against HM Revenue and Customs and the >>>>>>>>>>>>>>> Crown Prosecution Service for wrongly prosecuting him, arguing that the >>>>>>>>>>>>>>> judge had failed to properly consider the evidence. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> NULL and VOID NYPD reports are seemingly being held captive >>>>>>>>>>>>>>> by a hostile Mayor with cruel intentions. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Additionally, the NYDFS Superintendent Harris' hire of >>>>>>>>>>>>>>> Gomdman Sachs signals trouble at Wells Fargo ... And elsewhere. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 212 Highlights from the Entrapment Controversy offers IAB, >>>>>>>>>>>>>>> NYDFS, NYAG and the Executive Chamber helpful tools: >>>>>>>>>>>>>>> https://drive.google.com/file/d/1rhPWgd_OniZVLeJIlieDBx5VNC2chenn/view?usp=… >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The Entrapment Controversy >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Roger C. Par >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Title: The Entrapment Controversy >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Source: Minnesota Law Review >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Citation: 60 Minn. L. Rev. 163 (1976). >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, kindly, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:05 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org is happy, marking today February 10, 2025 >>>>>>>>>>>>>>>> as exhausting New York State options concerning Mayor Eric Adams NYCCoin >>>>>>>>>>>>>>>> Touting (origionally started March 10, 2023). >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 9:12 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Madam Attorney General James: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org is happy, marking today February 10, >>>>>>>>>>>>>>>>> 2025 as exhausting New York State options concerning Mayor Eric Adams >>>>>>>>>>>>>>>>> NYCCoin Touting (origionally started March 10, 2023). >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A headline today fitting for the occasion: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> NJ AG Seeks To Escape Retaliation Suit Over Alleged Fraud >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Rose Krebs >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The New Jersey Attorney General's Office is urging a state >>>>>>>>>>>>>>>>> judge to reconsider a ruling that denied its bid to escape a lawsuit >>>>>>>>>>>>>>>>> accusing the Warren County Prosecutor's Office of retaliating against two >>>>>>>>>>>>>>>>> officers for their part in uncovering an alleged fraud scheme, saying the >>>>>>>>>>>>>>>>> office cannot be held liable for the purported misconduct. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> Attorney General James, please find xNY.io - Bank.org's >>>>>>>>>>>>>>>>> origional March 10, 2023 Memorandum here: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> March 10, 2023 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Camille Joseph Varlack >>>>>>>>>>>>>>>>> Office of the Mayor of New York City >>>>>>>>>>>>>>>>> City Hall Park, 260 Broadway >>>>>>>>>>>>>>>>> New York, NY 10007 United States >>>>>>>>>>>>>>>>> PressOffice(a)CityHall.NYC.gov >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Re: Mayor Eric Adams NYCCoin Touting >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Ms. Joseph Varlack: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Today’s memo is to kindly submit xNY.io - Bank.org's >>>>>>>>>>>>>>>>> inquiry into Mayor Eric Adams' promotion of NYCCoin. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The federal securities laws are clear that any celebrity >>>>>>>>>>>>>>>>> or individual who promotes digital assets must disclose the nature, source >>>>>>>>>>>>>>>>> and amount of compensation they received in exchange for the promotion. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> As a matter of ethics, risk and compliance associated with >>>>>>>>>>>>>>>>> digital asset innovation, xNY.io asks if NYCCoin promotion by the Mayor of >>>>>>>>>>>>>>>>> New York City damaged the market for the xNY digital asset (by, for >>>>>>>>>>>>>>>>> example, devaluing it through parody or sealed via embossed criticism). >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org concerns made above have evidentiary >>>>>>>>>>>>>>>>> support to interlocking director and officer conflicts recognized by the >>>>>>>>>>>>>>>>> Department of Justice as potential threats that stifle individual and >>>>>>>>>>>>>>>>> corporate freedom. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Joseph Varlack, as a matter relating to working at one >>>>>>>>>>>>>>>>> of the world's most ethical companies, famous for risk management and >>>>>>>>>>>>>>>>> corporate governance, and as an internationally recognized Blockchain >>>>>>>>>>>>>>>>> Scholar, I must adhere to federal securities laws. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> As such, I classify Mayor Adams as an individual who >>>>>>>>>>>>>>>>> promoted the digital asset NYCCoin and must disclose the nature, scope, and >>>>>>>>>>>>>>>>> amount of compensation associated. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A failure to disclose this information may violate the >>>>>>>>>>>>>>>>> anti-touting provisions of the federal securities laws. Mayor Adams' making >>>>>>>>>>>>>>>>> these endorsements may also be liable for potential violations of the >>>>>>>>>>>>>>>>> anti-fraud provisions of the federal securities laws, for participating in >>>>>>>>>>>>>>>>> an unregistered offer and sale of securities, and for acting as >>>>>>>>>>>>>>>>> unregistered brokers. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully requests the Office of the >>>>>>>>>>>>>>>>> Mayor of New York City to respond to this request by Wednesday March, 15 >>>>>>>>>>>>>>>>> 2023 by Noon EST. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Respectfully yours with appreciation, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson - xNY.io - Bank.org >>>>>>>>>>>>>>>>> MSc - Digital Currency >>>>>>>>>>>>>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>>>>>>>>>>>>> G(a)xNY.io +1-917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:34 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Yes, Mr. Adams sought consultancy of a Joe Biden linked >>>>>>>>>>>>>>>>>> romance conspiracy, with fraudulent claims of HIV/AIDS against Gunnar >>>>>>>>>>>>>>>>>> Larson. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Fla. Panel Rules Atty Imposter Scam Suit Had Invalid >>>>>>>>>>>>>>>>>> Service >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By David Minsky >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A Florida appellate court has reversed a judgment against >>>>>>>>>>>>>>>>>> a New Jersey real estate agent who was accused in a lawsuit of posing as an >>>>>>>>>>>>>>>>>> attorney and intercepting a $930,000 wire transfer meant to close on a >>>>>>>>>>>>>>>>>> Miami-area property, saying service was invalid. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 4 documents attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Given international peace and diplomacy mandates at >>>>>>>>>>>>>>>>>> Bank.org, we are in no real position to foster any potential confusion of >>>>>>>>>>>>>>>>>> potential war crimes and viral mutations with a willfully negligent NATO >>>>>>>>>>>>>>>>>> and United States Attorney General Garland. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> NATO, Joe Biden and Eric Adams acted as imposters to fule >>>>>>>>>>>>>>>>>> international crimes that require the NYPD to seek Mayor Adams' >>>>>>>>>>>>>>>>>> resignation. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:05 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> At the request of xNY.io - Bank.org, plausible >>>>>>>>>>>>>>>>>>> deniability is requested in connection to Mayor Adams, NATO and a purported >>>>>>>>>>>>>>>>>>> Cyprus market event where I hold significant ties. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> No Bail For Ex-Federal Reserve Adviser In Espionage Case >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> A former senior adviser to the Federal Reserve Board of >>>>>>>>>>>>>>>>>>> Governors was ordered to be detained by a D.C. judge Wednesday at the >>>>>>>>>>>>>>>>>>> request of prosecutors who warned that his significant ties to China put >>>>>>>>>>>>>>>>>>> him at high risk of fleeing his charges of stealing classified information >>>>>>>>>>>>>>>>>>> for that nation. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:38 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> EDX is in Florida, while OKX is in Hong Kong. The >>>>>>>>>>>>>>>>>>>> Mayors' NYCCOIN and MIA Coin traded on OKX in Hong Kong, using POX >>>>>>>>>>>>>>>>>>>> technology against the purity of the Bitcoin blockchain. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> SEC 'Exposes Lunacy' Through Its Dueling Suits, PE Firm >>>>>>>>>>>>>>>>>>>> Says >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Catherine Marfin >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> A South Carolina private equity fund said Thursday the >>>>>>>>>>>>>>>>>>>> U.S. Securities and Exchange Commission is trying to gut it through a >>>>>>>>>>>>>>>>>>>> Florida lawsuit, telling a Texas judge the commission made "out of touch >>>>>>>>>>>>>>>>>>>> statements" on how the litigation will harm its business. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Given international peace and diplomacy mandates at >>>>>>>>>>>>>>>>>>>> Bank.org, we are in no real position to foster any potential confusion with >>>>>>>>>>>>>>>>>>>> eCNY and xNY given the NYPD's loose EuthereumMAX association and SEC >>>>>>>>>>>>>>>>>>>> penalty. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Soon, xNY.io - Bank.org may need to treat NYCCOIN like >>>>>>>>>>>>>>>>>>>> EuthereumMAX by exploring remedies in Hong Kong, to meet OKX's regulatory >>>>>>>>>>>>>>>>>>>> regime. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The aim is to recover any remedies of Mayor Adams' >>>>>>>>>>>>>>>>>>>> promotion of NYCCOIN. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Tue, Feb 4, 2025, 5:07 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> No word from the NYPD on Bernardo is dishonest. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> FCA Response To Critical Report 'Disappointing,' MPs >>>>>>>>>>>>>>>>>>>>> Say >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292031?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Joel P >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>

1 3

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement;
by Gunnar Larson 28 Feb '25

28 Feb '25

Goldman Sachs: JPMorgan is a large Goldman Sachs shareholder. - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with JPMorgan. JPMorgan Paying For Lawyers On Both Sides Of Javice Trial <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> By Pete Brush JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice into paying $175 million for her education startup, is paying legal fees for defense counsel as well as for lawyers representing prosecution witnesses, according to statements in court Wednesday. Read full article » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> xNY.io - Bank.org has compiled a list of 19 resources that reference a common link between Goldman Sachs' Deferred Prosecution Agreement and JPMorgan’s successful Deferred Prosecution Agreements. *NYDFS Financial Inclusion Research:* - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Given the seriousness of the matter:* Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above claims; - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > Will Goldman Sachs' Board Directors submit the Board to an audit of the > Deferred Agreement’s mandates? > > - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution > Agreement holds certain employee, customer and vendor data requirements. > > GreenSky Loan Class Action Certified In Calif. Court > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > > By Katryna Perera > > A California federal judge has granted class certification to consumers > suing GreenSky Inc. over alleged unlawful loan transaction fees, finding > that expert analysis showed merchants likely passed these fees onto > borrowers, but also granted summary judgment to the lending company on > claims related to performance fees over the lack of evidence that consumers > had to pay them. > > Order attached | Read full article » > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > > Apple Litigation Chief Threatened With Sanctions At Hearing > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > > By Dorothy Atkins > > A California federal judge presiding over a high-stakes evidentiary > hearing into whether Apple has complied with her 2021 antitrust injunction > threatened to sanction Apple's commercial litigation director Tuesday, > telling counsel she has "significant concerns" about Apple's > over-designation of attorney-client privilege, saying, "Your client is not > entitled to have you engage in unethical conduct." > > Read full article » > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > xNY.io - Bank.org's research on Apple Card paints a stark image for > Goldman Sachs' Board Directors if the firm knowingly made effort to defraud > the United States of America *AND* xNY.io - Bank.org; > > - While under active Deferred Prosecution Agreement with the United > States of America. > > *Please find the attached whitepaper with 71 reference footnotes.* > > *xNY.io | CryptoBank Whitepaper:* > > > - > https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… > > Introduction > > Crypto and Blockchain are each a Human Right. > For all, everywhere. > > 1. > > How does New York based bank fraud happen from the inside? People who > commit crimes comprise departments and divisions of corporate > organizations, and some current Human Resources (HR) management cultures > lend well to the committing of crimes. > 2. > > What organizational HR management design structures are at play to > architectect such fraud for bespoke juristical instances? > 3. > > Is there a unique opportunity for a fresh and clean New York-based > international bank such as Bank.org? > > xNY.io argues that modern and innovative Executive Suites pioneer > organizational HR management with the CEO and CFO leading the pack as the > most ethical example for members in their organization. This key > distinction calls for leaders to always adhere to a very strict, yet > progressive, standard of ethics, even when it’s inconvenient. > > *---- (PAGE BREAK) ----* > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >> highlights to the Department of Justice’s " >> *Prosecuting Computer Crimes, Computer* >> *Crime and Intellectual Property Section, Criminal Division*," published >> by the Office of Legal Education, Executive Office for >> United States Attorneys. >> >> *Computer Crimes Manual Highlights.pdf:* >> >> - >> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >> >> >> >> xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's >> Apple Card research for Goldman Sachs' Board Directors. >> >> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >> >> - >> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >> >> xNY.io - Bank.org's research on Apple Card paints a stark image for >> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >> the United States of America *AND* xNY.io - Bank.org*; * >> >> - While under active Deferred Prosecution Agreement with the United >> States of America. >> >> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> >> By Sydney Price >> >> A New York federal judge has blocked a referral partner of a claims >> filing service from any role in the $5.54 billion settlement of >> long-running multidistrict litigation accusing Visa and Mastercard of >> charging improper merchant fees, after the referral partner allegedly >> improperly used class member information to submit claims. >> >> Order attached | Read full article » >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> | Save to favorites » >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> >>> Will Goldman Sachs' Board Directors submit the Board to an audit of the >>> Deferred Agreement’s mandates? >>> >>> >>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>> Agreement holds certain employee, customer and vendor data requirements. >>> >>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>> >>> - >>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>> >>> Audit Watchdog Tightens UK Accounting Guidance >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> >>> By Joel Poultney >>> >>> The audit watchdog published on Tuesday its finalized guidance to help >>> companies asses whether it is a "going concern," which it said will broaden >>> the scope of its advice to reflect reporting changes and high-profile >>> corporate collapses. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>> Agreement conversation to official Discovery.* >>> >>> - Discovery could eventually summerise an enterprise software racket >>> perpetuated by Goldman Sachs; >>> - Perhaps, an enterprise software RICO could be argued visavie >>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>> Apple Card and WorldBank.org; >>> - While under active Deferred Prosecution Agreement with the United >>> States of America. >>> >>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> >>> By Pete Brush >>> >>> A Manhattan federal judge on Tuesday allowed a former fund executive >>> from New Jersey to avoid prison for lying to clients of Allianz's U.S. >>> unit, citing his cooperation as the government investigated a fraud that >>> cost the German finance giant $6 billion. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> >>> EU Report May Influence Regulation Of Decentralized Finance >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> >>> The European supervisory authorities’ recent report on decentralized >>> finance highlights the major regulatory challenges and increased >>> cybersecurity risks of this ecosystem, and will likely provide useful >>> guidance on how the market could be regulated to limit potential risks for >>> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Art Director/Designer: Ken Carson >>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>> Armstrong Robert's >>>> Copywriter: Bill Drier >>>> Agency: Conaway & Lyon, Inc. >>>> Client: Nation's Business >>>> >>>> *oops.* >>>> >>>> We hate to cloud your day, but we'd like >>>> to bring you up to date on a few things the >>>> experts have to say about our future relationships with Russia. >>>> >>>> The outlook is anything but rosy. >>>> >>>> It seems we could all be blown to hell be- >>>> cause of an incredible Kremlin capacity for >>>> misjudging what they can get away with >>>> in their drive to communize the world. >>>> >>>> In other words, the cold war, though >>>> vastly changed, is far from over. >>>> >>>> It's perils are not diminishing. If any- >>>> thing they're on the increase. >>>> >>>> And continued disintegration of the So- >>>> viet bloc may tempt the Russians into new >>>> and desperate measures. >>>> >>>> In short: the Reds are still on the make. >>>> And though they definitely do not want a >>>> nuclear war, they seem to be continually >>>> blundering to the brink. >>>> >>>> Take the Cuban missile crisis, for exam- >>>> ple. The Russians thought they could plant missiles in Cuba without >>>> obstacles. They >>>> never dreamed President Kennedy would >>>> stand up to them. >>>> >>>> Another example, Czechoslovakia. The >>>> Russians actually expected to be welcomed as they plunged into Prague. >>>> >>>> In the end, either of these miscalcula- >>>> tions could have triggered a showdown. A >>>> showdown leading to a humiliating defeat. >>>> Or disaster. >>>> >>>> The cover story of the December issue >>>> of Nation's Business tells more of the story. >>>> (To over 2,000,000 of the nation's business >>>> men.) >>>> >>>> Why a political report in a magazine like >>>> ours? That's simple. If it affects business, >>>> it'll be there. >>>> >>>> Which is probably why we have over 854,000 businessmen paying to >>>> subscribe to our magazine. >>>> >>>> Which, when you think about it, is at >>>> least one happy note to leave you with. >>>> >>>> If you're an advertiser. >>>> >>>> *Nation's Business * >>>> *We Reach more businessmen than any other business magazine * >>>> >>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Andrea Keckley >>>>> >>>>> A filmmaker has asked for a new copyright infringement trial against >>>>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>>>> jury found that they did not have access to the film she claimed they >>>>> infringed, arguing that the court failed to answer a crucial question from >>>>> the jury before the verdict was delivered. >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Andrew Karpan >>>>> >>>>> Another plea to hear a patent eligibility case has been lodged at the >>>>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>>>> invalidated patents covering medical machinery that warned "the problem >>>>> will not go away. The problem will get worse and worse." >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Check out Gunnar Larson's recent article: >>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>>> >>>>>> The Hong Kong Department of Justice’s approach to litigation finance >>>>>> and third party funding is coming into greater focus following the UK >>>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>> >>>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>>> including litigation funding agreement contract law. Many UK courts have >>>>>> operated under the assumption that funding of litigation agreements does >>>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>>> sparked a fervent debate around this topic. >>>>>> >>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal >>>>>> factors that can lead to a fine and prison sentence. >>>>>> >>>>>> It’s important to note that Hong Kong does allow waivers to the >>>>>> general prohibition of litigation investment if: >>>>>> >>>>>> 1. Third parties share a common interest in funding the outcome of a >>>>>> case. >>>>>> >>>>>> 2. Accessible justice is a prime consideration. >>>>>> >>>>>> 3. Insolvency proceedings are necessary. >>>>>> >>>>>> -- >>>>>> >>>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. * >>>>>> >>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Stewart Bishop >>>>>> >>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a >>>>>> deal with New York federal prosecutors who said the company ran afoul of >>>>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>>>> more than $5 billion worth of suspicious transactions. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>>>> Agreement malfeasance by Goldman Sachs. >>>>>>> >>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>> Agreement conversation to official Discovery.* >>>>>>> >>>>>>> - Discovery could eventually summerise an enterprise software >>>>>>> racket perpetuated by Goldman Sachs; >>>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>>> Apple Card and WorldBank.org; >>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>> United States of America. >>>>>>> >>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> >>>>>>> By Dorothy Atkins >>>>>>> >>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> >>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>>>> Such as market misrepresentations. >>>>>>> >>>>>>> >>>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>>> misrepresentations against xNY.io - Bank.org; >>>>>>> - It is alleged that Goldman Sachs' CEO continues to make market >>>>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson. >>>>>>> >>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Joanne Faulkner >>>>>>> >>>>>>> Denmark's tax authority told the High Court of Justice on Monday >>>>>>> that it would not have paid out billions in refunds to a British trader and >>>>>>> others accused of involvement in a fraudulent trading scheme had they not >>>>>>> submitted forms purporting to show eligibility for tax refunds. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> >>>>>>> >>>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>>>> Deferred Agreement with the United States of America. >>>>>>> >>>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Ronan Barnard >>>>>>> >>>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>>>> criminal court on Monday. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Art Director: William Hopkins >>>>>>>> Designer: Allen Hurlburt >>>>>>>> Photographer: Art Kane >>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>>> >>>>>>>> *THE* >>>>>>>> *ISSUES* >>>>>>>> >>>>>>>> WAR >>>>>>>> AND >>>>>>>> PEACE >>>>>>>> >>>>>>>> Vietnam has given us no songs, no >>>>>>>> glory. There have been 38 other >>>>>>>> wars fought since World War II, >>>>>>>> but the U.S. has bumbled into one >>>>>>>> whose aims are unclear, and whose >>>>>>>> outcome is uncertain. Our little war, >>>>>>>> like some vast malevolent genie, >>>>>>>> has engulfed us. >>>>>>>> >>>>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>>>> killrate, defoliate. >>>>>>>> We see the young, frightened face >>>>>>>> of a soldier go lifeless on the 6:00 >>>>>>>> news. We are thrust onto the field >>>>>>>> to witness the old insanity of man >>>>>>>> pruning out his kind. Vietnam >>>>>>>> has done something to the >>>>>>>> American mind. >>>>>>>> >>>>>>>> It has given us a >>>>>>>> new view of the meaning of modern >>>>>>>> war, and called into question the >>>>>>>> virtue of U.S. military ventures. >>>>>>>> >>>>>>>> With over 1,000 ICBM's sheathed >>>>>>>> in hidden scabbards, we could >>>>>>>> rain random death on over half the >>>>>>>> population of our planet. Before we >>>>>>>> are led to unleash this power, we >>>>>>>> might well reexamine our over- >>>>>>>> committed role as global peace offi- >>>>>>>> cer. We have sought to come to terms >>>>>>>> with other nations, whose people >>>>>>>> fear America. Now, our own scared >>>>>>>> citizens sense our need to >>>>>>>> come to terms with ourselves. >>>>>>>> >>>>>>>> WAR >>>>>>>> AND >>>>>>>> PEACE >>>>>>>> >>>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman >>>>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>>> >>>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Elliot Weld >>>>>>>>> >>>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that >>>>>>>>> a suit claiming he received millions of dollars that were stolen in the >>>>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was >>>>>>>>> brought after the six-year statute of limitations. >>>>>>>>> >>>>>>>>> Memorandum attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Andrew Karpan >>>>>>>>> >>>>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>>> >>>>>>>>> Memorandum attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>>>> >>>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Bonnie Eslinger >>>>>>>>>> >>>>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>>>> claw back two documents the tech giant said it accidentally produced during >>>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game >>>>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>> >>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>> Lacewell:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>> While under active Deferred Prosecution Agreement with the United States of >>>>>>>>>> America. >>>>>>>>>> >>>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Joanne Faulkner >>>>>>>>>> >>>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 >>>>>>>>>> million ($805 million) claim brought by Peugeot and other car manufacturers >>>>>>>>>> after they failed to show how a European car safety parts cartel caused >>>>>>>>>> them to pay higher prices. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By MJ Koo >>>>>>>>>> >>>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>>>> from major employers, including Target, Lowe's and American Airlines, have >>>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit >>>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and >>>>>>>>>> customer allocation, arguing the allegation was unsupported and untimely. >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>>>>>>> of America. >>>>>>>>>>> >>>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> A new Justice Department rule broadly restricts many common data >>>>>>>>>>> transactions with the goal of preventing access by countries of concern, >>>>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess >>>>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at >>>>>>>>>>> Hintze Law. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>>> >>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>> >>>>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>>>> >>>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>>> - It would appear that all enterprise software deals >>>>>>>>>>>> Goldman Sachs potentially structured against xNY.io - Bank.org would need >>>>>>>>>>>> to pass standard wire fraud compliance. >>>>>>>>>>>> >>>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>>> >>>>>>>>>>>> *Coinbase Trade Secret and Determination Letter >>>>>>>>>>>> 2023-093329.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; >>>>>>>>>>>> 187 highlights to the Department of Justice’s >>>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>>> United States Attorneys. >>>>>>>>>>>> >>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> >>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>> >>>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange >>>>>>>>>>>> Commission has committed to dropping its enforcement action against the >>>>>>>>>>>> crypto exchange, a move that would see the regulator walk away from one of >>>>>>>>>>>> its flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>>>> administration. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>> defraud the United States of America *AND* xNY.i >>>>>>>>>>>> >>>>>>>>>>>

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"You're gambling with WWIII." President Trump and Vice President Vance get into a heated exchange with Ukrainian President Zelenskyy over the handling of the war in Ukraine. https://www.facebook.com/share/v/1DFMEbKgBW/
by Gunnar Larson 28 Feb '25

28 Feb '25

https://www.facebook.com/share/v/1DFMEbKgBW/ "You're gambling with WWIII." President Trump and Vice President Vance get into a heated exchange with Ukrainian President Zelenskyy over the handling of the war in Ukraine.

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules; 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit; SEC Reaffirms Defense Of Market Surveillance Tool; Can D&O insurance improve corporate ESG performance?; Musk's Party Videos One & Two
by Gunnar Larson 28 Feb '25

28 Feb '25

Madam Attorney General Letitia James: Can xNY.io - Bank.org seek to earn your esteemed approval to engage the New York False Claims Act under urgent pretences? 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> By Phillip Bantz A Maryland federal judge threw out criminal charges against the alleged mastermind of a more than $3 million healthcare fraud scheme targeting Walter Reed National Medical Center with a Tuesday ruling that ripped prosecutors for "colossal neglect" and "extraordinary, chronic and indefensible" delays in the case. Order attached | Read full article » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> - xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle. 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> By Grace Elletson The Fourth Circuit shut down a chemist's bid Tuesday to revive his suit claiming he faced sex bias and retaliatory harassment within the U.S. Department of Health and Human Services when a colleague called him the "Grinch," ruling his case is devoid of proof of discrimination. Opinion attached | Read full article » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> - Market forces suggest that SpaceX and Tesla directors are part of interlocking directorate; - Self proclaimed the PayPal Mafia. SEC Reaffirms Defense Of Market Surveillance Tool <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> By Jessica Corso The U.S. Securities and Exchange Commission has said it is not done defending the existence of a controversial market surveillance tool despite the agency's recent curtailment of the types of information it collects. 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> The racket could waterfall to problem(s) at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. - Like a house of cards, the PayPal Mafia racket could risk a waterfall of D&O interlocking directorate insolvencies*.* xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for the respectable NYAG's office. *Can D&O insurance improve corporate ESG performance?:* - https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… Ms. James, xNY.io - Bank.org 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. *Musk's Party Videos:* Madam Attorney General James "*Party Video Two*" is arguably funny; Applicable to New York False Claims Act; NYAG contingent. - Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 8:43 AM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General Letitia James: > > Can xNY.io - Bank.org seek to earn your esteemed approval to engage the > New York False Claims Act under urgent pretences? > > - xNY.io - Bank.org does not choose to see this concern as > stereotypical; A "Democrat" versus "Republican" battle. > > Rethinking 'No Comment' For Clients Facing Public Crises > <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> > > “No comment” is no longer a cost-free or even a viable public > communications strategy for companies in crisis, and counsel must tailor > their guidance based on a variety of competing factors to help clients > emerge successfully, says Robert Bowers at Moore & Van Allen. > > Read full article » > <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g(a)xny.io> wrote: > >> Attorney General Letitia James: >> >> 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. >> >> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >> >> By Juan-Carlos Rodriguez >> >> A U.S. magistrate judge said Puerto Rican municipalities should be >> allowed to pursue racketeering and antitrust claims against energy >> companies including Exxon Mobil Corp. that they allege misrepresented the >> climate dangers of fossil fuel products. >> >> 1 document attached | Read full article » >> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >> xNY.io - Bank.org does not choose to see this concern as stereotypical; A >> "Democrat" versus "Republican" battle. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Attorney General Letitia James: >>> >>> xNY.io - Bank.org holds itself to some of the highest innovation >>> standards on Earth. >>> >>> Up Next At High Court: Straight Discrimination & Trial Rights >>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>> >>> By Katie Buehler >>> >>> The U.S. Supreme Court will return to the bench Monday to debate whether >>> majority-group plaintiffs should be held to higher evidentiary standards >>> when bringing workplace discrimination claims and whether prisoners are >>> entitled to jury trials when questions about pre-suit requirements are >>> intertwined with the merits of their claims. >>> >>> Read full article » >>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with NYAG; >>> While xNY.io - Bank.org actively questions NYAG's congruence. >>> >>> *Cuomo-Ethics-Complaint.pdf: * >>> >>> - >>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> >>> On Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful >>>> non-compliance. >>>> >>>> CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say >>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> By Sarah Jarvis >>>> >>>> Nearly two dozen attorneys general on Friday filed an amicus brief >>>> backing the union that represents Consumer Financial Protection Bureau >>>> workers in their lawsuit over the agency's shutdown, arguing they will >>>> suffer "several forms of irreparable harm" without a preliminary injunction. >>>> >>>> Brief attached | Read full article » >>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> >>>> The former Governor of New York State Andrew Cuomo; Along with with his >>>> former deputy, NYDFS Superintendent Linda Lacewell were target of >>>> investigation by NYAG. >>>> >>>> This investigation into the fomer Governor of New York State and the >>>> NYDFS Superintendent was arguably propagated under a the NYAG's banner of >>>> New York State suffering 'irreparable harm.' >>>> >>>> - The idea of New York State suffering 'irreparable harm' seemingly >>>> authorized NYAG's dutiful action for Mr. Cuomo and Ms. Lacewell. >>>> >>>> xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; While >>>> xNY.io - Bank.org actively questions NYAG's congruence. >>>> >>>> *Cuomo-Ethics-Complaint.pdf: * >>>> >>>> - >>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… >>>> >>>> CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill >>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> >>>> >>>> By Katryna Perera >>>> >>>> The U.S. Chamber of Commerce and other trade groups have urged a Texas >>>> federal judge to strike down the Consumer Financial Protection Bureau's $8 >>>> credit card late fee rule once and for all, saying, among other things, >>>> that the CFPB is itself a "veritable issue-spotter of constitutional law >>>> violations." >>>> >>>> Brief attached | Read full article » >>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Sun, Feb 23, 2025, 8:33 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> *Please find the attached memo with 16 reference footnotes.* >>>>> >>>>> *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking >>>>> Directors’ Intent to Manipulate Markets * >>>>> >>>>> >>>>> - >>>>> https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS… >>>>> >>>>> 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. 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 explo8itation 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>, 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 >>>>> >>>>> CC: Tesla Board of Directors >>>>> Twitter Board of Directors >>>>> Goldman Sachs Board of Directors >>>>> JP Morgan Chase Board of Directors >>>>> >>>>> >>>>> >>>>> 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 Sat, Feb 22, 2025, 2:14 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Madam Attorney General James: >>>>>> >>>>>> xNY.io - Bank.org urges AGNY to contact the FBI in consultancy >>>>>> relateting to the below headlines; Particularly if AGNY was potentially >>>>>> involved in any "Obstruction of Justice" against xNY.io - Bank.org. >>>>>> >>>>>> BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule >>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> By Katie Buehler >>>>>> >>>>>> The U.S. Supreme Court on Friday struck down an Alabama law that >>>>>> requires litigants to exhaust state administrative remedies before filing >>>>>> federal civil rights claims in local courts, finding the rule established >>>>>> an impermissible obstacle to litigants seeking to assert federal rights. >>>>>> >>>>>> Opinion attached | Read full article » >>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>> >>>>>> BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act >>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> By Christopher Cole >>>>>> >>>>>> Justices ruled unanimously Friday that telecoms participating in the >>>>>> federal E-Rate program supporting school and library connectivity can be >>>>>> sued for excess payouts under the False Claims Act because the subsidy's >>>>>> funds are provided through the U.S. Treasury. >>>>>> >>>>>> Opinion attached | Read full article » >>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Fri, Feb 21, 2025, 5:31 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General James: >>>>>>> >>>>>>> On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org wrote you >>>>>>> concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets. >>>>>>> >>>>>>> Musk's X Seeks Cash At $44B Valuation, Plus More Rumors >>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> By Tom Zanki >>>>>>> >>>>>>> Elon Musk is seeking to raise money for his social media platform X >>>>>>> at a $44 billion valuation — the same price he paid to buy the site in 2022 >>>>>>> — while BP is considering selling its Castrol lubricants unit for $10 >>>>>>> billion and KKR could inject $5 billion into ailing British utility Thames >>>>>>> Water. Here, Law360 breaks down the notable deal rumors from the past week. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>>>>>> xNY.io - Bank.org, PBC seeks to earn NYAG's esteemed approval to >>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>> >>>>>>> Today's correspondence marks the *second* 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 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 >>>>>>> >>>>>>> >>>>>>> On Fri, Feb 21, 2025, 5:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General James: >>>>>>>> >>>>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with >>>>>>>> the below memo; with aim 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). >>>>>>>> >>>>>>>> Since then, the interlocking directorate subject to this email have >>>>>>>> ceaselessly tried to fling one monkey wrench after another into pure market >>>>>>>> dynamics. >>>>>>>> >>>>>>>> >>>>>>>> FCA Explains Deleted Emails Plan As Modernization Move >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Joel Poultney >>>>>>>> >>>>>>>> The Financial Conduct Authority has said its plan to delete staff >>>>>>>> emails after a year is designed to modernize how it manages its records, >>>>>>>> amid criticism that the proposals undermined transparency at the regulator. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Fri, Feb 21, 2025, 1:27 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> >>>>>>>>> https://wallstreetonparade.com/2025/02/elon-musks-doge-appears-to-be-violat… >>>>>>>>> >>>>>>>>> By Pam Martens and Russ Martens: February 21, 2025 ~ >>>>>>>>> >>>>>>>>> Donald Trump loyalists, including Elon Musk and his “Muskrats,” >>>>>>>>> (coders and techies that are loyal to Musk) have launched an >>>>>>>>> unconstitutional reign of terror through federal agencies that are critical >>>>>>>>> to the safety and security of Americans. Musk is the world’s wealthiest >>>>>>>>> man, and foreign born, with a dubious history when it comes to following >>>>>>>>> U.S. laws. >>>>>>>>> >>>>>>>>> Musk previously battled in court to obtain a $56 billion pay >>>>>>>>> package at Tesla. (That’s billion not million.) Tesla is a publicly-traded >>>>>>>>> company and Musk is its CEO – meaning that under law he owes an oath of >>>>>>>>> loyalty to the company and its shareholders. Notwithstanding that law, Musk >>>>>>>>> simultaneously serves as CEO of rocket and satellite company, SpaceX, and >>>>>>>>> controls numerous other companies, including the social media platform, >>>>>>>>> Twitter, which Musk has renamed “X.” >>>>>>>>> >>>>>>>>> In January and February of last year, Musk was profiled in two >>>>>>>>> bombshell Wall Street Journal articles regarding his use of illegal drugs. >>>>>>>>> The Wall Street Journal’s January 6, 2024 (paywall) article carried this >>>>>>>>> assessment of Musk’s drug use: >>>>>>>>> >>>>>>>>> “The world’s wealthiest person has used LSD, cocaine, ecstasy and >>>>>>>>> psychedelic mushrooms, often at private parties around the world, where >>>>>>>>> attendees sign nondisclosure agreements or give up their phones to enter, >>>>>>>>> according to people who have witnessed his drug use and others with >>>>>>>>> knowledge of it. Musk has previously smoked marijuana in public and has >>>>>>>>> said he has a prescription for the psychedelic-like ketamine.” >>>>>>>>> >>>>>>>>> In October, five Wall Street Journal reporters dropped more >>>>>>>>> bombshell news that Musk “has been in regular contact with Russian >>>>>>>>> President Vladimir Putin since late 2022.” In February of 2022, the U.S. >>>>>>>>> placed Putin on a sanction list in response to his “unjustified, >>>>>>>>> unprovoked, and premeditated invasion of Ukraine….” >>>>>>>>> >>>>>>>>> Trump, who received $288 million in political campaign support >>>>>>>>> from Musk in the last campaign cycle, has now announced that it was Ukraine >>>>>>>>> that started the war with Russia, making the U.S. look like a fool on the >>>>>>>>> world stage and among its allies in Europe. >>>>>>>>> >>>>>>>>> Musk has also been the target of multiple cases brought by the >>>>>>>>> Securities and Exchange Commission which allege that he violated federal >>>>>>>>> securities laws at Tesla and Twitter (now called X). See here and here. >>>>>>>>> >>>>>>>>> Notwithstanding this five-alarm fire history, President Donald >>>>>>>>> Trump has put Musk and his organizational concoction called the Department >>>>>>>>> of Government Efficiency, (DOGE, after the meme crypto coin of the same >>>>>>>>> name) in charge of rooting out fraud, waste and abuse in federal agencies. >>>>>>>>> >>>>>>>>> In the case of the Consumer Financial Protection Bureau (CFPB), >>>>>>>>> Musk and his pals in the Trump administration tried to kill the whole >>>>>>>>> agency. On February 7, Musk Tweeted: “CFPB RIP” (rest in peace) with a >>>>>>>>> picture of a tombstone. That followed a November 27, 2024 Tweet from Musk >>>>>>>>> where he wrote “Delete CFPB. There are too many duplicative regulatory >>>>>>>>> agencies.” >>>>>>>>> >>>>>>>>> It is patently untrue that the CFPB is “duplicative.” The agency >>>>>>>>> was created under the Dodd-Frank financial reform legislation of 2010 to >>>>>>>>> fill the void that allowed millions of Americans to have their homes >>>>>>>>> illegally foreclosed and be swindled under tricked-up subprime mortgages >>>>>>>>> that left the U.S. economy in the worst financial crisis since the Great >>>>>>>>> Depression. Since its creation, the CFPB has returned more than $21 billion >>>>>>>>> to defrauded seniors, students, military veterans and other vulnerable >>>>>>>>> Americans. >>>>>>>>> >>>>>>>>> On February 1, President Trump fired CFPB Director Rohit Chopra, >>>>>>>>> who had led the agency for almost three and a half years. Trump then >>>>>>>>> appointed his newly-installed Treasury Secretary Scott Bessent to serve as >>>>>>>>> Acting Director of the CFPB. (See Trump’s Hedge Fund Guy Is Now Overseeing >>>>>>>>> the U.S. Treasury, IRS, OCC, U.S. Mint, FinCEN, F-SOC, and the Consumer >>>>>>>>> Financial Protection Bureau.) >>>>>>>>> >>>>>>>>> About a week later, Trump changed his mind about Bessent leading >>>>>>>>> the CFPB (or Bessent decided he wanted no part of the legally dubious act >>>>>>>>> of gutting a federal agency created by Congress). So Trump decided to >>>>>>>>> install the mastermind of Project 2025, Russell Vought, as Acting Director >>>>>>>>> of the CFPB. (Vought was already serving as Trump’s newly installed >>>>>>>>> Director of the Office of Management and Budget.) >>>>>>>>> >>>>>>>>> NBC News got its hands on an email that Vought immediately issued >>>>>>>>> to employees of the CFPB. NBC News reported as follows: >>>>>>>>> >>>>>>>>> “Employees were instructed to ‘cease all supervision and >>>>>>>>> examination activity,’ ‘cease all stakeholder engagement,’ pause all >>>>>>>>> pending investigations, not issue any public communications and pause >>>>>>>>> ‘enforcement actions.’ >>>>>>>>> >>>>>>>>> “Vought also told employees not to ‘approve or issue any proposed >>>>>>>>> or final rules or formal or informal guidance’ and to ‘suspend the >>>>>>>>> effective dates of all final rules that have been issued or published but >>>>>>>>> that have not yet become effective,’ among other directives.” >>>>>>>>> >>>>>>>>> A 404 Error message appears on the front page of the CFPB website >>>>>>>>> and its social media pages have been deleted (as Musk envisioned back in >>>>>>>>> November) at X (Twitter), and Facebook. >>>>>>>>> >>>>>>>>> Multiple federal lawsuits were quickly filed against this >>>>>>>>> unprecedented and outrageous attack on a federal agency. Notable among them >>>>>>>>> was a lawsuit brought in U.S. District Court for the District of Columbia >>>>>>>>> by the National Treasury Employees Union (NTEU). The lawsuit names Vought >>>>>>>>> as the defendant, in his official capacity as Acting Director of the CFPB, >>>>>>>>> and charges that his actions violate the separation of powers principles >>>>>>>>> embedded in the U.S. Constitution that assign specific powers to the >>>>>>>>> legislative branch (Congress) and specific powers to the Executive Branch >>>>>>>>> (the President). >>>>>>>>> >>>>>>>>> On February 14, the Judge assigned to the case, Judge Amy Berman >>>>>>>>> Jackson, issued the following order that included this directive, among >>>>>>>>> others: >>>>>>>>> >>>>>>>>> “…it is hereby ORDERED that until the resolution of plaintiffs’ >>>>>>>>> motion for temporary restraining order [Dkt. # 10], which, with the >>>>>>>>> parties’ consent, will be deemed to be a motion for preliminary injunction, >>>>>>>>> the following orders shall remain in place: >>>>>>>>> >>>>>>>>> “It is ORDERED that Defendants, including their officers, agents, >>>>>>>>> servants, employees, and attorneys, (hereafter collectively, ‘Defendants’) >>>>>>>>> shall not delete, destroy, remove, or impair any data or other CFPB records >>>>>>>>> covered by the Federal Records Act (hereinafter ‘agency data’) except in >>>>>>>>> accordance with the procedures described in 33 U.S.C. § 44. This means that >>>>>>>>> defendants shall not delete or remove agency data from any database or >>>>>>>>> information system controlled by, or stored on behalf of, the Consumer >>>>>>>>> Financial Protection Bureau (CFPB), and the term ‘agency data’ includes any >>>>>>>>> data or CFPB records stored on the CFPB’s premises, on physical media, on a >>>>>>>>> cloud server, or otherwise.” >>>>>>>>> >>>>>>>>> Notwithstanding that federal court order, Wall Street On Parade >>>>>>>>> located the YouTube page below showing that the entire video playlist for >>>>>>>>> the CFPB has been deleted. According to the Wayback Machine, that playlist >>>>>>>>> previously consisted of 361 videos. (See screenshot from the Wayback >>>>>>>>> Machine in second graphic below.) >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> Dozens of videos have also been disabled on the official website >>>>>>>>> of the CFPB. See examples below: >>>>>>>>> >>>>>>>>> Racial equality in higher education; >>>>>>>>> >>>>>>>>> How to spot, avoid and report student loan debt relief scams; >>>>>>>>> >>>>>>>>> Financial Education Resources for Veterans. >>>>>>>>> >>>>>>>>> In an acknowledgement of just how dangerous this attack on a >>>>>>>>> consumer protection agency is, Senator Elizabeth Warren, the ranking member >>>>>>>>> of the Senate Banking Committee, will convene a forum in the Senate Dirksen >>>>>>>>> Office Building next Tuesday, February 25. A livestream of the event will >>>>>>>>> be available to the public. (Check back here on Monday for more specific >>>>>>>>> details.) The forum will focus on the consequences of President Trump’s and >>>>>>>>> Elon Musk’s efforts to eliminate the CFPB. >>>>>>>>> >>>>>>>>> Senator Warren has invited Elon Musk to appear at the forum and >>>>>>>>> justify his actions. Confirmed witnesses include: Andrea Campbell, Attorney >>>>>>>>> General of Massachusetts; Lorelei Salas, former CFPB Director of >>>>>>>>> Supervision Policy; and Americans whose savings have been protected by the >>>>>>>>> CFPB. >>>>>>>>> >>>>>>>>> On Thu, Feb 20, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> >>>>>>>>>> Behind Musk’s X Turnaround: Pick-and-Choose Financials >>>>>>>>>> https://assets.bwbx.io/s3/readings/SRXP3GT0AFB41740070011208.mp3 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Sat, Feb 15, 2025, 5:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Madam Attorney General James: >>>>>>>>>>> >>>>>>>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you >>>>>>>>>>> with the below memo; with aim 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). >>>>>>>>>>> >>>>>>>>>>> Since then, the interlocking directorate subject to this email >>>>>>>>>>> have ceaselessly tried to fling one monkey wrench after another into pure >>>>>>>>>>> market dynamics. >>>>>>>>>>> >>>>>>>>>>> This news crossed yesterday: >>>>>>>>>>> >>>>>>>>>>> Tesla, Objector Appeal $730M Chancery Board Pay Deal >>>>>>>>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> By Katryna Perera >>>>>>>>>>> >>>>>>>>>>> Tesla Inc. and a stockholder objector have appealed a Delaware >>>>>>>>>>> Court of Chancery approval of the return of more than $730 million in >>>>>>>>>>> director stock, option and grant awards to the company that would resolve a >>>>>>>>>>> suit accusing the electric-car maker's board of raking in "outrageous" >>>>>>>>>>> compensation packages that cost the company hundreds of millions of dollars. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>>

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Apple Comms Director's Texts Reveal Criticisms Of Judge
by Gunnar Larson 28 Feb '25

28 Feb '25

Apple Comms Director's Texts Reveal Criticisms Of Judge <https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…> By Dorothy Atkins An Apple communications director's text messages came to light Wednesday on the last day of a high-stakes hearing into whether Apple complied with a 2021 antitrust injunction, revealing the director had criticized the judge extensively when the hearing began in May. Read full article » <https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…>

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Fwd: Confirmed - Bloomberg Intelligence Gen AI Event
by Gunnar Larson 28 Feb '25

28 Feb '25

---------- Forwarded message --------- From: Bloomberg Intelligence <noreply(a)mail.bbgevent.com> Date: Thu, Feb 27, 2025, 2:48 PM Subject: Confirmed - Bloomberg Intelligence Gen AI Event To: Gunnar Larson <G(a)xny.io> [image: Bloomberg] Dear Gunnar Thank you for your interest in attending the *Bloomberg Intelligence - Gen AI: Scaling laws post DeepSeek* event on April 2, 2025. *We are happy to confirm your attendance and look forward to seeing you.* *Event details:* April 2, 2025 12:00 pm – 6:00 pm Bloomberg, 731 Lexington Avenue, New York, NY 10022 <https://www.google.com/maps/search/731+Lexington+Avenue,+New+York,+NY+10022…> *Add to calendar:* Outlook <https://mw.marketpartner.com/calendar/?clientId=bbg&eventId=gen_ai_scaling_…> | Google <https://mw.marketpartner.com/calendar/?clientId=bbg&eventId=gen_ai_scaling_…> | iCal <https://mw.marketpartner.com/calendar/?clientId=bbg&eventId=gen_ai_scaling_…> Bloomberg Intelligence © 2025 Bloomberg L.P. All rights reserved.

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President Trump after intense exchange with Ukrainian President Zelenskyy at the White House: "This is going to make great television." https://www.facebook.com/share/r/15XowoYDoa/
by Gunnar Larson 28 Feb '25

28 Feb '25

https://www.facebook.com/share/r/15XowoYDoa/ President Trump after intense exchange with Ukrainian President Zelenskyy at the White House: "This is going to make great television."

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Who Benefits Alongside Elon Musk If He Succeeds in Killing the CFPB: the Megabanks on Wall Street that Underwrite His Tesla Stock Offerings
by Gunnar Larson 28 Feb '25

28 Feb '25

Pam Martens and <https://wallstreetonparade.com/about-3/about/>Russ Martens <https://wallstreetonparade.com/about-3/about/>: February 28, 2025 ~ <https://wallstreetonparade.com/wp-content/uploads/2024/01/Bank-Logos-Thumbn…>On June 29, 2010 when the electric vehicle company, Tesla, launched its Initial Public Offering (IPO) on the Nasdaq Stock Market <https://ir.tesla.com/press-release/tesla-announces-pricing-initial-public-o…>, its underwriters were trading powerhouses on Wall Street: Goldman, Sachs & Co., Morgan Stanley, JPMorgan, and Deutsche Bank Securities. Over the next dozen years, Tesla would utilize these investment banks and others to raise billions more in secondary stock offerings <https://www.forbes.com/sites/jimcollins/2020/12/08/yet-another-stock-offeri…> of Tesla shares. It was a very happy marriage. The Wall Street megabanks made big fees on the underwritings and Musk was able to cash out tens of billions of dollars for himself in Tesla stock sales. That happy, mutually beneficial relationship turned sour when Musk borrowed $13 billion from a consortium of the megabanks to help fund his purchase of the social medium platform, Twitter, in 2022. (Musk has since renamed Twitter as “X.”) The banks got stuck with these loans after Musk torpedoed the reputation of Twitter, lost major advertisers <https://www.reuters.com/business/finance/musks-political-ascendancy-stirs-h…>, and tanked its value. On February 14, the Financial Times reported that the bank lenders have now been able to sell all but $1 billion of that debt tied to Musk’s purchase of Twitter – ostensibly because of Musk’s First Buddy status with the President of the United States. Musk may be the richest man in the world *on paper*, but monetizing that paper into hard cash is another matter. The 10K (Annual Report) filed by Tesla on January 30 of this year with the Securities and Exchange Commission (SEC) carried this loud, shrill alarm bell: *“If Elon Musk were forced to sell shares of our common stock, either that he has pledged to secure certain personal loan obligations, or in satisfaction of other obligations, such sales could cause our stock price to decline.* “Certain banking institutions have made extensions of credit to Elon Musk, our Chief Executive Officer, a portion of which was used to purchase shares of common stock in certain of our public offerings and private placements at the same prices offered to third-party participants in such offerings and placements. We are not a party to these loans, which are partially secured by pledges of a portion of the Tesla common stock currently owned by Mr. Musk. If the price of our common stock were to decline substantially, Mr. Musk may be forced by one or more of the banking institutions to sell shares of Tesla common stock to satisfy his loan obligations if he could not do so through other means. Any such sales could cause the price of our common stock to decline further. Further, Mr. Musk from time to time may commit to investing in significant business or other ventures, and as a result, be required to sell shares of our common stock in satisfaction of such commitments.” The non-bold type immediately above raises highly problematic questions. According to the 2024 Proxy filed with the SEC, as of March 31, 2024, Musk owned 20.5 percent of the shares outstanding in Tesla. (See page 151 of the proxy <https://www.sec.gov/ix?doc=/Archives/edgar/data/1318605/000110465924053333/…>.) According to the proxy, that includes common stock and “all shares of common stock subject to options or other convertible securities held by that person or entity that are currently exercisable or exercisable within 60 days of March 31, 2024.” No other single entity, including mutual funds or institutions, comes close to Musk’s ownership in Tesla. As of yesterday’s closing price on Nasdaq, Musk’s 715,022,076 shares that he owned as of March 31 of last year, have a current market value of $201.6 *billio*n, representing the largest portion of Musk’s wealth. <https://wallstreetonparade.com/wp-content/uploads/2025/02/Tesla-2024-Proxy-…> Most ultra wealthy people try to diversify away from heavily concentrated stock positions. But for some unexplained reason, Musk wanted to concentrate his wealth deeper into a single stock position. Now we learn from Tesla’s 10K SEC filing that Musk was borrowing money from banks (which potentially took part in one or more Tesla stock offerings) so he could buy more Tesla shares in the secondary stock offerings – notwithstanding that this could be interpreted as an insider trying to push up the stock price. While the banks may now be off the hook for the bulk of the loans they made to Musk to enable his purchase of Twitter, Tesla’s SEC filing suggests that the banks’ personal loans to Musk – for his purchases of Tesla stock in secondary offerings – are still outstanding and are collateralized with (wait for it) Tesla stock, which is on a sharp downward track. Bloomberg News reported this morning <https://finance.yahoo.com/news/tumbling-tesla-shares-leave-investors-103000…> on the dramatic slump in Tesla’s share price, writing this: “Shares of the Elon Musk-led electric-vehicle company are down about 40% from their late 2024 high, a reversal that accelerated in recent days after data showed Tesla’s European car sales nearly halved in January. This week’s roughly 17% decline in the share price suggests the slowdown in Tesla’s mainstay auto business is starting to unnerve traders. That’s bad news for a stock whose fortunes have been driven by investor enthusiasm as much as fundamentals.” Donald Trump and Elon Musk share a common belief in a transactional model, devoid of compassion, that defines their personal and business lives. It can be summed up as “you scratch my back and I’ll scratch yours; defy me and you become my target for retribution.” Trump verbalized this model on February 18 when he explained why the Associated Press, after more than a century of being part of the White House Press Pool, and receiving 59 Pulitzer Prizes, has now been banned by Trump. Trump stated: “[The Associated Press] has been very, very wrong on the election on Trump and the treatment of Trump and other things having to do with Trump and Republicans and conservatives. And they’re doing us no favors. And I guess I’m doing them no favors. That’s the way life works.” Trump, disturbingly, frequently refers to himself in the third person <https://pmc.ncbi.nlm.nih.gov/articles/PMC6145972/#:~:text=In%20The%20Danger….>. Equally disturbing, Trump appears to be unaware that it would be corrupt for a news outlet in a democracy to be doing “favors” for an individual it has been assigned to cover objectively in its news reports. The Associated Press has now filed a federal lawsuit <https://storage.courtlistener.com/recap/gov.uscourts.dcd.277682/gov.uscourt…> “to vindicate its rights to the editorial independence guaranteed by the United States Constitution and to prevent the Executive Branch from coercing journalists to report the news using only government-approved language.” AP had earned Trump’s wrath by refusing to change its style-guide to reflect Trump’s demand to call the Gulf of Mexico the Gulf of America. That nonsensical demand was seen as sending a message to the press that it should see all things, big and small, as Trump wanted them to be seen. The back scratching between Trump and Musk is crystal clear. Musk gave more than a quarter of a billion dollars <https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C0…> to bolster Trump’s presidential campaign, making Musk the largest enabler of getting a 34-count convicted felon installed in the Oval Office. Trump is now scratching Musk’s back by giving him and his minions of coders and software engineers unprecedented access to tap into classified data stored in the U.S. government’s computers <https://www.banking.senate.gov/newsroom/minority/warren-wyden-secure-indepe…> – notwithstanding the dangerous threats to national security this presents. One of Musk’s top priorities has been to kill the Consumer Financial Protection Bureau (CFPB), the federal agency that investigates predatory financial firms that swindle seniors, students, military families, and others. To date, the CFPB has returned more than $21 billion to victims of financial abuse over its 15 years of existence. On February 7, Musk Tweeted: “CFPB RIP <https://x.com/elonmusk/status/1887979940269666769?lang=en>,” with a graphic of a tombstone. A 404 Error message now appears on the front page of the CFPB website and its social media pages have been deleted at X (Twitter), and Facebook. The entire video playlist on the CFPB’s YouTube channel <https://www.youtube.com/@cfpbvideo/playlists> has been deleted. That channel previously had hundreds of videos educating the most vulnerable Americans on how to avoid being scammed by financial predators. Multiple federal lawsuits have been filed against this unprecedented and outrageous attack on a federal agency that fights against scam artists. Notable among them was a lawsuit brought in U.S. District Court for the District of Columbia by the National Treasury Employees Union (NTEU). The lawsuit <https://www.nteu.org/-/media/Files/nteu/docs/public/cfpb/CFPBDismantle.pdf> charges that these actions against the CFPB violate the separation of powers principles embedded in the U.S. Constitution that assign specific powers to the legislative branch (Congress) and specific powers to the Executive Branch (the President). The CFPB was created under the Dodd-Frank financial reform legislation of 2010, duly passed by both houses of Congress, and signed into law by President Obama. The legislation sought to address the megabanks on Wall Street collapsing the housing market and U.S. economy in 2008 through egregious acts of corruption and tricked up accounting. On February 14, the federal judge assigned to the CFPB case, Judge Amy Berman Jackson, issued the following order <https://wallstreetonparade.com/wp-content/uploads/2025/02/Judge-Amy-Berman-…> that included this directive, among others: “…it is hereby ORDERED that until the resolution of plaintiffs’ motion for temporary restraining order [Dkt. # 10], which, with the parties’ consent, will be deemed to be a motion for preliminary injunction, the following orders shall remain in place: “It is ORDERED that Defendants, including their officers, agents, servants, employees, and attorneys, (hereafter collectively, ‘Defendants’) shall not delete, destroy, remove, or impair any data or other CFPB records covered by the Federal Records Act (hereinafter ‘agency data’) except in accordance with the procedures described in 33 U.S.C. § 44. This means that defendants shall not delete or remove agency data from any database or information system controlled by, or stored on behalf of, the Consumer Financial Protection Bureau (CFPB), and the term ‘agency data’ includes any data or CFPB records stored on the CFPB’s premises, on physical media, on a cloud server, or otherwise.” Notwithstanding that order, the video playlist on the CFPB YouTube channel has not been restored as of this morning. Musk’s involvement in the ransacking and attempted shutdown of the CFPB may stem from mixed motives. The CFPB was in the process of suing some of Musk’s major stock underwriters <https://www.consumerfinance.gov/about-us/newsroom/cfpb-sues-jpmorgan-chase-…>, including JPMorgan Chase, Bank of America, and Wells Fargo, for “failing to protect consumers from widespread fraud” on the payment network, Zelle. On February 12, Jamie Dimon, the Chairman and CEO of JPMorgan Chase, held a profanity-laced Town Hall with his workers, where he called the Trump-fired Director of the CFPB, Rohit Chopra, a “son-of-a-bitch.” Wall Street has had its guns out for the CFPB since its inception because it maintains a complaint database, with detailed complaint narratives direct from consumers, which can be searched via a keyword by other regulators and journalists to spot patterns of fraud by a specific financial institution. This morning, that database shows that complaints *with narratives* against Goldman Sachs have not occurred since December 23, 2024. The graphic below appears above that stale data <https://www.consumerfinance.gov/data-research/consumer-complaints/search/?d…> . <https://wallstreetonparade.com/wp-content/uploads/2025/02/CFPB-Complaint-Da…> This past week, Senator Elizabeth Warren, the Ranking Member of the Senate Banking Committee and the other Democrats on that Committee, released a new analysis <https://www.banking.senate.gov/newsroom/minority/ahead-of-cfpb-forum-bankin…> showing that since the Trump-Musk attack on the CFPB, the agency is processing 80 percent fewer complaints. Democrats on the Senate Banking Committee also provided a list of 38 CFPB enforcement cases <https://www.banking.senate.gov/imo/media/doc/trump-musk_attack_fact_sheet.p…> against big corporations that have now seen their investigations frozen. One of the investigations that is now in limbo is the Zelle case against Wall Street megabanks JPMorgan Chase, Bank of America, and Wells Fargo – all of which have been a Tesla underwriter at one time or another. According to Senator Elizabeth Warren, Elon Musk may have another direct reason to want to kill the CFPB. At a forum she convened this past week on the attacks on the CFPB, she revealed that Musk plans to create a payment system called “X Money” on the former Twitter social media platform he now owns. That would put that product directly in the cross-hairs of the CFPB. Senator Warren said this at the forum: “Elon Musk wants to offer a new ‘X Money’ feature on his social media platform. But some other apps are already out there—and Musk would have to compete against them. By seizing control of the agency, Musk can now root through all the CFPB’s confidential data that DOGE has accessed on these potential competitors. “As Musk launches his new app, he faces oversight from the CFPB. His plan seems to be to eliminate the watchdog, which would leave him free to scam and steal however he wants. “And that is why I invited Musk to this hearing today. Congress and the public deserve answers about why he is trying to kill the CFPB—and answers about what he would gain personally if he is able to shut the agency down. “No surprise: Musk is a no-show. He’s too afraid to show up in person and defend his actions. He hides behind a gusher of silly tweets. But Elon, in case you’re watching from your bunker, or your Oval Office, it’s not too late. We’re going to be here for another hour and a half. We saved a seat for you and we all have plenty of questions.” Musk never appeared at the forum.

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Arkansas Hits GM With Suit Over 'Deceptive' Driver Data Sales
by Gunnar Larson 28 Feb '25

28 Feb '25

Arkansas Hits GM With Suit Over 'Deceptive' Driver Data Sales <https://www.law360.com/cybersecurity-privacy/articles/2303511?nl_pk=fb10114…> By Allison Grande Arkansas' attorney general has become the latest to take aim at General Motors Co. over its data privacy practices, filing a lawsuit in state court Wednesday accusing the automaker of padding its profits by deceptively collecting and selling drivers' private data, which purchasers would then resell to insurance companies. Complaint attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2303511?nl_pk=fb10114…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2303511?nl_pk=fb10114…>

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