February 2025 - cypherpunks - lists.cpunks.org

Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Ga. Judge Faces Another Round Of Misconduct Charges; Savannah Officials Rip 'Prejudice' From Attys' Press Briefing; Silver Point Knocks SEC Suit Over Attorney Info Access Rules; Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial
by Gunnar Larson 25 Feb '25

25 Feb '25

Ms. Caswell: You are based in Atlanta, Georgia; If xNY.io - Bank.org is correct? Ga. Judge Faces Another Round Of Misconduct Charges <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> By Emily Johnson A Georgia state judge is facing a new set of ethics violation charges ahead of her ethics case trial next month and is now accused of improperly helping her uncle seek an extension to file an answer in a matter and locking up a woman during her parents' divorce hearing without justification. 1 document attached | Read full article » <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> Savannah Officials Rip 'Prejudice' From Attys' Press Briefing <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> By Kelcey Caulder Savannah, Georgia, officials have doubled down on their bid to sanction Claiborne Firm PC attorneys for allegedly mischaracterizing facts during a press conference related to the fatal police shooting of a Black man in 2022. 1 document attached | Read full article » <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> Would KTS Law work to put xNY.io - Bank.org in contact with Meta's General Attorney at Meta's California headquarters? Silver Point Knocks SEC Suit Over Attorney Info Access Rules <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> By Aaron Keller Investment adviser Silver Point Capital LP said it did not need to write special rules banning a now-deceased former BigLaw bankruptcy attorney from sharing information between its business units, accusing the U.S. Securities and Exchange Commission of filing a "farfetched theory of noncompliance" in a Connecticut enforcement action. 1 document attached | Read full article » <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…> By Danielle Ferguson A Michigan federal judge on Wednesday said that while a Detroit judge's decision to put a teen through a "judicial-like" proceeding for falling asleep in his courtroom while on a field trip may have been "outrageous," it may not strip his ability to claim he is immune from her lawsuit. Read full article » <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2299916?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 Thu, Feb 20, 2025, 4:48 AM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in Lake > Tahoe, California), seems to implicate xNY.io, Bank.org and myself in > third-party relations with Meta Platforms. > > These rumors stoked by Meta about Gunnar Larson, xNY.io, and Bank.org > (individually and separately) are retaliatory and baseless. > > Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits > <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> > > By Jack Karp > > Shawn "Jay-Z" Carter's company Roc Nation has asked a Texas federal court > to let it escape two lawsuits against it and Quinn Emanuel Urquhart & > Sullivan LLP alleging that they recruited former clients to bring > malpractice claims against the Buzbee Law Firm in retaliation for accusing > the rap star of rape. > > 2 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> > > Mr. Zuckerberg and his associates at Meta have tried to label xNY.io - > Bank.org as some sort of criminal enterprise against the United States of > America. > > Watch here: > > *"Meet The New Mark Zuckerberg | The Circuit"* > Bloomberg Originals <https://m.youtube.com/@business> > > > - > https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… > > Blake Lively Says Other Actresses Will Testify Against Baldoni > <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> > > By Rachel Scharf > > Blake Lively has bulked up her sexual harassment and retaliation lawsuit > over the movie "It End With Us," saying two other female cast members were > also uncomfortable with Justin Baldoni's behavior on set and are prepared > to testify in the messy legal fight. > > 1 document attached | Read full article » > <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> > | > > *Ms. Caswell, these baseless and relatalitory propaganda films with intent > against xNY.io - Bank.org's best interests summerise:* > > In the run-up to the 2024 Presidential Election, Mark Zuckerberg and > cohorts at Meta, ... *"Orchestrated an unthinkable plot – one that shocks > the conscience and is an affront to this nation’s democracy. Acting in > concert, [Meta] maliciously conspired to weave a false narrative that their > Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." *for > peace on planet Earth. > > 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, 3:48 AM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> xNY.io - Bank.org has a duty to flag all Meta Platforms negligence when >> it comes to protecting xNY.io - Bank.org's intent and interests; Especially >> considering the Moscow Exchange. >> >> Barrister Denies Owing Duty To Flag Law Firm's Negligence >> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> >> >> By Jamie Lennox >> >> A barrister has denied breaching his duties to a technology company by >> failing to highlight a potential negligence claim against a law firm, as he >> told a London court that no such obligation existed. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2299101?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 Thu, Feb 20, 2025, 2:54 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> Art Director: Tom Gilday >>> Artist: Curilla & Associates >>> Photographer: Jan Czyrba/Advance Art >>> Copywriter: Jim Johnston >>> Agency: Griswold-Eshleman Company >>> Client: Addressograph-Multigraph >>> >>> HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. >>> >>> Dropouts become losers. >>> >>> They lose. >>> >>> And we lose. >>> >>> Today's dropouts might have been tomorrow's scientists. Or doctors. Or >>> teachers. >>> >>> But what might have been will never be. >>> >>> For one out of three high school students don't stick around to >>> graduate. >>> >>> The dropout is ten times as likely to become a juvenile delinquent. >>> >>> And the juvenile delinquent is perhaps a thousand times more likely to >>> become a criminal. >>> >>> It doesn't have to happen. >>> >>> Good schools with good teachers and food facilities can produce good >>> citizens. And that can make our world a better place in which to live. >>> >>> Which is why money spent on education represents the best investment we >>> can make. >>> >>> *An investment in the future of America. * >>> >>> 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, 11:57 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> Human Rights Atty Sees 'Serious Risks' Of Neural Data Abuse >>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>>> >>>> By Hannah Albarazi >>>> >>>> International human rights attorney Jared Genser spoke with Law360 >>>> Healthcare Authority about the "serious risks of misuse and abuse of >>>> neurotechnologies" that have led California and Colorado to expand their >>>> state consumer privacy laws in the last year to include neural data, with >>>> similar bills pending in Montana, Massachusetts and Illinois. >>>> >>>> Read full article » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>>> | Save to favorites » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>>> 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, 8:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> CIA Gets Remaining Assange Visit Spying Claim Tossed >>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Daniel Wilson >>>>> >>>>> A New York federal judge has dismissed a case accusing the CIA of >>>>> unlawfully spying on lawyers and journalists who met with WikiLeaks founder >>>>> Julian Assange, finding it could not be decided without delving into >>>>> protected state secrets. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2299288?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 Wed, Feb 19, 2025, 7:18 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> xNY.io - Bank.org respectfully reminds Meta Platforms of xNY.io - >>>>>> Bank.org's hopeful role in working for Peace on Earth. >>>>>> >>>>>> - Ms. Caswell, xNY.io - Bank.org is working on a prospective >>>>>> Peace plan between Russia and Ukraine. Potentially forming a new country >>>>>> "Nukrain" or "Nurain" (if all parties are willing). >>>>>> >>>>>> Defamation Suit Against Ga. Election Chief Tossed >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> >>>>>> By Kelcey Caulder >>>>>> >>>>>> A Georgia federal judge on Friday tossed a defamation suit in which a >>>>>> Texas attorney sued Georgia Secretary of State Brad Raffensperger on >>>>>> allegations he suggested she presented "doctored" evidence to state >>>>>> senators in the aftermath of the 2020 election, finding the statements were >>>>>> "substantially true or are hyperbole." >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> Meta Platforms may be out of International rescue options (for >>>>>> example, in Australia or Hong Kong) if Meta's Board Directors have efforted >>>>>> *against* Peace on Earth and xNY.io - Bank.org alike. >>>>>> >>>>>> *xNY.io - Bank.org's serious nature is exemplified by the following >>>>>> news headline:* >>>>>> >>>>>> Thames Water Wins Court OK For £3B Rescue Plan >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>>> >>>>>> By Sophia Dourou >>>>>> >>>>>> Thames Water got approval on Tuesday for a £3 billion ($3.8 billion) >>>>>> rescue package needed to keep the struggling utility company afloat, >>>>>> although opponents of the plan won the right to appeal against the ruling. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?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 Tue, Feb 18, 2025, 1:04 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> As xNY.io - Bank.org previously shared with Meta Platforms today, >>>>>>> any counterfeit "Future Teacher" or "Y1" products will not be tolerated. >>>>>>> >>>>>>> Illinois Vs. The Internet: IP Suits Over Online Sales Stir Debate >>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>> >>>>>>> By Ivan Moreno >>>>>>> >>>>>>> Brands have unleashed a torrent of lawsuits across the U.S. that >>>>>>> group dozens of online sellers into a single complaint for allegedly >>>>>>> peddling counterfeit products, with Chicago emerging as the preferred venue >>>>>>> for the litigation and inspiring a local federal judge to declare it has >>>>>>> become "Illinois vs. The Internet." >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/technology/articles/2295202?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 18, 2025, 8:36 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> xNY.io - Bank.org is looking to separate ourselves from Meta >>>>>>>> Platforms' prospective laundering operations. >>>>>>>> >>>>>>>> E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Alex Davidson >>>>>>>> >>>>>>>> Payment services company Nvayo has entered into special >>>>>>>> administration, six months after it was banned from electronic money >>>>>>>> services because of serious concerns about its compliance with anti-money >>>>>>>> laundering regulations, the Financial Conduct Authority has said. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>> xNY.io - Bank.org is concerned that Meta may have tried to involve >>>>>>>> xNY.io - Bank.org and the Moscow Exchange (simply as neighbors), with >>>>>>>> Meta's potential complex international corporate laundering scheme. >>>>>>>> >>>>>>>> - Ms. Caswell, it was actually Ukraine that tipped xNY.io - >>>>>>>> Bank.org off to this degree, referencing 2022 data. >>>>>>>> >>>>>>>> xNY.io - Bank.org will aggressively protect our "Future Teacher" >>>>>>>> program(s), now inclusive of "Y1." >>>>>>>> >>>>>>>> Given Meta's prospective laundering operations, xNY.io - Bank.org >>>>>>>> demands Meta cease and decist from any "Future Teacher" project plans that >>>>>>>> Meta potentially stole from xNY.io - Bank.org via various technologies, >>>>>>>> such as Artificial Intelligence or "AI." >>>>>>>> >>>>>>>> xNY.io - Bank.org is not complicit with any IP/AI malfeasance Meta >>>>>>>> potentially has committed against xNY.io - Bank.org. >>>>>>>> >>>>>>>> xNY.io - Bank.org shares 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: >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/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 17, 2025, 9:11 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Ms. Caswell: >>>>>>>>> >>>>>>>>> During my personal time writing for LitigationFinanceJournal.com, >>>>>>>>> Meta Platforms may have been working against xNY.io - Bank.org's world-wide >>>>>>>>> enterprise. >>>>>>>>> >>>>>>>>> Magomedov Must Pay £7M Costs Amid 'Secrecy' Over Funding >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>> >>>>>>>>> By Sophia Dourou >>>>>>>>> >>>>>>>>> Imprisoned oligarch Ziyavudin Magomedov must pay £7.3 million >>>>>>>>> ($9.2 million) in interim court costs after losing his claim over an >>>>>>>>> alleged Russian state-led conspiracy to strip his assets, as a judge >>>>>>>>> criticized on Friday the "secrecy" surrounding who funded the litigation. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>> Ms. Caswell, xNY.io - Bank.org's relationship with the Moscow >>>>>>>>> Exchange is not a "secret." >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange can be >>>>>>>>> tracked back to Brooklyn, New York software innovation. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange is part >>>>>>>>> of a protection exercise, related to usurping computer crimes, potentially >>>>>>>>> perpetuated by Meta Platforms; Or any other firm for that matter. >>>>>>>>> >>>>>>>>> Ms. Caswell, Meta's Board Directors must understand, with xNY.io - >>>>>>>>> Bank.org's founder a known Litigation Finance writer, xNY.io - Bank.org >>>>>>>>> will invest whatever it takes (forcasting a successful outcome), in >>>>>>>>> preserving xNY.io - Bank.org's relationship with the Moscow Exchange. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is concerned that Meta Platforms is potentially >>>>>>>>> ignoring United States Supreme Court precicident concerning computer >>>>>>>>> crimes. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org shares 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: >>>>>>>>> >>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>> >>>>>>>>> Ms. Caswell, xNY.io - Bank.org is happy to potentially petition >>>>>>>>> the United States Supreme Court; With hopes of earning the Supreme Court's >>>>>>>>> interpretation(s) of any alleged computer crimes that could impact >>>>>>>>> cross-border commerce. >>>>>>>>> >>>>>>>>> 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 16, 2025, 10:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Ms. Caswell: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares more Alexi Navalny headlines, in honor >>>>>>>>>> of his first anniversary: >>>>>>>>>> >>>>>>>>>> 1: One year on: Did democratic opposition in Russia die with >>>>>>>>>> Alexei Navalny? >>>>>>>>>> >>>>>>>>>> https://www.bbc.com/news/articles/cgly78j5ny8o >>>>>>>>>> >>>>>>>>>> 2: Navalny supporters hold memorials marking one year since his >>>>>>>>>> death >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.yahoo.com/news/navalny-supporters-hold-memorials-marking-133310… >>>>>>>>>> >>>>>>>>>> 3: One year since Alexei Navalny’s death, his widow accuses Putin >>>>>>>>>> of cover-up >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.aljazeera.com/program/newsfeed/2025/2/16/one-year-since-alexei-… >>>>>>>>>> >>>>>>>>>> 4: A year after Navalny’s death, the Russian opposition struggles >>>>>>>>>> without its charismatic leader >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://apnews.com/article/russia-navalny-putin-opposition-crackdown-prison… >>>>>>>>>> >>>>>>>>>> 5: The Observer view: A year on from his death, Alexei Navalny >>>>>>>>>> still shines bright in a dark land >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.theguardian.com/commentisfree/2025/feb/16/the-observer-view-a-y… >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, kindly, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Sun, Feb 16, 2025, 5:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Ms. Caswell: >>>>>>>>>>> >>>>>>>>>>> I am a proud Republican, feminist. >>>>>>>>>>> >>>>>>>>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in >>>>>>>>>>> Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself in >>>>>>>>>>> third party relations with Meta Platforms: >>>>>>>>>>> >>>>>>>>>>> "Meet The New Mark Zuckerberg | The Circuit" >>>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>>>>>> Ms. Caswell, these propaganda videos with intentions against >>>>>>>>>>> xNY.io - Bank.org's best interests summerise: >>>>>>>>>>> >>>>>>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg >>>>>>>>>>> and cohorts at Meta, ... "Orchestrated an unthinkable plot – one that >>>>>>>>>>> shocks the conscience and is an affront to this nation’s democracy. Acting >>>>>>>>>>> in concert, [Meta] maliciously conspired to weave a false narrative that >>>>>>>>>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was >>>>>>>>>>> colluding..." for peace on planet Earth. >>>>>>>>>>> >>>>>>>>>>> Mr. Zuckerberg and his associates have tried to label xNY.io - >>>>>>>>>>> Bank.org as some sort of criminal against the United States of America. >>>>>>>>>>> >>>>>>>>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and >>>>>>>>>>> Bank.org (individually and separately) are baseless. >>>>>>>>>>> >>>>>>>>>>> -- >>>>>>>>>>> >>>>>>>>>>> Ms. Caswell, just this morning I could have been shot writing >>>>>>>>>>> you; the NYPD should be able to confirm this very strange rumor. >>>>>>>>>>> >>>>>>>>>>> But the BBC inspired me to write you anyway; I am not fearful. >>>>>>>>>>> >>>>>>>>>>> Ms. Caswell, while all this may sound awkward, today xNY.io - >>>>>>>>>>> Bank.org remembers the loving words of Alexei Navalny on the day he lost >>>>>>>>>>> his life, one year ago today, Feb. 16, 2024. >>>>>>>>>>> >>>>>>>>>>> "Opinion: Navalny's words of love" >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.npr.org/2025/02/15/nx-s1-5290880/opinion-navalnys-words-of-love >>>>>>>>>>> >>>>>>>>>>> "The end of Alexi Navalny's life came a year ago this weekend, >>>>>>>>>>> Feb. 16, 2024, in that prison where he was sentenced for "extremism." Alexi >>>>>>>>>>> Navalny was 47 years old. He had two children, Dasha and Zakhar, and was >>>>>>>>>>> married to Yulia Navalnaya, who continues his work for the Anti-Corruption >>>>>>>>>>> Foundation... >>>>>>>>>>> >>>>>>>>>>> If Alexi Navalny had stayed in Germany, where he was evacuated >>>>>>>>>>> for medical care after being poisoned in 2020, he would have been free to >>>>>>>>>>> give interviews, post TikTok videos, have a podcast, and deliver prominent >>>>>>>>>>> speeches around the world. Instead, he returned to Russia >>>>>>>>>>> <https://www.npr.org/2021/01/17/957893707/kremlin-opposition-leader-alexei-n…>, >>>>>>>>>>> and what he knew to be almost certain imprisonment for opposing the Putin >>>>>>>>>>> regime... >>>>>>>>>>> >>>>>>>>>>> "And another amazing fact: comedy films are less funny now. Does >>>>>>>>>>> that happen with you?... >>>>>>>>>>> >>>>>>>>>>> "Yulia, babe, happy birthday! I adore you. I miss you. Stay well >>>>>>>>>>> and don't get discouraged… >>>>>>>>>>> >>>>>>>>>>> "As for the glass, sooner or later we'll melt it with the heat >>>>>>>>>>> of our hands. And comedies will be funny again. I love you." ... >>>>>>>>>>> >>>>>>>>>>> Adoring words from Alexi Navalny, who died a year ago this >>>>>>>>>>> weekend."" >>>>>>>>>>> >>>>>>>>>>> -- >>>>>>>>>>> >>>>>>>>>>> Meta should understand, Peace on Earth is not some joke for >>>>>>>>>>> xNY.io - Bank.org. >>>>>>>>>>> >>>>>>>>>>> Personally, I would like to see Russia and Ukraine young peoples >>>>>>>>>>> part of a modern global economy. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully sees the Spring of 2025 leading >>>>>>>>>>> to a 2025 "Summer of Love." >>>>>>>>>>> >>>>>>>>>>> Furthermore, xNY.io - Bank.org seeks to engage a Peaceful >>>>>>>>>>> solution to the war in Ukraine. One with Russian interests aligning with >>>>>>>>>>> interests of the United States and the free world. Ms. Caswell, xNY.io - >>>>>>>>>>> Bank.org sees something similar to "Alaska" in our future with a Peaceful >>>>>>>>>>> Ukraine resolution with Russia. >>>>>>>>>>> >>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is so confident in our approach, >>>>>>>>>>> because there is more money to be made out of Peace than war. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org shares an "Investors Overseas Services" >>>>>>>>>>> advetisement for example: >>>>>>>>>>> >>>>>>>>>>> "THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR." >>>>>>>>>>> Art Director: Peter Petronio >>>>>>>>>>> Photographer: Joe Toto >>>>>>>>>>> Copywriter: Dick Raboy >>>>>>>>>>> Agency: Carl Ally Inc. >>>>>>>>>>> Client: Investors Overseas Services >>>>>>>>>>> >>>>>>>>>>> One of the persistent myths of the 20th century is that war >>>>>>>>>>> stimulates economic growth. >>>>>>>>>>> >>>>>>>>>>> War doesn't stimulate economic growth. >>>>>>>>>>> >>>>>>>>>>> It stunts it. In countries that aren't fighting the war, as well >>>>>>>>>>> as those that are. >>>>>>>>>>> >>>>>>>>>>> For in both cases, there is a tremendous spending of money, >>>>>>>>>>> manpower and time to produce the materials of war. Materials which have no >>>>>>>>>>> function other than to destroy. >>>>>>>>>>> >>>>>>>>>>> Or to be stored, useless, until they are needed to destroy. >>>>>>>>>>> >>>>>>>>>>> And the simple fact is, evey dollar wasted on destruction means >>>>>>>>>>> there is one less dollar to be spent on the products people need and want. >>>>>>>>>>> >>>>>>>>>>> A dollar less spent on expansion and progress. >>>>>>>>>>> >>>>>>>>>>> And when expansion and progress isn't as great as it could be, >>>>>>>>>>> then profits can't be as great as they should be. >>>>>>>>>>> >>>>>>>>>>> The way to make money is not through war. It's through peace. >>>>>>>>>>> >>>>>>>>>>> And by peace we don't mean just an interlude between wars. We >>>>>>>>>>> mean a permanent peace. >>>>>>>>>>> >>>>>>>>>>> But can there be peace? >>>>>>>>>>> >>>>>>>>>>> We believe so. If enough people in enough countries in this >>>>>>>>>>> world are given an opportunity to gain material well-being and a greater >>>>>>>>>>> since of personal dignity. >>>>>>>>>>> >>>>>>>>>>> And this can done through business. Private enterprise. >>>>>>>>>>> >>>>>>>>>>> Successful businesses breed a healthy economy, in any nation. A >>>>>>>>>>> healthy economy means more jobs and better pay for more people. With more >>>>>>>>>>> buying power, people can afford the products that will give them a better >>>>>>>>>>> standard of living. >>>>>>>>>>> >>>>>>>>>>> A better living standard will bring people a sense of >>>>>>>>>>> accomplishment, and pride, and dignity. >>>>>>>>>>> >>>>>>>>>>> And with it, a desire for social order that could be far >>>>>>>>>>> stronger than desire for violent disorder. >>>>>>>>>>> >>>>>>>>>>> To accomplish that, for business to be healthy and expanding, it >>>>>>>>>>> needs a constant flow of fresh capital. >>>>>>>>>>> >>>>>>>>>>> At IOS, our job is to convince people all over the world to >>>>>>>>>>> invest in business all over the world -- for a profit. >>>>>>>>>>> >>>>>>>>>>> And we don't mean just people who have million dollar portfolios >>>>>>>>>>> with us. We are also vitally interested in the small investor -- including >>>>>>>>>>> the man who has never invested before. >>>>>>>>>>> >>>>>>>>>>> If this vast source of potential investment capital can be put >>>>>>>>>>> to work, IOS and our investors will, of course, make more money, but >>>>>>>>>>> equally important, businesses and people and national economies all over >>>>>>>>>>> the world will benefit from this much needed capital. >>>>>>>>>>> >>>>>>>>>>> And, very importantly, we are convinced that we and others in >>>>>>>>>>> the financial community will be participating in a sound business endeavor >>>>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective >>>>>>>>>>> deterrent to war -- financial security. >>>>>>>>>>> >>>>>>>>>>> Right now, IOS does business on six continents -- in mutual >>>>>>>>>>> funds, banking, investment management, insurance and real estate. In the 12 >>>>>>>>>>> years we've been in business, more than 500,000 people have have invested >>>>>>>>>>> more than one billion dollars through us. >>>>>>>>>>> >>>>>>>>>>> Our goal is to do business in every country in the free world >>>>>>>>>>> and on convincing more and more people to invest in businesses all over the >>>>>>>>>>> world."" >>>>>>>>>>> >>>>>>>>>>> -- >>>>>>>>>>> >>>>>>>>>>> Yes, Ms. Caswell, "THERE'S MORE MONEY TO BE MADE OUT OF PEACE >>>>>>>>>>> THAN OUT OF WAR." >>>>>>>>>>> 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, 1:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>> >>>>>>>>>>>> Meanwhile, in Australia and in the United Kingdom Meta >>>>>>>>>>>> Platforms has other disabilitating exposure. >>>>>>>>>>>> >>>>>>>>>>>> This exposure could impact logo IP conversations at the Moscow >>>>>>>>>>>> Exchange. >>>>>>>>>>>> >>>>>>>>>>>> Pension Providers Step Up Illiquid Investments In UK >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Martin Croucher >>>>>>>>>>>> >>>>>>>>>>>> The largest defined contribution pension providers are aiming >>>>>>>>>>>> to allocate up to 40% of their illiquid portfolios to U.K. assets, a >>>>>>>>>>>> consultancy said Monday, after years of pressure from the government to >>>>>>>>>>>> encourage more domestic investment in long-term projects. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> Pension Schemes 'Healthier' Since 2022 Bond Crisis >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Martin Croucher >>>>>>>>>>>> >>>>>>>>>>>> More than half of the pension schemes in Britain are likely to >>>>>>>>>>>> "run on" because of improvements in funding since the liquidity crisis >>>>>>>>>>>> caused by a bond market crash three years ago, a professional services >>>>>>>>>>>> company has said. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org just stumbled across a $200B >>>>>>>>>>>> software concern at WorldBank.org, so we cannot be too careful at the >>>>>>>>>>>> Moscow Exchange right now. >>>>>>>>>>>> >>>>>>>>>>>> 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 Sat, Feb 15, 2025, 1:30 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>> >>>>>>>>>>>>> It pains me to need to forward this headline to you. Mr. >>>>>>>>>>>>> Zuckerberg has made several Nursing Home references. >>>>>>>>>>>>> >>>>>>>>>>>>> Disability Ruling Guides On Cases With Uncertain Causation >>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>> >>>>>>>>>>>>> In Dime v. MetLife, a Washington federal court’s recent ruling >>>>>>>>>>>>> in favor of a disability claimant instructs both claimants and insurers on >>>>>>>>>>>>> the appropriate standard for establishing and making a disability >>>>>>>>>>>>> determination when there is limited medical evidence explaining the >>>>>>>>>>>>> disability’s cause, says Mark DeBofsky at DeBofsky Law. >>>>>>>>>>>>> >>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>> xNY.io - Bank.org respectfully wonders if Meta Platforms has >>>>>>>>>>>>> heard of Orange County, California? >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>>>>> >>>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted >>>>>>>>>>>>> from a mob movie: >>>>>>>>>>>>> >>>>>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>>>>> >>>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss. >>>>>>>>>>>>> Everything’s under control… Don’t panic!”" >>>>>>>>>>>>> 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, 5:21 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>> >>>>>>>>>>>>>> After yesterday's advising from Mr. Zuckerberg turned up >>>>>>>>>>>>>> problematic, today xNY.io - Bank.org respectfully requests Attorney General >>>>>>>>>>>>>> Letitia James to open a money laundering investigation into Meta's >>>>>>>>>>>>>> operations. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Barclays Reveals FCA Probe Over Money Laundering Controls >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By William Janes >>>>>>>>>>>>>> >>>>>>>>>>>>>> Barclays revealed in its annual report on Thursday that it is >>>>>>>>>>>>>> being probed by the Financial Conduct Authority over its compliance with >>>>>>>>>>>>>> anti-money laundering and financial crime regulations. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>> >>>>>>>>>>>>>> My undergraduate degree was earned at Bond University on >>>>>>>>>>>>>> Australia's Gold Coast, in Robina Queensland, just a short drive from >>>>>>>>>>>>>> Sufers Paradise. >>>>>>>>>>>>>> >>>>>>>>>>>>>> I earned my first graduate degree from the University of >>>>>>>>>>>>>> Nicosia; Nicosia is the only military divided capital city on the planet, >>>>>>>>>>>>>> with an active United Nations Peacekeeping Mission. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. James, it is my understanding that Meta is laundering >>>>>>>>>>>>>> more money than the United Nations Peacekeeping Mission in Cyprus. In >>>>>>>>>>>>>> Australia, this behavior would be flagged given the population size of >>>>>>>>>>>>>> Australia versus money laundered. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Madam Attorney General, as the former head of Media Ventures, >>>>>>>>>>>>>> LLC I found out the hard way, with our AU.tv project, the strict rules >>>>>>>>>>>>>> between Australia and Cyprus on money laundering. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. James, money laundering takes away from projects 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, 4:49 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Today’s advice from Mr. Zuckerberg was flagged by xNY.io - >>>>>>>>>>>>>>> Bank.org's "IPAI Risk Arbitrage Assistant" as wrong. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> In other news: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Google Must Face Wiretapping Suit Over AI-Powered Assistant >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A California federal judge has refused to toss a proposed >>>>>>>>>>>>>>> class action accusing Google of using a "human-like" customer-service >>>>>>>>>>>>>>> product powered by artificial intelligence to illegally eavesdrop on users' >>>>>>>>>>>>>>> calls with Hulu, Verizon and others, finding the consumers adequately >>>>>>>>>>>>>>> allege Google is a third party that can benefit from the data. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>>> 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, 7:24 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> "The Brody of Wall Street" along with "Love and Media >>>>>>>>>>>>>>>> Ventures" are not a hustle operations against the NYPD with cruel >>>>>>>>>>>>>>>> intentions and hidden agendas. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Meta may need to reevaluate its position against xNY.io - >>>>>>>>>>>>>>>> Bank.org, so on film there are no hard feelings. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Lights, Camera, Ethics? TV Lawyers Tend To Set Bad Example >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Though fictional movies and television shows portraying >>>>>>>>>>>>>>>> lawyers are fun to watch, Hollywood’s inaccurate depictions of legal ethics >>>>>>>>>>>>>>>> can desensitize attorneys to ethics violations and lead real-life clients >>>>>>>>>>>>>>>> to believe that good lawyers take a scorched-earth approach, says Nancy >>>>>>>>>>>>>>>> Rapoport at the University of Nevada, Las Vegas. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?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 >>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:58 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> These emails to your attention are beyond reasonable, >>>>>>>>>>>>>>>>> considering how Meta had tried to blackball xNY.io - Bank.org in Russia via >>>>>>>>>>>>>>>>> Nicosia, Cyprus; Where I earned my Masters in Digital Currency and started >>>>>>>>>>>>>>>>> my MBA in Entrepreneurship and Innovation. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> FTC Can't Get Cap On Meta's Up To 86 Antitrust Trial >>>>>>>>>>>>>>>>> Witnesses >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Bryan Koenig >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A D.C. federal judge refused Monday to limit the number of >>>>>>>>>>>>>>>>> witnesses in the Federal Trade Commission's monopolization lawsuit against >>>>>>>>>>>>>>>>> Meta Platforms, rejecting agency assertions that plans by the Facebook >>>>>>>>>>>>>>>>> parent company for up to 86 witnesses are "unreasonable." >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, kindly, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on >>>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly >>>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent >>>>>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:42 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> The war in Ukraine and Russia is a Human Rights matter >>>>>>>>>>>>>>>>>>> for xNY.io - Bank.org. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Same with the war in Cyprus, where xNY.io - Bank.org is >>>>>>>>>>>>>>>>>>> seemingly a direct innovator as an international Scholar as a Bill and >>>>>>>>>>>>>>>>>>> Melinda Gates Millennium Scholar, formerly administered by the United Negro >>>>>>>>>>>>>>>>>>> College Fund. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> I earned a Masters in Digital Currency in Cyprus under >>>>>>>>>>>>>>>>>>> full scholarship as well. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> UAE Prisoner Subpoenas Ex-Dechert GC Over Torture Claims >>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Christopher Crosby >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> A Jordanian lawyer imprisoned in the United Arab >>>>>>>>>>>>>>>>>>> Emirates has subpoenaed Dechert's former general counsel in the U.S. over >>>>>>>>>>>>>>>>>>> what the law firm's top brass knew of alleged human rights abuses said to >>>>>>>>>>>>>>>>>>> have been committed by a former partner. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>> Meta may know xNY.io - Bank.org's Human Rights endowment >>>>>>>>>>>>>>>>>>> is earmarked for a $1B global pilot project. We are proud of this! >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Separate to the $1B litigation finance plan >>>>>>>>>>>>>>>>>>> (exemplifying FTX bankruptcy proceeds) xNY.io - Bank.org has put together >>>>>>>>>>>>>>>>>>> up to 2030. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Mr. Bankman-Fried was not party to his firm's >>>>>>>>>>>>>>>>>>> trademarked IP under administration. While Galaxy Digital has recognized >>>>>>>>>>>>>>>>>>> $6B+ in creditor recoveries. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Meta is seemingly aware of Bankman-Fried's current human >>>>>>>>>>>>>>>>>>> rights condition at Brooklyn's Metropolitan. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> His defense budget was funded by D&O insurance >>>>>>>>>>>>>>>>>>> exhaustion. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> FUN FACT: Consensus' Brooklyn Headquarters has legacy >>>>>>>>>>>>>>>>>>> Moscow Exchange software architecture connection. So does Meta! >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, :29 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Has Water.org joined Meta Platforms in Cyprus? >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> This information can help xNY.io - Bank.org clear a >>>>>>>>>>>>>>>>>>>> Moscow Exchange liability that xNY.io - Bank.org may need to rectify >>>>>>>>>>>>>>>>>>>> independently via diplomatic channels. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> 2nd Circ. Clears Up 'Blurry' Trade Dress Standard >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The Second Circuit on Thursday revived a dispute >>>>>>>>>>>>>>>>>>>> between motorcycle helmet designers as it clarified a key legal standard in >>>>>>>>>>>>>>>>>>>> trade dress infringement cases. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:49 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> If there is indeed a new and mysterious market event >>>>>>>>>>>>>>>>>>>>> out of Cyprus; related to Meta; that impacts xNY.io - Bank.org, we may need >>>>>>>>>>>>>>>>>>>>> to explore solutions at the UPC in Europe. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Judge Puts Atty On Hook For Fees For Conduct In TM >>>>>>>>>>>>>>>>>>>>> Trial >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294240?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Ivan Moreno >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> A California judge ordered an attorney who represented >>>>>>>>>>>>>>>>>>>>> a microphone manufacturer that lost a trade dress infringement trial to be >>>>>>>>>>>>>>>>>>>>> jointly responsible with his client for attorney fees and costs as a >>>>>>>>>>>>>>>>>>>>> sanction for his conduct during the case. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>

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Fort Knox Inside this castle is the largest gold reserve in the world, containing about 147.3 million ounces of gold worth $600 billion, and it is located in the state of Kentucky in the United States. It was built in 1939, and is considered one of the most guarded buildings in the world, as it is built of solid granite and reinforced concrete and is surrounded by a huge military camp, whose mission is to guard the building around the clock. The United States' gold reserves amount to 8,133 tons of gold, whi
by Gunnar Larson 25 Feb '25

25 Feb '25

https://www.facebook.com/reel/9335657669790679?sfnsn=mo&mibextid=J7ZoRX Fort Knox Inside this castle is the largest gold reserve in the world, containing about 147.3 million ounces of gold worth $600 billion, and it is located in the state of Kentucky in the United States. It was built in 1939, and is considered one of the most guarded buildings in the world, as it is built of solid granite and reinforced concrete and is surrounded by a huge military camp, whose mission is to guard the building around the clock. The United States' gold reserves amount to 8,133 tons of gold, which is the largest in the world. https://www.facebook.com/story.php?story_fbid=pfbid0fuud2qJPQuM5GVcSRAj6o1u…

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THE ISSUES WAR AND PEACE
by Gunnar Larson 25 Feb '25

25 Feb '25

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

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THE GHETTO VIOLENCE AND CRIME
by Gunnar Larson 25 Feb '25

25 Feb '25

Art Director: William Hopkins Designer: Allen Hurlburt Photographer: Art Kane Publisher: Cowles Communications, Inc./Look Magazine THE GHETTO VIOLENCE AND CRIME It reeks of restless anger. Its tene- ments are teeming, ratty black nests for splintered families. Its rural migrants clot together as outcasts of the inner city on gutter- foul streets. But, like the dark face of the moon, the ghetto is invisible -- except when it erupts before our eyes in the fiery gasoline - bomb brightness of its people's impotent rage. Crime and violence are symp- toms of urban de- cay -- from the si- lent violence of a sick child's death to the impersonal viciousness of a rioter. But lawless- ness extends beyond the ghetto. With an all-time high of 12,093 homi- cides last year, the Great Society is a tense society. Almost three times as many of our autos are stolen each year as the U.S.S.R. produces. We cry for law & order -- but our need is law, order and justice. Only from this can grow hope for the ghetto and the decent subsistence hu- man life demands. VIOLENCE AND CRIME

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Insider Traders Were 'Mini Cash Laundromat,' FCA Tells Jury
by Gunnar Larson 25 Feb '25

25 Feb '25

Insider Traders Were 'Mini Cash Laundromat,' FCA Tells Jury <https://www.law360.co.uk/financial-services-uk/articles/2301989?nl_pk=9aaa8…> By Ronan Barnard An alleged insider dealing syndicate that included a former analyst at global asset management firm Janus Henderson operated a "mini-cash laundromat," the Financial Conduct Authority told a London court on Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2301989?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2301989?nl_pk=9aaa8…>

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DWF Guides £4.5M Pension Deal For Christian Charity
by Gunnar Larson 25 Feb '25

25 Feb '25

DWF Guides £4.5M Pension Deal For Christian Charity <https://www.law360.co.uk/financial-services-uk/articles/2301686?nl_pk=9aaa8…> By Martin Croucher A youth charity has offloaded £4.5 million ($5.7 million) of its pension scheme liabilities to Just Group, the insurer said Monday, in a deal steered by DWF Law LLP. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2301686?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2301686?nl_pk=9aaa8…>

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FCA Advice Review Findings Staves Off Mass Redress Fears
by Gunnar Larson 25 Feb '25

25 Feb '25

FCA Advice Review Findings Staves Off Mass Redress Fears <https://www.law360.co.uk/financial-services-uk/articles/2301692?nl_pk=9aaa8…> By Martin Croucher The Financial Conduct Authority said Monday that more than four out of five financial advisers have carried out suitability reviews for their clients, in a finding which experts say makes fears of a "worst-case scenario" redress program less likely to materialize. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2301692?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2301692?nl_pk=9aaa8…>

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UK Gov't Faces Legal Threat Over State Pension Redress
by Gunnar Larson 25 Feb '25

25 Feb '25

UK Gov't Faces Legal Threat Over State Pension Redress <https://www.law360.co.uk/financial-services-uk/articles/2301698?nl_pk=9aaa8…> By Joel Poultney Campaigners fighting for women to be compensated over historic state failures to inform them that their pension age had changed on Monday threatened the government with legal action over its decision not to set up a redress scheme. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2301698?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2301698?nl_pk=9aaa8…>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud; Denmark Argues Misrepresentation Led To £1.4B Tax Refunds
by Gunnar Larson 25 Feb '25

25 Feb '25

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.io - Bank.org >>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> >>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/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, 2:37 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> *Please find the attached memo with 23 reference footnotes.* >>>>>> >>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution >>>>>> Agreement:* >>>>>> >>>>>> - >>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… >>>>>> >>>>>> xNY.io - Bank.org reminds Goldman Sachs, that xNY.io - Bank.org's >>>>>> co-founder is a Bill and Melinda Gates Millennium Scholar. >>>>>> >>>>>> Taking themes of software purity; It would appear that all enterprise >>>>>> software deals Goldman Sachs structured against xNY.io - Bank.org would >>>>>> need to pass standard wire fraud compliance. >>>>>> >>>>>> As mandated by Goldman Sachs' Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> >>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>> >>>>>> - >>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>> >>>>>> Mastercard Wins Green Light For £200M Swipe Fee Settlement >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>> >>>>>> By Joanne Faulkner >>>>>> >>>>>> The Competition Appeal Tribunal said Friday it would approve a £200 >>>>>> million ($250 million) settlement between Mastercard and Walter Merricks to >>>>>> end litigation over credit card fees, despite "some concerns about how the >>>>>> matter was dealt with" in the lead-up to the deal being reached. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>>>>> Bank.org's Apple Card research for Gomdman 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 Apple Card research paints a stark image for >>>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>> defraud the United States of America *AND* xNY.io - Bank.org; While >>>>>> under active Deferred Prosecution Agreement with the United States of >>>>>> America. >>>>>> >>>>>> Vatican Was 'Utterly Let Down' By Financier In Property Deal >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>> >>>>>> By William Janes >>>>>> >>>>>> The Vatican was "utterly let down" by an Italian financier who did >>>>>> not act in good faith in a failed €350 million ($366 million) property >>>>>> deal, a London court ruled on Friday, although it did not find that he had >>>>>> conspired to defraud the state. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org shares 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 previews what it could look like for Goldman Sachs' >>>>>> Board Directors if xNY.io - Bank.org is forced to seek relevant injunctive >>>>>> relief in Orange County, California. >>>>>> >>>>>> *Here's How Orange County Went Broke:* >>>>>> >>>>>> - >>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>> >>>>>> "The scene, 25 years ago this month, could have been lifted from a >>>>>> mob movie: >>>>>> >>>>>> Ten top power-brokers in Orange County government headed to an >>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>> billion investment pool from imploding — the meal was to be a >>>>>> pressure-reliever, a breather, a reward. >>>>>> >>>>>> Despite the headlines just two days earlier — “O.C. fund down $1.5 >>>>>> billion” — it seemed, on Dec. 3, 1994, that things might work out. During >>>>>> marathon calls with Wall Street brokers and local city bureaucrats they’d >>>>>> delivered a smooth new mantra — *“It’s just a paper loss. >>>>>> Everything’s under control… Don’t panic!*”" >>>>>> 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, 3:33 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> *Please find the attached memo with reference footnotes.* >>>>>>> >>>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>>>> Prosecution Agreement:* >>>>>>> >>>>>>> - >>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… >>>>>>> >>>>>>> March 10, 2022 >>>>>>> >>>>>>> BY ELECTRONIC MAIL >>>>>>> >>>>>>> Mr. John Marzulli >>>>>>> United States Department of Justice >>>>>>> Eastern District of New York >>>>>>> 271 Cadman Plaza East >>>>>>> Brooklyn New York, 11201 >>>>>>> John.Marzulli(a)usdoj.gov >>>>>>> >>>>>>> Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement >>>>>>> >>>>>>> Dear Mr. Marzulli: >>>>>>> >>>>>>> The Department of Justice has yet to respond to Memo #1, Memo #2 and >>>>>>> Memo #3 with our recent inquiry to the 1Malaysia Development Berhad >>>>>>> Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement >>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> >>>>>>> with the United States of America is in potential breach, with ethical >>>>>>> enforcement being concerned. >>>>>>> Memo #4 aims to associate the malfeasance in Malaysia with war >>>>>>> crimes of aggression (in the planning, initiation, or execution of >>>>>>> a large-scale and serious act of aggression), leveraging the world’s only >>>>>>> military divided capital city Nicosia, Cyprus. >>>>>>> >>>>>>> 1. >>>>>>> >>>>>>> Additionally, Memo #4 aims to earn the DOJ’s assessment of New >>>>>>> York State’s regulatory marketplace manipulation deriving the war crime >>>>>>> against peace, related to the planning, preparation, initiation, >>>>>>> waging or participation in a common plan or conspiracy related to a war of >>>>>>> aggression, which can only apply in relation to international armed >>>>>>> conflict. >>>>>>> 2. >>>>>>> >>>>>>> In this case, the first challenge is to observe and consider the >>>>>>> simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman >>>>>>> Sachs alone, through means of regulatory arbitrage naively fails to >>>>>>> recognize the ‘cause and effect’ relationship at play at the inception of >>>>>>> Memo #4’s assertion of war crimes. >>>>>>> 3. >>>>>>> >>>>>>> Even with the best of intentions, perhaps unknowingly the DOJ >>>>>>> may be amplifying the effect of potential war crimes by indirectly >>>>>>> supplementing the root cause of the problem and financial model of the >>>>>>> Deferred Agreement being self-policing. >>>>>>> >>>>>>> Mr. Marzulli, there has been an active United Nations peacekeeping >>>>>>> mission in Cyprus since the 1964 Turkish military invasion and occupation >>>>>>> of the northern third of Cyprus. Only Turkey recognises the Turkish >>>>>>> Republic of Northern Cyprus, while there is broad recognition that the >>>>>>> ongoing military presence constitutes occupation of territories that are >>>>>>> under Turkish military control. >>>>>>> >>>>>>> >>>>>>> - >>>>>>> >>>>>>> The graduate education behind Memo #4 is a product of the >>>>>>> University of Nicosia’s (UNIC) main campus, located adjacent to the United >>>>>>> Nations Buffer Zone that separates the invaded Turkish Republic of North >>>>>>> Cyprus and the Republic of Cyprus, which joined the European Union in 2004. >>>>>>> - >>>>>>> >>>>>>> Memo #4 is also a product of United Nations consultancy, based >>>>>>> at its Manhattan headquarters, where (today, what is now xNY.io - Bank.org) >>>>>>> was credited with increasing the breadth and accessibility of reference >>>>>>> content from the world’s most important multinational organization. >>>>>>> - >>>>>>> >>>>>>> Memo #4’s subject of war crimes has preeminent association with >>>>>>> such projects as the Audio Visual Library of International Law. >>>>>>> >>>>>>> Over the following sections, Memo #4 will provide a detailed >>>>>>> timeline that would constitute real concern of the war crime of aggression >>>>>>> yielding the war crime against peace in active war conflict in the world’s >>>>>>> only military divided capital, funded from Manhattan Island. >>>>>>> >>>>>>> The Bank of Cyprus and Illegal Short Selling Irregularities of >>>>>>> Turkey’s Markets >>>>>>> >>>>>>> Mr. Marzulli, turn this matter as we will, and look at it from any >>>>>>> side whatsoever, and it presents the appearance of a cross-border act of >>>>>>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s >>>>>>> core values has cultivated new crimes that aim to manipulate cross-border >>>>>>> war crime regulatory frameworks. >>>>>>> >>>>>>> - >>>>>>> >>>>>>> On April 02, 2021 the Financial Times reported that Turkey fined >>>>>>> Goldman Sachs over alleged irregularities in short selling, just a week >>>>>>> after foreign investors pulled $1.9B from the country’s stock and bond >>>>>>> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among >>>>>>> 10 securities firms that had placed orders for short selling without proper >>>>>>> notification, violating rules enacted previously that temporarily >>>>>>> prohibited such transactions. >>>>>>> - >>>>>>> >>>>>>> On April 20, 2021 the CyprusMail (Cyprus’ only English Language >>>>>>> daily newspaper) reported Goldman Sachs International acted as >>>>>>> Global Coordinators and Dealer Managers in a $330M bond issuance for the >>>>>>> Bank of Cyprus. >>>>>>> >>>>>>> >>>>>>> Given the active military conflict in Cyprus, Memo #4 notes that >>>>>>> there is one place on the planet you are not supposed to do this sort of >>>>>>> thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may >>>>>>> have been tainted with the potential war crime of aggression, risking >>>>>>> international peace and the lives of United Nations peacekeepers, while >>>>>>> jeopardizing the United States of America’s financial security. >>>>>>> >>>>>>> Concern of New York Prime Bank Instrument Fraud and Marketplace >>>>>>> Manipulation >>>>>>> >>>>>>> The United States Department of the Treasury warns that Prime Bank >>>>>>> Instrument Fraud schemes have attracted significant international >>>>>>> attention, since individuals and organizations have lost billions of >>>>>>> dollars worldwide. "Prime Bank Instrument Fraud" is the general term given >>>>>>> to prime bank fraud schemes that go by many different names. >>>>>>> >>>>>>> During April 2021, Goldman Sachs could not in good faith (and, >>>>>>> plausible deniability) make any reasonable claim of holding a pristine >>>>>>> relationship with Turkey’s Central Bank or with Cyprus’ largest financial >>>>>>> institutions, given the 1Malaysia Development Berhad scandal and then >>>>>>> pending Deferred Prosecution Agreement with the United States of America. >>>>>>> >>>>>>> - >>>>>>> >>>>>>> Memo #4 suggests that Goldman Sachs developed a Prime Bank >>>>>>> Instrument Fraud program to level out yo-yo market dynamics caused by >>>>>>> failed marketplace manipulation exercises in Turkey and Cyprus. >>>>>>> - >>>>>>> >>>>>>> Systematic bank fraud and/or marketplace manipulation of any >>>>>>> kind between Turkey and Cyprus could constitute the war crime of >>>>>>> aggression. >>>>>>> - >>>>>>> >>>>>>> Furthermore, Memo #4 argues that Goldman Sachs may have tried to >>>>>>> bambooze governments in New York, Cyprus and Turkey through regulatory >>>>>>> arbitrage loopholes, while Goldman seemingly may have not considered the >>>>>>> totality of such actions as war crimes. >>>>>>> >>>>>>> >>>>>>> Turkey has the highest inflation in Europe. It has the >>>>>>> second-highest rate of inflation among emerging markets, just behind >>>>>>> Argentina. It has the 13th highest inflation rate in the world, ranking it >>>>>>> between South Sudan and Nigeria. After Goldman Sachs was fined for >>>>>>> illegal stock and bond market short selling by the Turkish government, >>>>>>> logic would argue further malfeasance potentially could have been avoided >>>>>>> by the DOJ’s 1Malaysia Development Berhad investigation. >>>>>>> >>>>>>> >>>>>>> - >>>>>>> >>>>>>> On April 15, 2021 CNBC reported that Goldman Sachs (note, the >>>>>>> previous section’s milestones of April 02, 2021 and April 20, 2021) >>>>>>> crucially removed its bias toward Turkey tightening interest rates. Goldman >>>>>>> issued guidance highlighting the fact that the bank thought that, “…the >>>>>>> removal of the tightening bias against rising inflation expectations >>>>>>> suggests that the TCMB (Turkish Central Bank) now has a more dovish >>>>>>> reaction function.” >>>>>>> - >>>>>>> >>>>>>> On August 14, 2021 the CyprusMail reported serious concern among >>>>>>> economists about data reporting from the Turkish Statistical Institute. >>>>>>> Ahmet Takan, a former official with the office of the Turkish prime >>>>>>> minister, acted as a whistle blower, warning that Turkey potentially was >>>>>>> manipulating inflation data. >>>>>>> - >>>>>>> >>>>>>> On September 1, 2021 Reuters reported that Goldman Sachs hiked >>>>>>> Turkish growth forecasts. Goldman economists issued guidance stating, >>>>>>> "Overall, the Turkish economy has been able to grow faster than we thought >>>>>>> without a deterioration in its external balances, as the pickup in foreign >>>>>>> demand has been very supportive." >>>>>>> - >>>>>>> >>>>>>> On November 30, 2021 Reuters reported that Goldman Sachs trimed >>>>>>> Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think >>>>>>> that the GDP figures released today tell us little about the pace of >>>>>>> economic activity going forward as the recent sell-off in the Lira is >>>>>>> likely to impact economic activity significantly" >>>>>>> >>>>>>> >>>>>>> Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman >>>>>>> Sachs was signed on October 21, 2021. The timeline of events above >>>>>>> do not coincide with terms and conditions of the Deferred Agreement >>>>>>> mandated by the United States of America. >>>>>>> >>>>>>> Furthermore, as an international graduate scholars of the world’s >>>>>>> only military divided capital on the planet, xNY.io - Bank.org >>>>>>> should be protected from any association of crimes against peace, related >>>>>>> to the planning, preparation, initiation, waging or participation in a >>>>>>> common plan or conspiracy related to a war of aggression, which can only >>>>>>> apply in relation to international armed conflict. >>>>>>> >>>>>>> >>>>>>> War Crimes Against Humanity >>>>>>> >>>>>>> Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches >>>>>>> to the Deferred Agreement are impacting our global enterprise. Crimes >>>>>>> against humanity can be committed in peacetime as well as during an armed >>>>>>> conflict. Even a single act could fall under this exclusion ground provided >>>>>>> it forms part of a widespread or systematic attack against a civilian >>>>>>> population and the act is committed by any person (including a civilian) >>>>>>> who had knowledge of the attack and the link of the act to the attack. >>>>>>> >>>>>>> >>>>>>> >>>>>>> 1. >>>>>>> >>>>>>> We are looking to learn more about the DOJ’s approach to >>>>>>> assessing any potential breaches to the Deferred Agreement’s mandates as we >>>>>>> determine New York State’s role in cross-border bank regulation and >>>>>>> corresponding innovation beyond war crimes against humanity. >>>>>>> 2. >>>>>>> >>>>>>> In order to establish whether a war crime or a crime against >>>>>>> humanity has been committed, the case officer should consult the relevant >>>>>>> international instruments and case law. >>>>>>> 3. >>>>>>> >>>>>>> Crimes against humanity are fundamentally inhumane acts, >>>>>>> committed as part of a systematic or widespread attack. Inhumane acts, >>>>>>> which could reach this threshold when committed pursuant to or in >>>>>>> furtherance of a State or organizational policy (potentially, New York >>>>>>> State bank regulation). >>>>>>> 4. >>>>>>> >>>>>>> Persecution against any identifiable group or collectivity on >>>>>>> political, racial, national, ethnic, cultural, religious, gender, or other >>>>>>> grounds that are universally recognised as impermissible under >>>>>>> international law. >>>>>>> 5. >>>>>>> >>>>>>> Furthermore, we have made 28 highlights to the Deferred >>>>>>> Agreement providing supporting reference to Memo #4’s overarching premise. >>>>>>> >>>>>>> >>>>>>> >>>>>>> xNY.io - Bank.org submits Memo #4 for DOJ consideration of other >>>>>>> inhumane acts of a similar character intentionally causing great suffering, >>>>>>> or serious injury to body or to mental or physical health. Some crimes >>>>>>> against humanity would require an additional specific intent, such as >>>>>>> Goldman Sachs willfully disrespecting New York State and/or overall peace >>>>>>> and security of the United States of America. >>>>>>> >>>>>>> Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that >>>>>>> correspond with the associated definitions of the potential war crimes >>>>>>> abroad and jeopardize the future of bank innovation from New York, at great >>>>>>> sacrifice to the Homeland. >>>>>>> >>>>>>> We hope to learn the DOJ’s approach to comment on Memo #4’s subject >>>>>>> matter or, without delay refer these concerns to the International Criminal >>>>>>> Court and/or International Court of Justice for comment. >>>>>>> >>>>>>> Respectfully yours with anticipation, >>>>>>> >>>>>>> Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org >>>>>>> >>>>>>> <http://bank.org>MSc >>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> >>>>>>> - Digital Currency >>>>>>> MBA >>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> >>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>> G(a)xNY.io +1-646-454-9107 >>>>>>> >>>>>>> On Sat, Feb 22, 2025, 3:55 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Art Director/Designer: Timothy Bent >>>>>>>> Copywriter: Peter Nord >>>>>>>> Agency: Solow/Wexton, Inc. >>>>>>>> Client: International Ladies Garment Workers Union >>>>>>>> >>>>>>>> *The walk to the Registrar's Office was the easy part. * >>>>>>>> >>>>>>>> The tough part was deciding to take >>>>>>>> the walk. Jim Dyous knew that out there >>>>>>>> was a townful of people who didn't want >>>>>>>> him to register; didn't want him to vote. >>>>>>>> People who'd prevented him from register- >>>>>>>> ing for 60 years. People who would, if they >>>>>>>> could, make him sorry he took that walk. >>>>>>>> >>>>>>>> He walked. He registered. He voted. >>>>>>>> >>>>>>>> That's all there was to it. >>>>>>>> >>>>>>>> You don't have Jim's problems. If >>>>>>>> you're 21 you have the right to vote. And >>>>>>>> you won't find people hanging around the >>>>>>>> registration office letting *you *know that >>>>>>>> *they *know what you're doing. >>>>>>>> >>>>>>>> You don't have any excuses. If >>>>>>>> you've registered you have the right to vote. >>>>>>>> >>>>>>>> If you don't vote --- you get who's coming to you. >>>>>>>> >>>>>>>> This message has been sponsored >>>>>>>> by the *International Ladies' Garment Workers Union *--- who >>>>>>>> through their >>>>>>>> union, and by their votes --- have won dig- >>>>>>>> nity, fair wages and decent working con- >>>>>>>> ditions. Join us. >>>>>>>> >>>>>>>> >>>>>>>> On Thu, Feb 20, 2025, 11:50 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Art Director/Designer/Photographer: Bert Steinhauser >>>>>>>>> Copywriter: Frada Sklar Wallach >>>>>>>>> Client: El Al Isreal Airlines >>>>>>>>> >>>>>>>>> The Greatest Fish Story Ever Told. >>>>>>>>> >>>>>>>>> Thousands of years ago, in the Sea of >>>>>>>>> Galilee, there was a tasty little fish known >>>>>>>>> as chromis simonis. The 'Big Fisherman' >>>>>>>>> himself is said to have caught it. So it was >>>>>>>>> named St. Peter's fish, after him. >>>>>>>>> >>>>>>>>> The name stuck to the fish and the fish >>>>>>>>> stuck to the Galilee. The wonder is that it >>>>>>>>> hasn't changed since Peter's day. Restau- >>>>>>>>> rants all over Israel serve it and in Tiberias >>>>>>>>> it's a specialty. >>>>>>>>> >>>>>>>>> If you like, you can hook your own 'St. >>>>>>>>> Peter' in the Sea of Galilee. Or fish for other >>>>>>>>> fish in other waters. The seas runneth over >>>>>>>>> with prizes. In Eilat, there's even a famous >>>>>>>>> restaurant that will cook your catch right >>>>>>>>> on the spot. >>>>>>>>> >>>>>>>>> While the fish is grilling, you can be bak- >>>>>>>>> ing on a nearby beach. Telling your own fish story. Or just >>>>>>>>> watching the snorkelers watching the fish. >>>>>>>>> >>>>>>>>> If you're a meat and potatoes man, or >>>>>>>>> lady, you won't go hungry. How about >>>>>>>>> barbecued lamb with hummus (ground chickpeas) or home-cooked >>>>>>>>> chicken soup >>>>>>>>> with noodles or boiled beef with curry or >>>>>>>>> very good goulash? >>>>>>>>> >>>>>>>>> And don't worry about getting fat. Places >>>>>>>>> like ancient Sodom, King Solomon's Mines, >>>>>>>>> Massada, The Tomb of Absalom, Mt. >>>>>>>>> Tabor and Capernaum are scattered from >>>>>>>>> one end of Israel to the other. You'll need >>>>>>>>> some extra food to keep up your strength. >>>>>>>>> >>>>>>>>> To get you off to a good start, El Al will land >>>>>>>>> you at Tel Aviv with a few hearty meals >>>>>>>>> under your belt. Including a >>>>>>>>> breakfast of bagels and cream >>>>>>>>> cheese and lox. >>>>>>>>> >>>>>>>>> Then we'll add a warm >>>>>>>>> Shalom. There'll be nothing >>>>>>>>> fishy about that. >>>>>>>>> >>>>>>>>> EL >>>>>>>>> AL >>>>>>>>> >>>>>>>>> The airline of the people of Isreal. >>>>>>>>> >>>>>>>>> On Thu, Feb 20, 2025, 9:31 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has investigated NYDFS' relationship with >>>>>>>>>> Robinhood. >>>>>>>>>> >>>>>>>>>> See here: >>>>>>>>>> >>>>>>>>>> - *xNY.io - Bank.org: NYDFS >>>>>>>>>> Robinhood_Determination_Letter_FOIL_Req._No_2023_095358_202402211320485790.pdf* >>>>>>>>>> - >>>>>>>>>> <https://drive.google.com/file/d/1qARQw6VeXi--fg0ff1EudMuzNvHshAbr/view?usp=…> >>>>>>>>>> >>>>>>>>>>

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BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
by Gunnar Larson 24 Feb '25

24 Feb '25

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…>

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