February 2025 - cypherpunks - lists.cpunks.org

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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NEW: President Trump says he could end the Ukraine war "within weeks" and avoid further escalation. https://www.facebook.com/share/r/16B9Df29tc/
by Gunnar Larson 24 Feb '25

24 Feb '25

https://www.facebook.com/share/r/16B9Df29tc/ NEW: President Trump says he could end the Ukraine war "within weeks" and avoid further escalation.

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred; Childish Gambino Nabs Fees In 'This Is America' IP Case
by Gunnar Larson 24 Feb '25

24 Feb '25

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=… >>>>>>>> >>>>>>>> From what xNY.io - Bank.org understands, Goldman Sachs also has a >>>>>>>> reliable relationship with Robinhood. >>>>>>>> >>>>>>>> Robinhood Says It Faces New Scrutiny From States, FDIC >>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> >>>>>>>> By Aislinn Keely >>>>>>>> >>>>>>>> Online brokerage Robinhood is facing investigations from >>>>>>>> Massachusetts' state securities regulator and the Federal Deposit Insurance >>>>>>>> Corp. alongside an ongoing probe from the New York attorney general, the >>>>>>>> firm disclosed in its latest filing with the U.S. Securities and Exchange >>>>>>>> Commission. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>> xNY.io - Bank.org finds our Robinhood research sharing themes >>>>>>>> between Goldman Sachs' potential Deferred Prosecution Agreement >>>>>>>> malfeasance. >>>>>>>> >>>>>>>> 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, 7:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Kamala Harris' "Fight Fund" is arguably doing nothing for anyone >>>>>>>>> in Los Angeles biotechnology; Or fire victims, world-wide. >>>>>>>>> >>>>>>>>> LA Gardasil Trial Against Merck Bagged After 3 Weeks >>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>> >>>>>>>>> By Rachel Scharf >>>>>>>>> >>>>>>>>> A Los Angeles state court trial over the alleged dangers of Merck >>>>>>>>> & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off >>>>>>>>> after three weeks of testimony, with a new panel of jurors slated to hear >>>>>>>>> the case next fall instead. >>>>>>>>> >>>>>>>>> 1 document attached | Read full article » >>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>> >>>>>>>>> - Republicans out of Orange County, California, perhaps >>>>>>>>> unknowingly; >>>>>>>>> - Were contrived by Goldman Sachs visavie a Kamala Harris and >>>>>>>>> Adrienne A. Harris racket. >>>>>>>>> - Possibly, perpetuated by Goldman Sachs' willful Deferred >>>>>>>>> Agreement non-compliance. >>>>>>>>> >>>>>>>>> WorldBank.org enteprise software advertising aside, Gunnar Larson, >>>>>>>>> co-founder xNY.io - Bank.org, is a proud Republican, Feminist. >>>>>>>>> >>>>>>>>> Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing >>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> By Dorothy Atkins >>>>>>>>> >>>>>>>>> Netflix urged a California judge Tuesday to require a prolific >>>>>>>>> patent plaintiff's former counsel to explain why they shouldn't be held in >>>>>>>>> civil contempt and sanctioned for allegedly giving Netflix's confidential >>>>>>>>> financial information to nonparty AiPi LLC, arguing discovery in another >>>>>>>>> patent case has revealed AiPi is "shadow lead counsel." >>>>>>>>> >>>>>>>>> Motion attached | Read full article » >>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> 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 Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully submits: >>>>>>>>>> >>>>>>>>>> - Any "WorldBank.org" enteprise software advertising from >>>>>>>>>> Goldman Sachs would need to pass standard wire fraud compliance. >>>>>>>>>> >>>>>>>>>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> By Sydney Price >>>>>>>>>> >>>>>>>>>> Citibank NA has asked a New York federal judge for permission to >>>>>>>>>> appeal his decision allowing New York's attorney general to move forward >>>>>>>>>> with a lawsuit accusing the bank of failing to respond properly to >>>>>>>>>> incidents of online wire fraud. >>>>>>>>>> >>>>>>>>>> Brief attached | Read full article » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> Perhaps, all entprise software deals Goldman Sachs structured >>>>>>>>>> again 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. >>>>>>>>>> >>>>>>>>>> - For example, would Golman Sachs purposely devaluing its own >>>>>>>>>> software relationship with Apple Card? >>>>>>>>>> - NYDFS Superintendent Linda Lacewell investigated this very >>>>>>>>>> Apple Card premise. >>>>>>>>>> - Finally, what about WorldBank.org? >>>>>>>>>> >>>>>>>>>> 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 >>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>> United States 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 Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions >>>>>>>>>>> in keeping true to its Deferred Prosecution Agreement with the United >>>>>>>>>>> States of America was designed against xNY.io - Bank.org (with intent) >>>>>>>>>>> beyond 2022-2025. >>>>>>>>>>> >>>>>>>>>>> Nadine Menendez Loses Bid To Have Expert Testify On Gifts >>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>> >>>>>>>>>>> By Pete Brush >>>>>>>>>>> >>>>>>>>>>> A Manhattan federal judge on Wednesday rejected a request by >>>>>>>>>>> Nadine Menendez to have a witness testify that receiving gold bars as gifts >>>>>>>>>>> is normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez >>>>>>>>>>> a setback ahead of her corruption trial. >>>>>>>>>>> >>>>>>>>>>>

1 1

Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; The Greatest Fish Story Ever Told.
by Gunnar Larson 24 Feb '25

24 Feb '25

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Sat, Feb 22, 2025, 1:08 PM Subject: Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; The Greatest Fish Story Ever Told. To: <gs-investor-relations(a)gs.com>, Antonis Polemitis < polemitis.an(a)unic.ac.cy>, Marzulli, John (USANYE) <John.Marzulli(a)usdoj.gov>, Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com>, Harris, Adrienne A (DFS) < Adrienne.Harris(a)dfs.ny.gov>, <letitia.james(a)ag.ny.gov> Cc: <jan.bischoping(a)bnpparibas.com>, cypherpunks < cypherpunks(a)lists.cpunks.org>, Elena Kontemeniotis < kontemeniotis.e(a)unic.ac.cy>, <iab(a)nypd.org>, IABCMDCNTR <IABCMDCNTR(a)nypd.org>, <JPMCinvestorrelations(a)jpmchase.com>, <Melissa.Bochenski(a)exec.ny.gov>, < PressOffice(a)cityhall.nyc.gov>, <Investors(a)palantir.com> Art Director/Designer/Photographer: Bert Steinhauser Copywriter: Frada Sklar Wallach Agency: Doyle Dane Bernbach, Inc. 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 Sat, Feb 22, 2025, 2:00 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > xNY.io - Bank.org warns Goldman Sachs' Board Directors if Goldman Sachs > has anything to do with the following. > > *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union > Society (Video w/ Protests):* > > - > https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… > > Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency > <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> > > By Danielle Ferguson > > A Michigan state judge on Thursday denied a Wayne County landfill's bid to > dismiss claims from communities attempting to prevent the disposal site > from accepting radioactive waste from the development of the first atomic > bomb, finding that the court can hear the case rather than deferring to the > state's environmental agency. > > Read full article » > <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> > | Save to favorites » > <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> > > > 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 22, 2025, 1:08 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is concerned Goldman Sachs is leaning on "obstruction >> of justice" as a business model visavie willful Deferred Agreement >> non-compliance with the United States of America. >> >> Ga. Panel Rips Willis' 'Delay Tactic' Over Trump Case Probe >> <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> >> >> By Jake Maher >> >> A Georgia state Senate committee investigating Fulton County District >> Attorney Fani T. Willis over her prosecution of President Donald Trump in >> an election interference case has blasted her attempt to dismiss multiple >> subpoenas against her as a "bald-faced delay tactic." >> >> Brief attached | Read full article » >> <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> >> | Save to favorites » >> <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Fri, Feb 21, 2025, 5:17 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org is team competition to Visa and Mastercard. In fact; >>> xNY.io - Bank.org would like to purchase American Express. >>> >>> Conflicts Should Block Mastercard Settlement, Innsworth Says >>> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >>> >>> By Joanne Faulkner >>> >>> Litigation-funder Innsworth told the Competition Appeal Tribunal on >>> Thursday that the negotiating process behind a £200 million ($250 million) >>> settlement to end a mass claim against Mastercard has created conflicts of >>> interest which mean the deal should be refused. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >>> *xNY.io - Bank.org respectfully submits:* >>> >>> - Any "WorldBank.org" enteprise software advertising from Goldman >>> Sachs would need to pass standard wire fraud compliance. >>> >>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>> >>> By Sydney Price >>> >>> Citibank NA has asked a New York federal judge for permission to appeal >>> his decision allowing New York's attorney general to move forward with a >>> lawsuit accusing the bank of failing to respond properly to incidents of >>> online wire fraud. >>> >>> Brief attached | Read full article » >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>> Perhaps, all entprise 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. >>> >>> - For example, would Golman Sachs purposely devaluing its own >>> software relationship with Apple Card? >>> - NYDFS Superintendent Linda Lacewell investigated this very Apple >>> Card premise. >>> >>> 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 symaltaniouly while >>> under active Deferred Prosecution Agreement with the United States 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 Fri, Feb 21, 2025, 5:11 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org is not happy to consider any alleged Goldman Sachs >>>> insider dealing at WorldBank.org. >>>> >>>> Analyst Used COVID To Cloak Insider Dealing, FCA Tells Court >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>>> >>>> By Sophia Dourou >>>> >>>> A former analyst at global asset management firm Janus Henderson used >>>> the "cloak" of COVID-19 restrictions to run an insider dealing syndicate >>>> while working from home, the Financial Conduct Authority said at the >>>> beginning of a criminal trial in London on Thursday. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>>> xNY.io - Bank.org is going to ask Goldman Sachs' Board Directors in an >>>> open setting if there was insider softwares dealing at Ripple, too. >>>> >>>> *Ripple NET Customer List (By Country).pdf* >>>> >>>> - >>>> https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=… >>>> >>>> xNY.io - Bank.org shares our xNY.io Whitepaper with that lays the >>>> groundwork to combating any potential 'insider dealing' at Golman Sachs. >>>> >>>> *xNY.io | CryptoBank Whitepaper* >>>> >>>> - >>>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 21, 2025, 12:42 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Honorable Attorney General Letitia James: >>>>> >>>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: >>>>> >>>>> - *xNY.io - Bank.org will never forget.* >>>>> >>>>> This week, the Mayor of New York City referenced 'Mein Kampf' while >>>>> speaking in Brooklyn, New York as reported by the New York Post. >>>>> >>>>> Read here: >>>>> >>>>> - >>>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>>>> >>>>> xNY.io - Bank.org will never forget how the Mayor of New York City >>>>> potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into >>>>> owning 'Mein Kampf' rederidic. >>>>> >>>>> >>>>> Adams, DOJ Quizzed On Dismissal Bid By Wary Judge >>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Frank G. Runyeon >>>>> >>>>> A Manhattan federal judge on Wednesday scrutinized the U.S. Department >>>>> of Justice's motion to dismiss corruption charges against New York City >>>>> Mayor Eric Adams, rankling attorneys on both sides as he declined to "shoot >>>>> from the hip" and immediately rule. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> Eric Adams' recent Bloomberg feature also talks about how he >>>>> approaches lieing; While also mentioning xNY.io - Bank.org. >>>>> >>>>> Watch here: >>>>> >>>>> - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>>>> >>>>> >>>>> Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein Kampf' >>>>> sologanering perpetuated another common lie. Mayor Adams claims that once >>>>> lies are repeated overand over again, the public is apt to believe the said >>>>> untruths. >>>>> >>>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein >>>>> Kampf' sologanering with the film below, thanks to Ms. Williamson, one of >>>>> the world's celebrated thought leaders in the human potential movement. >>>>> >>>>> Watch here: >>>>> >>>>> - >>>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>>>> >>>>> Ms. Williamson's overarching theme is that even with lies, there is a >>>>> Peace that can end all Wars. >>>>> >>>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film >>>>> for AGNY and EXECNY: >>>>> >>>>> - "You will reap what you sow, you will get what you put out..." >>>>> >>>>> >>>>> - "I am healing you, but go and sin no more..." >>>>> >>>>> >>>>> - "If you go back to the think that produced this diseased >>>>> condition, the symptom will return..." >>>>> >>>>> >>>>> - "The laws of cause and affect, like all spiritual laws, are >>>>> there for your protection... >>>>> >>>>> >>>>> - "You can't live lovelessly whether you are an individual or a >>>>> nation..." >>>>> >>>>> >>>>> - "Your problem is not that you do not believe in love. Your >>>>> problem is that you do not believe in love only..." >>>>> >>>>> >>>>> - "Can you imagine Jesus going, 'I have my limits.'? Can you >>>>> imagine Buddha going, 'I have my limits.'?" >>>>> >>>>> >>>>> - "Love is only real when it is limitless..." >>>>> >>>>> >>>>> - "Karma is colletive..." >>>>> >>>>> >>>>> - "All a nation is, is a collection of individuals..." >>>>> >>>>> >>>>> - "We grow through the oops..." >>>>> >>>>> >>>>> - "Every thought creates form on some level..." >>>>> >>>>> >>>>> - "Look at all the hate vibrations that get put into the world... >>>>> We are really good at it." >>>>> >>>>> >>>>> - "Nothing is going to change until we change on the level of >>>>> cause..." >>>>> >>>>> >>>>> - "Some people would rather die than change their minds..." >>>>> >>>>> >>>>> - "If we don't do it, then who do we think is going go do it. So >>>>> it begins inside us..." >>>>> >>>>> >>>>> - "At the deepest level, the solution lays beyond the body..." >>>>> >>>>> >>>>> - "These are not discrete events..." >>>>> >>>>> >>>>> - "We can support each other in leaning in to the ways of >>>>> enlightenment..." >>>>> >>>>> >>>>> - "The Universe keeps a perfect set of books..." >>>>> >>>>> >>>>> - "A real spiritual seeker is a spiritual grown-up..." >>>>> >>>>> >>>>> - "Enough with the fake horror..." >>>>> >>>>> >>>>> - "It's not about that, grow up..." >>>>> >>>>> >>>>> - "It doesn't matter where you got your character defects, what >>>>> matters is they are your now..." >>>>> >>>>> >>>>> - "We place ourselves in service to our country and to our >>>>> world..." >>>>> >>>>> >>>>> - "And we know we are joined by millions of other people who feel >>>>> as we do..." >>>>> >>>>> >>>>> - "There is no more powerful doing than changing one's mind..." >>>>> >>>>> >>>>> - "And we glory in this change of mind..." >>>>> >>>>> >>>>> - "And devoting ourselves to being part of the change..." >>>>> >>>>> >>>>> - "And knowing countries too can change..." >>>>> >>>>> >>>>> - "Love, not any other goal, shall be the goal of our lives. And >>>>> the goal of our nations. And the goal of our species..." >>>>> >>>>> >>>>> - "The trajectory of history shall change..." >>>>> >>>>> >>>>> - "And tears shall be no more..." >>>>> >>>>> >>>>> - "So we present ourselves to you, use us, work through us..." >>>>> >>>>> >>>>> - "...For the Peace that ends all War." >>>>> >>>>> >>>>> - "The love that rules all things..." >>>>> >>>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we >>>>> have put 'Mein Kampf' back to rest. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Have a great day; Peace is possible! >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Fri, Feb 21, 2025, 12:33 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Art Director/Designer: Robert W. Wilvers >>>>>> Photographer: Paul Seligman >>>>>> Copyeditor: Gene Case >>>>>> Agency: Jack Tinker & Partners, Inc. >>>>>> Client: Rockefeller for President >>>>>> >>>>>> *Why I Run. * >>>>>> >>>>>> America cries out for a leader. >>>>>> >>>>>> Events overwhelm us. Change outruns us. >>>>>> >>>>>> Headlines deliver us our daily jolt. >>>>>> >>>>>> "Things are in the saddle, and ride mankind" -- this warning we have >>>>>> let come true. >>>>>> >>>>>> I run for President because I do not believe this must happen to us. >>>>>> >>>>>> I believe we can recapture control of *things.* >>>>>> >>>>>> I believe we can end the drift, the doubt, the division. >>>>>> >>>>>> I intend to say how, here, in this newspaper. I intend to write that >>>>>> course I believe America must follow. >>>>>> >>>>>> My beliefs will not be tailored to please the voters of this region >>>>>> or that. What I believe in New York. I believe in Nebraska. And I will >>>>>> answer for it throughout the campaign. >>>>>> >>>>>> I do not take my case to Republicans alone. It is a nation and not >>>>>> just a party which needs leading, healing, uniting. >>>>>> >>>>>> I begin tomorrow, on a subject that has tormented us like none other >>>>>> in our recent history: Riot. >>>>>> >>>>>> *Nelson A. Rockefeller* >>>>>> >>>>>> On Thu, Feb 20, 2025, 11:35 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Art Director/Designer: Robert W. Wilvers >>>>>>> Photographer: Paul Seligman >>>>>>> Copyeditor: Gene Case >>>>>>> Agency: Jack Tinker & Partners, Inc. >>>>>>> Client: Rockefeller for President >>>>>>> >>>>>>> *The Last Vietnam. * >>>>>>> >>>>>>> We talk of Vietnam as we once talked of Korea. >>>>>>> >>>>>>> "Let us drag ourselves from this quagmire, and we will live happily >>>>>>> ever after..." >>>>>>> >>>>>>> I am afraid that the next President will not escape so easily. >>>>>>> >>>>>>> *I say learn from Vietnam or be dammed to repeat it. * >>>>>>> >>>>>>> Our Vietnam policy was meant for the 1940's, for Western Europe, for >>>>>>> the defense of democracies. >>>>>>> >>>>>>> Yet we apply it in the 1960's, in Southeast Asia, in defense of >>>>>>> people who do not know what democracy means. >>>>>>> >>>>>>> And in wrapping this policy around Vietnam, we blinded ourselves to >>>>>>> the real Vietnam. We assumed the enemy meant to seize land. We were wrong. >>>>>>> He meant to disrupt government. >>>>>>> >>>>>>> We sent troops in overwhelming number. We were wrong. >>>>>>> >>>>>>> We shattered a small country's sense of responsibility. >>>>>>> >>>>>>> We were preoccupied with the changing premieres and presidents in >>>>>>> Siagon. We were wrong. It was in the village and countryside where >>>>>>> government failed. >>>>>>> >>>>>>> Now, peace give us a time to right those errors. >>>>>>> >>>>>>> To stop turning this war into an *American* war. To move Saigon >>>>>>> toward reform. To build a strong and trusted village government. To secure >>>>>>> the people from terrorism. >>>>>>> >>>>>>> And in Paris, to work patiently and persistently for peace. >>>>>>> >>>>>>> At home we must have candor and trust. Americans must believe in >>>>>>> government again, and government must believe in Americans. The day must >>>>>>> pass where press officers say, "The people I work for don't want to hear >>>>>>> bad news." >>>>>>> >>>>>>> I say, face the truth. Trust the people with the truth. I say, do >>>>>>> not fight change. *Guide* change. >>>>>>> >>>>>>> I say we can make this Vietnam the last Vietnam. >>>>>>> >>>>>>> And this is one reason why I run for President. >>>>>>> >>>>>>> *NELSON A. ROCKEFELLER* >>>>>>> >>>>>>> On Thu, Feb 20, 2025, 2:55 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Art Director/Designer: Ken Carson >>>>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>>>> Armstrong Robert's >>>>>>>> Copywriter: Bill Drier >>>>>>>> Agency: Conaway & Lyon, Inc. >>>>>>>> Client: Nation's Business >>>>>>>> >>>>>>>> *oops.* >>>>>>>> >>>>>>>> We hate to cloud your day, but we'd like >>>>>>>> to bring you up to date on a few things the >>>>>>>> experts have to say about our future relationships with Russia. >>>>>>>> >>>>>>>> The outlook is anything but rosy. >>>>>>>> >>>>>>>> It seems we could all be blown to hell be- >>>>>>>> cause of an incredible Kremlin capacity for >>>>>>>> misjudging what they can get away with >>>>>>>> in their drive to communize the world. >>>>>>>> >>>>>>>> In other words, the cold war, though >>>>>>>> vastly changed, is far from over. >>>>>>>> >>>>>>>> It's perils are not diminishing. If any- >>>>>>>> thing they're on the increase. >>>>>>>> >>>>>>>> And continued disintegration of the So- >>>>>>>> viet bloc may tempt the Russians into new >>>>>>>> and desperate measures. >>>>>>>> >>>>>>>> In short: the Reds are still on the make. >>>>>>>> And though they definitely do not want a >>>>>>>> nuclear war, they seem to be continually >>>>>>>> blundering to the brink. >>>>>>>> >>>>>>>> Take the Cuban missile crisis, for exam- >>>>>>>> ple. The Russians thought they could plant missiles in Cuba without >>>>>>>> obstacles. They >>>>>>>> never dreamed President Kennedy would >>>>>>>> stand up to them. >>>>>>>> >>>>>>>> Another example, Czechoslovakia. The >>>>>>>> Russians actually expected to be welcomed as they plunged into >>>>>>>> Prague. >>>>>>>> >>>>>>>> In the end, either of these miscalcula- >>>>>>>> tions could have triggered a showdown. A >>>>>>>> showdown leading to a humiliating defeat. >>>>>>>> Or disaster. >>>>>>>> >>>>>>>> The cover story of the December issue >>>>>>>> of Nation's Business tells more of the story. >>>>>>>> (To over 2,000,000 of the nation's business >>>>>>>> men.) >>>>>>>> >>>>>>>> Why a political report in a magazine like >>>>>>>> ours? That's simple. If it affects business, >>>>>>>> it'll be there. >>>>>>>> >>>>>>>> Which is probably why we have over 854,000 businessmen paying to >>>>>>>> subscribe to our magazine. >>>>>>>> >>>>>>>> Which, when you think about it, is at >>>>>>>> least one happy note to leave you with. >>>>>>>> >>>>>>>> If you're an advertiser. >>>>>>>> >>>>>>>> *Nation's Business * >>>>>>>> *We Reach more businessmen than any other business magazine * >>>>>>>> >>>>>>>> On 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=… >>>>>>>>>> >>>>>>>>>> From what xNY.io - Bank.org understands, Goldman Sachs also has a >>>>>>>>>> reliable relationship with Robinhood. >>>>>>>>>> >>>>>>>>>> Robinhood Says It Faces New Scrutiny From States, FDIC >>>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> >>>>>>>>>> By Aislinn Keely >>>>>>>>>> >>>>>>>>>> Online brokerage Robinhood is facing investigations from >>>>>>>>>> Massachusetts' state securities regulator and the Federal Deposit Insurance >>>>>>>>>> Corp. alongside an ongoing probe from the New York attorney general, the >>>>>>>>>> firm disclosed in its latest filing with the U.S. Securities and Exchange >>>>>>>>>> Commission. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> xNY.io - Bank.org finds our Robinhood research sharing themes >>>>>>>>>> between Goldman Sachs' potential Deferred Prosecution Agreement >>>>>>>>>> malfeasance. >>>>>>>>>> >>>>>>>>>> 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, 7:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Kamala Harris' "Fight Fund" is arguably doing nothing for anyone >>>>>>>>>>> in Los Angeles biotechnology; Or fire victims, world-wide. >>>>>>>>>>> >>>>>>>>>>> LA Gardasil Trial Against Merck Bagged After 3 Weeks >>>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>>> >>>>>>>>>>> By Rachel Scharf >>>>>>>>>>> >>>>>>>>>>> A Los Angeles state court trial over the alleged dangers of >>>>>>>>>>> Merck & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly >>>>>>>>>>> called off after three weeks of testimony, with a new panel of jurors >>>>>>>>>>> slated to hear the case next fall instead. >>>>>>>>>>> >>>>>>>>>>> 1 document attached | Read full article » >>>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>>> >>>>>>>>>>> - Republicans out of Orange County, California, perhaps >>>>>>>>>>> unknowingly; >>>>>>>>>>> - Were contrived by Goldman Sachs visavie a Kamala Harris >>>>>>>>>>> and Adrienne A. Harris racket. >>>>>>>>>>> - Possibly, perpetuated by Goldman Sachs' willful Deferred >>>>>>>>>>> Agreement non-compliance. >>>>>>>>>>> >>>>>>>>>>> WorldBank.org enteprise software advertising aside, Gunnar >>>>>>>>>>> Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist. >>>>>>>>>>> >>>>>>>>>>> Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing >>>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>>> >>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>> >>>>>>>>>>> Netflix urged a California judge Tuesday to require a prolific >>>>>>>>>>> patent plaintiff's former counsel to explain why they shouldn't be held in >>>>>>>>>>> civil contempt and sanctioned for allegedly giving Netflix's confidential >>>>>>>>>>> financial information to nonparty AiPi LLC, arguing discovery in another >>>>>>>>>>> patent case has revealed AiPi is "shadow lead counsel." >>>>>>>>>>> >>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>>> >>>>>>>>>>> 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 Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully submits: >>>>>>>>>>>> >>>>>>>>>>>> - Any "WorldBank.org" enteprise software advertising from >>>>>>>>>>>> Goldman Sachs would need to pass standard wire fraud compliance. >>>>>>>>>>>> >>>>>>>>>>>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> >>>>>>>>>>>> By Sydney Price >>>>>>>>>>>> >>>>>>>>>>>> Citibank NA has asked a New York federal judge for permission >>>>>>>>>>>> to appeal his decision allowing New York's attorney general to move forward >>>>>>>>>>>> with a lawsuit accusing the bank of failing to respond properly to >>>>>>>>>>>> incidents of online wire fraud. >>>>>>>>>>>> >>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> Perhaps, all entprise software deals Goldman Sachs structured >>>>>>>>>>>> again 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. >>>>>>>>>>>> >>>>>>>>>>>> - For example, would Golman Sachs purposely devaluing its >>>>>>>>>>>> own software relationship with Apple Card? >>>>>>>>>>>> - NYDFS Superintendent Linda Lacewell investigated this >>>>>>>>>>>> very Apple Card premise. >>>>>>>>>>>> - Finally, what about WorldBank.org? >>>>>>>>>>>> >>>>>>>>>>>> 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 >>>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>>> United States 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 Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed >>>>>>>>>>>>> intentions in keeping true to its Deferred Prosecution Agreement with the >>>>>>>>>>>>> United States of America was designed against xNY.io - Bank.org (with >>>>>>>>>>>>> intent) beyond 2022-2025. >>>>>>>>>>>>> >>>>>>>>>>>>> Nadine Menendez Loses Bid To Have Expert Testify On Gifts >>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Pete Brush >>>>>>>>>>>>> >>>>>>>>>>>>> A Manhattan federal judge on Wednesday rejected a request by >>>>>>>>>>>>> Nadine Menendez to have a witness testify that receiving gold bars as gifts >>>>>>>>>>>>> is normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez >>>>>>>>>>>>> a setback ahead of her corruption trial. >>>>>>>>>>>>> >>>>>>>>>>>>> 3 documents attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>> xNY.io - Bank.org may seek to invite Tim Cook of Apple >>>>>>>>>>>>> Computer Company (sic), in Curpertino, California along with NYDFS >>>>>>>>>>>>> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' >>>>>>>>>>>>> alleged Platform Services enterprise software fraud. >>>>>>>>>>>>> >>>>>>>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>> >>>>>>>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from >>>>>>>>>>>>> the founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>>>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>>>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> 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, 3:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs that planet Earth >>>>>>>>>>>>>> is nearly perfect; Peace on Earth is possible. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mastercard's £200 million ($250 million) agreement with >>>>>>>>>>>>>> Walter Merricks "does not have to be perfect" to get approval from the >>>>>>>>>>>>>> Competition Appeal Tribunal, lawyers for both sides argued on Wednesday in >>>>>>>>>>>>>> the court's first hearing in a contested class action settlement. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed >>>>>>>>>>>>>> intentions in keeping true to its Deferred Prosecution Agreement with the >>>>>>>>>>>>>> United States of America was designed against xNY.io - Bank.org (with >>>>>>>>>>>>>> intent) beyond 2022-2025. >>>>>>>>>>>>>> >>>>>>>>>>>>>> - For example, Goldman Sachs' WorldBank.org software >>>>>>>>>>>>>> relationship perhaps ultimately manufactured a fake legacy against xNY.io - >>>>>>>>>>>>>> Bank.org. >>>>>>>>>>>>>> - Keeping congruence; xNY.io - Bank.org plans to uphold >>>>>>>>>>>>>> the Deferred Agreement’s mandates. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 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 >>>>>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>>>>> United States 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, 11:11 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The Department of Justice, Apple Card and Visa would expect >>>>>>>>>>>>>>> xNY.io - Bank.org to perform; And innovate at this scale. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A policy of allowing free-market mechanisms to operate >>>>>>>>>>>>>>> without undue interference remains the most effective way to foster >>>>>>>>>>>>>>> innovation, and the U.S. Department of Justice's 2024 case against Visa >>>>>>>>>>>>>>> illustrates the drawbacks of regulating innovative technology, says >>>>>>>>>>>>>>> attorney Thomas Willcox. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - xNY.io - Bank.org plans to uphold the Deferred >>>>>>>>>>>>>>> Agreement’s mandates. >>>>>>>>>>>>>>> - xNY.io - Bank.org has organized seven complete >>>>>>>>>>>>>>> references to xNY.io - Bank.org's Apple Card research. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> *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 symaltaniouly while under active Deferred Prosecution Agreement >>>>>>>>>>>>>>> with the United States 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, 11:02 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Dear Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Mastercard and Discover are at xNY.io - Bank.org's front >>>>>>>>>>>>>>>> door step. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs' total business failure could string back to >>>>>>>>>>>>>>>> Deferred Agreement malfeasance while Goldman hinged and perpetuated false >>>>>>>>>>>>>>>> ideals of holding a "supremacist" relationship with Mastercard >>>>>>>>>>>>>>>> International. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Discover Can't Get Judge To Rethink Decision In Risk Case >>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Katryna Perera >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> A New York federal judge will not rethink her decision >>>>>>>>>>>>>>>> denying Discover a quick win in a lawsuit over whether it and several other >>>>>>>>>>>>>>>> credit card companies conspired to dump fraud risk onto retailers, ruling >>>>>>>>>>>>>>>> that the suing retailers can continue their claims. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>> | Save to favorites >>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>> xNY.io - Bank.org has organized seven complete references >>>>>>>>>>>>>>>> to xNY.io - Bank.org's Apple Card research. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> *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 symaltaniouly while under active Deferred Prosecution Agreement >>>>>>>>>>>>>>>> with the United States 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, 7:51 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Your firm is unwarranted in poking fun at Gunnar Larson's >>>>>>>>>>>>>>>>> ebonics. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal >>>>>>>>>>>>>>>>> Liabilities >>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A Coinbase shareholder has sued the crypto exchange's >>>>>>>>>>>>>>>>> executive officers and board members in New Jersey federal court on >>>>>>>>>>>>>>>>> allegations they breached their fiduciary duties with disclosure failures >>>>>>>>>>>>>>>>> and securities law violations that left the firm open to lawsuits and other >>>>>>>>>>>>>>>>> events that jeopardized its financial condition to the detriment of >>>>>>>>>>>>>>>>> shareholders. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded >>>>>>>>>>>>>>>>>> Goldman Sachs' Board Directors that your firm's Deferred Prosecution >>>>>>>>>>>>>>>>>> Agreement with the United States of America would include protections >>>>>>>>>>>>>>>>>> against individual transactions at Gold Sachs' "Platform Services" >>>>>>>>>>>>>>>>>> enterprise softwares business. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> - Did Goldman Sachs launder monies via WorldBank.org >>>>>>>>>>>>>>>>>> under disguise of enterprise software? >>>>>>>>>>>>>>>>>> - While under an active Deferred Agreement >>>>>>>>>>>>>>>>>> Prosecution Agreement with the United States of America? >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> The fact that Goldman Sachs has "close connection" with >>>>>>>>>>>>>>>>>> Mastercard as an excuse is ignorant. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A £200 million deal to end a long-running consumer class >>>>>>>>>>>>>>>>>> action will come under the spotlight on Wednesday when Walter Merricks and >>>>>>>>>>>>>>>>>> Mastercard seek to persuade the Competition Appeal Tribunal to sign off a >>>>>>>>>>>>>>>>>> settlement despite opposition from the finder of the claim. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org is fostering hopful 'close connections' >>>>>>>>>>>>>>>>>> with every Supreme Court (or country equivalent) on planet Earth; With a >>>>>>>>>>>>>>>>>> 'Peace on Planet Earth' banner of human achievement. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid >>>>>>>>>>>>>>>>>> from the founder of cryptocurrency service Tornado Cash to overturn a >>>>>>>>>>>>>>>>>> Manhattan federal judge's order to disclose whom he might call as an expert >>>>>>>>>>>>>>>>>> witness at his upcoming trial on money-laundering and sanctions-dodging >>>>>>>>>>>>>>>>>> charges. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>

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