cypherpunks
Threads by month
- ----- 2025 -----
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2024 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2023 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2022 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2021 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2020 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2019 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2018 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2017 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2016 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2015 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2014 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2013 -----
- December
- November
- October
- September
- August
- July
February 2025
- 8 participants
- 746 discussions

trying to consolidate device repair information
by Undescribed Horrific Abuse, One Victim & Survivor of Many 30 Apr '25
by Undescribed Horrific Abuse, One Victim & Survivor of Many 30 Apr '25
30 Apr '25
>From f22c7fb86c5b34ee445c1774f282a602ebf371d1 Mon Sep 17 00:00:00 2001
From: John Doe <johndoe(a)example.com>
Date: Sun, 19 May 2024 12:45:49 -0500
Subject: [PATCH] initial commit
---
mediatek.txt | 199 +++++++++++++++++++++++++++++++++++++++++++++++++++
1 file changed, 199 insertions(+)
create mode 100644 mediatek.txt
diff --git a/mediatek.txt b/mediatek.txt
new file mode 100644
index 0000000..3cb9129
--- /dev/null
+++ b/mediatek.txt
@@ -0,0 +1,199 @@
+# Identifying an Android Phone Chipset
+ - Search online, but note the device could be a fake or clone
+ - Use the Hardware Info or CPU-Z Android App
+ - Try proprietary general flashing systems that can identify any chipset
+ - Try free chipset-specific flashing programs and see which ones
accept the device
+
+## Flashing Tools
+### Windows Drivers
+
+Note that on Windows you may need specific up-to-date drivers to
access the embedded chipset.
+
+### General-Purpose Proprietary Flashing Boxes and Dongles
+
+Commercial repair shops license commercial flashing tools.
+These originally come with a hardware dongle for DRM protection. The
software can be found online.
+Hovatek links to
https://journal.hovatek.com/you-might-have-to-buy-a-box-dongle-heres-why/
+
+Partial List: Infinity CM2, Miracle box, Miracle Thunder, EFT dongle,
+NCK Pro box, UMT dongle, Medusa Pro box, XTC 2 Clip, BST dongle, IP
+box, Octopus box, Sigma box, Riff box, Octoplus Pro box
+
+### Chipset Manufacturer's Flashing Tool
+
+Each chipset manufacturer generally has a suite of flashing tools
used to originally program the phones.
+These generally flash chipset-specific scatter formats with partition maps.
+- Mediatek: SP Flash Tool. Note this is available for Linux.
+
+### Open Source Tools
+
+Each chipset reverse engineering community has at least one open
source flashing tool.
+Unlike the chipset manufacturer's flashing tools, these tools may
include the use of exploits for software access to devices that are
bricked or locked.
+They generally flash raw image data provided via their interface,
rather than a scatter file.
+- Mediatek: mtkclient in python
+
+# MediaTek
+- Easier than unisoc, harder than qualcomm
+
+## Identifying a MediaTek Android ROM Format
+ - update.zip / Tcard
+ - contains META-INF/ and scatter.txt
+ - flashed in stock recovery mode, NOT with a scatter flash tool
+ - .img / Scatter
+ - contains MT****_Android_scatter.img, .img files, .bin files
+ - flash with a proprietary MediaTek flashing tool such as SP
Flash Tool, NCK, Infinity CM2, SP Multiport, ...
+ - Single .bin
+ - single raw file
+ - associated with GSM Aladdin, Miracle, Infinity CM2
+ - TWRP backup
+ - contains .win/.win.md5 files, other recoveries might have
.ext4.tar or .img
+ - flash with the recovery type they were made with
+ - Custom rom
+ - device specific
+ - flash with custom recovery like TWRP, Phiz, CWM
+
+## Common MediaTek Partitions & Associated Troubleshooting
+ - Secro /secro: baseband info. "Unknown Baseband" if corrupt.
+ - Preloader: initializes device, won't even charge if corrupt
+ - Nvram: radio info, imei, wifi, bluetooth mac addresses
+ - Boot /boot: kernel and ramdisk, won't boot to OS if corrupt
+ - System /system: OS and apps, stuck at logo if corrupt
+ - Lk or Uboot: kernel code, corrupt -> white,black,multicolored screen
+ - Logo: controls boot logo image
+ - Userdata /userdata: user apps, contacts, etc. userspace errors
or lag if corrupt
+
+## MediaTek Boot Modes
+
+### BootROM
+BROM mode is the initial hardware boot stage.
+This usually hands off to the preloader, but the system can be configured to
+boot straight to BROM, and this can be forced by grounding KPCOL0 or the EMMC
+storage pins. This can be used to unbrick a device with a corrupt preloader.
+If there is no preloader enabled, the bootrom will briefly connect a serial
+device to the USB port to allow a flasher to interrupt boot and flash the
+system.
+
+### Preloader
+The preloader is the software bootloader which hands off to normal booting.
+The code executed is in a flashable partition.
+Before booting, like the BROM, the preloader will connect a serial device
+to the USB port to communicate with a flasher.
+Whether the phone is running the preloader or the bootrom can be identified
+by the identity of the connected serial device.
+
+For the bootrom to accept a new preloader, an Authentication File is needed.
+
+MediaTek designs it such that the flashing tool uploads a signed Download
+Agent to RAM, which the preloader verifies the signature of and then hands
+off control to. This is called Secure Boot.
+
+If the Download Agent file is wrong, errors might include:
+Boot Error! S_INVALID_DA_FILE, S_FT_DOWNLOAD_FAIL (2004),
+S_BROM_DOWNLOAD_DA_FAIL, S_SECURITY_SECURE_USB_DL_DA_RETURN_INVALID_TY PE
+(6104), MSP ERROR CODE: 0X00, S_AUTH_HANDLE_IS_NOT_READY (5000),
+STATUS_SEC_AUTH_FILE_NEEDED (0xC0030012) and many more
+
+NEVER DESTROY THE PRELOADER AND SECURE BOOT DATA! You may need private keys
+to recover.
+
+Community DA collection: https://forum.hovatek.com/forum-112.html
+
+Tecno, Infinix, and Itel / Transsion devices have tools that work without DA
+files.
+
+### Recovery Mode
+Recovery mode is for normal flashing.
+1. Power off the device
+2. Hold volume-up
+3. Hold power while volume-up is held
+4. Release both when boot logo appears
+For some devices, steps 2 and 3 are reversed.
+
+### Factory Mode
+Factory mode is for diagnostics, running tests, clearing the emmc,
and resetting the touch calibration.
+1. Power off the device
+2. Hold volume-down
+3. Hold power while volume-down is held
+4. Release both when boot logo appears.
+For some devices, steps 2 and 3 are reversed.
+
+### Safe mode
+Safe mode disables installed apps, and is good for troubleshooting
whether problems are associated with user apps.
+1. Long-press power button like you intend to reboot
+2. Long-press the reboot option in Android
+3. A dialog prompts regarding safe mode. Selecgt OK
+4. Allow the device to reboot
+5. It should say "safe mode" in the lower left during operation
+
+## Dumping Firmware
+
+### Dumping firmware with SP Flash Tool
+SP Flash Tool requires a provided download agent signed with a key the
+device accepts.
+ - Use Wwr MTK to create a temporary scatter file. Go to auto
mode, select chipset and memory type. More templates available at
Hovatek forum. Click create and save as.
+ - Load SP Flash Tool, click to browse for download agent, select .bin file.
+ - Select the Wwr scatter file.
+ - Use the physical address and length information from the scatter file.
+ - Go to readback tab, click add, double-click the entry.
EMMC_BOOT1, then PGPT.
+ - Initiate the transfer
+ - Remove the battery from the device, then connect it.
+ - The length of the full dump is stored in the PGPT. It's the
same length as boot_1 is in the user region.
+ - WWR can load the preloader PGPT. Click "select file" in the
upper right and open the preloader from emmc_boot_1. Then head to the
table of sections tab, and load the PGPT to populate it. "Full volume
of GPT" field shows entire size of data. Partition offsets and lengths
are shown to perform partial dumps.
+ NOTE: can't the PGPT be changed? there are more direct approaches
+ - WWR can import larger regions of the dump, too, and identify
other things about the device in the auto mode tab. It can then export
firmware formats for other flashers to use.
+ Binary search option is useful.
+
+## Flashing Firmware
+
+Build number is everything! Settings -> About -> Build Number
+Variants are two phones of the same model, with a slight difference,
often indicated in changes to the build number.
+You may or may not be able to interflash firmware across build
variants or groups.
+Sometimes variants do not change the build number.
+
+### Flashing firmware with SP Flash Tool
+
+
+# links
+- hovatek.com
+ phone repair support company with classes, articles, and a
question answer service
+ - mediatek links from old phone repair class
+ - mtk vcom drivers:
https://drive.google.com/file/d/0B9srKhKuVIMnalFkV3EzWjVXdUE/view
+ - adb & fastbot[ibid] drivers:
https://androidfilehost.com/?fid=95855108297851314
+ - Wwr_MTK:
https://mega.nz/#!W8lwmC7b!98r6ttK9hATkZpW5vJ-JS7-qQ8Hp7PCRdRT2bGoYuGY
+ - Miracle box:
https://mega.nz/#!6PZkxIJS!JVlJkweSsj77qUOHvQ977qkMD2E4eApRA6k9uUkUX7w
+ - NCK Pro box MTK:
https://mega.nz/#!GP50wIoQ!kQxh9SsMJBQqKoh-q4Aks7FHARHWLyIVUBVzLCj-MaQ
+ - Infinity CM2: https://forum.hovatek.com/thread-21773.html
+ - SP flash tool:
https://mega.nz/#!f11WEIrQ!KWFnNEe6GbFgcQtoZcYZ5zBKqrvqvSOLT3amnGU-Yso
+ - Software Download (transsion Aftersale) tool:
https://mega.nz/#!ylFmlIAI!-lbOX0cAMKxGotE0vpedNQDw74cyZWU9BwSd6cYQsYk
+ - SP Multiport:
https://mega.nz/#!y1N0FQLK!nLLLjWqX_FXrkIIBkMLt9EIGf3PN3aD_qwn0aHjMy3g
+ - SN Writer / Write tool:
http://www.mediafire.com/file/94vbv8n3zpbcjlj/SN_Write_Tool_v2.1504.00.zip
+ - Maui Meta:
https://drive.google.com/file/d/0B4S-Z726VJ2SZ0R1MHpDY3JISkU/view
+ - GSM Aladdin:
https://mega.nz/#!Dk0WGJJL!LCR6ua1BDitYycE1sm-1SzvdwcvKxHie8hAjtd5Om2k
+ - Magisk Manager: https://bit.ly/2w2oQZz
+ - MTK TWRP Porter (GUI) v1.4:
https://mega.nz/#!UTBFyS6Y!LrvJrJ7__HBn0_IDoFRnhwFe1Srv_jMCc1K5fm84YyA
+ - MTK TWRP Porter (GUI) v1.6:
https://mega.nz/#!Ufxh0AIA!t6QvP3VWhrg0Lq39tcXrOwAJCUvuWtnUUN3PiFCiDBg
+ - MTK Philz porter (GUI):
https://mega.nz/#!1HY03SLZ!al1OyLv_j_kSeLPFhn7K_OfRqe0sjpjHlP5V-iIbZR0
+ - Z3X MST box:
https://mega.nz/#!dT4j0RRb!iv4msg39ZbpiatKuImwQoo5wNO1HhtkugBOQ0cQGris
+ - CheckSum generator:
https://mega.nz/#!pSZW3KYI!JYrOcMFkVYO_ZIYgTXkzTI9dwHbDhzZjhzv0TlvazF8
+ - Blank vbmeta.img:
https://mega.nz/#!dnAS3AhD!g5PnSg-0UKFvyhZSZ8Em6gKO2Do7avaUepPmsH75-Bg
+ - Mi Unlock tool: https://en.miui.com/unlock/download_en.html
+ - CDC driver:
https://drive.google.com/file/d/0B4S-Z726VJ2Sc2hXaDhaRDFCb28/view
+ On 2024-02-07, I uploaded most of these to arweave with a
download script that needs gnu parallel and jq.
+ Note, I was likely experiencing advanced compromise during this upload.
+ https://arweave.net/lLbBWwRthEAn-LFHSaAOUq29cZUJV7d_TlofzKPW8oQ/hovatek-mtk…
+ "If https://arweave.net is blocked, change the GW variable in
the script."
+
+# notes may be found in
+- [x] morning spam
+ starting tue feb 6 2024 searching keywords 'mediatek' and
'hpp-l55b' so far found only logs and a link to hovatek.com
+- [ ] non-canon spinoffs
+ phone repair course starting 2024-02-07
+ i'm up to '05-32 How to get the build number of a bricked MTK device'
+ adding the infomration to the Flashing section above
+- newae technology, embedded security article
+- 'trying to take control of my free government phone' log
+- trying to make unihertz titan boot
+- information on unihertz titan
+- the trials of mediating algorithms
+- uhhh should i understand the exploits my new phone
+
--
2.43.0
2
4
Art Director/Designer: Bernie Zlotnick
Artists: Charles Slackman, Tom Carnase
Photographs: Carl Ficher, Mike Cuesta
Copywriter: Myron Slosberg, Richard Symons, Morton Redner
Agency: Young & Rubicam, Inc.
Client: Peace Corps
Make Your Own Peace
You can say anything you want about the world. You can say it's beyond
help. That man is more evil than good. That you never asked for the world
you got. And you could be right.
You can say anything you want about the Peace Corps. That it's just
do-gooders. That it doesn't help peace. That it hasn't made any difference.
The Peace Corps isn't disagreeing. That's not what it is about. The Peace
Corp's doesn't shout, "Come make peace."
Peace doesn't come that easily. It's more of a separate peace. Maybe yours.
No banners. No bands. No medals.
The Peace Corps might be for you if you could enjoy feeding children. Or
reparing a tractor. Or teaching birth control. Or building a schoolhouse.
Even if no one ends up using it. (Don't think that hasn't happened.)
The Peace Corps has no delusions of grandeur. Ask anyone who's been in it.
But there are enough people who come out of the Peace Corps with things
they learned they can't forget. Good things. There are more ways than you
can find to help the world. The Peace Corps is just one way.
It's for someone who would rather do something. Anything. Instead of
nothing. It could be your way.
WRITE THE PEACE CORPS, WASHINGTON D.C. 2025
ADVERTISING CONTRIBUTION FOR THE PUBLIC GOOD
1
19
Art Director/Designer: Bernie Zlotnick
Artists: Carl Fischer, Ames-Appel
Copywriter: Morton Redner
Agency: Young & Rubicam, Inc.
Client: Peace Corps
Make America a better place. Leave the country.
Of all the ways America can grow, one way is by learning from others.
There are things that you can learn in the Peace Corps you can't learn
anywhere else.
You could start an irrigation program. And find that crabgrass and front
lawns look a little ridiculous. When there isn't enough wheat to go around
Nepal.
You could be the outsider who helps bring a Jamaica fishing village to
life, for the first time in 300 years. And you could wonder if your country
has outsiders enough. In Watts. In Detroit. In Appalachia. On its Indian
reservations.
Last year, for the first time, Peace Corps alumni outnumbered volunteers
who are now out at work overseas.
By 1980, 200,000 Peace Corps alumni will be living their lives in every
part of America.
There are those who think you can't change the world in the Peace Corps.
On the other hand, maybe it's not just what you do in the Peace Corps that
counts.
But what you do when you get back.
THE PEACE CORPS
WASHINGTON, D.C. 2025
ADVERTISING CONTRIBUTION FOR THE GOOD
1
12
Hello:
Goldman Sachs and the University of Nicosia have 48 hours to respond on
shock and awe will be inspired.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Warm regards,
Gunnar Donald Arthur Peter Larson
--
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
1
61

23 Apr '25
> $ ./diff_xdiff
> diff_main: Null case.
> WINDOW RESIZE0=>2
> consuming rec ptr 0x7f966b000a00
> consuming rec ptr 0x502000000250
> WINDOW RESIZE2=>4
> consuming rec ptr 0x7f966b000a02
> WINDOW RESIZE4=>8
> consuming rec ptr 0x7f966b000a04
> diff_main: Equality.
> diff_xdiff: diff_xdiff.cpp:1047: void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&): Assertion `std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())' failed.
> Aborted
ok chatgpt and traffick boss :s
isn't it weird that it consumes three pointers to the file buffer and only one pointer to the stream window buffer?
that's not the right behavior!
lemme get you the stack trace from that error
(gdb) bt
#0 __pthread_kill_implementation (threadid=<optimized out>, signo=signo@entry=6, no_tid=no_tid@entry=0) at ./nptl/pthread_kill.c:44
#1 0x00007ffff6a9de2f in __pthread_kill_internal (threadid=<optimized out>, signo=6) at ./nptl/pthread_kill.c:78
#2 0x00007ffff6a49d02 in __GI_raise (sig=sig@entry=6) at ../sysdeps/posix/raise.c:26
#3 0x00007ffff6a324f0 in __GI_abort () at ./stdlib/abort.c:79
#4 0x00007ffff6a32418 in __assert_fail_base (fmt=0x7ffff6bb6ca0 "%s%s%s:%u: %s%sAssertion `%s' failed.\n%n",
assertion=assertion@entry=0x555555691480 "std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())", file=file@entry=0x55555568fa40 "diff_xdiff.cpp", line=line@entry=1047,
function=function@entry=0x555555691400 "void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&)")
at ./assert/assert.c:96
#5 0x00007ffff6a42612 in __assert_fail (
assertion=0x555555691480 "std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())", file=0x55555568fa40 "diff_xdiff.cpp", line=1047,
function=0x555555691400 "void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&)")
at ./assert/assert.c:105
#6 0x00005555556171e3 in (anonymous namespace)::assertEquals (desc=0x5555556922e0 "diff_main: Equality.",
expected=std::vector of length 1, capacity 1 = {...}, actual=std::vector of length 3, capacity 4 = {...}) at diff_xdiff.cpp:1047
#7 0x00005555556184bd in test_diff_xdiff () at diff_xdiff.cpp:1065
#8 0x000055555561f929 in main () at diff_xdiff.cpp:1102
and now check out the variables in the failed assertion
(gdb) up 6
#6 0x00005555556171e3 in (anonymous namespace)::assertEquals (desc=0x5555556922e0 "diff_main: Equality.",
expected=std::vector of length 1, capacity 1 = {...}, actual=std::vector of length 3, capacity 4 = {...}) at diff_xdiff.cpp:1047
1047 assert(std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end()));
(gdb) p expected
$1 = std::vector of length 1, capacity 1 = {{type = EQUAL, text = "abc"}}
(gdb) p equal
$2 = equal # oops here i output the wrong word
(gdb) p actual
$3 = std::vector of length 3, capacity 4 = {{type = EQUAL, text = "a"}, {type = DELETE, text = "bc"}, {type = INSERT, text = "bc"}}
actual has the wrong content. expected is what it should have. after the first character, it started making weird diffs 💁 !
maybe how things change after the first thing is related to the extra consumed pointers !
4
879

On the opposite page is the alternative to Life's 7 day fast close. Life. Consider the Alternative.
by Gunnar Larson 21 Apr '25
by Gunnar Larson 21 Apr '25
21 Apr '25
Art Director/Designer: Pete Berge
Copywriter: John Ferrell
Agency: Young & Rubicam, Inc.
Client: Time, Inc./Life Magazine
On the opposite page is the alternative to Life's 7 day fast close.
Try to go national with your
advertising in a week's time without
Life. Even if you could afford the
costs and overcome the complications,
you might still end up with no ad at all.
But there is Life. So you can be opportunistic. You can strike with
your advertising when it can hit
the hardest. Or change signals at
seven days notice. In black and white, or full color.
It just points out that Life
can accomplish easily what no other
magazine can do at all. You take
that for granted. But imagine a
world without Life.
What could replace it?
Life. Consider the alternative.
1
10

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; GreenSky Loan Class Action Certified In Calif. Court; Apple Litigation Chief Threatened With Sanctions At Hearing; xNY.io | CryptoBank Whitepaper
by Gunnar Larson 20 Apr '25
by Gunnar Larson 20 Apr '25
20 Apr '25
Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the
Deferred Agreement’s mandates?
- xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
Agreement holds certain employee, customer and vendor data requirements.
GreenSky Loan Class Action Certified In Calif. Court
<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…>
By Katryna Perera
A California federal judge has granted class certification to consumers
suing GreenSky Inc. over alleged unlawful loan transaction fees, finding
that expert analysis showed merchants likely passed these fees onto
borrowers, but also granted summary judgment to the lending company on
claims related to performance fees over the lack of evidence that consumers
had to pay them.
Order attached | Read full article »
<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…>
| Save to favorites »
<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…>
Apple Litigation Chief Threatened With Sanctions At Hearing
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…>
By Dorothy Atkins
A California federal judge presiding over a high-stakes evidentiary hearing
into whether Apple has complied with her 2021 antitrust injunction
threatened to sanction Apple's commercial litigation director Tuesday,
telling counsel she has "significant concerns" about Apple's
over-designation of attorney-client privilege, saying, "Your client is not
entitled to have you engage in unethical conduct."
Read full article »
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…>
| Save to favorites »
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…>
xNY.io - Bank.org's research on Apple Card paints a stark image for Goldman
Sachs' Board Directors if the firm knowingly made effort to defraud the
United States of America *AND* xNY.io - Bank.org;
- While under active Deferred Prosecution Agreement with the United
States of America.
*Please find the attached whitepaper with 71 reference footnotes.*
*xNY.io | CryptoBank Whitepaper:*
-
https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol…
Introduction
Crypto and Blockchain are each a Human Right.
For all, everywhere.
1.
How does New York based bank fraud happen from the inside? People who
commit crimes comprise departments and divisions of corporate
organizations, and some current Human Resources (HR) management cultures
lend well to the committing of crimes.
2.
What organizational HR management design structures are at play to
architectect such fraud for bespoke juristical instances?
3.
Is there a unique opportunity for a fresh and clean New York-based
international bank such as Bank.org?
xNY.io argues that modern and innovative Executive Suites pioneer
organizational HR management with the CEO and CFO leading the pack as the
most ethical example for members in their organization. This key
distinction calls for leaders to always adhere to a very strict, yet
progressive, standard of ethics, even when it’s inconvenient.
*---- (PAGE BREAK) ----*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote:
> Goldman Sachs:
>
> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187
> highlights to the Department of Justice’s "
> *Prosecuting Computer Crimes, Computer*
> *Crime and Intellectual Property Section, Criminal Division*," published
> by the Office of Legal Education, Executive Office for
> United States Attorneys.
>
> *Computer Crimes Manual Highlights.pdf:*
>
> -
> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>
>
>
> xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's
> Apple Card research for Goldman Sachs' Board Directors.
>
> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
>
> -
> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>
> xNY.io - Bank.org's research on Apple Card paints a stark image for
> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud
> the United States of America *AND* xNY.io - Bank.org*; *
>
> - While under active Deferred Prosecution Agreement with the United
> States of America.
>
> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement
> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…>
>
> By Sydney Price
>
> A New York federal judge has blocked a referral partner of a claims filing
> service from any role in the $5.54 billion settlement of long-running
> multidistrict litigation accusing Visa and Mastercard of charging improper
> merchant fees, after the referral partner allegedly improperly used class
> member information to submit claims.
>
> Order attached | Read full article »
> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…>
> | Save to favorites »
> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…>
> xNY.io - Bank respectfully reserves all Interjurisdictional rights.
>
> Thank you,
>
> Gunnar Larson
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote:
>
>> Goldman Sachs:
>>
>>
>> Will Goldman Sachs' Board Directors submit the Board to an audit of the
>> Deferred Agreement’s mandates?
>>
>>
>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement
>> holds certain employee, customer and vendor data requirements.
>>
>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>
>> -
>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…
>>
>> Audit Watchdog Tightens UK Accounting Guidance
>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
>>
>> By Joel Poultney
>>
>> The audit watchdog published on Tuesday its finalized guidance to help
>> companies asses whether it is a "going concern," which it said will broaden
>> the scope of its advice to reflect reporting changes and high-profile
>> corporate collapses.
>>
>> Read full article »
>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
>> | Save to favorites »
>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
>> *xNY.io - Bank.org's running hypothesis is to move the Deferred Agreement
>> conversation to official Discovery.*
>>
>> - Discovery could eventually summerise an enterprise software racket
>> perpetuated by Goldman Sachs;
>> - Perhaps, an enterprise software RICO could be argued visavie
>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood,
>> Apple Card and WorldBank.org;
>> - While under active Deferred Prosecution Agreement with the United
>> States of America.
>>
>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps
>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
>>
>> By Pete Brush
>>
>> A Manhattan federal judge on Tuesday allowed a former fund executive from
>> New Jersey to avoid prison for lying to clients of Allianz's U.S. unit,
>> citing his cooperation as the government investigated a fraud that cost the
>> German finance giant $6 billion.
>>
>> 2 documents attached | Read full article »
>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
>> | Save to favorites »
>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
>>
>> EU Report May Influence Regulation Of Decentralized Finance
>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
>>
>> The European supervisory authorities’ recent report on decentralized
>> finance highlights the major regulatory challenges and increased
>> cybersecurity risks of this ecosystem, and will likely provide useful
>> guidance on how the market could be regulated to limit potential risks for
>> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.
>>
>> Read full article »
>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
>> | Save to favorites »
>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
>> xNY.io - Bank respectfully reserves all Interjurisdictional rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Art Director/Designer: Ken Carson
>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong
>>> Robert's
>>> Copywriter: Bill Drier
>>> Agency: Conaway & Lyon, Inc.
>>> Client: Nation's Business
>>>
>>> *oops.*
>>>
>>> We hate to cloud your day, but we'd like
>>> to bring you up to date on a few things the
>>> experts have to say about our future relationships with Russia.
>>>
>>> The outlook is anything but rosy.
>>>
>>> It seems we could all be blown to hell be-
>>> cause of an incredible Kremlin capacity for
>>> misjudging what they can get away with
>>> in their drive to communize the world.
>>>
>>> In other words, the cold war, though
>>> vastly changed, is far from over.
>>>
>>> It's perils are not diminishing. If any-
>>> thing they're on the increase.
>>>
>>> And continued disintegration of the So-
>>> viet bloc may tempt the Russians into new
>>> and desperate measures.
>>>
>>> In short: the Reds are still on the make.
>>> And though they definitely do not want a
>>> nuclear war, they seem to be continually
>>> blundering to the brink.
>>>
>>> Take the Cuban missile crisis, for exam-
>>> ple. The Russians thought they could plant missiles in Cuba without
>>> obstacles. They
>>> never dreamed President Kennedy would
>>> stand up to them.
>>>
>>> Another example, Czechoslovakia. The
>>> Russians actually expected to be welcomed as they plunged into Prague.
>>>
>>> In the end, either of these miscalcula-
>>> tions could have triggered a showdown. A
>>> showdown leading to a humiliating defeat.
>>> Or disaster.
>>>
>>> The cover story of the December issue
>>> of Nation's Business tells more of the story.
>>> (To over 2,000,000 of the nation's business
>>> men.)
>>>
>>> Why a political report in a magazine like
>>> ours? That's simple. If it affects business,
>>> it'll be there.
>>>
>>> Which is probably why we have over 854,000 businessmen paying to
>>> subscribe to our magazine.
>>>
>>> Which, when you think about it, is at
>>> least one happy note to leave you with.
>>>
>>> If you're an advertiser.
>>>
>>> *Nation's Business *
>>> *We Reach more businessmen than any other business magazine *
>>>
>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Goldman Sachs:
>>>>
>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others
>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>>>>
>>>> By Andrea Keckley
>>>>
>>>> A filmmaker has asked for a new copyright infringement trial against
>>>> writer-director M. Night Shyamalan and his co-defendants Friday after a
>>>> jury found that they did not have access to the film she claimed they
>>>> infringed, arguing that the court failed to answer a crucial question from
>>>> the jury before the verdict was delivered.
>>>>
>>>> Memorandum attached | Read full article »
>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>>>> | Save to favorites »
>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>>>>
>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told
>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>>>>
>>>> By Andrew Karpan
>>>>
>>>> Another plea to hear a patent eligibility case has been lodged at the
>>>> U.S. Supreme Court, this time in an amicus brief from the owner of two
>>>> invalidated patents covering medical machinery that warned "the problem
>>>> will not go away. The problem will get worse and worse."
>>>>
>>>> 2 documents attached | Read full article »
>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>>>> | Save to favorites »
>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>
>>>> Thank you,
>>>>
>>>> Gunnar Larson
>>>> --
>>>> Gunnar Donald Arthur Peter Larson
>>>> xNY.io - Bank.org
>>>> 646-554-7514
>>>>
>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Goldman Sachs:
>>>>>
>>>>> Check out Gunnar Larson's recent article:
>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-…
>>>>>
>>>>> The Hong Kong Department of Justice’s approach to litigation finance
>>>>> and third party funding is coming into greater focus following the UK
>>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR
>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28.
>>>>>
>>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or
>>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now
>>>>> including litigation funding agreement contract law. Many UK courts have
>>>>> operated under the assumption that funding of litigation agreements does
>>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has
>>>>> sparked a fervent debate around this topic.
>>>>>
>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA
>>>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal
>>>>> factors that can lead to a fine and prison sentence.
>>>>>
>>>>> It’s important to note that Hong Kong does allow waivers to the
>>>>> general prohibition of litigation investment if:
>>>>>
>>>>> 1. Third parties share a common interest in funding the outcome of a
>>>>> case.
>>>>>
>>>>> 2. Accessible justice is a prime consideration.
>>>>>
>>>>> 3. Insolvency proceedings are necessary.
>>>>>
>>>>> --
>>>>>
>>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. *
>>>>>
>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds
>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>
>>>>> By Stewart Bishop
>>>>>
>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a
>>>>> deal with New York federal prosecutors who said the company ran afoul of
>>>>> U.S. anti-money laundering rules and allowed its platform to be used for
>>>>> more than $5 billion worth of suspicious transactions.
>>>>>
>>>>> Read full article »
>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>> | Save to favorites »
>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>
>>>>> Thank you,
>>>>>
>>>>> Gunnar Larson
>>>>> --
>>>>> Gunnar Donald Arthur Peter Larson
>>>>> xNY.io - Bank.org
>>>>> 646-554-7514
>>>>>
>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>> Goldman Sachs:
>>>>>>
>>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution
>>>>>> Agreement malfeasance by Goldman Sachs.
>>>>>>
>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred
>>>>>> Agreement conversation to official Discovery.*
>>>>>>
>>>>>> - Discovery could eventually summerise an enterprise software
>>>>>> racket perpetuated by Goldman Sachs;
>>>>>> - Perhaps, an enterprise software RICO could be argued visavie
>>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood,
>>>>>> Apple Card and WorldBank.org;
>>>>>> - While under active Deferred Prosecution Agreement with the
>>>>>> United States of America.
>>>>>>
>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>>>>
>>>>>> By Dorothy Atkins
>>>>>>
>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud
>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos
>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and
>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court
>>>>>> made multiple evidentiary errors that unfairly swayed jurors.
>>>>>>
>>>>>> Opinion attached | Read full article »
>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>>>>
>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution
>>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance;
>>>>>> Such as market misrepresentations.
>>>>>>
>>>>>>
>>>>>> - It is alleged that Goldman Sachs has made multiple market
>>>>>> misrepresentations against xNY.io - Bank.org;
>>>>>> - It is alleged that Goldman Sachs' CEO continues to make market
>>>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson.
>>>>>>
>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>>>>
>>>>>> By Joanne Faulkner
>>>>>>
>>>>>> Denmark's tax authority told the High Court of Justice on Monday that
>>>>>> it would not have paid out billions in refunds to a British trader and
>>>>>> others accused of involvement in a fraudulent trading scheme had they not
>>>>>> submitted forms purporting to show eligibility for tax refunds.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>>>>
>>>>>>
>>>>>> - Some of these potential misrepresentations of xNY.io -
>>>>>> Bank.org's best interests may have transpired during Goldman Sachs active
>>>>>> Deferred Agreement with the United States of America.
>>>>>>
>>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>>>>
>>>>>> By Ronan Barnard
>>>>>>
>>>>>> A former partner at wealth management firm WealthTek LLP denied
>>>>>> accusations by the Financial Conduct Authority that he defrauded clients
>>>>>> out of more than £64 million ($80.8 million) when he appeared at a London
>>>>>> criminal court on Monday.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>> rights.
>>>>>>
>>>>>> Thank you,
>>>>>>
>>>>>> Gunnar Larson
>>>>>> --
>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>> xNY.io - Bank.org
>>>>>> 646-554-7514
>>>>>>
>>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Art Director: William Hopkins
>>>>>>> Designer: Allen Hurlburt
>>>>>>> Photographer: Art Kane
>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine
>>>>>>>
>>>>>>> *THE*
>>>>>>> *ISSUES*
>>>>>>>
>>>>>>> WAR
>>>>>>> AND
>>>>>>> PEACE
>>>>>>>
>>>>>>> Vietnam has given us no songs, no
>>>>>>> glory. There have been 38 other
>>>>>>> wars fought since World War II,
>>>>>>> but the U.S. has bumbled into one
>>>>>>> whose aims are unclear, and whose
>>>>>>> outcome is uncertain. Our little war,
>>>>>>> like some vast malevolent genie,
>>>>>>> has engulfed us.
>>>>>>>
>>>>>>> Our mass media forever drone its witless incantations; escalate,
>>>>>>> killrate, defoliate.
>>>>>>> We see the young, frightened face
>>>>>>> of a soldier go lifeless on the 6:00
>>>>>>> news. We are thrust onto the field
>>>>>>> to witness the old insanity of man
>>>>>>> pruning out his kind. Vietnam
>>>>>>> has done something to the
>>>>>>> American mind.
>>>>>>>
>>>>>>> It has given us a
>>>>>>> new view of the meaning of modern
>>>>>>> war, and called into question the
>>>>>>> virtue of U.S. military ventures.
>>>>>>>
>>>>>>> With over 1,000 ICBM's sheathed
>>>>>>> in hidden scabbards, we could
>>>>>>> rain random death on over half the
>>>>>>> population of our planet. Before we
>>>>>>> are led to unleash this power, we
>>>>>>> might well reexamine our over-
>>>>>>> committed role as global peace offi-
>>>>>>> cer. We have sought to come to terms
>>>>>>> with other nations, whose people
>>>>>>> fear America. Now, our own scared
>>>>>>> citizens sense our need to
>>>>>>> come to terms with ourselves.
>>>>>>>
>>>>>>> WAR
>>>>>>> AND
>>>>>>> PEACE
>>>>>>>
>>>>>>> TEXT BY WILLIAM HEDGEPETH
>>>>>>>
>>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Goldman Sachs:
>>>>>>>>
>>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that
>>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman
>>>>>>>> Sachs Deferred Prosecution Agreement malfeasance.
>>>>>>>>
>>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred
>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>
>>>>>>>> By Elliot Weld
>>>>>>>>
>>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that
>>>>>>>> a suit claiming he received millions of dollars that were stolen in the
>>>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was
>>>>>>>> brought after the six-year statute of limitations.
>>>>>>>>
>>>>>>>> Memorandum attached | Read full article »
>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>
>>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case
>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>
>>>>>>>> By Andrew Karpan
>>>>>>>>
>>>>>>>> A New York federal judge has ordered a Miami rapper to pay out
>>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case
>>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a
>>>>>>>> third of what the record label lawyers and others had asked for.
>>>>>>>>
>>>>>>>> Memorandum attached | Read full article »
>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>> rights.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>>>
>>>>>>>> Gunnar Larson
>>>>>>>> --
>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>> xNY.io - Bank.org
>>>>>>>> 646-554-7514
>>>>>>>>
>>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Goldman Sachs:
>>>>>>>>>
>>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org?
>>>>>>>>>
>>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight
>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>
>>>>>>>>> By Bonnie Eslinger
>>>>>>>>>
>>>>>>>>> A California federal magistrate judge said Friday that Apple can
>>>>>>>>> claw back two documents the tech giant said it accidentally produced during
>>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game
>>>>>>>>> developer's assertion that Apple's bid was "opportunistic."
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io -
>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors.
>>>>>>>>>
>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>>>>> Lacewell:*
>>>>>>>>>
>>>>>>>>> -
>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image
>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to
>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org;
>>>>>>>>> While under active Deferred Prosecution Agreement with the United States of
>>>>>>>>> America.
>>>>>>>>>
>>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim
>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>
>>>>>>>>> By Joanne Faulkner
>>>>>>>>>
>>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 million
>>>>>>>>> ($805 million) claim brought by Peugeot and other car manufacturers after
>>>>>>>>> they failed to show how a European car safety parts cartel caused them to
>>>>>>>>> pay higher prices.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit
>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>
>>>>>>>>> By MJ Koo
>>>>>>>>>
>>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits
>>>>>>>>> from major employers, including Target, Lowe's and American Airlines, have
>>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit
>>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and
>>>>>>>>> customer allocation, arguing the allegation was unsupported and untimely.
>>>>>>>>>
>>>>>>>>> 2 documents attached | Read full article »
>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>> rights.
>>>>>>>>>
>>>>>>>>> Thank you,
>>>>>>>>>
>>>>>>>>> Gunnar Larson
>>>>>>>>> --
>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>> xNY.io - Bank.org
>>>>>>>>> 646-554-7514
>>>>>>>>>
>>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for
>>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org;
>>>>>>>>>> While under an active Deferred Prosecution Agreement with the United States
>>>>>>>>>> of America.
>>>>>>>>>>
>>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule
>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>
>>>>>>>>>> A new Justice Department rule broadly restricts many common data
>>>>>>>>>> transactions with the goal of preventing access by countries of concern,
>>>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess
>>>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at
>>>>>>>>>> Hintze Law.
>>>>>>>>>>
>>>>>>>>>> Read full article »
>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
>>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements.
>>>>>>>>>>
>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…
>>>>>>>>>>
>>>>>>>>>> These employee, customer and vendor data safeguards should have
>>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>> rights.
>>>>>>>>>>
>>>>>>>>>> Thank you,
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson
>>>>>>>>>> --
>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>> 646-554-7514
>>>>>>>>>>
>>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's
>>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
>>>>>>>>>>>
>>>>>>>>>>> - Taking themes of software purity;
>>>>>>>>>>> - It would appear that all enterprise software deals Goldman
>>>>>>>>>>> Sachs potentially structured against xNY.io - Bank.org would need to pass
>>>>>>>>>>> standard wire fraud compliance.
>>>>>>>>>>>
>>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs'
>>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D.
>>>>>>>>>>>
>>>>>>>>>>> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf:*
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=…
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors;
>>>>>>>>>>> 187 highlights to the Department of Justice’s
>>>>>>>>>>> "Prosecuting Computer Crimes, Computer
>>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division,"
>>>>>>>>>>> published by the Office of Legal Education, Executive Office for
>>>>>>>>>>> United States Attorneys.
>>>>>>>>>>>
>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:*
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>>>
>>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift
>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>>
>>>>>>>>>>> By Aislinn Keely
>>>>>>>>>>>
>>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange Commission
>>>>>>>>>>> has committed to dropping its enforcement action against the crypto
>>>>>>>>>>> exchange, a move that would see the regulator walk away from one of its
>>>>>>>>>>> flagship crypto suits amid a wider policy shift under the Trump
>>>>>>>>>>> administration.
>>>>>>>>>>>
>>>>>>>>>>> Read full article »
>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image
>>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>>>>> defraud the United States of America *AND* xNY.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
>>>>>>>>>>>>>
>>>>>>>>>>>>
1
3

NY-DFS Superintendent Harris D&O Malpractice - HK Asylum AU Assange Paradox
by Gunnar Larson 20 Apr '25
by Gunnar Larson 20 Apr '25
20 Apr '25
Today, I drafted a creative monograph Christmas message for Asia Feminists.
You see, Assange did not seek HK asylum because how the money ran. Ecuador
is on the USD, so asylum has pass through insurance. Mr. Assange is now
freed back in Australia this Christmas.
NY and HK are the world's preeminent digital asset regulatory innovators.
2024 is wrapping up to xNY exhausting another NY regulator. The Lacewell to
Harris saga continues...
HK has been a jurisdiction for xNY's ambition all along. Disney HK has been
a personal best for me to drive next to whilst in HK many moons now ago.
Below is a love letter of sorts. There are mistakes and misspellings.
Systematic racism is much like a booze crooze: A ship of fools.
James, Harris and Larson are black. One is not an attorney. One is product
of the United Negro College Fund. One is man. Singular, yet a Feminist.
Below is a statistical monograph. See, Microsoft bought LinkedIn. Just like
Melinda Gates had that King interview endorsement.
To be between Microsoft and LinkedIn is a dream for someone like Gunnar
Larson. Already a Gates Scholar you would think DOD Hoffman conflicts
extending to BLOOMBERG would be too exotic to handle.
ONE MILLION BLACK WOMEN was not mentioned in the Melinda Gates interview
with King. Harris brand likeness recognition has impacted an election via
Systematic racism.
But, help is on the way. ATUCHUNG all spelling and grammar mistakes Below
...
Anything said here beats Ron and JD in the HK crypto scene.
--
xNY is looking to raise $100M for HK digital asset recovery of $1B. Here is
the pitch to the one women who can shut me down on Christmas 🎄:
------
Ms. James, Honorable New York Attorney General:
HALLELUJAH!
Marking it in history, NY-DFS Superintendent Harris is a New York
Directors' and Officers success story. This is a dramatic finish to 2024
considering FTX's founder imprisoned at Metropolitan across town as I write
Attorney General James.
Yes, while Superintendent Harris is likely culpable of STX/POX malpractice,
she is not the first, considering her former boss, Ms. Lacewell holding a
University of Miami law degree.
Attorney General James, we have learned so much from our time with Ms.
Lacewell and Cumo, the former Governor. However, xNY.io - Bank.org cannot
be certain if the fate should be indifferent for Ms. Harris.
Ms. James, the United Negro College Fund partnered with Bill and Melinda
Gates to launch Gates Millennium Scholars in 2000. Gunnar Larson (me), Ms.
James is one of Bill and Melinda Gates' Millennium Scholars, class of 2003.
Ms. James, how does DFS Superintendent Malpractice act and operate like a
distance derrivitive to ONE MILLION BLACK WOMEN, a Goldman Sachs program?
How does the same relate to STX and the protocol POX?
Ms. James, finally, how do STX interact with USD, AUD and HKD (derrivitive
XXD*) to degradate the purity of Bitcoin?
The software behind these systems extract revenue by mass segregation.
POX's entire ecosystem is derived as a pyramid. POX then interacts between
STX and Bitcoin to exploit the Bitcoin blockchain.
New York’s BitLicense is the world's exemplary regulatory regime. Ms.
James, Superintendent Harris is the BitLicense regulator of Bitcoin to the
worl, according to NYMAG.
Attorney General, no one can really foretell how much Superintendent Harris
has banked by trading STX while DFS Superintendent. While only at DFS for a
short time from Lacewell's resignation ... Harris' Malpractice can be
traced to Hong Kong (HK) at OKX, a famous F1 trading house as sponsor. From
HK, the OKX platform launched MIA Coin and NYCCoin.
OKX potentially laundered STX proceeds from HK to Miami using POX. MIA Coin
and NYCCoin were derrivitived in Miami, layering one POX instance ontop of
another POX, a program resembling cascading windows.
Ms. James, xNY.io is considering a $50M compliance failure claim against
OKX in Hong Kong (HK), naming DFS' Harris as potential conspirator against
xNY.
Jurisdictionally, xNY would need to seek claim recovery in HK, or build a
close OKX relationship otherwise.
Respectfully, we do not aim to add insult to injury, things only get more
complicated for Superintendent Harris with Goldman Sachs' sponsorships of
STX in Miami. Harris knew POX tainted monies were sloshing Bitcoin
Blockchain purity of STX in Miami. Proof of Miami's FTX Stadium is a STX
success story, while Bitcoin purity waned from POX pyramids.
Ms. Jams, to make matters more interesting, POX instances can be layered
with mutually independent protocol settings. Segregation can be programmed
using computer software simply explified by POX protocols.
Attorney General James, xNY.io has University D&O research from China that
references xNY.io's claim ambitions for HK recovery.
Frankly, Ms. James you should ask Superintendent Harris for this D&O
research paper, shared several times with Superintendent Harris.
Meanwhile, Ms. James, today I contacted FinCEN and Treasury with new
Malpracticee of Superintendent Harris fingerprints. Harris' close
connections with Goldman Sachs perhaps further inquiry to you as Attorney
General.
You, Letitia James made history by history launching a fule-to-fire
investigation of former Governor Andrew Cuomo. Ms. James, this may shock
you: xNY will soon liaise with Mr. Cuomo for another xNY program at Penn
Station dubbed 'Atuchung'.
No kidding!
Getting to the point of this email:
As founder of xNY, I ask the Attorney General if Superintendent Harris'
oversight has will to post a mega fine (100M+) to the DFS regulated
intities culprit to
ONE MILLION BLACK WOMEN and UNICAF initiatives.
I hold a MSc in Digital Currency from Cyprus' UNIC. Ms. James, Goldman
Sachs is an Africa investor in UNICAF.
Friday, 13 December by 6:00am EST we demand DFS Superintendent Harris'
recusal from litigation investment by Mr. Reid Hoffman. No Harris-Hoffman
recusal will exasterbate xNY's ambition sto explore additional Malpractice
line items in HK asset recovery. New York’s Attorney General is famous for
asset innovation, and so are we at xNY.io.
Ms. James, Harris' recusal would satisfy xNY's litigation investment
conflict with Mr. Hoffman's funding of Adult Survivor's Protection Act
litgation by current New York State Governor, Ms. Kathy Hochul.
Goldman Sachs does not share xNY's ambitions. B12 and F1 fraud at Goldman
Sachs has ripped unnecessary investment from xNY greater than the $1B in
FTX legal waived in FTX's historic rise and fall.
Ms. Harris' former firm represented FTX to bankruptcy. FTX's founder was
imprisoned, with Ms. Harris as regulatory arbitrage loophole to FTX assets.
xNY is now forced to pursue all OKX recovery options available in HK. xNY
has been credited with exhausting all DFS Avenues with Superintendent
Harris without Harris' Hoffman third party investment recusal.
xNY will take this notarized recusal for HK third party exploration.
xNY holds unique, rare and prudential HK standing. Privileged segregation
at SDNY is a Harris conflict wrapped in POX straddling Hong Kong and New
York's tri-state. Harris' Regulatory confidence in conflict is a basic
Benzentine General's Problem.*
xNY exhausted 2024 in SDNY vs HK recovery debate. Harris is no Firewall,
w/ Hoffman recusal. DOD PI*
SDNY, xNY is probably plausible in deniability to harming any animals in
aforementioned. Bank.org is a champion for the North Atlantic Right Whale.
A Caribbean winter whale, summering in the Atlantic's North famous feeding
grounds.
*AU, CY, HK are Bank.org HQ locations, outside Superintendent Harris' New
York State oversight of United Nations Headquarters at 42nd and 1st in
Manhattan.
*UNODC does not share common AU, CY, NY judicial themes. However, UK, HK
themes emerge that fit PI standards.
*ONE MILLION BLACK WOMEN could be a Supreme Court case for white national
equality. FTX could lobby rights for HK in sophisticated after the event
derrivitive vehicle, option for world wide Syndication.
2025 UN Goals reasults out soon!
xNY.io - Bank.org reserves all Interjurisdictional rights.
--
Noel, to Attorney General Letitia James!
-Gunnar Donald Arthur Peter Larson
Founder, xNY.io
BA. Journalism and International Relations, BOND, Australia
MSc. Digital Currency, UNIC, Cyprus
Find us online: http://www.xNY.io
--
Post Scripture 1: BLOOMBERG has a documentary of FTX's founder imprisoned
at New York's Metropolitan.
xNY will seek to buy the FTX founder's claim against BLOOMBERG in the event
defamation is proven of FTX's Caribbean Pent House. FTX has substantial
injury prospect, only if BLOOMBERG had malicious intent to parallax footage
of said Pent House.
Post Scripture 2: POX Crimes Against Humanity, systematic computer sofware
to segregated Bitcoin Blockchain performance, aka Crypto RICO syndicate. We
cannot trust Harris after FTX, forced to flee to Asia Courts seeking
justice (HK).
Post Scripture 3: Business Casual prudential example. Fort Peter, too can
see the 4th air show, for birthday girl America and Mom (SDNY-ID).
1
18
[image: IC3 logo]Complaint Referral Form
Internet Crime Complaint Center
Thank you. Your complaint was submitted to the IC3. Please save or print a
copy of your complaint before closing this window.*This is the only time
you will have to make a copy of your complaint.*
Victim InformationName: Gunnar LarsonAre you reporting on behalf of a
business? NoBusiness Name: Is the incident currently impacting business
operations? Age: 30 - 39Address: 406 West 25th StreetAddress
(continued): Suite/Apt./Mail
Stop: 1RECity: New YorkCounty: Country: United States of AmericaState: New
YorkZip Code/Route: 10001Phone Number: 6464549107Email Address:
g(a)xny.ioBusiness
IT POC, if applicable: Other Business POC, if applicable: Financial
Transaction(s)Transaction Type: OtherIf other, please specify: Notary
FraudTransaction
Amount: 2400.00Transaction Date: 10/6/2022Was the money sent? No
------------------------------
Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim
Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank
State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account
Number:
------------------------------
Recipient Bank Name: Recipient Bank Address: Recipient Bank Address
(continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient
Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient
Name on Account: Recipient Bank Routing Number: Recipient Account
Number: Recipient
Bank SWIFT Code: Description of IncidentProvide a description of the
incident and how you were victimized. Provide information not captured
elsewhere in this complaint form.Hello: I was hired as a contractor for a
online drop shipping company. The firm sent packages to my home address.
The shipping manager asked me to retrieve a package by providing a
notorized authorization letter. Upon reviewing the authorization letter and
searching New York State's notary verification system, it appeared the
notary was forged. A copy of the letter may be accessed here:
https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=…
Below, you will find the exchange with the shipping manager. On October 31
the firm denied payment for employment and has 'gone missing.' Given my
personal and professional association with xNY.io - Bank.org I am concerned
about being associated with felony notary Fraud. Furthrtmore, xNY.io -
Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank
you Gunnar Larson 646-454-9107 Which of the following were used in this
incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email
Intrusion
☐ OtherPlease specify:
Other InformationIf an email was used in this incident, please provide a
copy of the entire email including full email headers. ---------- Forwarded
message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date:
Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io>
I will coordinate with our Legal team regarding this. The authorization
letter was given by the customer. --- Kind regards, Dorothy Berry | Manager
Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS
Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri
09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 14:33:19 -0400
Gunnar Larson <g(a)xny.io> wrote --- No. I won't go present an authorized
letter to anyone with a fake notarized stamp on it. Please advise. On Fri,
Oct 7, 2022, 1:48 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Did
you try picking up package and show Authorization letter to them? --- Kind
regards, Dorothy Berry | Manager Shipping Department Direct number:(475)
330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850
(888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07
Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I am
having trouble verifying the authentication of the notarized document.. I
just left you a message. Please advise best next steps. Thank you, Gunnar
On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com>
wrote: Good day! Please find the attached file. Thanks. --- Kind regards,
Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037
DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559
9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any other
witnesses or victims to this incident?Yes.If you have reported this
incident to other law enforcement or government agencies, please provide
the name, phone number, email, date reported, report number, etc.[No
response provided]Check here if this an update to a previously filed
complaint: ☐Who Filed the ComplaintWere you the victim in the incident
described above? Yes
Name: Business Name: Phone Number: Email Address:
Digital Signature
By digitally signing this document, I affirm that the information I
provided is true and accurate to the best of my knowledge. I understand
that providing false information could make me subject to fine,
imprisonment, or both. (Title 18, U.S.Code, Section 1001)
Digital Signature: Gunnar Larson
Thank you. Your complaint was submitted to the IC3. Please save or print a
copy of your complaint before closing this window. *This is the only time
you will have to make a copy of your complaint.*
1
3
https://medium.com/cryptomuse/how-the-nsa-caught-satoshi-nakamoto-868affcef…
The ‘creator’ of Bitcoin, Satoshi Nakamoto, is the world’s most
elusive billionaire (worth more than $7B as of November 2017). Very
few people outside of the Department of Homeland Security know
Satoshi’s real name. In fact, DHS will not publicly confirm that even
THEY know the billionaire’s identity. Satoshi has taken great care to
keep his identity secret employing the latest encryption and
obfuscation methods in his communications. Despite these efforts
(according to my source at the DHS) Satoshi Nakamoto gave
investigators the only tool they needed to find him ...
http://satoshi.nakamotoinstitute.org/
https://online.wsj.com/public/resources/documents/finneynakamotoemails.pdf
4
3