February 2025 - cypherpunks - lists.cpunks.org

Fwd: Your message to cypherpunks@lists.cpunks.org awaits moderator approval
by Gunnar Larson 22 Feb '25

22 Feb '25

---------- Forwarded message --------- From: <cypherpunks-bounces(a)lists.cpunks.org> Date: Sat, Feb 22, 2025, 2:42 AM Subject: Your message to cypherpunks(a)lists.cpunks.org awaits moderator approval To: <g(a)xny.io> Your mail to 'cypherpunks(a)lists.cpunks.org' with the subject Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society; Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency Is being held until the list moderator can review it for approval. The message is being held because: Message has more than 15 recipients Either the message will get posted to the list, or you will receive notification of the moderator's decision.

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Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society; Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency
by Gunnar Larson 22 Feb '25

22 Feb '25

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Sat, Feb 22, 2025, 2:00 AM Subject: Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society; Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency To: <gs-investor-relations(a)gs.com>, Antonis Polemitis < polemitis.an(a)unic.ac.cy>, Marzulli, John (USANYE) <John.Marzulli(a)usdoj.gov>, Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com>, Harris, Adrienne A (DFS) < Adrienne.Harris(a)dfs.ny.gov>, <letitia.james(a)ag.ny.gov> Cc: <jan.bischoping(a)bnpparibas.com>, cypherpunks < cypherpunks(a)lists.cpunks.org>, Elena Kontemeniotis < kontemeniotis.e(a)unic.ac.cy>, <iab(a)nypd.org>, IABCMDCNTR <IABCMDCNTR(a)nypd.org>, <JPMCinvestorrelations(a)jpmchase.com>, <Melissa.Bochenski(a)exec.ny.gov>, < PressOffice(a)cityhall.nyc.gov>, <Investors(a)palantir.com> Goldman Sachs: xNY.io - Bank.org warns Goldman Sachs' Board Directors if Goldman Sachs has anything to do with the following. *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests):* - https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> By Danielle Ferguson A Michigan state judge on Thursday denied a Wayne County landfill's bid to dismiss claims from communities attempting to prevent the disposal site from accepting radioactive waste from the development of the first atomic bomb, finding that the court can hear the case rather than deferring to the state's environmental agency. Read full article » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Sat, Feb 22, 2025, 1:08 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > xNY.io - Bank.org is concerned Goldman Sachs is leaning on "obstruction of > justice" as a business model visavie willful Deferred Agreement > non-compliance with the United States of America. > > Ga. Panel Rips Willis' 'Delay Tactic' Over Trump Case Probe > <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> > > By Jake Maher > > A Georgia state Senate committee investigating Fulton County District > Attorney Fani T. Willis over her prosecution of President Donald Trump in > an election interference case has blasted her attempt to dismiss multiple > subpoenas against her as a "bald-faced delay tactic." > > Brief attached | Read full article » > <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Fri, Feb 21, 2025, 5:17 PM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is team competition to Visa and Mastercard. In fact; >> xNY.io - Bank.org would like to purchase American Express. >> >> Conflicts Should Block Mastercard Settlement, Innsworth Says >> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >> >> By Joanne Faulkner >> >> Litigation-funder Innsworth told the Competition Appeal Tribunal on >> Thursday that the negotiating process behind a £200 million ($250 million) >> settlement to end a mass claim against Mastercard has created conflicts of >> interest which mean the deal should be refused. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8…> >> *xNY.io - Bank.org respectfully submits:* >> >> - Any "WorldBank.org" enteprise software advertising from Goldman >> Sachs would need to pass standard wire fraud compliance. >> >> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >> >> By Sydney Price >> >> Citibank NA has asked a New York federal judge for permission to appeal >> his decision allowing New York's attorney general to move forward with a >> lawsuit accusing the bank of failing to respond properly to incidents of >> online wire fraud. >> >> Brief attached | Read full article » >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >> Perhaps, all entprise software deals Goldman Sachs structured against >> xNY.io - Bank.org would need to pass standard wire fraud compliance, as >> mandated by Goldman Sachs Deferred Prosecution Agreement with the United >> States of America. >> >> - For example, would Golman Sachs purposely devaluing its own >> software relationship with Apple Card? >> - NYDFS Superintendent Linda Lacewell investigated this very Apple >> Card premise. >> >> xNY.io - Bank.org has organized seven complete references to xNY.io - >> Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >> >> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >> >> - >> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >> >> xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman >> Sachs' Board Directors if the firm knowingly made efforts to defraud the >> United States of America *AND* xNY.io - Bank.org symaltaniouly while >> under active Deferred Prosecution Agreement with the United States of >> America. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Fri, Feb 21, 2025, 5:11 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org is not happy to consider any alleged Goldman Sachs >>> insider dealing at WorldBank.org. >>> >>> Analyst Used COVID To Cloak Insider Dealing, FCA Tells Court >>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>> >>> By Sophia Dourou >>> >>> A former analyst at global asset management firm Janus Henderson used >>> the "cloak" of COVID-19 restrictions to run an insider dealing syndicate >>> while working from home, the Financial Conduct Authority said at the >>> beginning of a criminal trial in London on Thursday. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8…> >>> xNY.io - Bank.org is going to ask Goldman Sachs' Board Directors in an >>> open setting if there was insider softwares dealing at Ripple, too. >>> >>> *Ripple NET Customer List (By Country).pdf* >>> >>> - >>> https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=… >>> >>> xNY.io - Bank.org shares our xNY.io Whitepaper with that lays the >>> groundwork to combating any potential 'insider dealing' at Golman Sachs. >>> >>> *xNY.io | CryptoBank Whitepaper* >>> >>> - >>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Fri, Feb 21, 2025, 12:42 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Honorable Attorney General Letitia James: >>>> >>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: >>>> >>>> - *xNY.io - Bank.org will never forget.* >>>> >>>> This week, the Mayor of New York City referenced 'Mein Kampf' while >>>> speaking in Brooklyn, New York as reported by the New York Post. >>>> >>>> Read here: >>>> >>>> - >>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>>> >>>> xNY.io - Bank.org will never forget how the Mayor of New York City >>>> potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into >>>> owning 'Mein Kampf' rederidic. >>>> >>>> >>>> Adams, DOJ Quizzed On Dismissal Bid By Wary Judge >>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Frank G. Runyeon >>>> >>>> A Manhattan federal judge on Wednesday scrutinized the U.S. Department >>>> of Justice's motion to dismiss corruption charges against New York City >>>> Mayor Eric Adams, rankling attorneys on both sides as he declined to "shoot >>>> from the hip" and immediately rule. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> >>>> Eric Adams' recent Bloomberg feature also talks about how he approaches >>>> lieing; While also mentioning xNY.io - Bank.org. >>>> >>>> Watch here: >>>> >>>> - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>>> >>>> Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein Kampf' >>>> sologanering perpetuated another common lie. Mayor Adams claims that once >>>> lies are repeated overand over again, the public is apt to believe the said >>>> untruths. >>>> >>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein >>>> Kampf' sologanering with the film below, thanks to Ms. Williamson, one of >>>> the world's celebrated thought leaders in the human potential movement. >>>> >>>> Watch here: >>>> >>>> - >>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>>> >>>> Ms. Williamson's overarching theme is that even with lies, there is a >>>> Peace that can end all Wars. >>>> >>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for >>>> AGNY and EXECNY: >>>> >>>> - "You will reap what you sow, you will get what you put out..." >>>> >>>> >>>> - "I am healing you, but go and sin no more..." >>>> >>>> >>>> - "If you go back to the think that produced this diseased >>>> condition, the symptom will return..." >>>> >>>> >>>> - "The laws of cause and affect, like all spiritual laws, are there >>>> for your protection... >>>> >>>> >>>> - "You can't live lovelessly whether you are an individual or a >>>> nation..." >>>> >>>> >>>> - "Your problem is not that you do not believe in love. Your >>>> problem is that you do not believe in love only..." >>>> >>>> >>>> - "Can you imagine Jesus going, 'I have my limits.'? Can you >>>> imagine Buddha going, 'I have my limits.'?" >>>> >>>> >>>> - "Love is only real when it is limitless..." >>>> >>>> >>>> - "Karma is colletive..." >>>> >>>> >>>> - "All a nation is, is a collection of individuals..." >>>> >>>> >>>> - "We grow through the oops..." >>>> >>>> >>>> - "Every thought creates form on some level..." >>>> >>>> >>>> - "Look at all the hate vibrations that get put into the world... >>>> We are really good at it." >>>> >>>> >>>> - "Nothing is going to change until we change on the level of >>>> cause..." >>>> >>>> >>>> - "Some people would rather die than change their minds..." >>>> >>>> >>>> - "If we don't do it, then who do we think is going go do it. So it >>>> begins inside us..." >>>> >>>> >>>> - "At the deepest level, the solution lays beyond the body..." >>>> >>>> >>>> - "These are not discrete events..." >>>> >>>> >>>> - "We can support each other in leaning in to the ways of >>>> enlightenment..." >>>> >>>> >>>> - "The Universe keeps a perfect set of books..." >>>> >>>> >>>> - "A real spiritual seeker is a spiritual grown-up..." >>>> >>>> >>>> - "Enough with the fake horror..." >>>> >>>> >>>> - "It's not about that, grow up..." >>>> >>>> >>>> - "It doesn't matter where you got your character defects, what >>>> matters is they are your now..." >>>> >>>> >>>> - "We place ourselves in service to our country and to our >>>> world..." >>>> >>>> >>>> - "And we know we are joined by millions of other people who feel >>>> as we do..." >>>> >>>> >>>> - "There is no more powerful doing than changing one's mind..." >>>> >>>> >>>> - "And we glory in this change of mind..." >>>> >>>> >>>> - "And devoting ourselves to being part of the change..." >>>> >>>> >>>> - "And knowing countries too can change..." >>>> >>>> >>>> - "Love, not any other goal, shall be the goal of our lives. And >>>> the goal of our nations. And the goal of our species..." >>>> >>>> >>>> - "The trajectory of history shall change..." >>>> >>>> >>>> - "And tears shall be no more..." >>>> >>>> >>>> - "So we present ourselves to you, use us, work through us..." >>>> >>>> >>>> - "...For the Peace that ends all War." >>>> >>>> >>>> - "The love that rules all things..." >>>> >>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we >>>> have put 'Mein Kampf' back to rest. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Have a great day; Peace is possible! >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 21, 2025, 12:33 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Art Director/Designer: Robert W. Wilvers >>>>> Photographer: Paul Seligman >>>>> Copyeditor: Gene Case >>>>> Agency: Jack Tinker & Partners, Inc. >>>>> Client: Rockefeller for President >>>>> >>>>> *Why I Run. * >>>>> >>>>> America cries out for a leader. >>>>> >>>>> Events overwhelm us. Change outruns us. >>>>> >>>>> Headlines deliver us our daily jolt. >>>>> >>>>> "Things are in the saddle, and ride mankind" -- this warning we have >>>>> let come true. >>>>> >>>>> I run for President because I do not believe this must happen to us. >>>>> >>>>> I believe we can recapture control of *things.* >>>>> >>>>> I believe we can end the drift, the doubt, the division. >>>>> >>>>> I intend to say how, here, in this newspaper. I intend to write that >>>>> course I believe America must follow. >>>>> >>>>> My beliefs will not be tailored to please the voters of this region or >>>>> that. What I believe in New York. I believe in Nebraska. And I will answer >>>>> for it throughout the campaign. >>>>> >>>>> I do not take my case to Republicans alone. It is a nation and not >>>>> just a party which needs leading, healing, uniting. >>>>> >>>>> I begin tomorrow, on a subject that has tormented us like none other >>>>> in our recent history: Riot. >>>>> >>>>> *Nelson A. Rockefeller* >>>>> >>>>> On Thu, Feb 20, 2025, 11:35 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Art Director/Designer: Robert W. Wilvers >>>>>> Photographer: Paul Seligman >>>>>> Copyeditor: Gene Case >>>>>> Agency: Jack Tinker & Partners, Inc. >>>>>> Client: Rockefeller for President >>>>>> >>>>>> *The Last Vietnam. * >>>>>> >>>>>> We talk of Vietnam as we once talked of Korea. >>>>>> >>>>>> "Let us drag ourselves from this quagmire, and we will live happily >>>>>> ever after..." >>>>>> >>>>>> I am afraid that the next President will not escape so easily. >>>>>> >>>>>> *I say learn from Vietnam or be dammed to repeat it. * >>>>>> >>>>>> Our Vietnam policy was meant for the 1940's, for Western Europe, for >>>>>> the defense of democracies. >>>>>> >>>>>> Yet we apply it in the 1960's, in Southeast Asia, in defense of >>>>>> people who do not know what democracy means. >>>>>> >>>>>> And in wrapping this policy around Vietnam, we blinded ourselves to >>>>>> the real Vietnam. We assumed the enemy meant to seize land. We were wrong. >>>>>> He meant to disrupt government. >>>>>> >>>>>> We sent troops in overwhelming number. We were wrong. >>>>>> >>>>>> We shattered a small country's sense of responsibility. >>>>>> >>>>>> We were preoccupied with the changing premieres and presidents in >>>>>> Siagon. We were wrong. It was in the village and countryside where >>>>>> government failed. >>>>>> >>>>>> Now, peace give us a time to right those errors. >>>>>> >>>>>> To stop turning this war into an *American* war. To move Saigon >>>>>> toward reform. To build a strong and trusted village government. To secure >>>>>> the people from terrorism. >>>>>> >>>>>> And in Paris, to work patiently and persistently for peace. >>>>>> >>>>>> At home we must have candor and trust. Americans must believe in >>>>>> government again, and government must believe in Americans. The day must >>>>>> pass where press officers say, "The people I work for don't want to hear >>>>>> bad news." >>>>>> >>>>>> I say, face the truth. Trust the people with the truth. I say, do not >>>>>> fight change. *Guide* change. >>>>>> >>>>>> I say we can make this Vietnam the last Vietnam. >>>>>> >>>>>> And this is one reason why I run for President. >>>>>> >>>>>> *NELSON A. ROCKEFELLER* >>>>>> >>>>>> On Thu, Feb 20, 2025, 2:55 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Art Director/Designer: Ken Carson >>>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>>> Armstrong Robert's >>>>>>> Copywriter: Bill Drier >>>>>>> Agency: Conaway & Lyon, Inc. >>>>>>> Client: Nation's Business >>>>>>> >>>>>>> *oops.* >>>>>>> >>>>>>> We hate to cloud your day, but we'd like >>>>>>> to bring you up to date on a few things the >>>>>>> experts have to say about our future relationships with Russia. >>>>>>> >>>>>>> The outlook is anything but rosy. >>>>>>> >>>>>>> It seems we could all be blown to hell be- >>>>>>> cause of an incredible Kremlin capacity for >>>>>>> misjudging what they can get away with >>>>>>> in their drive to communize the world. >>>>>>> >>>>>>> In other words, the cold war, though >>>>>>> vastly changed, is far from over. >>>>>>> >>>>>>> It's perils are not diminishing. If any- >>>>>>> thing they're on the increase. >>>>>>> >>>>>>> And continued disintegration of the So- >>>>>>> viet bloc may tempt the Russians into new >>>>>>> and desperate measures. >>>>>>> >>>>>>> In short: the Reds are still on the make. >>>>>>> And though they definitely do not want a >>>>>>> nuclear war, they seem to be continually >>>>>>> blundering to the brink. >>>>>>> >>>>>>> Take the Cuban missile crisis, for exam- >>>>>>> ple. The Russians thought they could plant missiles in Cuba without >>>>>>> obstacles. They >>>>>>> never dreamed President Kennedy would >>>>>>> stand up to them. >>>>>>> >>>>>>> Another example, Czechoslovakia. The >>>>>>> Russians actually expected to be welcomed as they plunged into >>>>>>> Prague. >>>>>>> >>>>>>> In the end, either of these miscalcula- >>>>>>> tions could have triggered a showdown. A >>>>>>> showdown leading to a humiliating defeat. >>>>>>> Or disaster. >>>>>>> >>>>>>> The cover story of the December issue >>>>>>> of Nation's Business tells more of the story. >>>>>>> (To over 2,000,000 of the nation's business >>>>>>> men.) >>>>>>> >>>>>>> Why a political report in a magazine like >>>>>>> ours? That's simple. If it affects business, >>>>>>> it'll be there. >>>>>>> >>>>>>> Which is probably why we have over 854,000 businessmen paying to >>>>>>> subscribe to our magazine. >>>>>>> >>>>>>> Which, when you think about it, is at >>>>>>> least one happy note to leave you with. >>>>>>> >>>>>>> If you're an advertiser. >>>>>>> >>>>>>> *Nation's Business * >>>>>>> *We Reach more businessmen than any other business magazine * >>>>>>> >>>>>>> On Thu, Feb 20, 2025, 11:50 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Art Director/Designer/Photographer: Bert Steinhauser >>>>>>>> Copywriter: Frada Sklar Wallach >>>>>>>> Client: El Al Isreal Airlines >>>>>>>> >>>>>>>> The Greatest Fish Story Ever Told. >>>>>>>> >>>>>>>> Thousands of years ago, in the Sea of >>>>>>>> Galilee, there was a tasty little fish known >>>>>>>> as chromis simonis. The 'Big Fisherman' >>>>>>>> himself is said to have caught it. So it was >>>>>>>> named St. Peter's fish, after him. >>>>>>>> >>>>>>>> The name stuck to the fish and the fish >>>>>>>> stuck to the Galilee. The wonder is that it >>>>>>>> hasn't changed since Peter's day. Restau- >>>>>>>> rants all over Israel serve it and in Tiberias >>>>>>>> it's a specialty. >>>>>>>> >>>>>>>> If you like, you can hook your own 'St. >>>>>>>> Peter' in the Sea of Galilee. Or fish for other >>>>>>>> fish in other waters. The seas runneth over >>>>>>>> with prizes. In Eilat, there's even a famous >>>>>>>> restaurant that will cook your catch right >>>>>>>> on the spot. >>>>>>>> >>>>>>>> While the fish is grilling, you can be bak- >>>>>>>> ing on a nearby beach. Telling your own fish story. Or just >>>>>>>> watching the snorkelers watching the fish. >>>>>>>> >>>>>>>> If you're a meat and potatoes man, or >>>>>>>> lady, you won't go hungry. How about >>>>>>>> barbecued lamb with hummus (ground chickpeas) or home-cooked >>>>>>>> chicken soup >>>>>>>> with noodles or boiled beef with curry or >>>>>>>> very good goulash? >>>>>>>> >>>>>>>> And don't worry about getting fat. Places >>>>>>>> like ancient Sodom, King Solomon's Mines, >>>>>>>> Massada, The Tomb of Absalom, Mt. >>>>>>>> Tabor and Capernaum are scattered from >>>>>>>> one end of Israel to the other. You'll need >>>>>>>> some extra food to keep up your strength. >>>>>>>> >>>>>>>> To get you off to a good start, El Al will land >>>>>>>> you at Tel Aviv with a few hearty meals >>>>>>>> under your belt. Including a >>>>>>>> breakfast of bagels and cream >>>>>>>> cheese and lox. >>>>>>>> >>>>>>>> Then we'll add a warm >>>>>>>> Shalom. There'll be nothing >>>>>>>> fishy about that. >>>>>>>> >>>>>>>> EL >>>>>>>> AL >>>>>>>> >>>>>>>> The airline of the people of Isreal. >>>>>>>> >>>>>>>> On Thu, Feb 20, 2025, 9:31 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has investigated NYDFS' relationship with >>>>>>>>> Robinhood. >>>>>>>>> >>>>>>>>> See here: >>>>>>>>> >>>>>>>>> - *xNY.io - Bank.org: NYDFS >>>>>>>>> Robinhood_Determination_Letter_FOIL_Req._No_2023_095358_202402211320485790.pdf* >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/1qARQw6VeXi--fg0ff1EudMuzNvHshAbr/view?usp=… >>>>>>>>> >>>>>>>>> From what xNY.io - Bank.org understands, Goldman Sachs also has a >>>>>>>>> reliable relationship with Robinhood. >>>>>>>>> >>>>>>>>> Robinhood Says It Faces New Scrutiny From States, FDIC >>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> >>>>>>>>> By Aislinn Keely >>>>>>>>> >>>>>>>>> Online brokerage Robinhood is facing investigations from >>>>>>>>> Massachusetts' state securities regulator and the Federal Deposit Insurance >>>>>>>>> Corp. alongside an ongoing probe from the New York attorney general, the >>>>>>>>> firm disclosed in its latest filing with the U.S. Securities and Exchange >>>>>>>>> Commission. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>> xNY.io - Bank.org finds our Robinhood research sharing themes >>>>>>>>> between Goldman Sachs' potential Deferred Prosecution Agreement >>>>>>>>> malfeasance. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> >>>>>>>>> On Thu, Feb 20, 2025, 7:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Kamala Harris' "Fight Fund" is arguably doing nothing for anyone >>>>>>>>>> in Los Angeles biotechnology; Or fire victims, world-wide. >>>>>>>>>> >>>>>>>>>> LA Gardasil Trial Against Merck Bagged After 3 Weeks >>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> By Rachel Scharf >>>>>>>>>> >>>>>>>>>> A Los Angeles state court trial over the alleged dangers of Merck >>>>>>>>>> & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off >>>>>>>>>> after three weeks of testimony, with a new panel of jurors slated to hear >>>>>>>>>> the case next fall instead. >>>>>>>>>> >>>>>>>>>> 1 document attached | Read full article » >>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> - Republicans out of Orange County, California, perhaps >>>>>>>>>> unknowingly; >>>>>>>>>> - Were contrived by Goldman Sachs visavie a Kamala Harris and >>>>>>>>>> Adrienne A. Harris racket. >>>>>>>>>> - Possibly, perpetuated by Goldman Sachs' willful Deferred >>>>>>>>>> Agreement non-compliance. >>>>>>>>>> >>>>>>>>>> WorldBank.org enteprise software advertising aside, Gunnar >>>>>>>>>> Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist. >>>>>>>>>> >>>>>>>>>> Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing >>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> >>>>>>>>>> By Dorothy Atkins >>>>>>>>>> >>>>>>>>>> Netflix urged a California judge Tuesday to require a prolific >>>>>>>>>> patent plaintiff's former counsel to explain why they shouldn't be held in >>>>>>>>>> civil contempt and sanctioned for allegedly giving Netflix's confidential >>>>>>>>>> financial information to nonparty AiPi LLC, arguing discovery in another >>>>>>>>>> patent case has revealed AiPi is "shadow lead counsel." >>>>>>>>>> >>>>>>>>>> Motion attached | Read full article » >>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org previews what it could look like for Goldman >>>>>>>>>> Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant >>>>>>>>>> injunctive relief in Orange County, California. >>>>>>>>>> >>>>>>>>>> *Here's How Orange County Went Broke:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>> >>>>>>>>>> "The scene, 25 years ago this month, could have been lifted from >>>>>>>>>> a mob movie: >>>>>>>>>> >>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>> >>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>> they’d delivered a smooth new mantra — *“It’s just a paper loss. >>>>>>>>>> Everything’s under control… Don’t panic!*”" >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully submits: >>>>>>>>>>> >>>>>>>>>>> - Any "WorldBank.org" enteprise software advertising from >>>>>>>>>>> Goldman Sachs would need to pass standard wire fraud compliance. >>>>>>>>>>> >>>>>>>>>>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> By Sydney Price >>>>>>>>>>> >>>>>>>>>>> Citibank NA has asked a New York federal judge for permission to >>>>>>>>>>> appeal his decision allowing New York's attorney general to move forward >>>>>>>>>>> with a lawsuit accusing the bank of failing to respond properly to >>>>>>>>>>> incidents of online wire fraud. >>>>>>>>>>> >>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> Perhaps, all entprise software deals Goldman Sachs structured >>>>>>>>>>> again xNY.io - Bank.org would need to pass standard wire fraud compliance, >>>>>>>>>>> as mandated by Goldman Sachs Deferred Prosecution Agreement with the United >>>>>>>>>>> States of America. >>>>>>>>>>> >>>>>>>>>>> - For example, would Golman Sachs purposely devaluing its >>>>>>>>>>> own software relationship with Apple Card? >>>>>>>>>>> - NYDFS Superintendent Linda Lacewell investigated this very >>>>>>>>>>> Apple Card premise. >>>>>>>>>>> - Finally, what about WorldBank.org? >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org has organized seven complete references to >>>>>>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >>>>>>>>>>> >>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>> Lacewell:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>>>>>>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>> United States of America. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions >>>>>>>>>>>> in keeping true to its Deferred Prosecution Agreement with the United >>>>>>>>>>>> States of America was designed against xNY.io - Bank.org (with intent) >>>>>>>>>>>> beyond 2022-2025. >>>>>>>>>>>> >>>>>>>>>>>> Nadine Menendez Loses Bid To Have Expert Testify On Gifts >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>> >>>>>>>>>>>> By Pete Brush >>>>>>>>>>>> >>>>>>>>>>>> A Manhattan federal judge on Wednesday rejected a request by >>>>>>>>>>>> Nadine Menendez to have a witness testify that receiving gold bars as gifts >>>>>>>>>>>> is normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez >>>>>>>>>>>> a setback ahead of her corruption trial. >>>>>>>>>>>> >>>>>>>>>>>> 3 documents attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>> xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer >>>>>>>>>>>> Company (sic), in Curpertino, California along with NYDFS Superintendent >>>>>>>>>>>> Adrienne A. Harris as expert witnesses to Gomdman Sachs' alleged Platform >>>>>>>>>>>> Services enterprise software fraud. >>>>>>>>>>>> >>>>>>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> >>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>> >>>>>>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from >>>>>>>>>>>> the founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs that planet Earth >>>>>>>>>>>>> is nearly perfect; Peace on Earth is possible. >>>>>>>>>>>>> >>>>>>>>>>>>> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>> >>>>>>>>>>>>> Mastercard's £200 million ($250 million) agreement with Walter >>>>>>>>>>>>> Merricks "does not have to be perfect" to get approval from the Competition >>>>>>>>>>>>> Appeal Tribunal, lawyers for both sides argued on Wednesday in the court's >>>>>>>>>>>>> first hearing in a contested class action settlement. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>>>>>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed >>>>>>>>>>>>> intentions in keeping true to its Deferred Prosecution Agreement with the >>>>>>>>>>>>> United States of America was designed against xNY.io - Bank.org (with >>>>>>>>>>>>> intent) beyond 2022-2025. >>>>>>>>>>>>> >>>>>>>>>>>>> - For example, Goldman Sachs' WorldBank.org software >>>>>>>>>>>>> relationship perhaps ultimately manufactured a fake legacy against xNY.io - >>>>>>>>>>>>> Bank.org. >>>>>>>>>>>>> - Keeping congruence; xNY.io - Bank.org plans to uphold >>>>>>>>>>>>> the Deferred Agreement’s mandates. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org has organized seven complete references to >>>>>>>>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >>>>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>>>> Lacewell:* >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image >>>>>>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>>>> United States of America. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> The Department of Justice, Apple Card and Visa would expect >>>>>>>>>>>>>> xNY.io - Bank.org to perform; And innovate at this scale. >>>>>>>>>>>>>> >>>>>>>>>>>>>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> A policy of allowing free-market mechanisms to operate >>>>>>>>>>>>>> without undue interference remains the most effective way to foster >>>>>>>>>>>>>> innovation, and the U.S. Department of Justice's 2024 case against Visa >>>>>>>>>>>>>> illustrates the drawbacks of regulating innovative technology, says >>>>>>>>>>>>>> attorney Thomas Willcox. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> - xNY.io - Bank.org plans to uphold the Deferred >>>>>>>>>>>>>> Agreement’s mandates. >>>>>>>>>>>>>> - xNY.io - Bank.org has organized seven complete >>>>>>>>>>>>>> references to xNY.io - Bank.org's Apple Card research. >>>>>>>>>>>>>> >>>>>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>>>>> Lacewell:* >>>>>>>>>>>>>> >>>>>>>>>>>>>> - >>>>>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image >>>>>>>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>>>>> United States of America. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Mastercard and Discover are at xNY.io - Bank.org's front >>>>>>>>>>>>>>> door step. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs' total business failure could string back to >>>>>>>>>>>>>>> Deferred Agreement malfeasance while Goldman hinged and perpetuated false >>>>>>>>>>>>>>> ideals of holding a "supremacist" relationship with Mastercard >>>>>>>>>>>>>>> International. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Discover Can't Get Judge To Rethink Decision In Risk Case >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Katryna Perera >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A New York federal judge will not rethink her decision >>>>>>>>>>>>>>> denying Discover a quick win in a lawsuit over whether it and several other >>>>>>>>>>>>>>> credit card companies conspired to dump fraud risk onto retailers, ruling >>>>>>>>>>>>>>> that the suing retailers can continue their claims. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> | Save to favorites >>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>> xNY.io - Bank.org has organized seven complete references to >>>>>>>>>>>>>>> xNY.io - Bank.org's Apple Card research. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>>>>>> Lacewell:* >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - >>>>>>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image >>>>>>>>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>>>>> defraud the United States of America *AND* xNY.io - >>>>>>>>>>>>>>> Bank.org symaltaniouly while under active Deferred Prosecution Agreement >>>>>>>>>>>>>>> with the United States of America. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Your firm is unwarranted in poking fun at Gunnar Larson's >>>>>>>>>>>>>>>> ebonics. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal >>>>>>>>>>>>>>>> Liabilities >>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> A Coinbase shareholder has sued the crypto exchange's >>>>>>>>>>>>>>>> executive officers and board members in New Jersey federal court on >>>>>>>>>>>>>>>> allegations they breached their fiduciary duties with disclosure failures >>>>>>>>>>>>>>>> and securities law violations that left the firm open to lawsuits and other >>>>>>>>>>>>>>>> events that jeopardized its financial condition to the detriment of >>>>>>>>>>>>>>>> shareholders. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded >>>>>>>>>>>>>>>>> Goldman Sachs' Board Directors that your firm's Deferred Prosecution >>>>>>>>>>>>>>>>> Agreement with the United States of America would include protections >>>>>>>>>>>>>>>>> against individual transactions at Gold Sachs' "Platform Services" >>>>>>>>>>>>>>>>> enterprise softwares business. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> - Did Goldman Sachs launder monies via WorldBank.org >>>>>>>>>>>>>>>>> under disguise of enterprise software? >>>>>>>>>>>>>>>>> - While under an active Deferred Agreement Prosecution >>>>>>>>>>>>>>>>> Agreement with the United States of America? >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The fact that Goldman Sachs has "close connection" with >>>>>>>>>>>>>>>>> Mastercard as an excuse is ignorant. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A £200 million deal to end a long-running consumer class >>>>>>>>>>>>>>>>> action will come under the spotlight on Wednesday when Walter Merricks and >>>>>>>>>>>>>>>>> Mastercard seek to persuade the Competition Appeal Tribunal to sign off a >>>>>>>>>>>>>>>>> settlement despite opposition from the finder of the claim. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org is fostering hopful 'close connections' >>>>>>>>>>>>>>>>> with every Supreme Court (or country equivalent) on planet Earth; With a >>>>>>>>>>>>>>>>> 'Peace on Planet Earth' banner of human achievement. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid >>>>>>>>>>>>>>>>> from the founder of cryptocurrency service Tornado Cash to overturn a >>>>>>>>>>>>>>>>> Manhattan federal judge's order to disclose whom he might call as an expert >>>>>>>>>>>>>>>>> witness at his upcoming trial on money-laundering and sanctions-dodging >>>>>>>>>>>>>>>>> charges. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>

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BREAKING: Justices Leave Fired Special Counsel In Office For Now
by Gunnar Larson 22 Feb '25

22 Feb '25

BREAKING: Justices Leave Fired Special Counsel In Office For Now <https://www.law360.com/compliance/articles/2300006?nl_pk=7f7472c8-af4a-4299…> By Katie Buehler The U.S. Supreme Court on Friday declined to weigh in on the validity of a temporary court order reinstating a fired federal employment watchdog who claims President Donald Trump lacks the authority to remove him from office without cause, punting on the administration's first attempt to wipe out protections for top officials at independent agencies. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/2300006?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2300006?nl_pk=7f7472c8-af4a-4299…>

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Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency
by Gunnar Larson 22 Feb '25

22 Feb '25

Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> By Danielle Ferguson A Michigan state judge on Thursday denied a Wayne County landfill's bid to dismiss claims from communities attempting to prevent the disposal site from accepting radioactive waste from the development of the first atomic bomb, finding that the court can hear the case rather than deferring to the state's environmental agency. Read full article » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…>

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Aftershock; U.S. Vice President JD Vance’s bombshell speech at the Munich Security Conference, or MSC, sent tremors through global development circles, a key insider says. Ignoring Russia’s invasion of Ukraine, Vance attacked European democracies, aligning with far-right narratives.
by Gunnar Larson 22 Feb '25

22 Feb '25

*Aftershock* [image: U.S. Vice President JD Vance at a panel discussion at the Munich Security Conference.] <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrvcLq4aXQ3JuEBY7kktpbmpVUlc7vwb…> U.S. Vice President JD Vance’s bombshell speech at the Munich Security Conference, or MSC, sent tremors through global development circles <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrvcLq4aXQ3JuEBY7kktpbmpVUlc7vwb…>, a key insider says. Ignoring Russia’s invasion of Ukraine, Vance attacked European democracies, aligning with far-right narratives. At a Devex Pro event, Michael Werz, MSC’s senior adviser for North America and multilateral affairs, called it a historic moment: “There was a lot of stubbornness, a lot of attitude of *‘we’re not going to bend our knee,’*” he said — referring to conversations he overheard and discussions in development, climate, and international finance meetings that followed last Friday’s speech. Behind the scenes, *leaders scrambled to counter Vance’s stance*, discussing new alliances — possibly with South Africa, Brazil, and India — to “stabilize the global system.” One European attendee put it bluntly: “So the Americans tried to denazify the Europeans after ‘45, and *now they’re trying to renazify the Europeans* ?” Werz warned that if the USAID funding freeze continues, “we will reach a point of no return relatively quickly.” He also *called for rebranding military budgets* as “unified security budgets” to support development and security together. While some hard-line figures still dismiss development’s role in security — “they say we don't want to have a conversation with tree huggers and do-gooders” — Werz insisted they are now “a minority.” He argued for *framing issues like gender equality in economic terms*, noting most smallholder farmers ensuring food security are women. MSC, once a backroom military forum of “elderly white men smoking cigarettes,” now grapples with modern threats — climate, food security, and AI. The fallout from Vance’s speech may reshape the future of global cooperation, writes my colleague Rob Merrick. *Read:* ‘We're not going to bend our knee’— how aid leaders reacted to VP <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrvcLq4aXQ3JuEBY7kktpbmpVUlc7vwb…>

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Ambitious appeal
by Gunnar Larson 22 Feb '25

22 Feb '25

Ambitious appeal The Global Fund to Fight AIDS, Tuberculosis and Malaria <https://t.devex.com/Njg1LUtCTC03NjUAAAGYx15_qzFd9l2OZTY235few0UuXDY6zNV3m8G…> is *aiming to raise $18 billion to continue its critical work*. A fully funded Global Fund “could save an additional 23 million lives between 2027 and 2029.” Executive Director Peter Sands highlighted the fund’s high return on investment, stating that “for every dollar invested in the Global Fund, they expect a return of $19 in health and economic benefits.” South Africa and the United Kingdom will cohost the replenishment effort, but raising the full amount won’t be easy <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POp1mn9lW8gJ-vTpus1F37TLIkvgQud02…>, writes Devex Senior Reporter Jenny Lei Ravelo. The ask *comes amid donor fatigue and a U.S. aid funding freeze* that has already forced global health programs, including those tackling HIV, TB, and malaria, to shut down. “This would be a record breaking replenishment, which would be surprising, given reduced interest in global health from major donors,” says Pete Baker, deputy director of the global health policy program at the Center for Global Development <https://t.devex.com/Njg1LUtCTC03NjUAAAGYx15_q1O_VotomMlacJWcBLqaXdKmmT9B_qH…> . The fund also leans heavily on *U.S. support, which makes up about 30% of its funding*. “The US simultaneous retreat from aid, reproductive health and multilateralism, should be concerning for the size of its future commitment [to] the Global Fund,” Baker warns. With fundraising uncertainty ahead, the Global Fund’s ambitious goal may be a tough sell — but with millions of lives on the line, advocates say the stakes couldn’t be higher. *Read:* Global Fund launches $18B replenishment in tough fundraising landscape <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POp1mn9lW8gJ-vTpus1F37TLIkvgQud02…>

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On the chopping block
by Gunnar Larson 22 Feb '25

22 Feb '25

*On the chopping block* U.S. President Donald Trump has signed yet another executive order <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIveAuZUFDsa4…>, this time dismantling the Inter-American Foundation <https://t.devex.com/Njg1LUtCTC03NjUAAAGYx15_qw6kBjTpzJ2zOBD-X1F8RMva1iXxaSD…>, the U.S. African Development Foundation, and the U.S. Institute of Peace <https://t.devex.com/Njg1LUtCTC03NjUAAAGYx15_qyMT8ur6XnGlKXKj2mHhq1V5HMtUUWq…> , *calling them “unnecessary.”* Created by the U.S. Congress around 50 years ago, these agencies operate on modest budgets of $40million to $55 million annually, funding development projects in Latin America and Africa, as well as global conflict resolution. *Despite their small size, they've faced scrutiny* — critics accuse the U.S. Institute of Peace of having an overwhelmingly Democratic-leaning staff, while the African Development Foundation was flagged for financial mismanagement, though audits later found no violations. Trump’s order gives agency heads *14 days to comply with the directive and to justify their existence* or begin scaling down to the bare legal minimum. It also takes aim at various advisory groups, including USAID’s long-standing committee on voluntary foreign aid, established after World War II. Even San Francisco’s Presidio Trust, which manages a historic park, is in the crosshairs, writes my colleague Elissa Miolene. *Read:* Trump to scrap US African Development Foundation, US Institute of Peace <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIveAuZUFDsa4…>

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Hanging by a thread
by Gunnar Larson 22 Feb '25

22 Feb '25

Hanging by a thread The freeze on USAID programs has wreaked havoc in Bangladesh’s Rohingya refugee camps <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POlEl9RSRUZlYbrmNpaBWzbPtOxss_ToD…>, shuttering hospitals and threatening food, health, and sanitation services for over a million refugees. The situation was not exactly hunky-dory before. Funding was already at an all-time low, and Myanmar’s escalating civil war is making things worse. The Arakan Army’s capture of the border region has *driven thousands more Rohingya into overcrowded camps*, while repatriation talks have stalled. Crime is on the rise, with kidnappings, extortion, and violent attacks becoming disturbingly common. “The lack of food keeps people hungry and angry, fueling crimes, domestic abuse, quarrels, and a worsening mental health crisis,” warns Rohingya community volunteer Sahat Zia Hero. Food aid was already slashed in 2023, *leaving 90% of refugees without enough to eat*, and malnutrition levels at their worst since 2017. Though rations were briefly restored in 2024, the freeze threatens to undo any progress, writes Masum Billah for Devex. Despite assurances from Bangladesh’s interim government, the *Trump administration hasn’t confirmed continued support*. A memo from U.S. Secretary of State Marco Rubio mentions a humanitarian waiver, but Rohingya refugees and aid workers say *the impact of the freeze is already being felt*. Five hospitals have shut down, and critical programs — including maternal health services, gender-based violence support, and sanitation efforts — are now in jeopardy. For Rohingya community volunteers like Zia Hero, *the uncertainty is devastating*. “Our opportunities have diminished. New recruitments are rare, many long-time volunteers are out of work, payments have been reduced, and multiple projects have been canceled,” he explains. As the crisis deepens, the strain on the host community is also growing, with rising security risks and worsening conditions in the camps. *Read:* USAID freeze deepens Rohingya crisis, exacerbating ‘subhuman conditions’ <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POlEl9RSRUZlYbrmNpaBWzbPtOxss_ToD…>

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Let’s try this again
by Gunnar Larson 22 Feb '25

22 Feb '25

Let’s try this again [image: USAID-branded pallets of humanitarian aid.] <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POp_Hs-eLlqXZ5H-RoYoukth3mwLfJzyD…> On Feb. 13, a U.S. federal court issued a temporary restraining order requiring the Trump administration to lift its blanket freeze on foreign assistance funding for existing projects. Last night, it extended that order <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POp_Hs-eLlqXZ5H-RoYoukth3mwLfJzyD…> and stressed that *the administration needed to get the money flowing again*, which it has largely refused to do <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POlJNH-zgYN4uLQ2vyaWxF-yOJIQlX2cx…> . The administration had claimed it could terminate nearly all USAID <https://t.devex.com/Njg1LUtCTC03NjUAAAGYx15_qxjPZfFZ6NGp9yOhKblMBMU7SBf34zk…> contracts and grants because the judge’s original order stated that normal contract clauses can still be enforced. But in the most recent hearing, Judge Amir Ali *pushed back on that assertion*. “The Court was not inviting Defendants to continue the suspension while they reviewed contracts and legal authorities to come up with a new, post-hoc rationalization for the en masse suspension,” he stated. But the judge *didn’t find the government in contempt*, which was what the plaintiffs in the case — including for-profit contractors and NGOs — had been seeking. Instead, Ali *extended the temporary restraining order until midnight on March 10*, 2025. Though his earlier reversal hasn’t yet resulted in the thaw of Trump’s funding freeze, this latest order is clear: The administration cannot “simply replace their earlier implementations with ‘other directives’” to suspend, pause, or terminate obligated funds. *Read:* Court extends order lifting Trump administration's foreign aid freeze <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POp_Hs-eLlqXZ5H-RoYoukth3mwLfJzyD…>

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Re: SpaceX Interlocking Directors’ Intent to Manipulate Markets; BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule; BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act
by Gunnar Larson 22 Feb '25

22 Feb '25

Madam Attorney General James: xNY.io - Bank.org urges AGNY to contact the FBI in consultancy relateting to the below headlines; Particularly if AGNY was potentially involved in any "Obstruction of Justice" against xNY.io - Bank.org. BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> By Katie Buehler The U.S. Supreme Court on Friday struck down an Alabama law that requires litigants to exhaust state administrative remedies before filing federal civil rights claims in local courts, finding the rule established an impermissible obstacle to litigants seeking to assert federal rights. Opinion attached | Read full article » <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> By Christopher Cole Justices ruled unanimously Friday that telecoms participating in the federal E-Rate program supporting school and library connectivity can be sued for excess payouts under the False Claims Act because the subsidy's funds are provided through the U.S. Treasury. Opinion attached | Read full article » <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Fri, Feb 21, 2025, 5:31 PM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General James: > > On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org wrote you > concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets. > > Musk's X Seeks Cash At $44B Valuation, Plus More Rumors > <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> > > By Tom Zanki > > Elon Musk is seeking to raise money for his social media platform X at a > $44 billion valuation — the same price he paid to buy the site in 2022 — > while BP is considering selling its Castrol lubricants unit for $10 billion > and KKR could inject $5 billion into ailing British utility Thames Water. > Here, Law360 breaks down the notable deal rumors from the past week. > > Read full article » > <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> > xNY.io - Bank.org, PBC seeks to earn NYAG's esteemed approval to engage > the New York False Claims Act under urgent pretences. > > Today's correspondence marks the *second* time in history, a self-titled > "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the > decision to manipulate both the New York False Claims Act and the Martin > Act against one another. > > - Madam Attorney General, your leadership approach has historical > context > <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to > logic and ultimate Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case > precedent. > - xNY.io - Bank.org, PBC research and development notes our hawkish > approach to ESG, D&O and LBO innovation. > - xNY.io - Bank.org, PBC sees this not a democrat vs. republican > concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to > protect free speech are now being debated as party to a $200B pryamid > scheme. > > Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> contacted > the SpaceX Corporation with reasonable concern of CEO Musk's intent behind > the $44B Twitter LBO. The Orlando Police Pension Fund shared similar > concerns to the intent behind Twitter's LBO as illegal. > > - Since, market forces suggest that SpaceX and Tesla directors are > part of interlocking directorate, self proclaimed the PayPal Mafia. The > racket could waterfall to problem(s) at the New York State Department of > Financial Services with Superintendent association to D&O insurance > regulation. > > Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of > this matter. We aim to earn approval to explore the New York False Claims > Act to confront SpaceX as a racket. > > *Like a house of cards, the PayPal Mafia racket could risk a waterfall of > D&O interlocking directorate insolvencies. In summary: * > > 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent > behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via > Exxon Mobil. Obviously, Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes > Mr. Musk party to a false claim. > 2. SpaceX has failed to establish a preponderance of evidence and > burden of proof not a racket. > 3. SpaceX has failed to prove that Twitter's LBO is not false claim to > free speech protection. > 4. True social innovation cannot sponsor a fake news racket that could > jeopardize space exploration and war. > 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) > company balance sheets, financial statements and other corporate records do > not impact xNY.io - Bank.org, PBC holding a racket accountable to false > claims. > > The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG > securities scam does not preclude the PayPal Mafia's intent to engage false > claims at the sacrifice of New York State's financial future. > > Madam Attorney General James, we hope to hear from your esteemed office > and learn assessment of best next steps. > > Thank you, > > Gunnar ✌️ > > -- > *Gunnar Larson * > *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC * > > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: > > Dear Attorney General Letitia James: > > xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the > New York False Claims Act under urgent pretences. > > Today's correspondence marks the first time in history, a self-titled > "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the > decision to manipulate both the New York False Claims Act and the Martin > Act against one another. > > - Madam Attorney General, your leadership approach has historical > context > <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to > logic and ultimate Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case > precedent. > - xNY.io - Bank.org, PBC research and development notes our hawkish > approach to ESG, D&O and LBO innovation. > - xNY.io - Bank.org, PBC sees this not a democrat vs. republican > concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to > protect free speech are now being debated as party to a $200B pryamid > scheme. > > Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> contacted > the SpaceX Corporation with reasonable concern of CEO Musk's intent behind > the $44B Twitter LBO. The Orlando Police Pension Fund shared similar > concerns to the intent behind Twitter's LBO as illegal. > > Since, market forces suggest that SpaceX and Tesla directors are part of > interlocking directorate, self proclaimed the PayPal Mafia. The racket > could waterfall to problem(s) at the New York State Department of Financial > Services with Superintendent association to D&O insurance regulation. > > Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of > this matter. We aim to earn approval to explore the New York False Claims > Act to confront SpaceX as a racket. > > *Like a house of cards, the PayPal Mafia racket could risk a waterfall of > D&O interlocking directorate insolvencies. In summary: * > > 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent > behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via > Exxon Mobil. Obviously, Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes > Mr. Musk party to a false claim. > 2. SpaceX has failed to establish a preponderance of evidence and > burden of proof not a racket. > 3. SpaceX has failed to prove that Twitter's LBO is not false claim to > free speech protection. > 4. True social innovation cannot sponsor a fake news racket that could > jeopardize space exploration and war. > 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) > company balance sheets, financial statements and other corporate records do > not impact xNY.io - Bank.org, PBC holding a racket accountable to false > claims. > > The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG > securities scam does not preclude the PayPal Mafia's intent to engage false > claims at the sacrifice of New York State's financial future. > > Madam Attorney General James, we hope to hear from your esteemed office > and learn assessment of best next steps. > > Thank you, > > Gunnar > > -- > *Gunnar Larson * > *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* > > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: > > May 21, 2022 > > BY ELECTRONIC MAIL > > SpaceX Corporation > Board of Directors > One Rocket Road > Hawthorne, California > 90250 > Sales(a)SpaceX.com > > Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate > Markets > > Dear SpaceX Board of Directors: > > From our New York headquarters, xNY.io - Bank.org, PBC embodies the notion > that rather than a merry-go-round, the process of change and innovation is > like a slide. > > Today’s memo aims to notify the SpaceX Corporation of concern of potential > market manipulation that could impact cross-border digital asset > innovation, free speech in the United States of America, the global ESG > economy and Moon exploration. > > Please find the attached memo > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> > addressed to SpaceX's board of directors. > > Respectfully, > > Gunnar Larson > > > On Fri, Feb 21, 2025, 5:21 PM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General James: >> >> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the >> below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >> Procedure >> 1. Additionally, § 298-a. Application of article to certain acts >> committed outside the state of New York, (Israel Crisis). >> >> Since then, the interlocking directorate subject to this email have >> ceaselessly tried to fling one monkey wrench after another into pure market >> dynamics. >> >> >> FCA Explains Deleted Emails Plan As Modernization Move >> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >> >> By Joel Poultney >> >> The Financial Conduct Authority has said its plan to delete staff emails >> after a year is designed to modernize how it manages its records, amid >> criticism that the proposals undermined transparency at the regulator. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Fri, Feb 21, 2025, 1:27 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> >>> https://wallstreetonparade.com/2025/02/elon-musks-doge-appears-to-be-violat… >>> >>> By Pam Martens and Russ Martens: February 21, 2025 ~ >>> >>> Donald Trump loyalists, including Elon Musk and his “Muskrats,” (coders >>> and techies that are loyal to Musk) have launched an unconstitutional reign >>> of terror through federal agencies that are critical to the safety and >>> security of Americans. Musk is the world’s wealthiest man, and foreign >>> born, with a dubious history when it comes to following U.S. laws. >>> >>> Musk previously battled in court to obtain a $56 billion pay package at >>> Tesla. (That’s billion not million.) Tesla is a publicly-traded company and >>> Musk is its CEO – meaning that under law he owes an oath of loyalty to the >>> company and its shareholders. Notwithstanding that law, Musk simultaneously >>> serves as CEO of rocket and satellite company, SpaceX, and controls >>> numerous other companies, including the social media platform, Twitter, >>> which Musk has renamed “X.” >>> >>> In January and February of last year, Musk was profiled in two bombshell >>> Wall Street Journal articles regarding his use of illegal drugs. The Wall >>> Street Journal’s January 6, 2024 (paywall) article carried this assessment >>> of Musk’s drug use: >>> >>> “The world’s wealthiest person has used LSD, cocaine, ecstasy and >>> psychedelic mushrooms, often at private parties around the world, where >>> attendees sign nondisclosure agreements or give up their phones to enter, >>> according to people who have witnessed his drug use and others with >>> knowledge of it. Musk has previously smoked marijuana in public and has >>> said he has a prescription for the psychedelic-like ketamine.” >>> >>> In October, five Wall Street Journal reporters dropped more bombshell >>> news that Musk “has been in regular contact with Russian President Vladimir >>> Putin since late 2022.” In February of 2022, the U.S. placed Putin on a >>> sanction list in response to his “unjustified, unprovoked, and premeditated >>> invasion of Ukraine….” >>> >>> Trump, who received $288 million in political campaign support from Musk >>> in the last campaign cycle, has now announced that it was Ukraine that >>> started the war with Russia, making the U.S. look like a fool on the world >>> stage and among its allies in Europe. >>> >>> Musk has also been the target of multiple cases brought by the >>> Securities and Exchange Commission which allege that he violated federal >>> securities laws at Tesla and Twitter (now called X). See here and here. >>> >>> Notwithstanding this five-alarm fire history, President Donald Trump has >>> put Musk and his organizational concoction called the Department of >>> Government Efficiency, (DOGE, after the meme crypto coin of the same name) >>> in charge of rooting out fraud, waste and abuse in federal agencies. >>> >>> In the case of the Consumer Financial Protection Bureau (CFPB), Musk and >>> his pals in the Trump administration tried to kill the whole agency. On >>> February 7, Musk Tweeted: “CFPB RIP” (rest in peace) with a picture of a >>> tombstone. That followed a November 27, 2024 Tweet from Musk where he wrote >>> “Delete CFPB. There are too many duplicative regulatory agencies.” >>> >>> It is patently untrue that the CFPB is “duplicative.” The agency was >>> created under the Dodd-Frank financial reform legislation of 2010 to fill >>> the void that allowed millions of Americans to have their homes illegally >>> foreclosed and be swindled under tricked-up subprime mortgages that left >>> the U.S. economy in the worst financial crisis since the Great Depression. >>> Since its creation, the CFPB has returned more than $21 billion to >>> defrauded seniors, students, military veterans and other vulnerable >>> Americans. >>> >>> On February 1, President Trump fired CFPB Director Rohit Chopra, who had >>> led the agency for almost three and a half years. Trump then appointed his >>> newly-installed Treasury Secretary Scott Bessent to serve as Acting >>> Director of the CFPB. (See Trump’s Hedge Fund Guy Is Now Overseeing the >>> U.S. Treasury, IRS, OCC, U.S. Mint, FinCEN, F-SOC, and the Consumer >>> Financial Protection Bureau.) >>> >>> About a week later, Trump changed his mind about Bessent leading the >>> CFPB (or Bessent decided he wanted no part of the legally dubious act of >>> gutting a federal agency created by Congress). So Trump decided to install >>> the mastermind of Project 2025, Russell Vought, as Acting Director of the >>> CFPB. (Vought was already serving as Trump’s newly installed Director of >>> the Office of Management and Budget.) >>> >>> NBC News got its hands on an email that Vought immediately issued to >>> employees of the CFPB. NBC News reported as follows: >>> >>> “Employees were instructed to ‘cease all supervision and examination >>> activity,’ ‘cease all stakeholder engagement,’ pause all pending >>> investigations, not issue any public communications and pause ‘enforcement >>> actions.’ >>> >>> “Vought also told employees not to ‘approve or issue any proposed or >>> final rules or formal or informal guidance’ and to ‘suspend the effective >>> dates of all final rules that have been issued or published but that have >>> not yet become effective,’ among other directives.” >>> >>> A 404 Error message appears on the front page of the CFPB website and >>> its social media pages have been deleted (as Musk envisioned back in >>> November) at X (Twitter), and Facebook. >>> >>> Multiple federal lawsuits were quickly filed against this unprecedented >>> and outrageous attack on a federal agency. Notable among them was a lawsuit >>> brought in U.S. District Court for the District of Columbia by the National >>> Treasury Employees Union (NTEU). The lawsuit names Vought as the defendant, >>> in his official capacity as Acting Director of the CFPB, and charges that >>> his actions violate the separation of powers principles embedded in the >>> U.S. Constitution that assign specific powers to the legislative branch >>> (Congress) and specific powers to the Executive Branch (the President). >>> >>> On February 14, the Judge assigned to the case, Judge Amy Berman >>> Jackson, issued the following order that included this directive, among >>> others: >>> >>> “…it is hereby ORDERED that until the resolution of plaintiffs’ motion >>> for temporary restraining order [Dkt. # 10], which, with the parties’ >>> consent, will be deemed to be a motion for preliminary injunction, the >>> following orders shall remain in place: >>> >>> “It is ORDERED that Defendants, including their officers, agents, >>> servants, employees, and attorneys, (hereafter collectively, ‘Defendants’) >>> shall not delete, destroy, remove, or impair any data or other CFPB records >>> covered by the Federal Records Act (hereinafter ‘agency data’) except in >>> accordance with the procedures described in 33 U.S.C. § 44. This means that >>> defendants shall not delete or remove agency data from any database or >>> information system controlled by, or stored on behalf of, the Consumer >>> Financial Protection Bureau (CFPB), and the term ‘agency data’ includes any >>> data or CFPB records stored on the CFPB’s premises, on physical media, on a >>> cloud server, or otherwise.” >>> >>> Notwithstanding that federal court order, Wall Street On Parade located >>> the YouTube page below showing that the entire video playlist for the CFPB >>> has been deleted. According to the Wayback Machine, that playlist >>> previously consisted of 361 videos. (See screenshot from the Wayback >>> Machine in second graphic below.) >>> >>> >>> >>> >>> >>> Dozens of videos have also been disabled on the official website of the >>> CFPB. See examples below: >>> >>> Racial equality in higher education; >>> >>> How to spot, avoid and report student loan debt relief scams; >>> >>> Financial Education Resources for Veterans. >>> >>> In an acknowledgement of just how dangerous this attack on a consumer >>> protection agency is, Senator Elizabeth Warren, the ranking member of the >>> Senate Banking Committee, will convene a forum in the Senate Dirksen Office >>> Building next Tuesday, February 25. A livestream of the event will be >>> available to the public. (Check back here on Monday for more specific >>> details.) The forum will focus on the consequences of President Trump’s and >>> Elon Musk’s efforts to eliminate the CFPB. >>> >>> Senator Warren has invited Elon Musk to appear at the forum and justify >>> his actions. Confirmed witnesses include: Andrea Campbell, Attorney General >>> of Massachusetts; Lorelei Salas, former CFPB Director of Supervision >>> Policy; and Americans whose savings have been protected by the CFPB. >>> >>> On Thu, Feb 20, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> >>>> Behind Musk’s X Turnaround: Pick-and-Choose Financials >>>> https://assets.bwbx.io/s3/readings/SRXP3GT0AFB41740070011208.mp3 >>>> >>>> >>>> On Sat, Feb 15, 2025, 5:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Madam Attorney General James: >>>>> >>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the >>>>> below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>>> Procedure >>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>> committed outside the state of New York, (Israel Crisis). >>>>> >>>>> Since then, the interlocking directorate subject to this email have >>>>> ceaselessly tried to fling one monkey wrench after another into pure market >>>>> dynamics. >>>>> >>>>> This news crossed yesterday: >>>>> >>>>> Tesla, Objector Appeal $730M Chancery Board Pay Deal >>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>> >>>>> By Katryna Perera >>>>> >>>>> Tesla Inc. and a stockholder objector have appealed a Delaware Court >>>>> of Chancery approval of the return of more than $730 million in director >>>>> stock, option and grant awards to the company that would resolve a suit >>>>> accusing the electric-car maker's board of raking in "outrageous" >>>>> compensation packages that cost the company hundreds of millions of dollars. >>>>> >>>>> 3 documents attached | Read full article » >>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>> Madam Attorney General, who has the blood on their hands after my Nov >>>>> 2, 2023 note to you? >>>>> >>>>> I have put a $1B fund together to support New York Human Rights Law >>>>> around the world. Letitia James, Madam Attorney General, the blood will not >>>>> be on my hands much longer. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson ✌️ >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Fri, Feb 14, 2025, 5:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Madam Attorney General James: >>>>>> >>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the >>>>>> below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>>>> Procedure >>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>> committed outside the state of New York, (Israel Crisis). >>>>>> >>>>>> Musk Says He'll Drop OpenAI Bid If It Scraps 'For Profit' Plans >>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>> >>>>>> By Jade Martinez-Pogue >>>>>> >>>>>> Elon Musk has hit back at OpenAI's claim that his $97.375 billion >>>>>> takeover bid is improper, noting if the ChatGPT maker agrees to nix plans >>>>>> to become a for-profit business, his offer will be dropped. >>>>>> >>>>>> Response attached | Read full article » >>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>> War in the Middle East is not a for profit exercise. However, Peace >>>>>> on Earth is xNY.io - Bank.org's revenue engine. >>>>>> >>>>>> Reiterating our November 2, 2023 plea to the esteemed NYAG: >>>>>> >>>>>> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >>>>>> Procedure >>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>> committed outside the state of New York, (Israel Crisis). >>>>>> >>>>>> Warm regards, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Madam Attorney General James: >>>>>>> >>>>>>> xNY.io - Bank.org kindly seeks a response from your office >>>>>>> concerning the message below. >>>>>>> >>>>>>> Today in Manhattan, the FTX case will soon be sent for jury >>>>>>> deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is >>>>>>> accused of orchestrating one of the largest financial frauds in history." >>>>>>> >>>>>>> Additionally, today Donald Trump's civil fraud trial continues in >>>>>>> New York City. >>>>>>> >>>>>>> Attorney General James, as you are aware xNY.io - Bank.org has an >>>>>>> ongoing dialog with your office concerning a 'RICO.' The New York State >>>>>>> Department of Financial Services records office has responded with a memo >>>>>>> concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" >>>>>>> here: >>>>>>> https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=… >>>>>>> . >>>>>>> >>>>>>> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >>>>>>> Procedure >>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>> >>>>>>> Kind regards, >>>>>>> >>>>>>> Gunnar >>>>>>> -- >>>>>>> Gunnar Larson >>>>>>> xNY.io - Bank.org >>>>>>> >>>>>>> MSc - Digital Currency >>>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>>> >>>>>>> G(a)xNY.io >>>>>>> +1-917-580-8053 >>>>>>> New York, New York 10001 >>>>>>> >>>>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Dear Attorney General Letitia James: >>>>>>>> >>>>>>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to >>>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>>> >>>>>>>> Today's correspondence marks the first time in history, a >>>>>>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>>>>>>> publicly the decision to manipulate both the New York False Claims Act and >>>>>>>> the Martin Act against one another. >>>>>>>> >>>>>>>> - Madam Attorney General, your leadership approach has historical >>>>>>>> context >>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> >>>>>>>> to logic and ultimate Exxon Mobil vs. New York State >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>>>>>>> precedent. >>>>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>>>>>>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False >>>>>>>> pretense to protect free speech are now being debated as party to a $200B >>>>>>>> pryamid scheme. >>>>>>>> >>>>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>>>>>>> contacted the SpaceX Corporation with reasonable concern of CEO Musk's >>>>>>>> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared >>>>>>>> similar concerns to the intent behind Twitter's LBO as illegal. >>>>>>>> >>>>>>>> Since, market forces suggest that SpaceX and Tesla directors are >>>>>>>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>>>>>>> racket could waterfall to problem(s) at the New York State Department of >>>>>>>> Financial Services with Superintendent association to D&O insurance >>>>>>>> regulation. >>>>>>>> >>>>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>>>> assessment of this matter. We aim to earn approval to explore the New York >>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>> >>>>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>>>> >>>>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding ESG a >>>>>>>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes >>>>>>>> Mr. Musk party to a false claim. >>>>>>>> 2. SpaceX has failed to establish a preponderance of evidence >>>>>>>> and burden of proof not a racket. >>>>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>>>> claim to free speech protection. >>>>>>>> 4. True social innovation cannot sponsor a fake news racket >>>>>>>> that could jeopardize space exploration and war. >>>>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>>>>>>> company balance sheets, financial statements and other corporate records do >>>>>>>> not impact xNY.io - Bank.org, PBC holding a racket accountable to false >>>>>>>> claims. >>>>>>>> >>>>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>>>> securities scam does not preclude the PayPal Mafia's intent to engage false >>>>>>>> claims at the sacrifice of New York State's financial future. >>>>>>>> >>>>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>>>> office and learn assessment of best next steps. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> -- >>>>>>>> *Gunnar Larson * >>>>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* >>>>>>>> >>>>>>>> MSc >>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>>>>> Digital Currency >>>>>>>> MBA >>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>>>>> and Innovation (ip) >>>>>>>> >>>>>>>> G(a)xNY.io >>>>>>>> +1-646-454-9107 >>>>>>>> New York, New York 10001 >>>>>>>> >>>>>>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> May 21, 2022 >>>>>>>>> >>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>> >>>>>>>>> SpaceX Corporation >>>>>>>>> Board of Directors >>>>>>>>> One Rocket Road >>>>>>>>> Hawthorne, California >>>>>>>>> 90250 >>>>>>>>> Sales(a)SpaceX.com >>>>>>>>> >>>>>>>>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>>>>>>>> Markets >>>>>>>>> >>>>>>>>> Dear SpaceX Board of Directors: >>>>>>>>> >>>>>>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies >>>>>>>>> the notion that rather than a merry-go-round, the process of change and >>>>>>>>> innovation is like a slide. >>>>>>>>> >>>>>>>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>>>>>>> potential market manipulation that could impact cross-border digital asset >>>>>>>>> innovation, free speech in the United States of America, the global ESG >>>>>>>>> economy and Moon exploration. >>>>>>>>> >>>>>>>>> Please find the attached memo >>>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>>>>>>>> addressed to SpaceX's board of directors. >>>>>>>>> >>>>>>>>> Respectfully, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>>

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