February 2025 - cypherpunks - lists.cpunks.org

Del.'s High-Speed Corporate Law Rework May Blunt Plaintiffs
by Gunnar Larson 20 Feb '25

20 Feb '25

Del.'s High-Speed Corporate Law Rework May Blunt Plaintiffs <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…> By Jeff Montgomery A fast-moving amendment of Delaware's mainstay corporation law, aimed in part at curbing big fees, limiting some breach of fiduciary claims and stemming a perceived corporate exodus, has left plaintiffs attorneys playing catch-up as the recently revealed measure heads toward a first hearing next month. 1 document attached | Read full article » <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; How Southern Calif. Fires Can Affect National, Local Pricing; Mass Tort Atty Files Ch. 11 Owing $202M To Litigation Funders; Here's How Orange County Went Broke
by Gunnar Larson 20 Feb '25

20 Feb '25

Dear Goldman Sachs: xNY.io - Bank.org reminds Goldman Sachs' Board Directors that California's "tortious interference" laws are very robust. xNY.io - Bank.org may need to seek relevant injunctive relief to Goldman Sachs' Deferred Prosecution Agreement with the United States of America in Orange County, California. *Given the last administration's Vice President, Kamala Harris' San Francisco, California heritage: * - Ms. Kamala Harris is formerly a United States Senator and fomer Attorney General for the State of California. - Ms. Adrienne A. Harris, current NYDFS Superintendent and Ms. Kamala Harris hold certain KYC/AML conflicts (especially between 2021-2025), in SDNY, EDNY jurisdictions. - And potentially all official "WorldBank.org" jurisdictions. xNY.io - Bank.org has organized 19 references with over 200 highlights to NYDFS Superintendent Ms. Adrienne A. Harris' potential KYC/AML conflicts with respect to Goldman Sachs' Deferred Prosecution Agreement with the United States of America. *NYDFS Financial Inclusion Research: * - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO Hence xNY.io - Bank.org's perspective Orange County, California consultancy. How Southern Calif. Fires Can Affect National, Local Pricing <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> The fire-related California state of emergency declared last month in Los Angeles and Ventura counties triggered laws around price-gouging and pricing restrictions that affect not just individuals and businesses in the state, but also nationwide, meaning sellers should be mindful of how price changes are discussed and rolled out, say attorneys at Proskauer. Read full article » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> xNY.io - Bank.org may be forced to seek relevant injunctive relief in Orange County, California given Goldman Sachs trying to price xNY.io - Bank.org out of the litigation market in New York State (a.k.a. tortious interference). Mass Tort Atty Files Ch. 11 Owing $202M To Litigation Funders <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> By Hilary Russ A Houston plaintiffs attorney has filed for personal Chapter 11 protection with more than $202 million of litigation funding liabilities, according to his petition in the Southern District of Texas. Petition attached | Read full article » <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> - xNY.io - Bank.org reminds Goldman Sachs' Board Directors that our co-founder is a former writer for LitigationFinanceJournal.com. 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, 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. >>>>>> >>>>>> 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-…> >>>>>> >>>>>> Furthermore, 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. >>>>>> >>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>> with the United States of America. >>>>>> >>>>>> xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org; >>>>>> it is the other way around. >>>>>> >>>>>> Defamation Suit Against Ga. Election Chief Tossed >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> >>>>>> By Kelcey Caulder >>>>>> >>>>>> A Georgia federal judge on Friday tossed a defamation suit in which a >>>>>> Texas attorney sued Georgia Secretary of State Brad Raffensperger on >>>>>> allegations he suggested she presented "doctored" evidence to state >>>>>> senators in the aftermath of the 2020 election, finding the statements were >>>>>> "substantially true or are hyperbole." >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> 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 Agreement 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 Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to list >>>>>>> NYDFS Superintendent Adrienne A. Harris as an expert witness to the >>>>>>> Deferred Agreement’s potential regulatory enforcement malfeasance. >>>>>>> >>>>>>> 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 Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the >>>>>>>> Deferred Agreement’s mandates would include individual transactions of Gold >>>>>>>> Sachs' "Platform Services" software business. >>>>>>>> >>>>>>>> SEC Says Crypto Task Force Could Resolve Coinbase Case >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> >>>>>>>> By Aislinn Keely >>>>>>>> >>>>>>>> The U.S. Securities and Exchange Commission told the Second Circuit >>>>>>>> that its newly formed cryptocurrency task force effort may lead to a >>>>>>>> resolution in its enforcement case against Coinbase, warranting a brief >>>>>>>> delay to the regulator responding to the crypto exchange's bid for >>>>>>>> appellate review of whether securities laws apply to the transactions on >>>>>>>> its platform. >>>>>>>> >>>>>>>> Motion attached | Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform >>>>>>>> Services software business was engaged with WorldBank.org; Working against >>>>>>>> xNY.io - Bank.org. >>>>>>>> >>>>>>>> When xNY.io - Bank.org says "working against," this does not entail >>>>>>>> standard competition business. >>>>>>>> >>>>>>>> xNY.io - Bank.org is referring to an alleged $200B (potentially >>>>>>>> over two years, 2022 - 2024), in funds Goldman Sachs' Platform Services >>>>>>>> softwares may have laundered through WorldBank.org, inevitably 'working >>>>>>>> against' xNY.io - Bank.org's mission for World Peace. >>>>>>>> >>>>>>>> If Goldman Sachs' above relationship with WorldBank.org is true, >>>>>>>> xNY.io - Bank.org would consider Goldman Sachs' Platform Services a >>>>>>>> distressed software enterprise. >>>>>>>> >>>>>>>> New Delisting Rules Shorten Leash For Distressed Companies >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> >>>>>>>> By Tom Zanki >>>>>>>> >>>>>>>> Distressed companies should take heed of new stock exchange rules >>>>>>>> that are likely to accelerate delistings for stocks that trade below >>>>>>>> minimum requirements, particularly targeting businesses that rely on >>>>>>>> reverse stock splits to inflate their share prices, attorneys say. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> It is for these reasons xNY.io - Bank.org is exploring options to >>>>>>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Fri, Feb 14, 2025, 10:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred >>>>>>>>> Agreement is rooted in precedent. >>>>>>>>> >>>>>>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S. >>>>>>>>> Securities and Exchange Commission that the SEC's refusal to engage in >>>>>>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently >>>>>>>>> reasoned" could have wide-ranging impacts, including on other cases, >>>>>>>>> legislation and even the SEC's reputation itself, says Daniel Payne at >>>>>>>>> Cole-Frieman. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Fri, Feb 14, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Anyone going to Summer Camp? >>>>>>>>>> >>>>>>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> >>>>>>>>>> By Rachel Scharf >>>>>>>>>> >>>>>>>>>> A Southern California judge was publicly reprimanded by the >>>>>>>>>> state's judicial discipline agency Thursday for a yearslong "pattern of >>>>>>>>>> discourteous, undignified and impatient behavior" toward female attorneys, >>>>>>>>>> including the use of profanities and inappropriate gestures meant to convey >>>>>>>>>> the act of pumping breast milk. >>>>>>>>>> >>>>>>>>>> Decision attached | Read full article » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights? >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a >>>>>>>>>>> message concerning SDNY and EDNY regulatory arbitrage. >>>>>>>>>>> >>>>>>>>>>> Please forgive me in omitting: >>>>>>>>>>> >>>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> >>>>>>>>>>> By Frank G. Runyeon >>>>>>>>>>> >>>>>>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>>>>>> District of New York, resigned Thursday after she refused an order by U.S. >>>>>>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>>>>>> against New York City Mayor Eric Adams and expressed concern the move was >>>>>>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY >>>>>>>>>>>> and EDNY and this Deferred Agreement. >>>>>>>>>>>> >>>>>>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams >>>>>>>>>>>> are well aware of what xNY.io - Bank.org is referring to between SDNY and >>>>>>>>>>>> EDNY jurisdictional arbitrage. >>>>>>>>>>>> >>>>>>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> >>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>> >>>>>>>>>>>> A Brooklyn federal judge has declined to delay the late March >>>>>>>>>>>> start to a trial for the CEO of bankrupt cryptocurrency asset company >>>>>>>>>>>> SafeMoon LLC despite the executive's arguments that recent crypto policy >>>>>>>>>>>> shifts could cut the securities fraud charge from the counts against him. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> Seeking relevant relief in Orange, County California is >>>>>>>>>>>> synonymous with this Orange County Register feature: >>>>>>>>>>>> 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 Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs >>>>>>>>>>>>> started harassing us in the background. >>>>>>>>>>>>> >>>>>>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and >>>>>>>>>>>>> Goldman Sachs immediately began questioning my intellect. >>>>>>>>>>>>> >>>>>>>>>>>>> This harassment first sprung up on my radar when NYDFS >>>>>>>>>>>>> contracted Goldman Sachs to investigate my B12 blood records. >>>>>>>>>>>>> >>>>>>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Jamie Lennox >>>>>>>>>>>>> >>>>>>>>>>>>> A finance firm back by private equity provider Inflexion >>>>>>>>>>>>> harassed one of its executives before penalizing him for blowing the >>>>>>>>>>>>> whistle on bullying by giving him a less generous equity package when he >>>>>>>>>>>>> left, a tribunal has ruled. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?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 14, 2025, 4:19 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and >>>>>>>>>>>>>> SEC Twitter deal precicident. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred >>>>>>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary. >>>>>>>>>>>>>> >>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>> >>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit >>>>>>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's business, >>>>>>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an improper bid to >>>>>>>>>>>>>> undermine a competitor." >>>>>>>>>>>>>> >>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident and >>>>>>>>>>>>>>> SEC Twitter deal precicident. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s >>>>>>>>>>>>>>> mandates. In Orange County, California if necessary. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge >>>>>>>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring >>>>>>>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be >>>>>>>>>>>>>>> "an improper bid to undermine a competitor." >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our >>>>>>>>>>>>>>>> earnest and honest challenge in Orange County, California. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority >>>>>>>>>>>>>>>> Defense >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds Bank's >>>>>>>>>>>>>>>> defense to allegations it processed payments linked to a £1.2 billion ($1.5 >>>>>>>>>>>>>>>> billion) fraud, saying the bank's claim it was acting on the instructions >>>>>>>>>>>>>>>> of directors who were authorized to make the payments is "unsustainable." >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> And just when former Vice President Harris' husband >>>>>>>>>>>>>>>> announces he is getting into the law profession. Ms. Harris is the former >>>>>>>>>>>>>>>> California Attorney General. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> We would be rushing to Orange County, California because of >>>>>>>>>>>>>>>> special problems (in Goldman Sachs' words "...the will of the New York FBI >>>>>>>>>>>>>>>> to enforce the Deferred Agreement.") in New York with Letitia James, New >>>>>>>>>>>>>>>> York State Attorney General. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:32 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm >>>>>>>>>>>>>>>>> properly. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent >>>>>>>>>>>>>>>>> Gomdman Sachs' collapse. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> FTX Having Trouble Serving Binance With Ch. 11 Lawsuit >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Lauren Berg >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The estate of fallen cryptocurrency exchange FTX told a >>>>>>>>>>>>>>>>> Delaware bankruptcy judge late Friday that its attorneys haven't yet been >>>>>>>>>>>>>>>>> able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking >>>>>>>>>>>>>>>>> to recover nearly $1.8 billion that FTX is accused of illegally >>>>>>>>>>>>>>>>> transferring prior to its collapse two years ago. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans on taking our case to Orange >>>>>>>>>>>>>>>>>> County, California to prove interference by Goldman Sachs, unless your CEO >>>>>>>>>>>>>>>>>> is honest with himself about what he tried to do to xNY.io - Bank.org and >>>>>>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Calif. Residents Say Co. Can't Prove Price-Fixing >>>>>>>>>>>>>>>>>> Conspiracy >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Isaac Monterose >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Two California residents urged a federal judge to grant >>>>>>>>>>>>>>>>>> them a win in a suit accusing them of conspiring to overcharge a buyer that >>>>>>>>>>>>>>>>>> wants to acquire their property to build a city, saying the buyer can't >>>>>>>>>>>>>>>>>> prove they participated in any price-fixing scheme. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> An update from earlier today: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on >>>>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly >>>>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent >>>>>>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Your General Attorney has questioned xNY.io - >>>>>>>>>>>>>>>>>>>> Bank.org's standing position on the Deferred Agreement’s purview. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty >>>>>>>>>>>>>>>>>>>> Situation >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Prosecutors have asked a Maryland federal judge to >>>>>>>>>>>>>>>>>>>> strike a pro se motion from Tom Goldstein in his tax evasion case, saying >>>>>>>>>>>>>>>>>>>> the U.S. Supreme Court attorney and SCOTUSblog publisher shouldn't be >>>>>>>>>>>>>>>>>>>> allowed to personally make arguments to the court when he is represented by >>>>>>>>>>>>>>>>>>>> several experienced lawyers. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans to bring a possible petition to >>>>>>>>>>>>>>>>>>>> earn the Supreme Court's interpretation of the Deferred Agreement's terms, >>>>>>>>>>>>>>>>>>>> possibly as a class. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> There is a 5/4 Supreme Court Coinbase arbitration law >>>>>>>>>>>>>>>>>>>> case that holds some class relevancy to the Deferred Agreement by Goldman's >>>>>>>>>>>>>>>>>>>> association with Coinbase. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The 5/4 decision was during the Deferred Agreement’s >>>>>>>>>>>>>>>>>>>> calendar mandate. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Possibly a sign to xNY.io - Bank.org's standing >>>>>>>>>>>>>>>>>>>> position. However, we would need to earn the Supreme Court's interpretation >>>>>>>>>>>>>>>>>>>> to this approach. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement was >>>>>>>>>>>>>>>>>>>>> arbitrated in advance, with Goldman's then General Attorney signing. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Blowback From Name And Shame Plan Hurts FCA Credibility >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> An embarrassing rebuke for the City watchdog's >>>>>>>>>>>>>>>>>>>>> controversial proposal to "name and shame" companies under investigation >>>>>>>>>>>>>>>>>>>>> for financial misconduct at an early stage has undermined its regulatory >>>>>>>>>>>>>>>>>>>>> credibility as well as efforts to boost London's competitiveness as a >>>>>>>>>>>>>>>>>>>>> financial center. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> Creditability at xNY.io - Bank.org is our bread and >>>>>>>>>>>>>>>>>>>>> butter. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Your firm has alleged a eleite alibi in that there is >>>>>>>>>>>>>>>>>>>>>> no will of the New York FBI to engage your self-policing deferred >>>>>>>>>>>>>>>>>>>>>> agreement. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of >>>>>>>>>>>>>>>>>>>>>> Political Bias >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued >>>>>>>>>>>>>>>>>>>>>> the owner of a landmark condominium — dubbed "Susie's Building" — in >>>>>>>>>>>>>>>>>>>>>> California state court Wednesday, claiming the property's allegedly >>>>>>>>>>>>>>>>>>>>>> "elite" Democratic shareholders discriminated against him by blocking his >>>>>>>>>>>>>>>>>>>>>> efforts to buy a condo due to his Republican views and role in the crypto >>>>>>>>>>>>>>>>>>>>>> industry. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>

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Syngenta, Corteva Can't Duck Ark. AG Antitrust Claims
by Gunnar Larson 20 Feb '25

20 Feb '25

Syngenta, Corteva Can't Duck Ark. AG Antitrust Claims <https://www.law360.com/competition/articles/2300177?nl_pk=6e763a2a-9f82-44c…> By Dorothy Atkins An Arkansas federal judge refused Wednesday to toss the Arkansas attorney general's antitrust lawsuit accusing pesticide makers Syngenta and Corteva of using anti-competitive rebates that amount to exclusive agreements to suppress generics competition, rejecting the companies' jurisdictional challenges and finding that the antitrust claims are sufficiently pled to proceed. Order attached | Read full article » <https://www.law360.com/competition/articles/2300177?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2300177?nl_pk=6e763a2a-9f82-44c…>

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Re: Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests); Trump Media Co. Sues Brazilian Supreme Court Justice
by Gunnar Larson 20 Feb '25

20 Feb '25

Dear Palantir CEO: A new video has surfaced; xNY.io - Bank.org sent it to the NYPD for investigation. Watch Maye Musk's Party Video: - https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG xNY.io.- Bank.org will seek Palantir's relationship with Rumble to be investigated in Brazil. Trump Media Co. Sues Brazilian Supreme Court Justice <https://www.law360.com/competition/articles/2299822?nl_pk=6e763a2a-9f82-44c…> By Carolina Bolado President Donald Trump's media company and online video sharing platform Rumble Inc. filed suit Wednesday, accusing a Brazilian Supreme Federal Court justice of illegally suppressing political speech in the United States by ordering X and other social media platforms to block accounts spreading disinformation. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2299822?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2299822?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 Thu, Feb 20, 2025, 12:10 AM Gunnar Larson <g(a)xny.io> wrote: > Art Director/Designer: Leonard Sirowitz > Photographer: Dick Richards > Copywriter: Robert Levenson > Agency: Doyle Dane Bernbach, Inc. > Client: El Al Isreal Airlines > > MY NAME IS ISREAL. I AM 20. > > Good people died that might be born in a land called home. > > I have heard the stories and seen the graves. But now we are here and the > land is ours. Not all milk and honey, but ours. > > We shared a name, the land and I--Isreal. And we share a birthday. > > Twenty years. For me, a long time. For my people who waited thousands of > years, almost nothing. > > But we have made something of that nothing. > > Now the hills of rocks are hills of trees. Fifty million trees. Jerusalem > pines, planted one at a time. > > Cities thrive where nothing thrived > > Orange trees boom where nothing bloomed. > > An almost dead language is alive again. We read the Dead Sea Scrolls as > easy as you read this magazine. > > We mine copper where King Solomon mined copper. > > We make fresh water from the sea, and we share what we have learned with > other nations. > > We build airports and schools in Asia, sell baby chickens and farm > equipment in Europe, and exchange our students with even younger countries > in Africa. > > How do we go to so many places? > > Easy. We have our own airline. > > El Al Isreal Airlines. > > You don't know what El Al means? > > It means "to the skies" in that almost dead langue. > > It also means that our jets are welcome in 17 different nations. > > Yes, we have everything now: Universities, symphony orchestras, great > museums, politicians, dropouts, traffic jams, a little air > pollution--everything. > > We are of this century, with all the strengths and weaknesses and problems > of people everywhere. > > We will survive. > > Because, above all, we are here. Alive. > > In a land called home. > > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 19, 2025, 5:11 PM Gunnar Larson <g(a)xny.io> wrote: > >> *On Tue, Feb 18, 2025, 10:15 AM Gunnar Larson <g(a)xny.io <g(a)xny.io>> >> wrote:* >> >> On Tue, Feb 18, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Palantir CEO: >>> >>> In Mr. Thiel’s Cambridge presentation, he makes mention of Gunnar >>> Larson, 'winning the housing lottery.' >>> >>> See here: >>> >>> 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=… >>> >>> Mr. Thiel seems to reference housing fraud, which xNY.io - Bank.org is >>> innocent of. >>> >>> However, today we have CCd JPMorgan’s Investor Relations group for "B12" >>> shot injection business reasons mentioned below. >>> >>> Ex-JPMorgan Atty Pleads Guilty To NYC Housing Fraud >>> <https://www.law360.com/legalethics/articles/2298518?nl_pk=87c9365b-e736-431…> >>> >>> By Elliot Weld >>> >>> A one-time Bronx, New York, prosecutor and former JPMorgan Chase & >>> Co. assistant general counsel pled guilty along with two relatives to a >>> scheme to fraudulently obtain affordable housing units and benefits, state >>> investigators announced Friday. >>> >>> Read full article » >>> <https://www.law360.com/legalethics/articles/2298518?nl_pk=87c9365b-e736-431…> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2298518?nl_pk=87c9365b-e736-431…> >>> There is a film uncovered by xNY.io - Bank.org that is extremely >>> troublesome, yet also shares themes from Mr. Thiel’s Cambridge talk of >>> 'injecting' young people. >>> >>> To xNY.io - Bank.org's extreme suprise, the film below mentions Mr. >>> Thiel and Gunnar Larson and an 'injection' conspiracy. >>> >>> See here: >>> >>> - >>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>> >>> Palantir's CEO has some explaining to do in theory: How could Palantir's >>> Chairman incorporate Gunnar Larson inside this Palantir 'injection' >>> conspiracy? >>> >>> Fla. Criminal Defense Atty Accused Of Bribing DEA Agent >>> <https://www.law360.com/legalethics/articles/2298173?nl_pk=87c9365b-e736-431…> >>> >>> By Stewart Bishop >>> >>> New York federal prosecutors have charged a Florida criminal defense >>> attorney with a scheme to bribe a U.S. Drug Enforcement Administration >>> agent in exchange for nonpublic law enforcement information, which the >>> lawyer used to recruit and represent clients, in an indictment unsealed on >>> Friday. >>> >>> Read full article » >>> <https://www.law360.com/legalethics/articles/2298173?nl_pk=87c9365b-e736-431…> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2298173?nl_pk=87c9365b-e736-431…> >>> xNY.io - Bank.org is fearful that Palantir's Chairman has tried to taint >>> our co-founder Gunnar Larson's good name against JPMorgan’s best interests >>> in B12 injection investments. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Sun, Feb 16, 2025, 7:41 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Palantir CEO: >>>> >>>> Does Short-selling Discipline Earnings Manipulation? >>>> >>>> xNY.io - Bank.org recently collated 187 highlights or international >>>> graduate scholar working notes coining the "Crypto Computer >>>> Crimes Manual >>>> <https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…>" >>>> as per best disclosure practices to illustrate various potential scenarios >>>> when market conditions are met and a Board of Directors potentially >>>> exploits blockchain technological software innovation with forecastable >>>> reckless consequences. >>>> >>>> xNY.io - Bank.org's 187 Highlights to the "Crypto Computer Crimes >>>> Manual:" >>>> >>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>> >>>> -- >>>> >>>> Today, xNY.io - Bank.org is happy to also share the >>>> "Disciplined Short Sellers Handbook" that serves as a Supplement to the >>>> "Crypto Computer Crimes Manual." >>>> >>>> Detailing the hypothesis that short-selling has a disciplining role >>>> vis-à-vis the managers forcing them to reduce earning manipulation. >>>> >>>> Especially in willful non-compliance scenarios. >>>> >>>> Across 33 countries, the "Disciplined Short Sellers Handbook" documents >>>> a significantly negative relationship between lending supply and activism >>>> in the short sell market and earnings manipulation. >>>> >>>> Collectively, findings suggest that short selling provides an external >>>> governance >>>> mechanism to discipline managerial incentives. >>>> >>>> xNY.io - Bank.org notes that the authors of the faculty research study >>>> confirm the main hypotheses and provide evidence of a beneficial effects of >>>> short-selling. >>>> >>>> In other words, short-selling generates discipline, similar to the >>>> effect produced by the contestability of the firm in the context of M&A. >>>> >>>> In this regard, short selling contributes not only to the information >>>> environment of the market but also to the contracting institutions of the >>>> real economy. >>>> >>>> Suggesting that in general the disciplining role of short-selling is >>>> the strongest for firms with weak internal governance or less transparent >>>> information environments. >>>> >>>> xNY.io - Bank.org collates 58 highlights to the >>>> "Disciplined Short Sellers Handbook" as a disclosure technique, >>>> foreshadowing xNY.io - Bank.org's disciplined approach to trading in the >>>> near term (subject to SEC scrutiny). >>>> >>>> xNY.io - Bank.org's 58 highlights to the "Disciplined Short Sellers >>>> Handbook:" >>>> https://drive.google.com/file/d/1aLcmN5c2PJiqHYR5dy8C8qMNVyclw8lu/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 Sat, Feb 15, 2025, 1:16 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Palantir CEO: >>>>> >>>>> Jussie Smollett Atty Scores Exit In Attackers' Defamation Suit >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>> >>>>> By Rae Ann Varona >>>>> >>>>> An Illinois federal judge on Friday tossed a defamation suit against >>>>> the Geragos & Geragos attorney who defended actor Jussie Smollett against >>>>> charges that he filed a false police report on a staged hate crime, saying >>>>> that a "whiteface statement" she made about Smollett's attackers on >>>>> national television was substantially true. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar ✌️ >>>>> >>>>> On Mon, Feb 10, 2025, 8:58 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Palantir CEO: >>>>>> >>>>>> There could have been an oversight in Palantir's Chairman's Cambridge >>>>>> presentation, as a jurisdictional concern. >>>>>> >>>>>> Fed. Circ. Pushes Back At Doctors Who Vouched For Newman >>>>>> <https://www.law360.com/legalethics/articles/2294644?nl_pk=87c9365b-e736-431…> >>>>>> >>>>>> By Ryan Davis >>>>>> >>>>>> The Federal Circuit judges considering Judge Pauline Newman's request >>>>>> to end her suspension said Friday that they had retained doctors who have >>>>>> expressed "significant concerns" that there are errors and oversights in >>>>>> reports from physicians who deemed the 97-year-old judge fit to serve. >>>>>> >>>>>> 2 documents attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2294644?nl_pk=87c9365b-e736-431…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2294644?nl_pk=87c9365b-e736-431…> >>>>>> >>>>>> For your Chairman's consideration of my hemoglobin: >>>>>> >>>>>> xNY.io - Bank.org's doctors have deemed me fit to serve. >>>>>> >>>>>> Furthermore, NYDFS has hired independent fact checkers (rumored, >>>>>> Goldman Sachs) of my advanced hematology reports. >>>>>> >>>>>> Given the expense NYDFS paid to the fact checker potentially the >>>>>> records could be FOIL accessible. At the very least, a NYDFS invoice for >>>>>> payment to Goldman Sachs. >>>>>> >>>>>> Palantir's Chairman can confirm with NYDFS Superintendent Harris as >>>>>> needed. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Warm regards, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> >>>>>> On Sun, Feb 9, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Palantir CEO: >>>>>>> >>>>>>> We have not heard from Palantir with respect to your Board >>>>>>> Chairman's Cambridge Union Society feature presentation on Wednesday 8 May >>>>>>> 2024. >>>>>>> >>>>>>> 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=… >>>>>>> >>>>>>> Dear Ms. Caswell: >>>>>>> >>>>>>> This feature presentation appears to reference Mr. Zuckerberg and >>>>>>> xNY.io - Bank.org. >>>>>>> >>>>>>> Is Meta able to help explain the troubling silence from Palantir. >>>>>>> >>>>>>> Meta shared Palantir's Chair, with a seat on Meta's Board recently; >>>>>>> perhaps this is why the Cambridge feature is a concern? >>>>>>> >>>>>>> Judge Questions Firm's Candor In Apple, Amazon Docs Row >>>>>>> <https://www.law360.com/competition/articles/2294174?nl_pk=6e763a2a-9f82-44c…> >>>>>>> >>>>>>> By Greg Lamm >>>>>>> >>>>>>> A Washington federal judge said on Thursday there was "troubling >>>>>>> shifting" around Hagens Berman Sobol Shapiro LLP's explanation of texts and >>>>>>> emails with a client who disappeared from a proposed class action targeting >>>>>>> Amazon and Apple, while also saying it might not matter because the firm >>>>>>> found substitute plaintiffs. >>>>>>> >>>>>>> 2 documents attached | Read full article » >>>>>>> <https://www.law360.com/competition/articles/2294174?nl_pk=6e763a2a-9f82-44c…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/competition/articles/2294174?nl_pk=6e763a2a-9f82-44c…> >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> On Sat, Feb 1, 2025, 12:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Palantir CEO: >>>>>>>> >>>>>>>> The air disaster in Washington, D.C. this week was a shocking news. >>>>>>>> >>>>>>>> Within day or so (potentially the same day) of this week's >>>>>>>> Washington D.C. air disaster another news article was flagged by xNY.io - >>>>>>>> Bank.org's research operations as potentially concerning. >>>>>>>> >>>>>>>> Frontier Airlines has filed an emergency bid to block to Alaska >>>>>>>> Airlines' direct flights to San Diego, with little benefits to travelers >>>>>>>> according to critics. >>>>>>>> >>>>>>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By Ali Sullivan >>>>>>>> >>>>>>>> The U.S. Department of Transportation and Alaska Airlines Inc. are >>>>>>>> urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block >>>>>>>> Alaska Airlines from offering direct flights from Ronald Reagan National >>>>>>>> Airport, just outside Washington, D.C., to San Diego, saying that halting >>>>>>>> the service would benefit no one. >>>>>>>> >>>>>>>> 2 documents attached | Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> Palintir, these type of headlines so close to National disasters >>>>>>>> humble xNY.io - Bank.org. The skate teams and all traveling from Kansas >>>>>>>> with and the Army's D.C. crew will never be forgotten. >>>>>>>> >>>>>>>> Peace on Earth. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> >>>>>>>> >>>>>>>> On Fri, Jan 31, 2025, 5:23 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Palantir CEO: >>>>>>>>> >>>>>>>>> Per my last e-mail to New York State's Attorney General the >>>>>>>>> honorable Letitia James, we are simply efforting to mitigate xNY.io - >>>>>>>>> Bank.org risk. >>>>>>>>> >>>>>>>>> Mr. Thiel was on Meta's Board and when he resigned two years ago, >>>>>>>>> xNY.io - Bank.org contacted Palantir with our original concern. >>>>>>>>> >>>>>>>>> For two long years, xNY.io - Bank.org has repeatedly attempted to >>>>>>>>> hold Palantir's interests dear. >>>>>>>>> >>>>>>>>> Chancery Orders Tech Co. Trust Dissolved, Sanctions Trustee >>>>>>>>> <https://www.law360.com/delaware/articles/2289541?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> By Jeff Montgomery >>>>>>>>> >>>>>>>>> Citing a trustee's repeated, improper attempts to transfer >>>>>>>>> interests now held in a statutory trust formed to hold an Idaho tech >>>>>>>>> company's shares, a Delaware vice chancellor on Monday ordered the trust >>>>>>>>> dissolved and the trustee barred from managing any other trust or entity >>>>>>>>> holding the company's stock. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/delaware/articles/2289541?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/delaware/articles/2289541?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> If xNY.io - Bank.org does not hear from Palantir by 5:00pm EST we >>>>>>>>> will work for SEC approval for a short position on the stock. >>>>>>>>> >>>>>>>>> A few years ago, I wrote an essay titled: "Enron’s Board of >>>>>>>>> Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer >>>>>>>>> Crimes - Crypto Computer Crimes Manual (W/183 Highlights): >>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>> >>>>>>>>> Working references on disclosure controls and procedures, as well >>>>>>>>> as strategic initiatives including mergers and acquisitions, joint >>>>>>>>> ventures, and management restructurings (including public/private board of >>>>>>>>> directors). >>>>>>>>> Full, fair, and accurate disclosures from all parties in a battle >>>>>>>>> for corporate influence or control are critically important to investors, >>>>>>>>> particularly when they are called upon to make decisions about their >>>>>>>>> investments. Contemporary crypto computer crimes likely are key >>>>>>>>> considerations relevant to making informed investment decisions by >>>>>>>>> sophisticated investors, underscoring protection of pension assets via keen >>>>>>>>> planning. >>>>>>>>> >>>>>>>>> BitLicense marketplace manipulation techniques and potential >>>>>>>>> cross-border computer crimes has been a major focus of xNY.io's scholar >>>>>>>>> research/innovation communication and Bank.org's business plan execution >>>>>>>>> strategy. >>>>>>>>> >>>>>>>>> The World Bank (WorldBank.org) notes that vulture funds endanger >>>>>>>>> the gains made by debt relief to poorest countries. "The Bank has already >>>>>>>>> delivered more than $40 billion in debt relief to 30 of these >>>>>>>>> countries...thanks to this, countries like Ghana can provide micro-credit >>>>>>>>> to farmers, build classrooms for their children, and fund water and >>>>>>>>> sanitation projects for the poor," wrote World Bank Vice President Danny >>>>>>>>> Leipziger in 2007. >>>>>>>>> >>>>>>>>> World Bank directors warn that strategies adopted by vulture funds >>>>>>>>> divert much needed debt relief away from the poorest countries on earth and >>>>>>>>> into the bank accounts of the wealthy. >>>>>>>>> >>>>>>>>> Bank.org is clear-eyed; microcredit lending fraud is a major issue >>>>>>>>> for developing economies. Likewise, in western developed economies, market >>>>>>>>> history warns that when boards of directors approve of and/or ignore the >>>>>>>>> misuse of computer software programs which compute values based upon data >>>>>>>>> input formulas from active cross-border manipulation structures, the >>>>>>>>> results can lead to scandals like Enron. Such outcomes cost investors >>>>>>>>> billions of dollars when the share prices of affected companies collapse, >>>>>>>>> while also shaking public confidence in the United States securities >>>>>>>>> markets. >>>>>>>>> >>>>>>>>> Enron’s Board of Directors: Contemporary Lessons on Crypto >>>>>>>>> Marketplace Manipulation Computer Crimes >>>>>>>>> >>>>>>>>> In its 2000 review of best corporate boards, Chief Executive >>>>>>>>> Magazine included Enron among its five best boards. Even with its complex >>>>>>>>> corporate governance and network of intermediaries, Enron was still able to >>>>>>>>> "attract large sums of capital to fund a questionable business model, >>>>>>>>> conceal its true performance through a series of accounting and financing >>>>>>>>> maneuvers, and hype its stock to unsustainable levels."On paper, Enron had >>>>>>>>> a model board of directors comprised predominantly of outsiders with >>>>>>>>> significant ownership stakes and a talented audit committee of various >>>>>>>>> state and federal regulators. >>>>>>>>> >>>>>>>>> Two decades later, in 2021, it is clear that cryptocurrency and >>>>>>>>> blockchain computer software systems require contemporary, ethically pure >>>>>>>>> and sound cultivation to support the realization of a "generation of >>>>>>>>> innovation," maximizing the full potential of blockchain software >>>>>>>>> technologies. >>>>>>>>> >>>>>>>>> Board directors that will pioneer the next chapters of the >>>>>>>>> meaningful New York legacy of global, cross-border banking will agree: >>>>>>>>> >>>>>>>>> Close scrutiny of corporate governance and greater responsibility >>>>>>>>> placed on directors to vouch for the reports submitted to the SEC and other >>>>>>>>> federal agencies have resulted in the growth of computer software solutions >>>>>>>>> such as blockchain systems and processes. >>>>>>>>> >>>>>>>>> Cryptocurrency and Blockchain computer software products allow >>>>>>>>> corporate directors and internal auditors to assemble and analyze financial >>>>>>>>> and other relevant data—including unstructured data—and create reporting >>>>>>>>> required by New York BitLicense regulators and various Federal counterparts. >>>>>>>>> >>>>>>>>> Before its demise, Enron was lauded for its sophisticated >>>>>>>>> software, including financial risk management tools powered by computer >>>>>>>>> software. >>>>>>>>> >>>>>>>>> Risk management was crucial to Enron not only because of its >>>>>>>>> regulatory environment, but also because of its business plan. Enron >>>>>>>>> established long-term fixed commitments which needed to be hedged to >>>>>>>>> prepare for the invariable fluctuation of future energy prices. >>>>>>>>> >>>>>>>>> Enron's downfall was attributed to its reckless use of derivatives >>>>>>>>> and special purpose formulas manipulated by computer accounting software >>>>>>>>> tools. To engage in probable computer crimes, Enron hedged its risks with >>>>>>>>> special purpose entities which it owned, and Enron retained the risks >>>>>>>>> associated with the transactions. >>>>>>>>> >>>>>>>>> Enron's aggressive accounting practices were not hidden from the >>>>>>>>> board of directors, as later learned by a Senate subcommittee. The board >>>>>>>>> was informed of the rationale for using the Whitewing, LJM, and Raptor >>>>>>>>> transactions, and after approving them received status updates on the >>>>>>>>> entities' operations. Although not all of Enron's widespread improper >>>>>>>>> accounting practices were revealed to the board, the practices were >>>>>>>>> dependent on board decisions. >>>>>>>>> >>>>>>>>> Eliminating Bad Board of Director Schemes >>>>>>>>> Ranging from additional corporate board responsibilities to >>>>>>>>> criminal penalties, the Securities and Exchange Commission (SEC) >>>>>>>>> implemented disclosure requirements to comply with the law. A recent SEC >>>>>>>>> order reiterated the importance of the disclosures, noting that the >>>>>>>>> requirements were adopted in order to alert the market to large and rapid >>>>>>>>> accumulation of shares that might represent a possible change in corporate >>>>>>>>> control so that shares can be valued accordingly. The SEC order also noted >>>>>>>>> that the requirements were designed to provide an issuer’s management with >>>>>>>>> timely information to appropriately protect its shareholders’ interests >>>>>>>>> (including pension protections). >>>>>>>>> >>>>>>>>> The SEC’s recent enforcement actions relate to disclosure >>>>>>>>> obligations in connection with M&A transactions and fights for corporate >>>>>>>>> control. >>>>>>>>> >>>>>>>>> In 2015, the SEC brought forth a number of similar enforcement >>>>>>>>> actions alleging that filers had failed to update their disclosures after >>>>>>>>> taking steps towards certain plans and proposals. >>>>>>>>> >>>>>>>>> These types of enforcement actions continue to create challenging >>>>>>>>> issues for practitioners, particularly when potential transactions are >>>>>>>>> still in the early stages of planning and preliminary negotiation. >>>>>>>>> >>>>>>>>> The SEC’s historic actions serve as a reminder to investors, >>>>>>>>> including vulture activists, that Schedule 13D violations can result in >>>>>>>>> monetary liability and, in the case of registered funds and investment >>>>>>>>> advisers, can also have other regulatory consequences. >>>>>>>>> >>>>>>>>> Care must be taken to avoid those communications constituting >>>>>>>>> group activities with disclosure consequences. It should be noted that in >>>>>>>>> some cases, coordination among the parties or sharing of information is >>>>>>>>> sufficient to form prompts for disclosure purposes. >>>>>>>>> >>>>>>>>> Intention of Disclosing Crypto Computer Crimes Manual (W/183 >>>>>>>>> Highlights) >>>>>>>>> >>>>>>>>> Published by the Office of Legal Education Executive office for >>>>>>>>> United States Attorneys, the “Prosecuting Computer Crime Manual” has been >>>>>>>>> xNY.io’s reference guide as international scholars researching Crypto >>>>>>>>> Computer Crimes and how to best position corresponding Bank.org business >>>>>>>>> innovation moving forward. >>>>>>>>> >>>>>>>>> The SEC encourages the description of any plans or proposals such >>>>>>>>> as Proof of Burn (PoB) or Short Selling market activities which may relate >>>>>>>>> to or would result in: >>>>>>>>> >>>>>>>>> The acquisition by any person of additional securities of the >>>>>>>>> issuer, or the disposition of securities of the issuer; >>>>>>>>> >>>>>>>>> An extraordinary corporate transaction, such as a merger, >>>>>>>>> reorganization or liquidation, involving the issuer or any of its >>>>>>>>> subsidiaries; >>>>>>>>> >>>>>>>>> A sale or transfer of a material amount of assets of the issuer or >>>>>>>>> any of its subsidiaries; >>>>>>>>> >>>>>>>>> Any change in the present board of directors or management of the >>>>>>>>> issuer, including any plans or proposals to change the number or term of >>>>>>>>> directors or to fill any existing vacancies on the board; >>>>>>>>> >>>>>>>>> Any material change in the present capitalization or dividend >>>>>>>>> policy of the issuer; >>>>>>>>> >>>>>>>>> Any other material change in the issuer's business or corporate >>>>>>>>> structure, including but not limited to, if the issuer is a registered >>>>>>>>> closed-end investment company, any plans or proposals to make any changes >>>>>>>>> in its investment policy for which a vote is required by section 13 of the >>>>>>>>> Investment Company Act of 1940; >>>>>>>>> >>>>>>>>> Changes in the issuer's charter, bylaws or instruments >>>>>>>>> corresponding thereto or other actions which may impede the acquisition of >>>>>>>>> control of the issuer by any person; >>>>>>>>> >>>>>>>>> Causing a class of securities of the issuer to be delisted from a >>>>>>>>> national securities exchange or to cease to be authorized to be quoted in >>>>>>>>> an inter-dealer quotation system of a registered national securities >>>>>>>>> association; >>>>>>>>> >>>>>>>>> A class of equity securities of the issuer becoming eligible for >>>>>>>>> termination of registration pursuant to section 12(g)(4) of the Act; or >>>>>>>>> >>>>>>>>> Any action similar to any of those enumerated above. >>>>>>>>> >>>>>>>>> Below we share 187 highlights to the Computer Crimes Manual as per >>>>>>>>> best disclosure practices to illustrate various potential scenarios when >>>>>>>>> market conditions are met and a board of directors potentially exploits >>>>>>>>> blockchain technological software innovation with forecastable reckless >>>>>>>>> consequences. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Fri, Jan 31, 2025, 4:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Dear Attorney General James: >>>>>>>>>> >>>>>>>>>> Can NYAG respond by 5:00pm EST today concerning the status of the >>>>>>>>>> Palantir Board Chairman's immunity status? >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org is concerned Palantir is risking New York >>>>>>>>>> City's credit rating in global bond markets via New York City Mayor Eric >>>>>>>>>> Adams' corruption with "opportunity bond" and "baby bond" initiatives. >>>>>>>>>> >>>>>>>>>> Justices Decline $400M Argentina Bond Default Case >>>>>>>>>> <https://www.law360.com/newyork/articles/2288304?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>> >>>>>>>>>> By Caroline Simson >>>>>>>>>> >>>>>>>>>> The U.S. Supreme Court on Monday declined to review Argentina's >>>>>>>>>> petition asking the justices to clarify the parameters of the commercial >>>>>>>>>> activity exception in sovereign immunity law, in a long-running case >>>>>>>>>> relating to some $400 million in defaulted sovereign bonds. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/newyork/articles/2288304?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/newyork/articles/2288304?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>> NYAG as sponsor to Palantir's Chairman is seemingly evident in >>>>>>>>>> Cambride, where Mr. Thiel discusses New York City Mayor Eric Adams. Mr. >>>>>>>>>> Adams' relationship with Palantir seems close according to Mr. Thiel’s talk >>>>>>>>>> at Cambridge. >>>>>>>>>> >>>>>>>>>> See here: >>>>>>>>>> >>>>>>>>>> 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=… >>>>>>>>>> >>>>>>>>>> Palantir's immunity in the United States and Europe could be >>>>>>>>>> considered invalid by NYAG if Mr. Thiel’s Cambride presentation is >>>>>>>>>> wholly-factual. >>>>>>>>>> >>>>>>>>>> This could waterfall to D&O and >>>>>>>>>> immunity concerns at NYDFS and NYAG. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org is seeking to learn if NYAG is respecting >>>>>>>>>> Palantir immunity, or if willful non-compliance by NYAG is in play. >>>>>>>>>> >>>>>>>>>> The latter will see xNY.io - Bank.org having respectfully >>>>>>>>>> exhausted New York State options by 5:00pm EST today. >>>>>>>>>> >>>>>>>>>> Madam Attorney General, if it were not for Mr. Thiel’s Cambride >>>>>>>>>> presentation, xNY.io - Bank.org would be less concerned about fraud that is >>>>>>>>>> protected by immunity ... And how working to lift any Palantir immunity >>>>>>>>>> could impact bond market credit ratings. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Fri, Jan 31, 2025, 12:00 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Palantir: >>>>>>>>>>> >>>>>>>>>>> We still have not heard from your CEO concerning Palantir's >>>>>>>>>>> board chair and his potential malfeasance at Cambridge University. >>>>>>>>>>> >>>>>>>>>>> Today xNY.io - Bank.org renews calls for Mr. Thiel’s resignation >>>>>>>>>>> for fear of exhausting Palantir's D&O insurance coverage. >>>>>>>>>>> >>>>>>>>>>> Archegos CFO Gets 8 Years For $100M Stock Fraud Ploy >>>>>>>>>>> <https://www.law360.com/banking/articles/2289440?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>> >>>>>>>>>>> By Stewart Bishop >>>>>>>>>>> >>>>>>>>>>> The former chief financial officer of defunct hedge fund >>>>>>>>>>> Archegos on Monday was sentenced in New York federal court to eight years >>>>>>>>>>> in prison for his role in a $100 billion scheme to manipulate the market >>>>>>>>>>> and defraud banks. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/banking/articles/2289440?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/banking/articles/2289440?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>> >>>>>>>>>>> The Cyber Security Administration of China has D&O research that >>>>>>>>>>> xNY.io - Bank.org will share with Palantir in due time. >>>>>>>>>>> >>>>>>>>>>> Meanwhile, we have contacted the Cyber Security Administration >>>>>>>>>>> of China to see if Hong Kong is a relevant jurisdiction to collect >>>>>>>>>>> potential advance in claim damages. >>>>>>>>>>> >>>>>>>>>>> Please find research here in detail: >>>>>>>>>>> https://drive.google.com/file/d/12gHL4ha9lmF6mo6oGka0PL-qzEmqm-sY/view?usp=… >>>>>>>>>>> . >>>>>>>>>>> >>>>>>>>>>> xNY.io -Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Warm regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Tue, Jan 28, 2025, 1:16 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Palantir: >>>>>>>>>>>> >>>>>>>>>>>> We have not heard from Palantir concerning the film below. We >>>>>>>>>>>> are now forced to contact Cambride's head office to analyze why Palantir's >>>>>>>>>>>> Chairman was invited to speak at xNY.io - Bank.org's liberty. >>>>>>>>>>>> >>>>>>>>>>>> Palantir's CEO should understand we will ask Cambridge to >>>>>>>>>>>> certify our claims similar to: >>>>>>>>>>>> >>>>>>>>>>>> Buzbee Seeks Sanctions In Ex-Client's Fraud Suit >>>>>>>>>>>> <https://www.law360.com/competition/articles/2289279?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> By Lynn LaRowe >>>>>>>>>>>> >>>>>>>>>>>> Amid his high-profile battles with music moguls Sean "Diddy" >>>>>>>>>>>> Combs and Shawn "Jay Z" Carter, Houston personal injury lawyer Tony Buzbee >>>>>>>>>>>> is seeking sanctions against the lawyers pursuing a separate fraud suit >>>>>>>>>>>> against him, saying they brought up unrelated accusations to harass Buzbee >>>>>>>>>>>> and damage his reputation. >>>>>>>>>>>> >>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2289279?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2289279?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Jan 27, 2025, 1:47 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Palantir CEO: >>>>>>>>>>>>> >>>>>>>>>>>>> A class of governments who use your software that have >>>>>>>>>>>>> potentially been defrauded is not out of the question. >>>>>>>>>>>>> >>>>>>>>>>>>> Especially if the CEO and Chairman of the firm are not who >>>>>>>>>>>>> they claim go be. >>>>>>>>>>>>> >>>>>>>>>>>>> Musk Can't Yet Appeal Twitter Investors' Cert., 9th Circ. Says >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288907?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Lauren Berg >>>>>>>>>>>>> >>>>>>>>>>>>> The Ninth Circuit on Friday rebuffed Elon Musk's request to >>>>>>>>>>>>> immediately appeal a California federal judge's decision to certify a class >>>>>>>>>>>>> of thousands of Twitter investors over claims the billionaire businessman >>>>>>>>>>>>> fraudulently tweeted about the social media company's alleged bot problem >>>>>>>>>>>>> to get out of his $44 billion acquisition. >>>>>>>>>>>>> >>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288907?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288907?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On Sun, Jan 26, 2025, 3:24 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Palantir CEO: >>>>>>>>>>>>>> >>>>>>>>>>>>>> This is not a joke. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Ticktock. >>>>>>>>>>>>>> >>>>>>>>>>>>>> If we do not hear from Palantir during the 48 hour window, >>>>>>>>>>>>>> your software outfit will never be the same again. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Warm wishes, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Sat, Jan 25, 2025, 7:19 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear Palantir CEO: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> You have 48 hours to reply or else I will inspire shock and >>>>>>>>>>>>>>> awe. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Warm wishes, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Thu, Jan 23, 2025, 9:54 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Dear Palantir CEO: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Please contact me at G(a)xNY.io concerning the Video filmed >>>>>>>>>>>>>>>> below at Cambridge University. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Wed, Jan 22, 2025, 9:51 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Palantir CEO: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Please contact me at G(a)xNY.io concerning the Video filmed >>>>>>>>>>>>>>>>> below at Cambridge University. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ex-Meta COO Sanctioned For Deleting Cambridge Emails >>>>>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2287107?nl_pk=34b724c6-…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Hailey Konnath >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A Delaware Court of Chancery judge on Tuesday sanctioned >>>>>>>>>>>>>>>>> Meta Platforms Inc.'s former Chief Operating Officer Sheryl Sandberg in >>>>>>>>>>>>>>>>> consolidated litigation over the Facebook Cambridge Analytica data scandal, >>>>>>>>>>>>>>>>> finding that she likely selectively deleted emails that related to the >>>>>>>>>>>>>>>>> litigation. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2287107?nl_pk=34b724c6-…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2287107?nl_pk=34b724c6-…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Tue, Jan 21, 2025, 10:11 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Dear Palantir CEO: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Please contact me at G(a)xNY.io concerning the Video >>>>>>>>>>>>>>>>>> filmed below at Cambridge University. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Happy Holidays, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Sat, Dec 14, 2024, 5:36 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Dear Palantir CEO: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Please contact me at G(a)xNY.io concerning the Video >>>>>>>>>>>>>>>>>>> filmed below at Cambridge University. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Happy Holidays, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>>>>>>>>>> From: Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> Date: Sat, Oct 5, 2024, 6:11 AM >>>>>>>>>>>>>>>>>>> Subject: Wednesday 8 May 2024 Debating Chamber - Peter >>>>>>>>>>>>>>>>>>> Thiel - Cambridge Union Society (Video w/ Protests) >>>>>>>>>>>>>>>>>>> To: cypherpunks <cypherpunks(a)lists.cpunks.org> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 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=… >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>

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How Southern Calif. Fires Can Affect National, Local Pricing
by Gunnar Larson 20 Feb '25

20 Feb '25

How Southern Calif. Fires Can Affect National, Local Pricing <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> The fire-related California state of emergency declared last month in Los Angeles and Ventura counties triggered laws around price-gouging and pricing restrictions that affect not just individuals and businesses in the state, but also nationwide, meaning sellers should be mindful of how price changes are discussed and rolled out, say attorneys at Proskauer. Read full article » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…>

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Pot Consultant Says Ex-Partner Breached NDA, Swiped Client
by Gunnar Larson 20 Feb '25

20 Feb '25

Pot Consultant Says Ex-Partner Breached NDA, Swiped Client <https://www.law360.com/competition/articles/2299281?nl_pk=6e763a2a-9f82-44c…> By Mike Curley A Colorado-based cannabis consulting firm is suing one of its subcontractors, saying the other company breached a nondisclosure agreement and used confidential information to steal a contract with a California city. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2299281?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2299281?nl_pk=6e763a2a-9f82-44c…>

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Democrats Say DOGE Took 'Trove' Of Musk Rivals' CFPB Data
by Gunnar Larson 20 Feb '25

20 Feb '25

Democrats Say DOGE Took 'Trove' Of Musk Rivals' CFPB Data <https://www.law360.com/competition/articles/2300059?nl_pk=6e763a2a-9f82-44c…> By Dorothy Atkins U.S. Sens. Elizabeth Warren, D-Mass., and Adam Schiff, D-Calif. demanded Wednesday that Elon Musk remove Department of Government Efficiency staffers from the Consumer Financial Protection Bureau, saying Musk's potential conflicts of interest undermine the agency's goals while giving Musk access to a "trove" of confidential corporate data and an unfair advantage against rivals. Letter attached | Read full article » <https://www.law360.com/competition/articles/2300059?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2300059?nl_pk=6e763a2a-9f82-44c…>

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Judge Won't Halt PBM Case Over Attack On FTC Independence
by Gunnar Larson 20 Feb '25

20 Feb '25

Judge Won't Halt PBM Case Over Attack On FTC Independence <https://www.law360.com/competition/articles/2299868?nl_pk=6e763a2a-9f82-44c…> By Bryan Koenig A Missouri federal judge refused to temporarily block the Federal Trade Commission's in-house case accusing pharmacy benefits managers of artificially inflating insulin prices through unfair rebate schemes, rejecting the PBMs' claims that the Trump administration's attempt to eliminate safeguards protecting FTC members from at-will presidential removal favors their attempt to stop the case. Memorandum attached | Read full article » <https://www.law360.com/competition/articles/2299868?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2299868?nl_pk=6e763a2a-9f82-44c…>

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FTC 'Independence' When Dissent Can 'Get You Fired'
by Gunnar Larson 20 Feb '25

20 Feb '25

FTC 'Independence' When Dissent Can 'Get You Fired' <https://www.law360.com/competition/articles/2298039?nl_pk=6e763a2a-9f82-44c…> By Bryan Koenig The independence of agencies meant to run separately from the executive branch is on the chopping block and observers say that while the Federal Trade Commission already aligns itself with the White House to a large degree, unrestricted presidential power over commissioners could reshape the FTC in important ways. Read full article » <https://www.law360.com/competition/articles/2298039?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2298039?nl_pk=6e763a2a-9f82-44c…>

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Fwd: Do you need a DOGE? [ITNY News]
by Gunnar Larson 20 Feb '25

20 Feb '25

---------- Forwarded message --------- From: David Gritz <david(a)insurtechny.org> Date: Thu, Feb 20, 2025, 2:22 AM Subject: Do you need a DOGE? [ITNY News] To: <g(a)xny.io> [image: News 39 DOGE] Famously named after a meme cryptocurrency, the new Department of Government Efficiency (DOGE) has converted an apolitical tech service - US Digital Service - into a ‘digital strike team’ attracting a firestorm of attention. That raises the question: do insurers need their version of DOGE? Data says maybe. Per Conning, non-commission expense ratios have barely budged since 1977 (data below). And, last we checked, we have better technology today. Insurers must ruthlessly question what is necessary to deliver underwriting performance and quality claims service. If you are looking for ideas on how to do this, we have just the place - InsurTech Spring Conference. Find your best ideas with panels on the Impact of AI on Pricing, The Next Gen Carrier Model, the Next Phase of Automated Underwriting, and Predicting Claims Behavior with Analytics. For newsletter subscribers only, register this week only with Code DOGE2025 for 20% off all ticket types. Event details: www.insurtechny.com/insurtech-spring-conference/ *Register Now* <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> [image: expense ratio] Upcoming InsurTech Community Events and Programs (Webinar) - AI in Insurance: Beyond Automation <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> Mar 12, 2025 | 12:00 pm - 30-minute webinar hosted in partnership with HyperExponential Insurtech Spring Conference 2025 <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> Apr 2-3, 2025 | New York - 1000+ influencers, 100+ speakers, 10 startup presentations, + expo hall Executive Roundtable: Bringing AI to Reality <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> Apr 1, 2025 | New York - Invite-only Executive Roundtable with a unique AI focus Building California Resilience Post Wildfires <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> Mar 4, 2025 | San Francisco - Hear from 3 VCs and 3 Startups on how to (re)build with resilience in mind InsurTech NY Sponsors Thank you to our InsurTech NY Community Sponsors [image: Sponsors Feb 13 2025 (1)] If you are interested in sponsoring our community or our 2025 Spring conference, send us a note at contact(a)insurtechny.com. [image: image002-for-web-1] Our partners over at Troutman Pepper Locke (Formerly Locke Lord) will be helping to inform the community, by creating a glossary of terms used in the Insurance industry. Life Settlement - means the secondary market sale of an in-force life insurance policy by its original owner, typically… read more <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> InsurTech East Coast Deals, Opportunities, and Partner Events Discover a curated mix of InsurTech financings, exits, partnerships, opportunities, and partner events on the East Coast. *InsurTech News and Deals* Openly ($193M, Eden Global Partners): MA-based home insurance startup Red Sky Health ($3M, Trevor Burgess): Boston-based AI-driven platform optimizing healthcare claims management *Marsh McLennan* acquired New York based* Acumen Solutions Group*, for undisclosed sum. *Equisoft *Acquired *VisCalc* for an undisclosed sum *Partner Events and Programs* - ClimateTech Connect (April 15-16) - Global Insurance Symposium (April 15-16) - 2025 Resource Pro Summit (April 22-24) - InsurTech Hartford Symposium 2025 (April 29-30) See more information about our partner events here: https://www.insurtechny.com/2025-insurtech-conference-calendar/ <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> Jobs at carrier/broker innovation and venture teams *Appian *– Senior Compensation Partner *Travelers *– Account Executive Officer/Sr. Underwriter, National Accounts *Gallagher *- Global Programs *Lockton Re* - Senior Claims Consultant | New York *Tokio Marine* - SVP, Excess Casualty Underwriter See more information and apply via our blog: https://www.insurtechny.com/jobs <https://d5nLkf04.na1.hubspotlinks.com/Ctc/JA+113/d5nLkf04/VX5lhV6fsmjZN5X2x…> What Type of InsurTech Research Do You Want? We plan to publish research about InsurTech startups, venture capital and investment trends, and insurance executive strategy. Do you have an idea for research that the industry should read about? Share your ideas with us, and we can collaborate. Feel free to reach us at contact(a)insurtechny.com Best, David and Tony InsurTech NY Team InsurTech NY, 43 West, 23rd Street, New York, NY <https://www.google.com/maps/search/43+West,+23rd+Street,+New+York,+NY?entry…> Unsubscribe <https://hs-45779215.s.hubspotemail.net/hs/preferences-center/en/direct?data…> Manage preferences <https://hs-45779215.s.hubspotemail.net/hs/preferences-center/en/page?data=W…>

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