February 2025 - cypherpunks - lists.cpunks.org

GOP Reps Move To Impeach SDNY Judge, Threaten More
by Gunnar Larson 20 Feb '25

20 Feb '25

GOP Reps Move To Impeach SDNY Judge, Threaten More <https://www.law360.com/newyork/articles/2300223?nl_pk=b53aa520-5013-4a8d-a5…> By Courtney Bublé Republican House members have introduced an article of impeachment against U.S. District Judge Paul Engelmayer of the Southern District of New York, following conservative backlash to him and others who have ruled against the Trump administration's early moves to assert control over the executive branch and federal programs. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2300223?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2300223?nl_pk=b53aa520-5013-4a8d-a5…>

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Fintech Biz Plus500 Launches $110M Share Buyback Program
by Gunnar Larson 20 Feb '25

20 Feb '25

Fintech Biz Plus500 Launches $110M Share Buyback Program <https://www.law360.co.uk/financial-services-uk/articles/2299049?nl_pk=9aaa8…> By Irene Madongo Trading platforms operator Plus500 has launched a fresh share repurchase program valued at up to $110 million, a move the company said reflects its "robust financial position" as it reported higher revenue. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2299049?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2299049?nl_pk=9aaa8…>

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HSBC Launches $2B Share Buyback As Profits Rise
by Gunnar Larson 20 Feb '25

20 Feb '25

HSBC Launches $2B Share Buyback As Profits Rise <https://www.law360.co.uk/financial-services-uk/articles/2299775?nl_pk=9aaa8…> By Tom Fish HSBC Holdings PLC said Tuesday it will return up to $2 billion in cash to shareholders after the banking giant reported a rise in pre-tax profits for the final three months of 2024, despite an uncertain global economic outlook. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2299775?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2299775?nl_pk=9aaa8…>

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UK Eyes One-Day Securities Settlements To Boost Growth
by Gunnar Larson 20 Feb '25

20 Feb '25

UK Eyes One-Day Securities Settlements To Boost Growth <https://www.law360.co.uk/financial-services-uk/articles/2299805?nl_pk=9aaa8…> By Alex Davidson HM Treasury said Wednesday that the chancellor has met senior representatives from the investment banking and asset management sectors to hone the government's growth strategy as the ministry supports the move ahead to one-day securities settlement. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2299805?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2299805?nl_pk=9aaa8…>

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange
by Gunnar Larson 20 Feb '25

20 Feb '25

Ms. Caswell: FCA Urges Tribunal To OK Spoofing Fines For 3 Bond Traders <https://www.law360.co.uk/financial-services-uk/articles/2289103?nl_pk=9aaa8…> By Lucia Osborne-Crowley The Financial Conduct Authority asked a tribunal on Monday to uphold its disciplinary action against three traders for alleged market abuse, saying they had engaged in trading that was intended to mislead the market and should be subject to a ban and a fine. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2289103?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2289103?nl_pk=9aaa8…> We are nearly certain that Meta's mark was engaged to mislead the market, as we originally shared with Meta on March 24, 2022. Please find the attached memo addressed to your attention: https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G… Today’s correspondence is to kindly submit xNY.io’s overall concern of Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically, both marks seemingly resemble a geometric design consisting of two loops and/orovals touching or intersecting. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson ✌️ On Wed, Jan 15, 2025, 11:11 AM Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com> wrote: > Dear Mr. Larson, > > > > I confirm we do still represent Meta in connection with trademark matters. > As we have discussed in the past, you will need to provide additional > details regarding the basis for your claim and documentation of your > relationship with Moscow Exchange or ownership in the Moscow Exchange mark > (for example, trademark registration certificates evidencing your ownership > of the alleged marks in question). We have provided a secure file link for > you to upload any document. > > > > Until you provide documents showing that you have ownership rights in the > mark, we will not respond to your emails. > > > > Best, > > Davis-Brooke > > > > Davis-Brooke > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > Caswell > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > DbCaswell(a)ktslaw.com > Kilpatrick Townsend > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > & > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…>Stockton > LLP > > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…>1100 > Peachtree Street NE > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > | > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> Suite > 2800 > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > | > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > Atlanta, > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > GA > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > 30309-4528 > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > *T* 404 815 6174 | *F* 404 541 3230 > My Profile <http://www.ktslaw.com/en/People/C/CaswellDavisBrooke> | vCard > <http://www.ktslaw.com/vcard/Davis-BrookeCaswell.vcf> > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Wednesday, January 15, 2025 6:18 AM > *To:* Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com> > *Cc:* Meta_Defensive_Disputes < > Meta_Defensive_Disputes(a)kilpatricktownsend.com>; Reader, Shaun < > sreader(a)curtis.com>; Teilhaber, Kris <KTeilhaber(a)ktslaw.com>; cypherpunks > <cypherpunks(a)lists.cpunks.org>; Chollet, Nicki <NChollet(a)ktslaw.com>; > letitia.james(a)ag.ny.gov > *Subject:* Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital > Assets and Moscow Exchange > > > > Davis-Brooke: Are you still working with Meta? xNY. io - Bank. org has > not heard from you. Meta Atty Quits IP Case Over Zuckerberg's 'Toxic > Masculinity' By Ivan Moreno An attorney helping defend Meta Platforms in > copyright litigation > > Davis-Brooke: > > > > Are you still working with Meta? > > > > xNY.io - Bank.org has not heard from you. > > > > *Meta Atty Quits IP Case Over Zuckerberg's 'Toxic Masculinity' > <https://www.law360.com/legalethics/articles/2284175?nl_pk=87c9365b-e736-431…>* > > *By Ivan Moreno* > > An attorney helping defend Meta Platforms in copyright litigation brought > by artists who claim their content was used to train the large language > model Llama has dropped the tech company as his client, citing Facebook and > founder Mark Zuckerberg's "descent into toxic masculinity and Neo-Nazi > madness" in a LinkedIn post. > > Read full article » > <https://www.law360.com/legalethics/articles/2284175?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2284175?nl_pk=87c9365b-e736-431…> > > Thank you, > > > > Gunnar ✌️ > > > > On Wed, Jan 15, 2025, 6:13 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *Allred Seeks To Ax 'Absurd' Defamation Suit Over Diddy Case > <https://www.law360.com/newyork/articles/2283761?nl_pk=b53aa520-5013-4a8d-a5…>* > > *By Emily Sawicki* > > High-profile women's rights litigator Gloria Allred and her client have > fired back at Sean "Diddy" Combs' former head of security, calling his > defamation claims arising from the rape suit they filed against him and the > embattled music mogul "absurd" and worthy of sanctions. > > 3 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2283761?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2283761?nl_pk=b53aa520-5013-4a8d-a5…> > > Gunnar ✌️ > > > > On Tue, Jan 14, 2025, 3:01 PM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *Ozempic Maker Says Atlanta Clinic Misuses TM To Sell Meds > <https://www.law360.com/competition/articles/2283149?nl_pk=6e763a2a-9f82-44c…>* > > *By Kelcey Caulder* > > Novo Nordisk, the pharmaceutical company that makes weight loss drugs > Ozempic, Rybelsus and Wegovy, filed suit against an Atlanta anti-aging > treatment center in Georgia federal court Friday, alleging trademark > infringement, false advertising, unfair competition and deceptive trade > practices. > > Complaint attached | Read full article » > <https://www.law360.com/competition/articles/2283149?nl_pk=6e763a2a-9f82-44c…> > | Save to favorites » > <https://www.law360.com/competition/articles/2283149?nl_pk=6e763a2a-9f82-44c…> > > Thank you, > > > > Gunnar > > On Tue, Jan 14, 2025, 2:49 PM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Theoretically, we may need to explore this route: > > > > *SEC Must Explain Coinbase Crypto Rule Denial, 3rd Circ. Says > <https://www.law360.com/compliance/articles/2283489?nl_pk=7f7472c8-af4a-4299…>* > > *By Aislinn Keely* > > A Third Circuit panel delivered a partial win to Coinbase on Monday when > it ordered the U.S. Securities and Exchange Commission to provide "a more > complete explanation" of why it denied the crypto exchange's request for > rulemaking on how securities laws apply to digital assets. > > Opinion attached | Read full article » > <https://www.law360.com/compliance/articles/2283489?nl_pk=7f7472c8-af4a-4299…> > | Save to favorites » > <https://www.law360.com/compliance/articles/2283489?nl_pk=7f7472c8-af4a-4299…> > > Thank you, > > > > Gunnar ✌️ > > On Mon, Jan 13, 2025, 12:26 PM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *4 Lessons For Contractors From The Bitmanagement Saga > <https://www.law360.com/governmentcontracts/articles/2281941?nl_pk=0fbf612f-…>* > > *By Daniel Wilson* > > A software company's damages award of just $150,000 after years of > litigation over the U.S. Navy violating a licensing deal offers several > lessons for federal software contractors about carefully negotiating > contractual terms and making sure they can adequately enforce those terms. > > Read full article » > <https://www.law360.com/governmentcontracts/articles/2281941?nl_pk=0fbf612f-…> > | Save to favorites » > <https://www.law360.com/governmentcontracts/articles/2281941?nl_pk=0fbf612f-…> > > Please let me know. > > > > Thank you, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > On Fri, Jan 10, 2025, 6:40 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *Tech Biz Says Barrister Failed To Flag Law Firm's Negligence > <https://www.law360.co.uk/financial-services-uk/articles/2280479?nl_pk=9aaa8…>* > > *By Jamie Lennox* > > A tech company has accused a barrister of failing to spot his instructing > law firm's alleged negligence, telling a London court that this armed the > law firm with a limitation defense that cut the value of an eventual > settlement. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2280479?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2280479?nl_pk=9aaa8…> > > Thank you, > > > > Gunnar > > On Thu, Jan 9, 2025, 8:08 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *PowerPlan To Pay $24M, Ending Rival's Monopoly Claims > <https://www.law360.com/technology/articles/2279885?nl_pk=b6acf8b6-b37c-4b07…>* > > *By Chart Riggall* > > Roper Technologies subsidiary PowerPlan Inc. has agreed to pay $24 million > in a settlement with a rival firm formed by former employees who said the > utility software giant tried to lock them out of the market by threatening > litigation against them and prospective clients. > > 2 documents attached | Read full article » > <https://www.law360.com/technology/articles/2279885?nl_pk=b6acf8b6-b37c-4b07…> > | Save to favorites » > <https://www.law360.com/technology/articles/2279885?nl_pk=b6acf8b6-b37c-4b07…> > > Thank you, > > > > Gunnar ✌️ > > On Thu, Jan 9, 2025, 7:29 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *Loss Adjuster QuestGates Buys Insurance Investigation Biz > <https://www.law360.co.uk/financial-services-uk/articles/2281078?nl_pk=9aaa8…>* > > *By Joel Poultney* > > Loss adjuster QuestGates has said it has bought investigations specialists > Brownsword Group in a move the business said improves its market share in > the third-party probe sector. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2281078?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2281078?nl_pk=9aaa8…> > > Thank you, > > > > Gunnar ✌️ > > On Mon, Jan 6, 2025, 2:45 PM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Is Meta running a criminal interprise, at xNY.io - Bank.org's general > expense? > > > > *Orchard Settles 'Criminal Enterprise' Defamation Suit > <https://www.law360.com/cannabis/articles/2279311?nl_pk=a981d81f-1a94-4659-8…>* > > *By Danielle Ferguson* > > The former part-owner of a Michigan orchard and the orchard's holding > company have settled claims that the ex-partner defamed the company and > caused a loss of business by logging into its Google business account and > calling it a "criminal enterprise." > > Order attached | Read full article » > <https://www.law360.com/cannabis/articles/2279311?nl_pk=a981d81f-1a94-4659-8…> > | Save to favorites » > <https://www.law360.com/cannabis/articles/2279311?nl_pk=a981d81f-1a94-4659-8…> > > Thank you, > > > > Gunnar ✌️ > > On Mon, Jan 6, 2025, 2:38 PM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *Battling Berts: Judge Enjoins Ga. Law Firm In Trademark Row > <https://www.law360.com/mergersacquisitions/articles/2279365?nl_pk=34b724c6-…>* > > *By Kelcey Caulder* > > A Georgia federal judge Friday temporarily barred an Atlanta-based law > firm from advertising and promoting its personal injury legal services > through messaging like "If You're Hurt ... Call Bert!" and "If You're Hurt, > Call Bert," ruling that it is too similar to another personal injury firm's > trademarked slogan. > > Read full article » > <https://www.law360.com/mergersacquisitions/articles/2279365?nl_pk=34b724c6-…> > | Save to favorites » > <https://www.law360.com/mergersacquisitions/articles/2279365?nl_pk=34b724c6-…> > > Thank you, > > > > Gunnar ✌️ > > On Mon, Jan 6, 2025, 1:58 PM Gunnar Larson <g(a)xny.io> wrote: > > On Fri, Jan 3, 2025, 9:02 PM > > On Fri, Jan 3, 2025, 9:02 PM Gunnar Larson <g(a)xny.io> wrote: > > In the Aṅgulimāla Sutta (MN 86), we see how even a murderer can transform. > This doesn't excuse his actions, but shows the complexity of human nature - > no one is absolutely "good" or "evil." > > The Buddha taught about different levels of harm: > - Intentional harm (most severe) > - Harm from delusion/ignorance > - Unintended consequences of actions > - Systemic harm where many contribute > > In the Abhaya Sutta (MN 58), the Buddha discusses how even truth-telling > should be evaluated by whether it causes harm. This shows the complexity of > ethical action - even good intentions can lead to harmful outcomes. > > Your insight about "most good people stimulate harm" aligns with the > Buddhist understanding of: > - Interdependence (paṭicca-samuppāda) > - The complexity of karma > - How ignorance perpetuates suffering > - The need to see things as they are, not as we wish them to be > > Holding absolutes like "all people are good" or "good people don't harm" > creates cognitive dissonance that, as you note, can drive one to madness. > The Middle Way teaches us to see reality without these extreme views. > Copy > thank you for defending these concepts > Sādhu! Together let us keep the Dharma wheel rolling. > > Your gratitude shows wisdom. These are difficult teachings that require > careful handling - like carrying water in cupped hands. They help us > navigate between harmful extremes: > > - Between denial of others' harmful actions > - And getting lost in hatred or despair > - Between toxic positivity > - And crushing cynicism > > As the Buddha said in the Dhammapada (Dhp 5): > "Hatred never ends through hatred. > By non-hate alone does it end. > This is an ancient truth." > > This doesn't mean we deny hatred exists or pretend harm didn't happen. > Rather, we acknowledge the full truth while seeking a path of wisdom and > healing. > > May you find peace as you work with these challenging realities. May your > understanding continue to deepen. > > > > On Fri, Jan 3, 2025, 6:29 PM Gunnar Larson <g(a)xny.io> wrote: > > > > On Sun, Dec 29, 2024, 3:43 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > After the events of this week, xNY.io - Bank.org is implored to contact > Meta with further concern. > > > > This new film below, (shot in New York City), seems to implicate xNY.io, > Bank.org and myself in third party relations with Moynihan Train Hall at > Penn Station, Meta's New York headquarters: > > > > > https://drive.google.com/file/d/1FMzGT_6VLXHwBxq94kQn7dZmf5OLg6Um/view?usp=… > > > > Davis-Brooke, these propaganda videos with intentions against xNY.io - > Bank.org's best interests summerise: > > > > In the run-up to the 2024 Presidential Election, Mark Zuckerberg and > cohorts at Meta, ... "Orchestrated an unthinkable plot – one that shocks > the conscience and is an affront to this nation’s democracy. Acting in > concert, [Meta] maliciously conspired to weave a false narrative that their > Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." > for peace on planet Earth. > > > > Davis-Brooke, while all this may sound awkward this week , next week > xNY.io - Bank.org expects to leapfrog with Meta's indemnification in hand. > > > > Can Meta's board kindly provide xNY.io - Bank.org an indemnification > letter by January 1, 2025? > > > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > > > Thank you, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Wed, Dec 25, 2024, 7:10 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Happy Hanukkah from everyone at xNY.io - Bank.org. > > > > Today xNY.io, Bank.org, and my self (individually and separately) seek > indemnification from the following: > > > > *Meet The New Mark Zuckerberg | The Circuit* > > <https://m.youtube.com/@business> > Bloomberg Originals <https://m.youtube.com/@business> > > > > > https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… > > > > "If the latest battle in the AI wars is between open and closed models, > Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since > rebranding as Meta in 2021, the trillion-dollar company, formerly known as > Facebook, has been pouring billions into its long term bets on artificial > intelligence and the metaverse. Meta’s latest push is a major play to > open-source AI, in contrast to Google and Open AI. In an exclusive > interview, Bloomberg’s Emily C"hang sits down with Zuckerberg to discuss > how the company’s newest AI model Llama 3.1 will shape the future of > business, technology and society. She also visits his retreat in Lake Tahoe > to talk about his personal evolution as a leader, and learns how to wake > surf with Zuckerberg and his wife, Priscilla Chan." > > > > Warm wishes, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Mon, Dec 23, 2024, 6:42 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > xNY.io - Bank.org will explore alternative routes by next week if we do > not hear from Meta concerning indemnity from the Cambridge film mentioned > below: > > > > *Womble Bond Atty Held In Contempt For Unfixed Falsities > <https://www.law360.com/technology/articles/2276897?nl_pk=2bd720dd-746c-4744…>* > > *By Hayley Fowler* > > A North Carolina federal judge on Friday temporarily suspended the > admission of a Womble Bond Dickinson partner to practice in his district > after finding the attorney failed to correct misrepresentations to a Dutch > tribunal in parallel litigation involving a software developer and its > former Dutch partner. > > 2 documents attached | Read full article » > <https://www.law360.com/technology/articles/2276897?nl_pk=2bd720dd-746c-4744…> > | Save to favorites » > <https://www.law360.com/technology/articles/2276897?nl_pk=2bd720dd-746c-4744…> > > Thank you, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Sat, Dec 21, 2024, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Still no word from Meta. > > > > Can Meta provide what we have asked for? > > > > Or can Meta not provide what we have asked for? > > > > Meanwhile, in other news: > > > > *Fresenius Loses Invalidity Argument In Nausea Drug IP Fight > <https://www.law360.com/delaware/articles/2268894?nl_pk=8f2e5a76-bb66-462b-a…>* > > *By Adam Lidgett* > > Fresenius Kabi USA LLC has lost its arguments in Delaware federal court > that claims in a pair of Heron Therapeutics patents for a nausea drug were > invalid, keeping Fresenius' generic from entering the market for around a > decade. > > Opinion attached | Read full article » > <https://www.law360.com/delaware/articles/2268894?nl_pk=8f2e5a76-bb66-462b-a…> > | Save to favorites » > <https://www.law360.com/delaware/articles/2268894?nl_pk=8f2e5a76-bb66-462b-a…> > > Thank you, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Fri, Dec 20, 2024, 11:54 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > *4 Trade Secret Pointers From 2024's Key IP Law Developments > <https://www.law360.com/competition/articles/2271443?nl_pk=6416fd97-1dc4-4e0…>* > > Four significant 2024 developments in trade secret law yield practical > tips about defending trade secrets overseas, proving unjust enrichment > claims, forcing compliance with posttrial orders and using restrictive > covenants to prevent employee leaks of confidential intellectual property, > say attorneys at Faegre Drinker. > > Read full article » > <https://www.law360.com/competition/articles/2271443?nl_pk=6416fd97-1dc4-4e0…> > | Save to favorites » > <https://www.law360.com/competition/articles/2271443?nl_pk=6416fd97-1dc4-4e0…> > > Thank you, > > > > Gunnar Larson > > > > On Thu, Dec 19, 2024, 2:31 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Meta is delinquent. > > > > Delinquency to xNY.io - Bank.org will not be tolerated. > > > > The mood we are building on is in harmony with Supreme Court background. > We have collated 187 highlights for anyone, including Meta to reference: > > > > Computer Crimes Manual Highlights.pdf > > > > > https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… > > > > As a Bill and Melinda Gates Millennium Scholar, I may need to escalate > xNY.io - Bank.org courts of the World. > > > > Please deliver what we are seeking (out of Cambridge), immediately. > > > > Life works. > > > > Happy holidays with kind regards, > > > > Gunnar ✌️ > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > > > On Wed, Dec 18, 2024, 6:04 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > And yet, there is this perspective: > > > > *When US Privilege Law Applies To Docs Made Outside The US > <https://www.law360.com/competition/articles/2273911?nl_pk=6416fd97-1dc4-4e0…>* > > As globalization manifests itself in disputes over foreign-created > documents, a California federal court’s recent trademark decision > illustrates nuances of both U.S. privilege frameworks and foreign > evidentiary protections that attorneys must increasingly bear in mind, say > attorneys at Hunton. > > Read full article » > <https://www.law360.com/competition/articles/2273911?nl_pk=6416fd97-1dc4-4e0…> > | Save to favorites » > <https://www.law360.com/competition/articles/2273911?nl_pk=6416fd97-1dc4-4e0…> > > > > Today, my personal safety was jeopardized with Meta's potential > involvement. > > This is unacceptable. > > xNY.io, Bank.org and my self (individually, and separately) seek to be > indemnified concerning all aspects of the film below by 5:00pm EST today: > > 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=… > . > > Thank you, > > > > Gunnar ✌️ Larson > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Tue, Dec 17, 2024, 5:54 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Specific to affiliates to xNY.io - Bank.org, we feel compelled to share > with Meta our deep connection with Australia, myself a graduate of Bond > University on Australia's Gold Coast. > > > > What we are afraid of is Meta using its logo to launder monies, out of > Australia for example. If this happens to be true, xNY.io - Bank.org would > need to take our claim in the United States for syndication in Australia. > > > > I am sure you understand xNY.io - Bank.org's approach to these types of > headlines, considering how strict our Australian regulators are compared to > other countries: > > > > *Ladbrokes Owner Sued For AML Breaches By Aussie Watchdog > <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc…>* > > *By Eddie Beaver* > > Ladbrokes operator Entain Group is facing civil penalty proceedings in > Australian Federal Court for "serious and systemic non-compliance" with > anti-money laundering and counter-terrorism financing, the country's > primary financial regulator said Monday. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc…> > > > > Wishing you happy Holidays, Davis-Brooke, > > > > Gunnar > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > On Thu, Dec 12, 2024, 7:39 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Looking into this more, xNY.io - Bank.org is questioning Meta's affiliates > to our claim: > > > > *Justices Question Affiliates' Liability In $47M TM Judgment > <https://www.law360.com/competition/articles/2272767?nl_pk=6416fd97-1dc4-4e0…>* > > *By Ivan Moreno* > > The U.S. Supreme Court on Wednesday questioned why lower courts ordered > affiliates of a real estate company to pay a $47 million trademark > infringement judgment against it when they were not defendants, with > Justice Clarence Thomas asking counsel for the prevailing party why they > did not include the affiliates in the case. > > Read full article » > <https://www.law360.com/competition/articles/2272767?nl_pk=6416fd97-1dc4-4e0…> > | Save to favorites » > <https://www.law360.com/competition/articles/2272767?nl_pk=6416fd97-1dc4-4e0…> > > > > Thank you, > > Gunnar ✌️ > > > > On Sat, Dec 7, 2024, 5:01 AM Gunnar Larson <g(a)xny.io> wrote: > > Davis-Brooke: > > > > Thank you for your email and contacting xNY.io - Bank.org. > > > > If we upload the raw file for the video in Cambride, it could be > considered piracy. Let me contact Cambride to see what they think. > Meanwhile, you should be able to watch the video at the link provided, > given the gravity of the situation. > > > > I have CCd the respected Letitia James, Attorney General of New York State > 🗽 to keep her abreast of our conversation today. > > > > Ms. James: > > > > This video that Davis-Brooke is referring to makes certain statements > concerning New York City pertaining to your oversight. > > > > Have a great weekend! > > > > Thank you, > > > > Gunnar > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Fri, Dec 6, 2024, 11:37 AM Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com> > wrote: > > Dear Mr. Larson, > > > > My name is Davis-Brooke and I work with Nicki. We are unable to > view/download documents onto our system from outside links. Accordingly, > will you please upload any documents into the file share folder that Nicki > sent you? > > > > Please let me know if you have any issues accessing this folder. > > > > Best, > > Davis-Brooke > > > > Davis-Brooke > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > Caswell > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > DbCaswell(a)ktslaw.com > Kilpatrick Townsend > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > & > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…>Stockton > LLP > 1100 Peachtree Street NE > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > | > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> Suite > 2800 > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > | > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > Atlanta, > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > GA > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > 30309-4528 > <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%0D%0A+%7C+%0D%…> > *T* 404 815 6174 | > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > *F* 404 541 3230 > My Profile <http://www.ktslaw.com/en/People/C/CaswellDavisBrooke> | > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > vCard <http://www.ktslaw.com/vcard/Davis-BrookeCaswell.vcf> > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Monday, December 2, 2024 12:45 PM > *To:* Chollet, Nicki <NChollet(a)ktslaw.com> > *Cc:* Meta_Defensive_Disputes < > Meta_Defensive_Disputes(a)kilpatricktownsend.com>; Reader, Shaun < > sreader(a)curtis.com>; Caswell, Davis-Brooke <DbCaswell(a)ktslaw.com>; > Teilhaber, Kris <KTeilhaber(a)ktslaw.com>; cypherpunks < > cypherpunks(a)lists.cpunks.org> > *Subject:* Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital > Assets and Moscow Exchange > > > > Ms. Chollet: > > > > Please find here a reference to our relationship with the Moscow Exchange, > as requested: > > > > Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union > Society (Video w/ Protests): > > > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > > https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > <https://www.google.com/maps/search/1100%0D%0A+Peachtree+Street+NE+%0D%0A+%7…> > > > > Gunnar Larson > > > > On Sun, Nov 17, 2024, 1:46 PM Gunnar Larson <g(a)xny.io> wrote: > > Ms. Chollet: > > > > Thank you again for opening the folder. > > > > We have been occupied recently and will fill the folder soon. > > > > Thank you, > > > > Gunnar > > On Mon, Oct 21, 2024, 5:01 PM Chollet, Nicki <NChollet(a)ktslaw.com> wrote: > > Gunnar, > > I have opened a secure folder for you to put documents in > > ' > ------------------------------ > > Confidentiality Notice: > This communication constitutes an electronic communication within the > meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section > 2510, and its disclosure is strictly limited to the recipient intended by > the sender of this message. This transmission, and any attachments, may > contain confidential attorney-client privileged information and attorney > work product. If you are not the intended recipient, any disclosure, > copying, distribution or use of any of the information contained in or > attached to this transmission is STRICTLY PROHIBITED. Please contact us > immediately by return e-mail or at 404 815 6500, and destroy the original > transmission and its attachments without reading or saving in any manner. > ' >

1 44

Tether Co. Claims Crypto Trader Is Withholding Wallets
by Gunnar Larson 20 Feb '25

20 Feb '25

Tether Co. Claims Crypto Trader Is Withholding Wallets <https://www.law360.co.uk/financial-services-uk/articles/2298923?nl_pk=9aaa8…> By Eddie Beaver A Tether company has accused a former business partner in Tasmanian Bitcoin mining investments of withholding cryptowallets and roughly $5 million in tokens and cash after relationships turned sour. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2298923?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2298923?nl_pk=9aaa8…>

1 0

FCA Calls For Probe Into Digital Wallet Competition Issues
by Gunnar Larson 20 Feb '25

20 Feb '25

FCA Calls For Probe Into Digital Wallet Competition Issues <https://www.law360.co.uk/financial-services-uk/articles/2299803?nl_pk=9aaa8…> By Alex Davidson The Financial Conduct Authority and the Payment Systems Regulator on Wednesday urged the U.K. competition watchdog to investigate competition concerns for digital wallets because of market dominance by big tech groups like Apple and Google. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2299803?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2299803?nl_pk=9aaa8…>

1 0

Supreme Court Says Businessman Can't Dodge £19M Debt
by Gunnar Larson 20 Feb '25

20 Feb '25

Supreme Court Says Businessman Can't Dodge £19M Debt <https://www.law360.co.uk/financial-services-uk/articles/2299778?nl_pk=9aaa8…> By Lucia Osborne-Crowley The U.K. Supreme Court ruled Wednesday that a businessman's family cannot avoid a £19 million ($24 million) debt to a UAE bank, finding that insolvency law can prevent a transaction by a company owned by the family because it was intended to put assets beyond the reach of creditors. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2299778?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2299778?nl_pk=9aaa8…>

1 0

HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER.
by Gunnar Larson 20 Feb '25

20 Feb '25

Art Director: Tom Gilday Artist: Curilla & Associates Photographer: Jan Czyrba/Advance Art Copywriter: Jim Johnston Agency: Griswold-Eshleman Company Client: Addressograph-Multigraph HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. Dropouts become losers. They lose. And we lose. Today's dropouts might have been tomorrow's scientists. Or doctors. Or teachers. But what might have been will never be. For one out of three high school students don't stick around to graduate. The dropout is ten times as likely to become a juvenile delinquent. And the juvenile delinquent is perhaps a thousand times more likely to become a criminal. It doesn't have to happen. Good schools with good teachers and food facilities can produce good citizens. And that can make our world a better place in which to live. Which is why money spent on education represents the best investment we can make. An investment in the future of America.

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Re: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Watch Maye Musk's Party Video; Gold - Once Soundtrack, "And I love her so I wouldn't trade her for gold"
by Gunnar Larson 20 Feb '25

20 Feb '25

Dear Goldman Sachs: 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 *Gold - Once Soundtrack:* - https://youtu.be/HdloJ2hq4vQ?si=AgeLDBwLFrV9SLB4 "And I love her so I wouldn't trade her for gold I'm walking on moon beams I was born with a silver spoon And i'm gonna be me I'm gonna be free I'm walking on moon beams and staring out to sea and if a door be closed then a row of homes start building and tear your curtains down for sunlight is like gold And you better be you And do what you can do When you're walking on moon beams Staring out to sea Cause if your skin was soil How long do you think before they start diggin' and if your life was gold how long would you think you'd stay livin'? Hey *And I love her soI wouldn't trade her for gold."* 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, 7:59 PM Gunnar Larson <g(a)xny.io> wrote: > *Please find the attached memo with reference footnotes.* > > *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution > Agreement * > > - > https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… > > March 10, 2022 > > BY ELECTRONIC MAIL > > Mr. John Marzulli > United States Department of Justice > Eastern District of New York > 271 Cadman Plaza East > Brooklyn New York, 11201 > John.Marzulli(a)usdoj.gov > > Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement > > Dear Mr. Marzulli: > > The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo > #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred > Agreement. Goldman Sachs' Deferred Prosecution Agreement > <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> > with the United States of America is in potential breach, with ethical > enforcement being concerned. > Memo #4 aims to associate the malfeasance in Malaysia with war crimes of > aggression (in the planning, initiation, or execution of a large-scale > and serious act of aggression), leveraging the world’s only military > divided capital city Nicosia, Cyprus. > > 1. > > Additionally, Memo #4 aims to earn the DOJ’s assessment of New York > State’s regulatory marketplace manipulation deriving the war crime against > peace, related to the planning, preparation, initiation, waging or > participation in a common plan or conspiracy related to a war of > aggression, which can only apply in relation to international armed > conflict. > 2. > > In this case, the first challenge is to observe and consider the > simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman > Sachs alone, through means of regulatory arbitrage naively fails to > recognize the ‘cause and effect’ relationship at play at the inception of > Memo #4’s assertion of war crimes. > 3. > > Even with the best of intentions, perhaps unknowingly the DOJ may be > amplifying the effect of potential war crimes by indirectly supplementing > the root cause of the problem and financial model of the Deferred Agreement > being self-policing. > > Mr. Marzulli, there has been an active United Nations peacekeeping mission > in Cyprus since the 1964 Turkish military invasion and occupation of the > northern third of Cyprus. Only Turkey recognises the Turkish Republic of > Northern Cyprus, while there is broad recognition that the ongoing military > presence constitutes occupation of territories that are under Turkish > military control. > > > - > > The graduate education behind Memo #4 is a product of the University > of Nicosia’s (UNIC) main campus, located adjacent to the United Nations > Buffer Zone that separates the invaded Turkish Republic of North Cyprus and > the Republic of Cyprus, which joined the European Union in 2004. > - > > Memo #4 is also a product of United Nations consultancy, based at its > Manhattan headquarters, where (today, what is now xNY.io - Bank.org) > was credited with increasing the breadth and accessibility of reference > content from the world’s most important multinational organization. > - > > Memo #4’s subject of war crimes has preeminent association with such > projects as the Audio Visual Library of International Law. > > Over the following sections, Memo #4 will provide a detailed timeline that > would constitute real concern of the war crime of aggression yielding the > war crime against peace in active war conflict in the world’s only military > divided capital, funded from Manhattan Island. > > The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s > Markets > > Mr. Marzulli, turn this matter as we will, and look at it from any side > whatsoever, and it presents the appearance of a cross-border act of > aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s > core values has cultivated new crimes that aim to manipulate cross-border > war crime regulatory frameworks. > > - > > On April 02, 2021 the Financial Times reported that Turkey fined > Goldman Sachs over alleged irregularities in short selling, just a week > after foreign investors pulled $1.9B from the country’s stock and bond > markets. Turkey’s Capital Markets Board said that Goldman Sachs was among > 10 securities firms that had placed orders for short selling without proper > notification, violating rules enacted previously that temporarily > prohibited such transactions. > - > > On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily > newspaper) reported Goldman Sachs International acted as Global > Coordinators and Dealer Managers in a $330M bond issuance for the Bank of > Cyprus. > > > Given the active military conflict in Cyprus, Memo #4 notes that there is > one place on the planet you are not supposed to do this sort of thing. > Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been > tainted with the potential war crime of aggression, risking international > peace and the lives of United Nations peacekeepers, while jeopardizing the > United States of America’s financial security. > > Concern of New York Prime Bank Instrument Fraud and Marketplace > Manipulation > > The United States Department of the Treasury warns that Prime Bank > Instrument Fraud schemes have attracted significant international > attention, since individuals and organizations have lost billions of > dollars worldwide. "Prime Bank Instrument Fraud" is the general term given > to prime bank fraud schemes that go by many different names. > > During April 2021, Goldman Sachs could not in good faith (and, plausible > deniability) make any reasonable claim of holding a pristine relationship > with Turkey’s Central Bank or with Cyprus’ largest financial institutions, > given the 1Malaysia Development Berhad scandal and then pending Deferred > Prosecution Agreement with the United States of America. > > - > > Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument > Fraud program to level out yo-yo market dynamics caused by failed > marketplace manipulation exercises in Turkey and Cyprus. > - > > Systematic bank fraud and/or marketplace manipulation of any kind > between Turkey and Cyprus could constitute the war crime of aggression. > - > > Furthermore, Memo #4 argues that Goldman Sachs may have tried to > bambooze governments in New York, Cyprus and Turkey through regulatory > arbitrage loopholes, while Goldman seemingly may have not considered the > totality of such actions as war crimes. > > > Turkey has the highest inflation in Europe. It has the second-highest rate > of inflation among emerging markets, just behind Argentina. It has the 13th > highest inflation rate in the world, ranking it between South Sudan and > Nigeria. After Goldman Sachs was fined for illegal stock and bond market > short selling by the Turkish government, logic would argue further > malfeasance potentially could have been avoided by the DOJ’s 1Malaysia > Development Berhad investigation. > > > - > > On April 15, 2021 CNBC reported that Goldman Sachs (note, the previous > section’s milestones of April 02, 2021 and April 20, 2021) crucially > removed its bias toward Turkey tightening interest rates. Goldman issued > guidance highlighting the fact that the bank thought that, “…the removal of > the tightening bias against rising inflation expectations suggests that the > TCMB (Turkish Central Bank) now has a more dovish reaction function.” > - > > On August 14, 2021 the CyprusMail reported serious concern among > economists about data reporting from the Turkish Statistical Institute. > Ahmet Takan, a former official with the office of the Turkish prime > minister, acted as a whistle blower, warning that Turkey potentially was > manipulating inflation data. > - > > On September 1, 2021 Reuters reported that Goldman Sachs hiked Turkish > growth forecasts. Goldman economists issued guidance stating, "Overall, the > Turkish economy has been able to grow faster than we thought without a > deterioration in its external balances, as the pickup in foreign demand has > been very supportive." > - > > On November 30, 2021 Reuters reported that Goldman Sachs trimed > Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think > that the GDP figures released today tell us little about the pace of > economic activity going forward as the recent sell-off in the Lira is > likely to impact economic activity significantly" > > > Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs > was signed on October 21, 2021. The timeline of events above do not > coincide with terms and conditions of the Deferred Agreement mandated by > the United States of America. > > Furthermore, as an international graduate scholars of the world’s only > military divided capital on the planet, xNY.io - Bank.org should be > protected from any association of crimes against peace, related to the > planning, preparation, initiation, waging or participation in a common plan > or conspiracy related to a war of aggression, which can only apply in > relation to international armed conflict. > > > War Crimes Against Humanity > > Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to > the Deferred Agreement are impacting our global enterprise. Crimes against > humanity can be committed in peacetime as well as during an armed conflict. > Even a single act could fall under this exclusion ground provided it forms > part of a widespread or systematic attack against a civilian population and > the act is committed by any person (including a civilian) who had knowledge > of the attack and the link of the act to the attack. > > > 1. > > We are looking to learn more about the DOJ’s approach to assessing any > potential breaches to the Deferred Agreement’s mandates as we determine New > York State’s role in cross-border bank regulation and corresponding > innovation beyond war crimes against humanity. > 2. > > In order to establish whether a war crime or a crime against humanity > has been committed, the case officer should consult the relevant > international instruments and case law. > 3. > > Crimes against humanity are fundamentally inhumane acts, committed as > part of a systematic or widespread attack. Inhumane acts, which could reach > this threshold when committed pursuant to or in furtherance of a State or > organizational policy (potentially, New York State bank regulation). > 4. > > Persecution against any identifiable group or collectivity on > political, racial, national, ethnic, cultural, religious, gender, or other > grounds that are universally recognised as impermissible under > international law. > 5. > > Furthermore, we have made 28 highlights to the Deferred Agreement > providing supporting reference to Memo #4’s overarching premise. > > > xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane > acts of a similar character intentionally causing great suffering, or > serious injury to body or to mental or physical health. Some crimes against > humanity would require an additional specific intent, such as Goldman Sachs > willfully disrespecting New York State and/or overall peace and security of > the United States of America. > > Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond > with the associated definitions of the potential war crimes abroad and > jeopardize the future of bank innovation from New York, at great sacrifice > to the Homeland. > > We hope to learn the DOJ’s approach to comment on Memo #4’s subject matter > or, without delay refer these concerns to the International Criminal Court > and/or International Court of Justice for comment. > > Respectfully yours with anticipation, > > Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org > > <http://bank.org>MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> > - Entrepreneurship and Innovation (ip) > G(a)xNY.io +1-646-454-9107 > > On 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. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> >>>>>>>>>>>

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