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February 2025

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FinCEN report highlights uptick in wildlife trafficking SARs
by Gunnar Larson 15 Mar '25

15 Mar '25

FinCEN report highlights uptick in wildlife trafficking SARs Illicit proceeds from wildlife trafficking total between an estimated $7 and $23 billion per year, according to data cited by FinCEN. The illegal practice “involves the illicit trade of protected animals, animal parts, and derivatives thereof, including procurement, transport, and distribution, in violation of international or domestic law, and money laundering related to this activity,” the agency stated. FinCEN provided several reasons for highlighting the uptick in wildlife trafficking SARs. Perhaps most of note, wildlife trafficking has a “strong association with corruption and transnational criminal organizations,” two of the agency’s anti-money laundering and countering the financing of terrorism (AML/CFT) priorities published in June <https://www.complianceweek.com/risk-management/fincen-puts-financial-instit…> . As a result, there is a need to “enhance reporting and analysis of related illicit financial flows,” FinCEN said. Wildlife trafficking also contributes to “biodiversity loss, damage to fragile ecosystems, and the increased likelihood of spreading of zoonotic diseases.” https://www.complianceweek.com/risk-management/fincen-report-highlights-upt… . -------- These whales are on the brink. Now comes climate change — and wind power. With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. The latest challenges come in a changing climate. Rising temperatures are driving them to new seas. And soon, dozens of offshore wind turbines — Critical foraging area <https://drive.google.com/file/d/1ZJBjGKR7CY7FY91aYS2RHJ92m-czgrG8/view?usp=…> : Right whales spend their summers foraging in these waters. To protect the whales and their food sources, large boats are required to slow down. Observed births of North Atlantic right whales have decreased in recent years <https://drive.google.com/file/d/1o72_-FcUfRPRRNFE7aE84ucsvgXkq4GC/view?usp=…> : Because of entanglements and vessel strikes, more than 10 percent of the right whale population has been killed or seriously injured since 2017. https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 15 Mar '25

15 Mar '25

May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations(a)jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. Please find the attached memo <https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF…> addressed to your board's attention. Respectfully, Gunnar Larson -- *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 New York, New York 10001

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Re: JPMorgan Introduction
by Gunnar Larson 15 Mar '25

15 Mar '25

Hey William: Thank you for reaching out. It was great speaking with you about the exciting market conditions and prospective opportunities in the bond marketplace. xNY.io - Bank.org sure hopes to be a fellow innovator in space, now and in the future (under regulatory scrutiny). As mentioned, we have been in-touch with JP Morgan. Here is the last memo (attached): https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF… Not exactly sure what JP Morgan thinks of our approach to Green Bonds and others. If you think there is a fit, happy to discuss this more with you. Hope you have a great day. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 646-454-9107 On Tue, Sep 13, 2022, 3:08 PM Garrity, William <william.garrity(a)jpmorgan.com> wrote: > Hi Gunnar, > > > > I just sent out a calendar invite for 10am tomorrow. Kindly let me know > the best number to reach you and I will give you a call at that time. > > > > All the best, > > > > *Will* > > > > *William Garrity* | J.P. Morgan Private Client Advisor | Vice President | > J.P. Morgan Wealth Management > 277 Park Avenue, New York, NY 10172 | T: 212-272-2920 | > william.garrity(a)jpmorgan.com | www.chase.com/privateclient > <https://chaseprivateclient.chase.com/> | Toll free 888-994-5626 > > *Alternate Contact:* Matthew Curley | T: 212-661-8022 | F: 917-849-0665 | > matthew.curley(a)jpmorgan.com | Toll free 888-994-5626 > > > > *Alternate Contact:* Michael Agoglia | T: 212-622-3871 | Efax: > 917-849-0665 | Michael.Agoglia(a)JPMorgan.com | Toll-Free 888-994-5626 > > Please Note: > > We care about your security & privacy. Please do NOT include or attach any > confidential/personal information in emails to us. Alternatively, please > call or send information/documents by fax, USPS/FedEx, or your Secure > Message Center within your account on Chase.com. Thank you! {Examples > include (but not limited to)- Account #s, SSN/card, Account stmts. & > summaries, Tax Returns, Etc.} > > > > Electronic Mail (E-mail) May Not Be Used for Trades, Transmission of > Personal Information or Messages That Require Immediate Attention. > > J.P. Morgan Wealth Management is a business of JPMorgan Chase & Co., which > offers investment products and services through *J.P. Morgan Securities > LLC *(JPMS), a registered broker-dealer and investment adviser, member > FINRA and SIPC. Insurance products are made available through Chase > Insurance Agency, Inc. (CIA), a licensed insurance agency, doing business > as Chase Insurance Agency Services, Inc. in Florida. JPMS, CIA and JPMorgan > Chase Bank, N.A. (JPMCB) are affiliated companies under the common control > of JPMorgan Chase & Co. *(See Link to full disclosures > <https://www.chase.com/personal/private-client-disclosures.html>)* > > *INVESTMENT AND INSURANCE PRODUCTS: ● NOT A DEPOSIT ● NOT FDIC INSURED ● > NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY ● NO BANK GUARANTEE ● MAY LOSE > VALUE* > > This message is confidential and subject to terms at: > https://www.jpmorgan.com/emaildisclaimer including on confidential, > privileged or legal entity information, malicious content and monitoring of > electronic messages. If you are not the intended recipient, please delete > this message and notify the sender immediately. Any unauthorized use is > strictly prohibited. >

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These whales are on the brink. Now comes climate change — and wind power.
by Gunnar Larson 15 Mar '25

15 Mar '25

With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. But Amy DiSibio, a retired stock trader who has vacationed in Nantucket for three decades, said many are turning a blind eye to noise and other ecological impacts of the energy project simply because it is branded green. “Wind farm sounds really nice,” she said. “It’s a power plant. It really is.” Her group, Nantucket Residents Against Turbines, accuses <https://dockets.justia.com/docket/massachusetts/madce/1:2021cv11390/237553> the Bureau of Ocean Energy Management, which approved <https://www.washingtonpost.com/nation/2021/05/11/interior-department-approv…> the turbines, of failing to protect the right whale in its lawsuit. The effort has attracted support from many conservatives. David Stevenson, a former member of Donald Trump’s presidential transition team, has helped Nantucket Residents Against Turbines with publicity. And the Texas Public Policy Foundation, a right-wing think tank based in Austin, is representing <https://www.courtlistener.com/docket/61618082/seafreeze-shoreside-inc-v-uni…> fishing groups that oppose turbines being built where they work. “If we were talking about an oil and gas platform,” said Robert Henneke, the Texas Public Policy Foundation’s executive director and general counsel, “there’s absolutely no way that the federal government would be allowing that kind of a construction project in this area.” https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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JPMorgan Reclassifies Qatar, Kuwait as Developed Markets
by Gunnar Larson 13 Mar '25

13 Mar '25

Amazing. -- JPMorgan Reclassifies Qatar, Kuwait as Developed Markets https://assets.bwbx.io/s3/readings/SRZM10DWLU681740070234292.mp3

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement;
by Gunnar Larson 13 Mar '25

13 Mar '25

Goldman Sachs: JPMorgan is a large Goldman Sachs shareholder. - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with JPMorgan. JPMorgan Paying For Lawyers On Both Sides Of Javice Trial <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> By Pete Brush JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice into paying $175 million for her education startup, is paying legal fees for defense counsel as well as for lawyers representing prosecution witnesses, according to statements in court Wednesday. Read full article » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> xNY.io - Bank.org has compiled a list of 19 resources that reference a common link between Goldman Sachs' Deferred Prosecution Agreement and JPMorgan’s successful Deferred Prosecution Agreements. *NYDFS Financial Inclusion Research:* - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Given the seriousness of the matter:* Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above claims; - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > Will Goldman Sachs' Board Directors submit the Board to an audit of the > Deferred Agreement’s mandates? > > - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution > Agreement holds certain employee, customer and vendor data requirements. > > GreenSky Loan Class Action Certified In Calif. Court > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > > By Katryna Perera > > A California federal judge has granted class certification to consumers > suing GreenSky Inc. over alleged unlawful loan transaction fees, finding > that expert analysis showed merchants likely passed these fees onto > borrowers, but also granted summary judgment to the lending company on > claims related to performance fees over the lack of evidence that consumers > had to pay them. > > Order attached | Read full article » > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> > > Apple Litigation Chief Threatened With Sanctions At Hearing > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > > By Dorothy Atkins > > A California federal judge presiding over a high-stakes evidentiary > hearing into whether Apple has complied with her 2021 antitrust injunction > threatened to sanction Apple's commercial litigation director Tuesday, > telling counsel she has "significant concerns" about Apple's > over-designation of attorney-client privilege, saying, "Your client is not > entitled to have you engage in unethical conduct." > > Read full article » > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> > xNY.io - Bank.org's research on Apple Card paints a stark image for > Goldman Sachs' Board Directors if the firm knowingly made effort to defraud > the United States of America *AND* xNY.io - Bank.org; > > - While under active Deferred Prosecution Agreement with the United > States of America. > > *Please find the attached whitepaper with 71 reference footnotes.* > > *xNY.io | CryptoBank Whitepaper:* > > > - > https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… > > Introduction > > Crypto and Blockchain are each a Human Right. > For all, everywhere. > > 1. > > How does New York based bank fraud happen from the inside? People who > commit crimes comprise departments and divisions of corporate > organizations, and some current Human Resources (HR) management cultures > lend well to the committing of crimes. > 2. > > What organizational HR management design structures are at play to > architectect such fraud for bespoke juristical instances? > 3. > > Is there a unique opportunity for a fresh and clean New York-based > international bank such as Bank.org? > > xNY.io argues that modern and innovative Executive Suites pioneer > organizational HR management with the CEO and CFO leading the pack as the > most ethical example for members in their organization. This key > distinction calls for leaders to always adhere to a very strict, yet > progressive, standard of ethics, even when it’s inconvenient. > > *---- (PAGE BREAK) ----* > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >> highlights to the Department of Justice’s " >> *Prosecuting Computer Crimes, Computer* >> *Crime and Intellectual Property Section, Criminal Division*," published >> by the Office of Legal Education, Executive Office for >> United States Attorneys. >> >> *Computer Crimes Manual Highlights.pdf:* >> >> - >> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >> >> >> >> xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's >> Apple Card research for Goldman Sachs' Board Directors. >> >> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >> >> - >> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >> >> xNY.io - Bank.org's research on Apple Card paints a stark image for >> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >> the United States of America *AND* xNY.io - Bank.org*; * >> >> - While under active Deferred Prosecution Agreement with the United >> States of America. >> >> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> >> By Sydney Price >> >> A New York federal judge has blocked a referral partner of a claims >> filing service from any role in the $5.54 billion settlement of >> long-running multidistrict litigation accusing Visa and Mastercard of >> charging improper merchant fees, after the referral partner allegedly >> improperly used class member information to submit claims. >> >> Order attached | Read full article » >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> | Save to favorites » >> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> >>> Will Goldman Sachs' Board Directors submit the Board to an audit of the >>> Deferred Agreement’s mandates? >>> >>> >>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>> Agreement holds certain employee, customer and vendor data requirements. >>> >>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>> >>> - >>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>> >>> Audit Watchdog Tightens UK Accounting Guidance >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> >>> By Joel Poultney >>> >>> The audit watchdog published on Tuesday its finalized guidance to help >>> companies asses whether it is a "going concern," which it said will broaden >>> the scope of its advice to reflect reporting changes and high-profile >>> corporate collapses. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>> Agreement conversation to official Discovery.* >>> >>> - Discovery could eventually summerise an enterprise software racket >>> perpetuated by Goldman Sachs; >>> - Perhaps, an enterprise software RICO could be argued visavie >>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>> Apple Card and WorldBank.org; >>> - While under active Deferred Prosecution Agreement with the United >>> States of America. >>> >>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> >>> By Pete Brush >>> >>> A Manhattan federal judge on Tuesday allowed a former fund executive >>> from New Jersey to avoid prison for lying to clients of Allianz's U.S. >>> unit, citing his cooperation as the government investigated a fraud that >>> cost the German finance giant $6 billion. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>> >>> EU Report May Influence Regulation Of Decentralized Finance >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> >>> The European supervisory authorities’ recent report on decentralized >>> finance highlights the major regulatory challenges and increased >>> cybersecurity risks of this ecosystem, and will likely provide useful >>> guidance on how the market could be regulated to limit potential risks for >>> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Art Director/Designer: Ken Carson >>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>> Armstrong Robert's >>>> Copywriter: Bill Drier >>>> Agency: Conaway & Lyon, Inc. >>>> Client: Nation's Business >>>> >>>> *oops.* >>>> >>>> We hate to cloud your day, but we'd like >>>> to bring you up to date on a few things the >>>> experts have to say about our future relationships with Russia. >>>> >>>> The outlook is anything but rosy. >>>> >>>> It seems we could all be blown to hell be- >>>> cause of an incredible Kremlin capacity for >>>> misjudging what they can get away with >>>> in their drive to communize the world. >>>> >>>> In other words, the cold war, though >>>> vastly changed, is far from over. >>>> >>>> It's perils are not diminishing. If any- >>>> thing they're on the increase. >>>> >>>> And continued disintegration of the So- >>>> viet bloc may tempt the Russians into new >>>> and desperate measures. >>>> >>>> In short: the Reds are still on the make. >>>> And though they definitely do not want a >>>> nuclear war, they seem to be continually >>>> blundering to the brink. >>>> >>>> Take the Cuban missile crisis, for exam- >>>> ple. The Russians thought they could plant missiles in Cuba without >>>> obstacles. They >>>> never dreamed President Kennedy would >>>> stand up to them. >>>> >>>> Another example, Czechoslovakia. The >>>> Russians actually expected to be welcomed as they plunged into Prague. >>>> >>>> In the end, either of these miscalcula- >>>> tions could have triggered a showdown. A >>>> showdown leading to a humiliating defeat. >>>> Or disaster. >>>> >>>> The cover story of the December issue >>>> of Nation's Business tells more of the story. >>>> (To over 2,000,000 of the nation's business >>>> men.) >>>> >>>> Why a political report in a magazine like >>>> ours? That's simple. If it affects business, >>>> it'll be there. >>>> >>>> Which is probably why we have over 854,000 businessmen paying to >>>> subscribe to our magazine. >>>> >>>> Which, when you think about it, is at >>>> least one happy note to leave you with. >>>> >>>> If you're an advertiser. >>>> >>>> *Nation's Business * >>>> *We Reach more businessmen than any other business magazine * >>>> >>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Andrea Keckley >>>>> >>>>> A filmmaker has asked for a new copyright infringement trial against >>>>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>>>> jury found that they did not have access to the film she claimed they >>>>> infringed, arguing that the court failed to answer a crucial question from >>>>> the jury before the verdict was delivered. >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> >>>>> By Andrew Karpan >>>>> >>>>> Another plea to hear a patent eligibility case has been lodged at the >>>>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>>>> invalidated patents covering medical machinery that warned "the problem >>>>> will not go away. The problem will get worse and worse." >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Check out Gunnar Larson's recent article: >>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>>> >>>>>> The Hong Kong Department of Justice’s approach to litigation finance >>>>>> and third party funding is coming into greater focus following the UK >>>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>> >>>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>>> including litigation funding agreement contract law. Many UK courts have >>>>>> operated under the assumption that funding of litigation agreements does >>>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>>> sparked a fervent debate around this topic. >>>>>> >>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal >>>>>> factors that can lead to a fine and prison sentence. >>>>>> >>>>>> It’s important to note that Hong Kong does allow waivers to the >>>>>> general prohibition of litigation investment if: >>>>>> >>>>>> 1. Third parties share a common interest in funding the outcome of a >>>>>> case. >>>>>> >>>>>> 2. Accessible justice is a prime consideration. >>>>>> >>>>>> 3. Insolvency proceedings are necessary. >>>>>> >>>>>> -- >>>>>> >>>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. * >>>>>> >>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Stewart Bishop >>>>>> >>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a >>>>>> deal with New York federal prosecutors who said the company ran afoul of >>>>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>>>> more than $5 billion worth of suspicious transactions. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>>>> Agreement malfeasance by Goldman Sachs. >>>>>>> >>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>> Agreement conversation to official Discovery.* >>>>>>> >>>>>>> - Discovery could eventually summerise an enterprise software >>>>>>> racket perpetuated by Goldman Sachs; >>>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>>> Apple Card and WorldBank.org; >>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>> United States of America. >>>>>>> >>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> >>>>>>> By Dorothy Atkins >>>>>>> >>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>> >>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>>>> Such as market misrepresentations. >>>>>>> >>>>>>> >>>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>>> misrepresentations against xNY.io - Bank.org; >>>>>>> - It is alleged that Goldman Sachs' CEO continues to make market >>>>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson. >>>>>>> >>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Joanne Faulkner >>>>>>> >>>>>>> Denmark's tax authority told the High Court of Justice on Monday >>>>>>> that it would not have paid out billions in refunds to a British trader and >>>>>>> others accused of involvement in a fraudulent trading scheme had they not >>>>>>> submitted forms purporting to show eligibility for tax refunds. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>> >>>>>>> >>>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>>>> Deferred Agreement with the United States of America. >>>>>>> >>>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Ronan Barnard >>>>>>> >>>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>>>> criminal court on Monday. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Art Director: William Hopkins >>>>>>>> Designer: Allen Hurlburt >>>>>>>> Photographer: Art Kane >>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>>> >>>>>>>> *THE* >>>>>>>> *ISSUES* >>>>>>>> >>>>>>>> WAR >>>>>>>> AND >>>>>>>> PEACE >>>>>>>> >>>>>>>> Vietnam has given us no songs, no >>>>>>>> glory. There have been 38 other >>>>>>>> wars fought since World War II, >>>>>>>> but the U.S. has bumbled into one >>>>>>>> whose aims are unclear, and whose >>>>>>>> outcome is uncertain. Our little war, >>>>>>>> like some vast malevolent genie, >>>>>>>> has engulfed us. >>>>>>>> >>>>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>>>> killrate, defoliate. >>>>>>>> We see the young, frightened face >>>>>>>> of a soldier go lifeless on the 6:00 >>>>>>>> news. We are thrust onto the field >>>>>>>> to witness the old insanity of man >>>>>>>> pruning out his kind. Vietnam >>>>>>>> has done something to the >>>>>>>> American mind. >>>>>>>> >>>>>>>> It has given us a >>>>>>>> new view of the meaning of modern >>>>>>>> war, and called into question the >>>>>>>> virtue of U.S. military ventures. >>>>>>>> >>>>>>>> With over 1,000 ICBM's sheathed >>>>>>>> in hidden scabbards, we could >>>>>>>> rain random death on over half the >>>>>>>> population of our planet. Before we >>>>>>>> are led to unleash this power, we >>>>>>>> might well reexamine our over- >>>>>>>> committed role as global peace offi- >>>>>>>> cer. We have sought to come to terms >>>>>>>> with other nations, whose people >>>>>>>> fear America. Now, our own scared >>>>>>>> citizens sense our need to >>>>>>>> come to terms with ourselves. >>>>>>>> >>>>>>>> WAR >>>>>>>> AND >>>>>>>> PEACE >>>>>>>> >>>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman >>>>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>>> >>>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Elliot Weld >>>>>>>>> >>>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that >>>>>>>>> a suit claiming he received millions of dollars that were stolen in the >>>>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was >>>>>>>>> brought after the six-year statute of limitations. >>>>>>>>> >>>>>>>>> Memorandum attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Andrew Karpan >>>>>>>>> >>>>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>>> >>>>>>>>> Memorandum attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>>>> >>>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Bonnie Eslinger >>>>>>>>>> >>>>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>>>> claw back two documents the tech giant said it accidentally produced during >>>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game >>>>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>> >>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>> Lacewell:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>> While under active Deferred Prosecution Agreement with the United States of >>>>>>>>>> America. >>>>>>>>>> >>>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By Joanne Faulkner >>>>>>>>>> >>>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 >>>>>>>>>> million ($805 million) claim brought by Peugeot and other car manufacturers >>>>>>>>>> after they failed to show how a European car safety parts cartel caused >>>>>>>>>> them to pay higher prices. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> >>>>>>>>>> By MJ Koo >>>>>>>>>> >>>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>>>> from major employers, including Target, Lowe's and American Airlines, have >>>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit >>>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and >>>>>>>>>> customer allocation, arguing the allegation was unsupported and untimely. >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>>>>>>> of America. >>>>>>>>>>> >>>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> A new Justice Department rule broadly restricts many common data >>>>>>>>>>> transactions with the goal of preventing access by countries of concern, >>>>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess >>>>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at >>>>>>>>>>> Hintze Law. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>>> >>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>> >>>>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>>>> >>>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>>> - It would appear that all enterprise software deals >>>>>>>>>>>> Goldman Sachs potentially structured against xNY.io - Bank.org would need >>>>>>>>>>>> to pass standard wire fraud compliance. >>>>>>>>>>>> >>>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>>> >>>>>>>>>>>> *Coinbase Trade Secret and Determination Letter >>>>>>>>>>>> 2023-093329.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; >>>>>>>>>>>> 187 highlights to the Department of Justice’s >>>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>>> United States Attorneys. >>>>>>>>>>>> >>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> >>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>> >>>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange >>>>>>>>>>>> Commission has committed to dropping its enforcement action against the >>>>>>>>>>>> crypto exchange, a move that would see the regulator walk away from one of >>>>>>>>>>>> its flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>>>> administration. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>> defraud the United States of America *AND* xNY.i >>>>>>>>>>>> >>>>>>>>>>>

1 5

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; LA Gardasil Trial Against Merck Bagged After 3 Weeks; Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing
by Gunnar Larson 11 Mar '25

11 Mar '25

Goldman Sachs: Kamala Harris' "Fight Fund" is arguably doing nothing for anyone in Los Angeles biotechnology; Or fire victims, world-wide. LA Gardasil Trial Against Merck Bagged After 3 Weeks <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> By Rachel Scharf A Los Angeles state court trial over the alleged dangers of Merck & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off after three weeks of testimony, with a new panel of jurors slated to hear the case next fall instead. 1 document attached | Read full article » <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> - Republicans out of Orange County, California, perhaps unknowingly; - Were contrived by Goldman Sachs visavie a Kamala Harris and Adrienne A. Harris racket. - Possibly, perpetuated by Goldman Sachs' willful Deferred Agreement non-compliance. WorldBank.org enteprise software advertising aside, Gunnar Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist. Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> By Dorothy Atkins Netflix urged a California judge Tuesday to require a prolific patent plaintiff's former counsel to explain why they shouldn't be held in civil contempt and sanctioned for allegedly giving Netflix's confidential financial information to nonparty AiPi LLC, arguing discovery in another patent case has revealed AiPi is "shadow lead counsel." Motion attached | Read full article » <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> xNY.io - Bank.org previews what it could look like for Goldman Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant injunctive relief in Orange County, California. *Here's How Orange County Went Broke:* - https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… "The scene, 25 years ago this month, could have been lifted from a mob movie: Ten top power-brokers in Orange County government headed to an exclusive Italian restaurant for a secret Saturday dinner. Strung out from a string of all-nighters — they’d been working to keep the county’s $20 billion investment pool from imploding — the meal was to be a pressure-reliever, a breather, a reward. Despite the headlines just two days earlier — “O.C. fund down $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. During marathon calls with Wall Street brokers and local city bureaucrats they’d delivered a smooth new mantra — *“It’s just a paper loss. Everything’s under control… Don’t panic!*”" xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs > > xNY.io - Bank.org respectfully submits: > > - Any "WorldBank.org" enteprise software advertising from Goldman > Sachs would need to pass standard wire fraud compliance. > > Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > > By Sydney Price > > Citibank NA has asked a New York federal judge for permission to appeal > his decision allowing New York's attorney general to move forward with a > lawsuit accusing the bank of failing to respond properly to incidents of > online wire fraud. > > Brief attached | Read full article » > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > Perhaps, all entprise software deals Goldman Sachs structured again xNY.io > - Bank.org would need to pass standard wire fraud compliance, as mandated > by Goldman Sachs Deferred Prosecution Agreement with the United States of > America. > > - For example, would Golman Sachs purposely devaluing its own software > relationship with Apple Card? > - NYDFS Superintendent Linda Lacewell investigated this very Apple > Card premise. > - Finally, what about WorldBank.org? > > xNY.io - Bank.org has organized seven complete references to xNY.io - > Bank.org's Apple Card research for Gomdman Sachs' Board Directors. > > *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* > > - > https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq > > xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman > Sachs' Board Directors if the firm knowingly made efforts to defraud the > United States of America *AND* xNY.io - Bank.org symaltaniouly while > under active Deferred Prosecution Agreement with the United States of > America. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in >> keeping true to its Deferred Prosecution Agreement with the United States >> of America was designed against xNY.io - Bank.org (with intent) beyond >> 2022-2025. >> >> Nadine Menendez Loses Bid To Have Expert Testify On Gifts >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Pete Brush >> >> A Manhattan federal judge on Wednesday rejected a request by Nadine >> Menendez to have a witness testify that receiving gold bars as gifts is >> normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez a >> setback ahead of her corruption trial. >> >> 3 documents attached | Read full article » >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company >> (sic), in Curpertino, California along with NYDFS Superintendent Adrienne >> A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services >> enterprise software fraud. >> >> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> >> By Elliot Weld >> >> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder >> of cryptocurrency service Tornado Cash to overturn a Manhattan federal >> judge's order to disclose whom he might call as an expert witness at his >> upcoming trial on money-laundering and sanctions-dodging charges. >> >> Read full article » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> | Save to favorites » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org shares with Goldman Sachs that planet Earth is nearly >>> perfect; Peace on Earth is possible. >>> >>> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> >>> By Joanne Faulkner >>> >>> Mastercard's £200 million ($250 million) agreement with Walter Merricks >>> "does not have to be perfect" to get approval from the Competition Appeal >>> Tribunal, lawyers for both sides argued on Wednesday in the court's first >>> hearing in a contested class action settlement. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in >>> keeping true to its Deferred Prosecution Agreement with the United States >>> of America was designed against xNY.io - Bank.org (with intent) beyond >>> 2022-2025. >>> >>> - For example, Goldman Sachs' WorldBank.org software relationship >>> perhaps ultimately manufactured a fake legacy against xNY.io - Bank.org. >>> - Keeping congruence; xNY.io - Bank.org plans to uphold the Deferred >>> Agreement’s mandates. >>> >>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>> Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>> >>> - >>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>> >>> xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman >>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>> United States of America *AND* xNY.io - Bank.org symaltaniouly while >>> under active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> The Department of Justice, Apple Card and Visa would expect xNY.io - >>>> Bank.org to perform; And innovate at this scale. >>>> >>>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> A policy of allowing free-market mechanisms to operate without undue >>>> interference remains the most effective way to foster innovation, and the >>>> U.S. Department of Justice's 2024 case against Visa illustrates the >>>> drawbacks of regulating innovative technology, says attorney Thomas Willcox. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> - xNY.io - Bank.org plans to uphold the Deferred Agreement’s >>>> mandates. >>>> - xNY.io - Bank.org has organized seven complete references to >>>> xNY.io - Bank.org's Apple Card research. >>>> >>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>> >>>> - >>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>> >>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>> defraud the United States of America *AND* xNY.io - Bank.org >>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>> United States of America. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> >>>> On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Goldman Sachs: >>>>> >>>>> Mastercard and Discover are at xNY.io - Bank.org's front door step. >>>>> >>>>> Goldman Sachs' total business failure could string back to Deferred >>>>> Agreement malfeasance while Goldman hinged and perpetuated false ideals of >>>>> holding a "supremacist" relationship with Mastercard International. >>>>> >>>>> Discover Can't Get Judge To Rethink Decision In Risk Case >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Katryna Perera >>>>> >>>>> A New York federal judge will not rethink her decision denying >>>>> Discover a quick win in a lawsuit over whether it and several other credit >>>>> card companies conspired to dump fraud risk onto retailers, ruling that the >>>>> suing retailers can continue their claims. >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>>>> Bank.org's Apple Card research. >>>>> >>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>> >>>>> - >>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>> >>>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm is unwarranted in poking fun at Gunnar Larson's ebonics. >>>>>> >>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> By Aislinn Keely >>>>>> >>>>>> A Coinbase shareholder has sued the crypto exchange's executive >>>>>> officers and board members in New Jersey federal court on allegations they >>>>>> breached their fiduciary duties with disclosure failures and securities law >>>>>> violations that left the firm open to lawsuits and other events that >>>>>> jeopardized its financial condition to the detriment of shareholders. >>>>>> >>>>>> Complaint attached | Read full article » >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman >>>>>>> Sachs' Board Directors that your firm's Deferred Prosecution Agreement with >>>>>>> the United States of America would include protections against individual >>>>>>> transactions at Gold Sachs' "Platform Services" enterprise softwares >>>>>>> business. >>>>>>> >>>>>>> - Did Goldman Sachs launder monies via WorldBank.org under >>>>>>> disguise of enterprise software? >>>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>>> with the United States of America? >>>>>>> >>>>>>> The fact that Goldman Sachs has "close connection" with Mastercard >>>>>>> as an excuse is ignorant. >>>>>>> >>>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Joanne Faulkner >>>>>>> >>>>>>> A £200 million deal to end a long-running consumer class action will >>>>>>> come under the spotlight on Wednesday when Walter Merricks and Mastercard >>>>>>> seek to persuade the Competition Appeal Tribunal to sign off a settlement >>>>>>> despite opposition from the finder of the claim. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org is fostering hopful 'close connections' with every >>>>>>> Supreme Court (or country equivalent) on planet Earth; With a 'Peace on >>>>>>> Planet Earth' banner of human achievement. >>>>>>> >>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> By Elliot Weld >>>>>>> >>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the >>>>>>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>> >>>>>>> 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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492 Highlights to UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants. ____________________
by Gunnar Larson 11 Mar '25

11 Mar '25

INTRODUCTION March 24, 2022 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… 1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her cohorts orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, the Defendants maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty. The actions taken in furtherance of their scheme—falsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources - are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison. 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and other political stratagems, the Defendants nefariously sought to sway the public’s trust. They worked together with a single, self-serving purpose: to vilify Donald J. Trump. Indeed, their far-reaching conspiracy was designed to cripple Trump’s bid for presidency by fabricating a scandal that would be used to trigger an unfounded federal investigation and ignite a media frenzy. 3. The scheme was conceived, coordinated and carried out by top-level officials at the Clinton Campaign and the DNC—including ‘the candidate’ herself—who attempted to shield her involvement behind a wall of third parties.1 To start, the Clinton Campaign and the DNC enlisted the assistance of their shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the hopes of obscuring their actions under the veil of attorney-client privilege. Perkins Coie was tasked with spearheading the scheme to find—or fabricate—proof of a sinister link between Donald J. Trump and Russia. To do so, Perkins Coie launched parallel operations: on one front, Perkins Coie partner Marc Elias led an effort to produce spurious ‘opposition research’ claiming to reveal illicit ties between the Trump Campaign and Russian operatives; on a separate front, Perkins Coie partner Michael Sussmann headed a campaign to develop misleading evidence of a bogus ‘back channel’ connection between e-mail servers at Trump Tower and a Russian-owned bank. 4. Marc Elias, in his mission to obtain derogatory anti-Trump ‘opposition research,’ commissioned Fusion GPS, an investigative firm, and its co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge up evidence—actual or otherwise—of collusion between Trump and Russia. Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its owner, Christopher Steele, to produce a series of reports purporting to contain proof of the supposed collusion. Of course, the now fully debunked collection of reports, known as the “Steele Dossier,” was riddled with misstatements, misrepresentations and, most of all, flat out lies. In truth, the Steele Dossier was largely based upon information provided to Steele by his primary sub-source, Igor Danchenko, who was subsequently indicted for falsifying his claims. Even more damning, Danchenko had close ties to senior Clinton Campaign official, Charles Halliday Dolan, Jr., who knowingly provided false information to Danchenko, who relayed it to Steele, who reported it in the Steele Dossier and eagerly fed the deceptions to both the media and the FBI. This duplicitous arrangement existed for a singular self-serving purpose – to discredit Donald J. Trump and his campaign. 5. At the same time, Michael Sussmann, in his hunt for damaging intel against the Trump Campaign, turned to Neustar, Inc., an information technology company, and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had recently been promised a high-ranking position with the Clinton Administration, to exploit their access to non-public data in search of a secret “back channel” connection between Trump Tower and Alfa Bank. When it was discovered that no such channel existed, the Defendants resorted to truly subversive measures – hacking servers at Trump Tower, Trump’s private apartment, and, most alarmingly, the White House. This ill-gotten data was then manipulated to create a misleading “inference” and submitted to law enforcement in an effort to falsely implicate Donald J. Trump and his campaign.2 All of these acts were carried out in coordination with the Clinton Campaign and the DNC, at the behest of certain Democratic “VIPs.”3 6. While their multi-pronged attack was underway, the Defendants seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a “mission” to “raise the alarm” about their contrived Trump-Russia link4—repeatedly fed disinformation to the media and shamelessly promoted their false narratives. All the while, Hillary Clinton, Jake Sullivan, Debbie Wasserman Schultz, and others did their best to proliferate the spread of those dubious and false claims through press releases, social media, and other public statements. 7. The fallout from the Defendants’ actions was not limited to the public denigration of Trump and his campaign. The Federal Bureau of Investigation (FBI)—relying on the Defendants’ fraudulent evidence—commenced a large-scale investigation and expended precious time, resources and taxpayer dollars looking into the spurious allegation that the Trump Campaign had colluded with the Russian Government to interfere in the 2016 presidential election. The effects of this unfounded investigation were prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice and the FBI – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. These government officials were willing to abuse their positions of public trust to advance the baseless probe to new levels, including obtaining an extrajudicial FISA warrant and instigating the commencement of an oversight investigation headed by Special Counsel Robert Mueller. As a result, Donald J. Trump and his campaign were forced to expend tens of millions of dollars in legal fees to defend against these contrived and unwarranted proceedings. Justice would ultimately prevail – following a two-year investigation, Special Counsel Mueller went on to exonerate Donald J. Trump and his campaign with his finding that there was no evidence of collusion with Russia. 8. The full extent of the Defendants’ wrongdoing has been steadily and gradually exposed by Special Counsel John Durham, who has been heading a DOJ investigation into the origins of the Trump-Russia conspiracy. To date, he has already issued indictments to Sussmann and Danchenko, among others, for proffering false statements to law enforcement officials. As outlined below, these ‘speaking’ indictments not only implicate many of the Defendants named herein but also provide a great deal of insight into the inner-workings of the Defendants’ conspiratorial enterprise. Based on recent developments and the overall direction of Durham’s investigation, it seems all but certain that additional indictments are forthcoming. 9. In short, the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton. When their gambit failed, and Donald J. Trump was elected, the Defendants’ efforts continued unabated, merely shifting their focus to undermining his presidential administration. Worse still, the Defendants continue to spread their vicious lies to this day as they unabashedly publicize their thoroughly debunked falsehoods in an effort to ensure that he will never be elected again. The deception, malice, and treachery perpetrated by the Defendants has caused significant harm to the American people, and to the Plaintiff, Donald J. Trump, and they must be held accountable for their heinous acts. ____________________ BACKGROUND September 8, 2022 190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On this general premise, Plaintiff brings a claim for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), predicated on the theft of trade secrets, obstruction of justice, and wire fraud (Count I). He additionally brings claims for: injurious falsehood (Count III); malicious prosecution (Count V); violations of the Computer Fraud and Abuse Act (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade Secrets Act of 2016 (“DTSA”) (Count VIII); and violations of the Stored Communications Act (“SCA”) (Count IX). The Amended Complaint also contains counts for various conspiracy charges and theories of agency and vicarious liability. (Counts II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth over 527 paragraphs in the first 118 pages of the Amended Complaint, is difficult to summarize in a concise and cohesive manner. It was certainly not presented that way. Nevertheless, I will attempt to distill it here. The short version: Plaintiff alleges that the Defendants “[a]cting in concert . . . maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this alleged conspiracy through two core efforts. “[O]n one front, Perkins Coie partner Mark Elias led an effort to produce spurious ‘opposition research’ claiming to reveal illicit ties between the Trump campaign and Russian operatives.” (Id. ¶ 3). To that end, Defendant Hillary Clinton and her campaign, the Democratic National Committee, and lawyers for the Campaign and the Committee allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id. ¶ 4). “[O]n a separate front, Perkins Coie partner Michael Sussman headed a campaign to develop misleading evidence of a bogus ‘back channel’ connection between e-mail servers at Trump Tower and a Russian- owned bank.” (Id.). Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the Federal Bureau of Investigations (“FBI”) commenced “several large-scale investigations,” which were “prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). And while this was ongoing, the Defendants allegedly “seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). Defendants now move to dismiss the Amended Complaint as “a series of disconnected political disputes that Plaintiff has alchemized into a sweeping conspiracy among the many individuals Plaintiff believes to have aggrieved him.” (DE 226 at 1). They argue that dismissal is warranted because Plaintiff’s claims are both “hopelessly stale”—that is, foreclosed by the applicable statutes of limitations—and because they fail on the merits “in multiple independent respects.” (Id. at 2). As they view it, “[w]hatever the utilities of [the Amended Complaint] as a fundraising tool, a press release, or a list of political grievances, it has no merit as a lawsuit.” (Id.). I agree. In the discussion that follows, I first address the Amended Complaint’s structural deficiencies. I then turn to subject matter jurisdiction and the personal jurisdiction arguments raised by certain Defendants. Finally, I assess the sufficiency of the allegations as to each of the substantive counts. ____________________ BACKGROUND October 31, 2022 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… PlaintifP’s pleadings and theories were obviously and fatally defective from the very inceptionof this action. Plaintiff's initial Complaint spanned 108 pages and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual defendants, as well as 10 John Does and 10 ABC Corporations. /d. Less than a month after the Complaint was filed, Hillary Clinton moved to dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s motion identified manyofthe fundamentalfactual deficiencies and legal flaws that would ultimately lead this Court to dismiss the Amended Complaint: namely, (1) that Plaintifs claims were untimely on their face, DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis supposed claimsno later than October 2017, DE 52 at 2-3; (3) that Plaintiffs Complaint was replete with inadequate and conclusory allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO enterprise, DE 52 at 7; (5) that Plaintiff failed to allege the predicate act of theft of trade secrets based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the predicate act ofobstructionofjustice in part because he identified no “official proceeding,” DE 52 at 9-10; (7) that Plaintiff failed to allege a patter of racketeering activity, DE 52 at 11-12; (8) that Plaintiff failed to adequately allege RICO standing because his supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that Plaintiffs injurious falsehood claim was barred by the First Amendment, DE 52 at 15-17; (10) that Plaintiff failed to allege almost every necessary clementof injurious falsehood under Florida law, DE 52 at 17-18; (11) that Plaintiff failed to allege a malicious prosecution claim as to any official proceeding and, in particular, as to the properly predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that Plaintiff failed to allege a claim for “agency” because it is not an independent cause of action under Florida law. In response, Plaintiff's counsel indicated that they planned to amend the Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose counsel's request for an extension of time in whichto amend. See, e.g., DE 102 (Apr. 27,2022). In the intervening period, other Defendants joined Clinton's motion to dismiss and filed their own motions alertingPlaintiff and his counsel to additional fatal defects in the Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn Simpson); 141 (DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby Mook): 146 (Michael Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.); 165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel indicated that they planned to amend in response to the motions, and Defendants did not oppose extensionsof time to allow them to do so. See DE 153 (May 17,2022). PlaintifP’s counsel filed the Amended Complaint approximately two months after receiving Defendant Clinton’s motion to dismiss and with the benefit of Defendants” additional motions in the interim. DE 177 (June 21, 2022). “But despite this briefing, PlaintifPs Amended Complaint failed to cureanyofthe deficiencies.”DE 267 at 63-64 (Sept. 8, 2022) (“0p.”). “Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims.” Op. at 64. The Amended Complaint is “193 pages in length, with 819 numbered paragraphs,” and “contains 14 counts, names 31 defendants, 10 “John Does” described as fictitious and unknown persons, and 10 *ABC Corporations’ identified as fictitious and unknown entities.” Op. at 4. ____________________ BACKGROUND November 10, 2022 66 Highlights: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=… The Complaint. In March 2022, Charles Dolan was among 29 defendants initially sued by Mr. Trump. (DE 1). He was identified as a former chairman of the DNC, a senior official in the Clinton Campaign, and a close associate of and advisor to Hillary Clinton. The Complaint alleged that in April 2016, Mr. Dolan participated in discussions about the creation of a “dossier” to smear Mr. Trump and disseminate false accusations to the media (Compl. ¶ 79), and at the direction of Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According to the Complaint, an allegation contained within the dossier that Mr. Trump engaged in salacious sexual activity in a Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued for RICO conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV), and conspiracy to commit malicious prosecution (Count VI). The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the attorneys for Mr. Trump. They warned: 1. That Mr. Dolan had no role in any conspiracy related to the Steele dossier. 2. That Mr. Dolan was not a source for the allegations of sexual activity. 3. That Mr. Dolan had not been in contact with any defendant other than Igor Danchenko, and that Mr. Dolan’s contacts with Mr. Danchenko involved business interests and help for a conference in Moscow. 4. That Mr. Dolan had never been chairman of the DNC. 5. That Ms. Clinton was on record through a spokesperson as stating she had no recollection of Mr. Dolan. (DE 268-1). The letter requested that Mr. Dolan not be named as a defendant in any forthcoming Amended Complaint. The letter further warned that if he were to be named, or if he was not dropped from the original Complaint, Rule 11 sanctions would be sought. The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended Complaint, as had been expected. It ballooned to 193 pages, 819 paragraphs and 31 defendants. With respect to Mr. Dolan, the allegations remained essentially the same. But in the Amended Complaint, Mr. Dolan was identified somewhat more vaguely as the former chairman of a “national Democratic political organization.” (Am. Compl. ¶ 96). Elsewhere, he was described as a “senior Clinton Campaign Official.” (Am. Compl. ¶ 4). Moreover, and somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as a citizen and resident of New York, despite a declaration that Mr. Dolan had provided to Plaintiff’s lawyers explaining that Mr. Dolan was a resident of Virginia. (Am. Compl. ¶ 20; DE 268-2). The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on Mr. Trump’s lawyers a motion seeking sanctions pursuant to Rule 11. The motion pointed out that the change in Mr. Dolan’s purported title from “former chairman of the DNC” in the original Complaint to “former chairman of a national Democratic political organization,” in the Amended Complaint did not solve the problems identified in the warning letter because Mr. Dolan had never been the chairman of any such organization. The motion further explained that Mr. Dolan’s role in the Clinton Campaign was limited to knocking on doors as a volunteer. The motion also stated that Mr. Dolan had never been a resident of New York, that Mr. Dolan had told Plaintiff’s lawyers so, and that the allegations of the Amended Complaint to that effect demonstrated a lack of diligence over something easily checked. Mr. Dolan’s motion for sanctions went on to place the Trump lawyers on notice of a critical failure in their claims, warning them that the Danchenko Indictment referenced throughout the Amended Complaint not only failed to support their allegations against Mr. Dolan but contradicted them. That warning continues to be unheeded. ____________________ BACKGROUND January 19, 2023 53 Highlights: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=… Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hope of destroying his life, his political career, and rigging the 2016 Presidential Election in favor of Hillary Clinton.” (DE 1 ¶ 9). The next day, Alina Habba, Mr. Trump’s lead counsel told Fox News’ Sean Hannity: You can’t make this up. You literally cannot make a story like this up . . . and President Trump is just not going to take it anymore. If you are going to make up lies, if you are going to try to take him down, he is going to fight you back. And that is what this is, this is the beginning of all that.1 She then explained on Newsmax: What the real goal [of the suit] is, is democracy, is continuing to make sure that our elections, continuing to make sure our justice system is not obstructed by political enemies. That cannot happen. And that’s exactly what happened. They obstructed justice. They continued the false narrative . . . This grand scheme, that you could not make up, to take down an opponent. That is un-American.2 On April 20, 2022, less than a month after the Complaint was filed, Hillary Clinton moved for dismissal with prejudice. Her motion identified substantial and fundamental factual and legal flaws. Each of the other Defendants followed suit, pointing to specific problems with the claims against them. The problems in the Complaint were obvious from the start. They were identified by the Defendants not once but twice, and Mr. Trump persisted anyway. Despite this briefing and the promise “to cure any deficiencies,” Plaintiff’s counsel filed the Amended Complaint on June 21, 2022. (DE 177). The Amended Complaint failed to cure any of the defects. See DE 267, Order of Dismissal (September 8, 2022). Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended Complaint is 193 pages in length, with 819 numbered paragraphs, and contains 14 counts, names 31 defendants, 10 John Does described as fictitious and unknown persons, and 10 ABC Corporations identified as fictitious and unknown entities. On July 14, 2022, the United States moved pursuant to the Westfall Act, 28 U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey, Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On July 21, 2022, I granted the motion to substitute. (DE 234). On September 8, 2022, I dismissed the case with prejudice as to all Defendants except for the United States. 3 I issued a detailed and lengthy Order, which I incorporate by reference here. (DE 267). I found that fatal substantive defects which had been clearly laid out in the first round of briefing, precluded the Plaintiff from proceeding under any of the theories presented. I found that the Amended Complaint was a quintessential shotgun pleading, that its claims were foreclosed by existing precedent, and its factual allegations were undermined and contradicted by the public reports and filings upon which it purported to rely. I reserved jurisdiction to adjudicate issues pertaining to sanctions. Undeterred by my Order and two rounds of briefing by multiple defendants, Ms. Habba continued to advance Plaintiff’s claims. In a September 10, 2022, interview with Sean Hannity, the host asked her “Why isn’t [Hillary Clinton] being held accountable for what she did?” Ms. Habba’s response reiterated misrepresentations on which this lawsuit was based: Because when you have a Clinton judge as we did here, Judge Middlebrooks who I had asked to recuse himself but insisted that he didn’t need to, he was going to be impartial, and then proceeds to write a 65-page scathing order where he basically ignored every factual basis which was backed up by indictments, by investigations, the Mueller report, et cetera, et cetera, et cetera, not to mention Durham, and all the testimony we heard there, we get dismissed. Not only do we get dismissed, he says that this is not the proper place for recourse for Donald Trump. He has no legal ramifications. Where what [sic] is the proper place for him? Because the FBI won’t help when you can do anything, obstruct justice, blatantly lie to the FBI, Sussmann’s out, he gets acquitted, where do you go? That’s the concern for me, where do you get that -- that recourse?4 She also indicated that, while Mr. Trump doubted the suit would succeed, she nevertheless “fought” to pursue it: You know, I have to share with you a story, Sean, that I have not shared with anybody. The recourse that I have at this point is obviously to appeal this to the 11th Circuit as Gregg said. But when I brought this case and we were assigned you know, this judge and we went through the recusal process, we lost five magistrates, including Reinhart [sic] who’s dealing with the boxes as we know. The former president looked at me and he told me, you know what Alina. You’re not going to win. You can’t win, just get rid of it, don’t do the case. And I said, no, we have to fight. It’s not right what happened. And you know, he was right, and it’s a sad day for me personally because I fought him on [it] and I should have listened, but I don’t want to lose hope in our system. I don’t. So, you know I’m deciding whether we’re going to appeal it.5 Defendants now move to recover attorneys’ fees and costs under Fed. R. Civ. P. 11, 28 U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Court’s inherent power. (DE 280 at 1). In Part II, I find that a sanction under this Court’s inherent power is appropriate. I do so by examining Plaintiff’s (and his lawyers’) conduct throughout this litigation. In Part III, I look to Plaintiff’s conduct in other cases. And in Part IV, I determine the reasonableness of Defendants’ attorneys’ fees and costs.

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Fwd: Jens Stoltenberg, NATO - Reuters Newsmaker, September 21
by Gunnar Larson 11 Mar '25

11 Mar '25

Hey Antonis: xNY.io - Bank.org attended Reuters' NATO Newsmakers event withJens Stoltenberg on Wednesday, September 21, 2022. However, on March 10, 2022 xNY.io - Bank.org contacted the DOJ related to other business (attached). Today, October 20, 2024 xNY.io - Bank.org was made aware of a potential conflict and this email serves as disclosure and plausible deniability. Please feel free to contact me with any questions. Gunnar Larson ---------- Forwarded message --------- From: Reuters Next Team <next(a)1.reutersevents.com> Date: Tue, Sep 20, 2022, 1:04 PM Subject: Jens Stoltenberg, NATO - Reuters Newsmaker, September 21 To: <g(a)xny.io> [image: 35a.reuters-color.png] <https://www.reuters.com/?utm_campaign=5677-20SEP22-WK10-ROW%20TA%20%28Newsm…> *Virtual Event* *Reuters NEXT Newsmaker* with Jens Stoltenberg *Secretary General* *NATO * Wednesday, September 21, 2022 9.00am EDT // 1.00pm GMT Register now <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> [image: Jens Stoltenberg's headhsot] <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> Please join us for a Reuters Newsmaker featuring NATO Secretary General Jens Stoltenberg on September 21, at 9.00am EDT. Stoltenberg, the former Norway Prime Minister who has headed up the North Atlantic Treaty Organization (NATO) since October 2014, has long been a strong supporter of greater global and transatlantic cooperation. In a conversation with Reuters Editor-in-Chief Alessandra Galloni on the sidelines of the United Nations General Assembly in New York, Stoltenberg will discuss the latest developments in the war in Ukraine, which he has called the most dangerous situation in Europe since World War Two, and the future of NATO as a fast-changing geopolitical landscape raises new threats for the decades-old defense and security alliance. *In partnership with: * [image: 220.sponsor_4_black.png] <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> Register now <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> This email was sent to g(a)xny.io If you no longer wish to receive emails from Reuters Events you can manage your email preferences here <https://1.reutersevents.com/LP=32245?utm_campaign=5677-20SEP22-WK10-ROW%20T…> . Reuters Events is part of Reuters News & Media Ltd, 5 Canada Square, Canary Wharf, London, E14 5AQ <https://www.google.com/maps/search/5+Canada+Square,+Canary+Wharf,+London,+E…>. Registered in England and Wales: 2505735. Terms and conditions <https://www.reuters.com/info-pages/terms-of-use/?utm_campaign=5677-20SEP22-…> | Privacy Policy <https://www.thomsonreuters.com/en/privacy-statement.html?utm_campaign=5677-…>

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; The Syria Sanctions Dilemma Facing Trump Administration
by Gunnar Larson 11 Mar '25

11 Mar '25

Ms. Caswell: After leaving United Nations Headquarters in New York City as a Webcast Producer (News and Media Division, Department of Public Information); I went on to Media Ventures, LLC, as Chief Creative Officer, Media Ventures; Executive Director of Media Ventures Studios. - Part Media Ventures was Syria.tv; - For a time Gunnar Larson was the Chief of Syria.tv production; - With Media Ventures' UNIFEED access. The Syria Sanctions Dilemma Facing Trump Administration <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…> Parties looking to engage in transactions involving Syria will be watching the expiration of General License 24 in July, when the Trump administration will need to decide whether to make significant changes to the Syrian sanctions program and reconsider the de facto government's status as a foreign terrorist organization, says Charlie Lyons at Ferrari & Associates. Read full article » <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…> 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, 9:17 AM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > You are based in Atlanta, Georgia; If xNY.io - Bank.org is correct? > > Ga. Judge Faces Another Round Of Misconduct Charges > <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> > > By Emily Johnson > > A Georgia state judge is facing a new set of ethics violation charges > ahead of her ethics case trial next month and is now accused of improperly > helping her uncle seek an extension to file an answer in a matter and > locking up a woman during her parents' divorce hearing without > justification. > > 1 document attached | Read full article » > <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…> > > Savannah Officials Rip 'Prejudice' From Attys' Press Briefing > <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> > > By Kelcey Caulder > > Savannah, Georgia, officials have doubled down on their bid to sanction > Claiborne Firm PC attorneys for allegedly mischaracterizing facts during a > press conference related to the fatal police shooting of a Black man in > 2022. > > 1 document attached | Read full article » > <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…> > Would KTS Law work to put xNY.io - Bank.org in contact with Meta's General > Attorney at Meta's California headquarters? > > Silver Point Knocks SEC Suit Over Attorney Info Access Rules > <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> > > By Aaron Keller > > Investment adviser Silver Point Capital LP said it did not need to write > special rules banning a now-deceased former BigLaw bankruptcy attorney from > sharing information between its business units, accusing the U.S. > Securities and Exchange Commission of filing a "farfetched theory of > noncompliance" in a Connecticut enforcement action. > > 1 document attached | Read full article » > <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…> > > Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial > <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…> > > By Danielle Ferguson > > A Michigan federal judge on Wednesday said that while a Detroit judge's > decision to put a teen through a "judicial-like" proceeding for falling > asleep in his courtroom while on a field trip may have been "outrageous," > it may not strip his ability to claim he is immune from her lawsuit. > > Read full article » > <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…> > 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, 4:48 AM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in Lake >> Tahoe, California), seems to implicate xNY.io, Bank.org and myself in >> third-party relations with Meta Platforms. >> >> These rumors stoked by Meta about Gunnar Larson, xNY.io, and Bank.org >> (individually and separately) are retaliatory and baseless. >> >> Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits >> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Jack Karp >> >> Shawn "Jay-Z" Carter's company Roc Nation has asked a Texas federal court >> to let it escape two lawsuits against it and Quinn Emanuel Urquhart & >> Sullivan LLP alleging that they recruited former clients to bring >> malpractice claims against the Buzbee Law Firm in retaliation for accusing >> the rap star of rape. >> >> 2 documents attached | Read full article » >> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> >> >> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io - >> Bank.org as some sort of criminal enterprise against the United States of >> America. >> >> Watch here: >> >> *"Meet The New Mark Zuckerberg | The Circuit"* >> Bloomberg Originals <https://m.youtube.com/@business> >> >> >> - >> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >> >> Blake Lively Says Other Actresses Will Testify Against Baldoni >> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Rachel Scharf >> >> Blake Lively has bulked up her sexual harassment and retaliation lawsuit >> over the movie "It End With Us," saying two other female cast members were >> also uncomfortable with Justin Baldoni's behavior on set and are prepared >> to testify in the messy legal fight. >> >> 1 document attached | Read full article » >> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> >> | >> >> *Ms. Caswell, these baseless and relatalitory propaganda films with >> intent 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. >> >> 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, 3:48 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> xNY.io - Bank.org has a duty to flag all Meta Platforms negligence when >>> it comes to protecting xNY.io - Bank.org's intent and interests; Especially >>> considering the Moscow Exchange. >>> >>> Barrister Denies Owing Duty To Flag Law Firm's Negligence >>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> >>> >>> By Jamie Lennox >>> >>> A barrister has denied breaching his duties to a technology company by >>> failing to highlight a potential negligence claim against a law firm, as he >>> told a London court that no such obligation existed. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?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 Thu, Feb 20, 2025, 2:54 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> 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. * >>>> >>>> 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, 11:57 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> Human Rights Atty Sees 'Serious Risks' Of Neural Data Abuse >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>>>> >>>>> By Hannah Albarazi >>>>> >>>>> International human rights attorney Jared Genser spoke with Law360 >>>>> Healthcare Authority about the "serious risks of misuse and abuse of >>>>> neurotechnologies" that have led California and Colorado to expand their >>>>> state consumer privacy laws in the last year to include neural data, with >>>>> similar bills pending in Montana, Massachusetts and Illinois. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?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 Wed, Feb 19, 2025, 8:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> CIA Gets Remaining Assange Visit Spying Claim Tossed >>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Daniel Wilson >>>>>> >>>>>> A New York federal judge has dismissed a case accusing the CIA of >>>>>> unlawfully spying on lawyers and journalists who met with WikiLeaks founder >>>>>> Julian Assange, finding it could not be decided without delving into >>>>>> protected state secrets. >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 19, 2025, 7:18 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reminds Meta Platforms of xNY.io - >>>>>>> Bank.org's hopeful role in working for Peace on Earth. >>>>>>> >>>>>>> - Ms. Caswell, xNY.io - Bank.org is working on a prospective >>>>>>> Peace plan between Russia and Ukraine. Potentially forming a new country >>>>>>> "Nukrain" or "Nurain" (if all parties are willing). >>>>>>> >>>>>>> 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…> >>>>>>> Meta Platforms may be out of International rescue options (for >>>>>>> example, in Australia or Hong Kong) if Meta's Board Directors have efforted >>>>>>> *against* Peace on Earth and xNY.io - Bank.org alike. >>>>>>> >>>>>>> *xNY.io - Bank.org's serious nature is exemplified by the following >>>>>>> news headline:* >>>>>>> >>>>>>> Thames Water Wins Court OK For £3B Rescue Plan >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Sophia Dourou >>>>>>> >>>>>>> Thames Water got approval on Tuesday for a £3 billion ($3.8 billion) >>>>>>> rescue package needed to keep the struggling utility company afloat, >>>>>>> although opponents of the plan won the right to appeal against the ruling. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?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 Tue, Feb 18, 2025, 1:04 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> As xNY.io - Bank.org previously shared with Meta Platforms today, >>>>>>>> any counterfeit "Future Teacher" or "Y1" products will not be tolerated. >>>>>>>> >>>>>>>> Illinois Vs. The Internet: IP Suits Over Online Sales Stir Debate >>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>> >>>>>>>> By Ivan Moreno >>>>>>>> >>>>>>>> Brands have unleashed a torrent of lawsuits across the U.S. that >>>>>>>> group dozens of online sellers into a single complaint for allegedly >>>>>>>> peddling counterfeit products, with Chicago emerging as the preferred venue >>>>>>>> for the litigation and inspiring a local federal judge to declare it has >>>>>>>> become "Illinois vs. The Internet." >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Tue, Feb 18, 2025, 8:36 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Ms. Caswell: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is looking to separate ourselves from Meta >>>>>>>>> Platforms' prospective laundering operations. >>>>>>>>> >>>>>>>>> E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>>> >>>>>>>>> By Alex Davidson >>>>>>>>> >>>>>>>>> Payment services company Nvayo has entered into special >>>>>>>>> administration, six months after it was banned from electronic money >>>>>>>>> services because of serious concerns about its compliance with anti-money >>>>>>>>> laundering regulations, the Financial Conduct Authority has said. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>>>> xNY.io - Bank.org is concerned that Meta may have tried to involve >>>>>>>>> xNY.io - Bank.org and the Moscow Exchange (simply as neighbors), with >>>>>>>>> Meta's potential complex international corporate laundering scheme. >>>>>>>>> >>>>>>>>> - Ms. Caswell, it was actually Ukraine that tipped xNY.io - >>>>>>>>> Bank.org off to this degree, referencing 2022 data. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org will aggressively protect our "Future Teacher" >>>>>>>>> program(s), now inclusive of "Y1." >>>>>>>>> >>>>>>>>> Given Meta's prospective laundering operations, xNY.io - Bank.org >>>>>>>>> demands Meta cease and decist from any "Future Teacher" project plans that >>>>>>>>> Meta potentially stole from xNY.io - Bank.org via various technologies, >>>>>>>>> such as Artificial Intelligence or "AI." >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is not complicit with any IP/AI malfeasance Meta >>>>>>>>> potentially has committed against xNY.io - Bank.org. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of >>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual >>>>>>>>> Property Section, Criminal Division," published by the Office of Legal >>>>>>>>> Education, Executive Office for >>>>>>>>> United States Attorneys: >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 17, 2025, 9:11 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Ms. Caswell: >>>>>>>>>> >>>>>>>>>> During my personal time writing for LitigationFinanceJournal.com, >>>>>>>>>> Meta Platforms may have been working against xNY.io - Bank.org's world-wide >>>>>>>>>> enterprise. >>>>>>>>>> >>>>>>>>>> Magomedov Must Pay £7M Costs Amid 'Secrecy' Over Funding >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>>> >>>>>>>>>> By Sophia Dourou >>>>>>>>>> >>>>>>>>>> Imprisoned oligarch Ziyavudin Magomedov must pay £7.3 million >>>>>>>>>> ($9.2 million) in interim court costs after losing his claim over an >>>>>>>>>> alleged Russian state-led conspiracy to strip his assets, as a judge >>>>>>>>>> criticized on Friday the "secrecy" surrounding who funded the litigation. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>>>> Ms. Caswell, xNY.io - Bank.org's relationship with the Moscow >>>>>>>>>> Exchange is not a "secret." >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange can be >>>>>>>>>> tracked back to Brooklyn, New York software innovation. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange is part >>>>>>>>>> of a protection exercise, related to usurping computer crimes, potentially >>>>>>>>>> perpetuated by Meta Platforms; Or any other firm for that matter. >>>>>>>>>> >>>>>>>>>> Ms. Caswell, Meta's Board Directors must understand, with xNY.io >>>>>>>>>> - Bank.org's founder a known Litigation Finance writer, xNY.io - Bank.org >>>>>>>>>> will invest whatever it takes (forcasting a successful outcome), in >>>>>>>>>> preserving xNY.io - Bank.org's relationship with the Moscow Exchange. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org is concerned that Meta Platforms is potentially >>>>>>>>>> ignoring United States Supreme Court precicident concerning computer >>>>>>>>>> crimes. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of >>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual >>>>>>>>>> Property Section, Criminal Division," published by the Office of Legal >>>>>>>>>> Education, Executive Office for >>>>>>>>>> United States Attorneys: >>>>>>>>>> >>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>> >>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is happy to potentially petition >>>>>>>>>> the United States Supreme Court; With hopes of earning the Supreme Court's >>>>>>>>>> interpretation(s) of any alleged computer crimes that could impact >>>>>>>>>> cross-border commerce. >>>>>>>>>> >>>>>>>>>> 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, 10:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Ms. Caswell: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org shares more Alexi Navalny headlines, in honor >>>>>>>>>>> of his first anniversary: >>>>>>>>>>> >>>>>>>>>>> 1: One year on: Did democratic opposition in Russia die with >>>>>>>>>>> Alexei Navalny? >>>>>>>>>>> >>>>>>>>>>> https://www.bbc.com/news/articles/cgly78j5ny8o >>>>>>>>>>> >>>>>>>>>>> 2: Navalny supporters hold memorials marking one year since his >>>>>>>>>>> death >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.yahoo.com/news/navalny-supporters-hold-memorials-marking-133310… >>>>>>>>>>> >>>>>>>>>>> 3: One year since Alexei Navalny’s death, his widow accuses >>>>>>>>>>> Putin of cover-up >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.aljazeera.com/program/newsfeed/2025/2/16/one-year-since-alexei-… >>>>>>>>>>> >>>>>>>>>>> 4: A year after Navalny’s death, the Russian opposition >>>>>>>>>>> struggles without its charismatic leader >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://apnews.com/article/russia-navalny-putin-opposition-crackdown-prison… >>>>>>>>>>> >>>>>>>>>>> 5: The Observer view: A year on from his death, Alexei Navalny >>>>>>>>>>> still shines bright in a dark land >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.theguardian.com/commentisfree/2025/feb/16/the-observer-view-a-y… >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, kindly, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Sun, Feb 16, 2025, 5:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>> >>>>>>>>>>>> I am a proud Republican, feminist. >>>>>>>>>>>> >>>>>>>>>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot >>>>>>>>>>>> in Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself >>>>>>>>>>>> in third party relations with Meta Platforms: >>>>>>>>>>>> >>>>>>>>>>>> "Meet The New Mark Zuckerberg | The Circuit" >>>>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>>>>>>> Ms. Caswell, 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. >>>>>>>>>>>> >>>>>>>>>>>> Mr. Zuckerberg and his associates have tried to label xNY.io - >>>>>>>>>>>> Bank.org as some sort of criminal against the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and >>>>>>>>>>>> Bank.org (individually and separately) are baseless. >>>>>>>>>>>> >>>>>>>>>>>> -- >>>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell, just this morning I could have been shot writing >>>>>>>>>>>> you; the NYPD should be able to confirm this very strange rumor. >>>>>>>>>>>> >>>>>>>>>>>> But the BBC inspired me to write you anyway; I am not fearful. >>>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell, while all this may sound awkward, today xNY.io - >>>>>>>>>>>> Bank.org remembers the loving words of Alexei Navalny on the day he lost >>>>>>>>>>>> his life, one year ago today, Feb. 16, 2024. >>>>>>>>>>>> >>>>>>>>>>>> "Opinion: Navalny's words of love" >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> https://www.npr.org/2025/02/15/nx-s1-5290880/opinion-navalnys-words-of-love >>>>>>>>>>>> >>>>>>>>>>>> "The end of Alexi Navalny's life came a year ago this weekend, >>>>>>>>>>>> Feb. 16, 2024, in that prison where he was sentenced for "extremism." Alexi >>>>>>>>>>>> Navalny was 47 years old. He had two children, Dasha and Zakhar, and was >>>>>>>>>>>> married to Yulia Navalnaya, who continues his work for the Anti-Corruption >>>>>>>>>>>> Foundation... >>>>>>>>>>>> >>>>>>>>>>>> If Alexi Navalny had stayed in Germany, where he was evacuated >>>>>>>>>>>> for medical care after being poisoned in 2020, he would have been free to >>>>>>>>>>>> give interviews, post TikTok videos, have a podcast, and deliver prominent >>>>>>>>>>>> speeches around the world. Instead, he returned to Russia >>>>>>>>>>>> <https://www.npr.org/2021/01/17/957893707/kremlin-opposition-leader-alexei-n…>, >>>>>>>>>>>> and what he knew to be almost certain imprisonment for opposing the Putin >>>>>>>>>>>> regime... >>>>>>>>>>>> >>>>>>>>>>>> "And another amazing fact: comedy films are less funny now. >>>>>>>>>>>> Does that happen with you?... >>>>>>>>>>>> >>>>>>>>>>>> "Yulia, babe, happy birthday! I adore you. I miss you. Stay >>>>>>>>>>>> well and don't get discouraged… >>>>>>>>>>>> >>>>>>>>>>>> "As for the glass, sooner or later we'll melt it with the heat >>>>>>>>>>>> of our hands. And comedies will be funny again. I love you." ... >>>>>>>>>>>> >>>>>>>>>>>> Adoring words from Alexi Navalny, who died a year ago this >>>>>>>>>>>> weekend."" >>>>>>>>>>>> >>>>>>>>>>>> -- >>>>>>>>>>>> >>>>>>>>>>>> Meta should understand, Peace on Earth is not some joke for >>>>>>>>>>>> xNY.io - Bank.org. >>>>>>>>>>>> >>>>>>>>>>>> Personally, I would like to see Russia and Ukraine young >>>>>>>>>>>> peoples part of a modern global economy. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully sees the Spring of 2025 leading >>>>>>>>>>>> to a 2025 "Summer of Love." >>>>>>>>>>>> >>>>>>>>>>>> Furthermore, xNY.io - Bank.org seeks to engage a Peaceful >>>>>>>>>>>> solution to the war in Ukraine. One with Russian interests aligning with >>>>>>>>>>>> interests of the United States and the free world. Ms. Caswell, xNY.io - >>>>>>>>>>>> Bank.org sees something similar to "Alaska" in our future with a Peaceful >>>>>>>>>>>> Ukraine resolution with Russia. >>>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is so confident in our approach, >>>>>>>>>>>> because there is more money to be made out of Peace than war. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org shares an "Investors Overseas Services" >>>>>>>>>>>> advetisement for example: >>>>>>>>>>>> >>>>>>>>>>>> "THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR." >>>>>>>>>>>> Art Director: Peter Petronio >>>>>>>>>>>> Photographer: Joe Toto >>>>>>>>>>>> Copywriter: Dick Raboy >>>>>>>>>>>> Agency: Carl Ally Inc. >>>>>>>>>>>> Client: Investors Overseas Services >>>>>>>>>>>> >>>>>>>>>>>> One of the persistent myths of the 20th century is that war >>>>>>>>>>>> stimulates economic growth. >>>>>>>>>>>> >>>>>>>>>>>> War doesn't stimulate economic growth. >>>>>>>>>>>> >>>>>>>>>>>> It stunts it. In countries that aren't fighting the war, as >>>>>>>>>>>> well as those that are. >>>>>>>>>>>> >>>>>>>>>>>> For in both cases, there is a tremendous spending of money, >>>>>>>>>>>> manpower and time to produce the materials of war. Materials which have no >>>>>>>>>>>> function other than to destroy. >>>>>>>>>>>> >>>>>>>>>>>> Or to be stored, useless, until they are needed to destroy. >>>>>>>>>>>> >>>>>>>>>>>> And the simple fact is, evey dollar wasted on destruction means >>>>>>>>>>>> there is one less dollar to be spent on the products people need and want. >>>>>>>>>>>> >>>>>>>>>>>> A dollar less spent on expansion and progress. >>>>>>>>>>>> >>>>>>>>>>>> And when expansion and progress isn't as great as it could be, >>>>>>>>>>>> then profits can't be as great as they should be. >>>>>>>>>>>> >>>>>>>>>>>> The way to make money is not through war. It's through peace. >>>>>>>>>>>> >>>>>>>>>>>> And by peace we don't mean just an interlude between wars. We >>>>>>>>>>>> mean a permanent peace. >>>>>>>>>>>> >>>>>>>>>>>> But can there be peace? >>>>>>>>>>>> >>>>>>>>>>>> We believe so. If enough people in enough countries in this >>>>>>>>>>>> world are given an opportunity to gain material well-being and a greater >>>>>>>>>>>> since of personal dignity. >>>>>>>>>>>> >>>>>>>>>>>> And this can done through business. Private enterprise. >>>>>>>>>>>> >>>>>>>>>>>> Successful businesses breed a healthy economy, in any nation. A >>>>>>>>>>>> healthy economy means more jobs and better pay for more people. With more >>>>>>>>>>>> buying power, people can afford the products that will give them a better >>>>>>>>>>>> standard of living. >>>>>>>>>>>> >>>>>>>>>>>> A better living standard will bring people a sense of >>>>>>>>>>>> accomplishment, and pride, and dignity. >>>>>>>>>>>> >>>>>>>>>>>> And with it, a desire for social order that could be far >>>>>>>>>>>> stronger than desire for violent disorder. >>>>>>>>>>>> >>>>>>>>>>>> To accomplish that, for business to be healthy and expanding, >>>>>>>>>>>> it needs a constant flow of fresh capital. >>>>>>>>>>>> >>>>>>>>>>>> At IOS, our job is to convince people all over the world to >>>>>>>>>>>> invest in business all over the world -- for a profit. >>>>>>>>>>>> >>>>>>>>>>>> And we don't mean just people who have million dollar >>>>>>>>>>>> portfolios with us. We are also vitally interested in the small investor -- >>>>>>>>>>>> including the man who has never invested before. >>>>>>>>>>>> >>>>>>>>>>>> If this vast source of potential investment capital can be put >>>>>>>>>>>> to work, IOS and our investors will, of course, make more money, but >>>>>>>>>>>> equally important, businesses and people and national economies all over >>>>>>>>>>>> the world will benefit from this much needed capital. >>>>>>>>>>>> >>>>>>>>>>>> And, very importantly, we are convinced that we and others in >>>>>>>>>>>> the financial community will be participating in a sound business endeavor >>>>>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective >>>>>>>>>>>> deterrent to war -- financial security. >>>>>>>>>>>> >>>>>>>>>>>> Right now, IOS does business on six continents -- in mutual >>>>>>>>>>>> funds, banking, investment management, insurance and real estate. In the 12 >>>>>>>>>>>> years we've been in business, more than 500,000 people have have invested >>>>>>>>>>>> more than one billion dollars through us. >>>>>>>>>>>> >>>>>>>>>>>> Our goal is to do business in every country in the free world >>>>>>>>>>>> and on convincing more and more people to invest in businesses all over the >>>>>>>>>>>> world."" >>>>>>>>>>>> >>>>>>>>>>>> -- >>>>>>>>>>>> >>>>>>>>>>>> Yes, Ms. Caswell, "THERE'S MORE MONEY TO BE MADE OUT OF PEACE >>>>>>>>>>>> THAN OUT OF WAR." >>>>>>>>>>>> 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, 1:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>> >>>>>>>>>>>>> Meanwhile, in Australia and in the United Kingdom Meta >>>>>>>>>>>>> Platforms has other disabilitating exposure. >>>>>>>>>>>>> >>>>>>>>>>>>> This exposure could impact logo IP conversations at the Moscow >>>>>>>>>>>>> Exchange. >>>>>>>>>>>>> >>>>>>>>>>>>> Pension Providers Step Up Illiquid Investments In UK >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Martin Croucher >>>>>>>>>>>>> >>>>>>>>>>>>> The largest defined contribution pension providers are aiming >>>>>>>>>>>>> to allocate up to 40% of their illiquid portfolios to U.K. assets, a >>>>>>>>>>>>> consultancy said Monday, after years of pressure from the government to >>>>>>>>>>>>> encourage more domestic investment in long-term projects. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> Pension Schemes 'Healthier' Since 2022 Bond Crisis >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Martin Croucher >>>>>>>>>>>>> >>>>>>>>>>>>> More than half of the pension schemes in Britain are likely to >>>>>>>>>>>>> "run on" because of improvements in funding since the liquidity crisis >>>>>>>>>>>>> caused by a bond market crash three years ago, a professional services >>>>>>>>>>>>> company has said. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org just stumbled across a $200B >>>>>>>>>>>>> software concern at WorldBank.org, so we cannot be too careful at the >>>>>>>>>>>>> Moscow Exchange right now. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:30 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>> >>>>>>>>>>>>>> It pains me to need to forward this headline to you. Mr. >>>>>>>>>>>>>> Zuckerberg has made several Nursing Home references. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Disability Ruling Guides On Cases With Uncertain Causation >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> In Dime v. MetLife, a Washington federal court’s recent >>>>>>>>>>>>>> ruling in favor of a disability claimant instructs both claimants and >>>>>>>>>>>>>> insurers on the appropriate standard for establishing and making a >>>>>>>>>>>>>> disability determination when there is limited medical evidence explaining >>>>>>>>>>>>>> the disability’s cause, says Mark DeBofsky at DeBofsky Law. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully wonders if Meta Platforms has >>>>>>>>>>>>>> heard of Orange County, California? >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> 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 ✌️ >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Fri, Feb 14, 2025, 5:21 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> After yesterday's advising from Mr. Zuckerberg turned up >>>>>>>>>>>>>>> problematic, today xNY.io - Bank.org respectfully requests Attorney General >>>>>>>>>>>>>>> Letitia James to open a money laundering investigation into Meta's >>>>>>>>>>>>>>> operations. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Barclays Reveals FCA Probe Over Money Laundering Controls >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By William Janes >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Barclays revealed in its annual report on Thursday that it >>>>>>>>>>>>>>> is being probed by the Financial Conduct Authority over its compliance with >>>>>>>>>>>>>>> anti-money laundering and financial crime regulations. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> My undergraduate degree was earned at Bond University on >>>>>>>>>>>>>>> Australia's Gold Coast, in Robina Queensland, just a short drive from >>>>>>>>>>>>>>> Sufers Paradise. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> I earned my first graduate degree from the University of >>>>>>>>>>>>>>> Nicosia; Nicosia is the only military divided capital city on the planet, >>>>>>>>>>>>>>> with an active United Nations Peacekeeping Mission. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Ms. James, it is my understanding that Meta is laundering >>>>>>>>>>>>>>> more money than the United Nations Peacekeeping Mission in Cyprus. In >>>>>>>>>>>>>>> Australia, this behavior would be flagged given the population size of >>>>>>>>>>>>>>> Australia versus money laundered. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Madam Attorney General, as the former head of Media >>>>>>>>>>>>>>> Ventures, LLC I found out the hard way, with our AU.tv project, the strict >>>>>>>>>>>>>>> rules between Australia and Cyprus on money laundering. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Ms. James, money laundering takes away from projects that >>>>>>>>>>>>>>> really matter such as PRE-K and the abortion debate. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 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, 4:49 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Today’s advice from Mr. Zuckerberg was flagged by xNY.io - >>>>>>>>>>>>>>>> Bank.org's "IPAI Risk Arbitrage Assistant" as wrong. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> In other news: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Google Must Face Wiretapping Suit Over AI-Powered Assistant >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> A California federal judge has refused to toss a proposed >>>>>>>>>>>>>>>> class action accusing Google of using a "human-like" customer-service >>>>>>>>>>>>>>>> product powered by artificial intelligence to illegally eavesdrop on users' >>>>>>>>>>>>>>>> calls with Hulu, Verizon and others, finding the consumers adequately >>>>>>>>>>>>>>>> allege Google is a third party that can benefit from the data. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?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 Wed, Feb 12, 2025, 7:24 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> "The Brody of Wall Street" along with "Love and Media >>>>>>>>>>>>>>>>> Ventures" are not a hustle operations against the NYPD with cruel >>>>>>>>>>>>>>>>> intentions and hidden agendas. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Meta may need to reevaluate its position against xNY.io - >>>>>>>>>>>>>>>>> Bank.org, so on film there are no hard feelings. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Lights, Camera, Ethics? TV Lawyers Tend To Set Bad Example >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Though fictional movies and television shows portraying >>>>>>>>>>>>>>>>> lawyers are fun to watch, Hollywood’s inaccurate depictions of legal ethics >>>>>>>>>>>>>>>>> can desensitize attorneys to ethics violations and lead real-life clients >>>>>>>>>>>>>>>>> to believe that good lawyers take a scorched-earth approach, says Nancy >>>>>>>>>>>>>>>>> Rapoport at the University of Nevada, Las Vegas. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?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 >>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:58 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> These emails to your attention are beyond reasonable, >>>>>>>>>>>>>>>>>> considering how Meta had tried to blackball xNY.io - Bank.org in Russia via >>>>>>>>>>>>>>>>>> Nicosia, Cyprus; Where I earned my Masters in Digital Currency and started >>>>>>>>>>>>>>>>>> my MBA in Entrepreneurship and Innovation. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> FTC Can't Get Cap On Meta's Up To 86 Antitrust Trial >>>>>>>>>>>>>>>>>> Witnesses >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Bryan Koenig >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A D.C. federal judge refused Monday to limit the number >>>>>>>>>>>>>>>>>> of witnesses in the Federal Trade Commission's monopolization lawsuit >>>>>>>>>>>>>>>>>> against Meta Platforms, rejecting agency assertions that plans by the >>>>>>>>>>>>>>>>>> Facebook parent company for up to 86 witnesses are "unreasonable." >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, kindly, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 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, 8:42 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The war in Ukraine and Russia is a Human Rights matter >>>>>>>>>>>>>>>>>>>> for xNY.io - Bank.org. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Same with the war in Cyprus, where xNY.io - Bank.org is >>>>>>>>>>>>>>>>>>>> seemingly a direct innovator as an international Scholar as a Bill and >>>>>>>>>>>>>>>>>>>> Melinda Gates Millennium Scholar, formerly administered by the United Negro >>>>>>>>>>>>>>>>>>>> College Fund. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> I earned a Masters in Digital Currency in Cyprus under >>>>>>>>>>>>>>>>>>>> full scholarship as well. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> UAE Prisoner Subpoenas Ex-Dechert GC Over Torture Claims >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Christopher Crosby >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> A Jordanian lawyer imprisoned in the United Arab >>>>>>>>>>>>>>>>>>>> Emirates has subpoenaed Dechert's former general counsel in the U.S. over >>>>>>>>>>>>>>>>>>>> what the law firm's top brass knew of alleged human rights abuses said to >>>>>>>>>>>>>>>>>>>> have been committed by a former partner. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> Meta may know xNY.io - Bank.org's Human Rights >>>>>>>>>>>>>>>>>>>> endowment is earmarked for a $1B global pilot project. We are proud of >>>>>>>>>>>>>>>>>>>> this! >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Separate to the $1B litigation finance plan >>>>>>>>>>>>>>>>>>>> (exemplifying FTX bankruptcy proceeds) xNY.io - Bank.org has put together >>>>>>>>>>>>>>>>>>>> up to 2030. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Mr. Bankman-Fried was not party to his firm's >>>>>>>>>>>>>>>>>>>> trademarked IP under administration. While Galaxy Digital has recognized >>>>>>>>>>>>>>>>>>>> $6B+ in creditor recoveries. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Meta is seemingly aware of Bankman-Fried's current >>>>>>>>>>>>>>>>>>>> human rights condition at Brooklyn's Metropolitan. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> His defense budget was funded by D&O insurance >>>>>>>>>>>>>>>>>>>> exhaustion. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> FUN FACT: Consensus' Brooklyn Headquarters has legacy >>>>>>>>>>>>>>>>>>>> Moscow Exchange software architecture connection. So does Meta! >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, :29 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Has Water.org joined Meta Platforms in Cyprus? >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> This information can help xNY.io - Bank.org clear a >>>>>>>>>>>>>>>>>>>>> Moscow Exchange liability that xNY.io - Bank.org may need to rectify >>>>>>>>>>>>>>>>>>>>> independently via diplomatic channels. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> 2nd Circ. Clears Up 'Blurry' Trade Dress Standard >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> The Second Circuit on Thursday revived a dispute >>>>>>>>>>>>>>>>>>>>> between motorcycle helmet designers as it clarified a key legal standard in >>>>>>>>>>>>>>>>>>>>> trade dress infringement cases. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:49 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> If there is indeed a new and mysterious market event >>>>>>>>>>>>>>>>>>>>>> out of Cyprus; related to Meta; that impacts xNY.io - Bank.org, we may need >>>>>>>>>>>>>>>>>>>>>> to explore solutions at the UPC in Europe. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Judge Puts Atty On Hook For Fees For Conduct In TM >>>>>>>>>>>>>>>>>>>>>> Trial >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294240?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> By Ivan Moreno >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> A California judge ordered an attorney who >>>>>>>>>>>>>>>>>>>>>> represented a microphone manufacturer that lost a trade dress infringement >>>>>>>>>>>>>>>>>>>>>> trial to be jointly responsible with his client for attorney fees and costs >>>>>>>>>>>>>>>>>>>>>> as a sanction for his conduct during the case. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>

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