February 2025 - cypherpunks - lists.cpunks.org

Video: Wolves Having Fun: https://www.facebook.com/reel/1117866593418416?sfnsn=mo&mibextid=J7ZoRX
by Gunnar Larson 15 Mar '25

15 Mar '25

Video: Wolves Having Fun https://www.facebook.com/reel/1117866593418416?sfnsn=mo&mibextid=J7ZoRX

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The Funniest Video in the World
by Gunnar Larson 15 Mar '25

15 Mar '25

https://www.reddit.com/r/wallstreetbets/comments/13b4eot/warren_buffet_i_ha…

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xNY.io - Bank.org, PBC | Memo #1 - The People’s Republic of China on ESG and D&O Innovation
by Gunnar Larson 15 Mar '25

15 Mar '25

Brody Larson, your daddy will always love you. Gunnar ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Wed, Jun 8, 2022, 2:12 PM Subject: xNY.io - Bank.org, PBC | Memo #1 - The People’s Republic of China on ESG and D&O Innovation To: <Adrienne.Harris(a)dfs.ny.gov> Cc: Weber, Richard (DFS) <Richard.weber(a)dfs.ny.gov>, Weintraub, Cathy (DFS) <Cathy.Weintraub(a)dfs.ny.gov>, Alexi Anania <a(a)xny.io> June 8, 2022 BY ELECTRONIC MAIL Superintendent, Adrienne A. Harris New York State Department of Financial Services One State Street New York, New York 10004 Adrienne.Harris(a)dfs.ny.gov Re: The People’s Republic of China on ESG and D&O Innovation Dear Madam Superintendent: xNY.io - Bank.org, PBC is proud to be under the esteemed oversight of your distinguished office. Today’s memo signals concern of recent ESG and D&O research published by Nanjing Audit University of the People’s Republic of China. The institution is operated under the auspices of the Jiangsu <https://en.wikipedia.org/wiki/Jiangsu> Provincial Government, the National Audit Office of China <https://en.wikipedia.org/wiki/National_Audit_Office_of_China> and the People's Bank of China <https://en.wikipedia.org/wiki/People%27s_Bank_of_China>. Kindly find the attached memo <https://docs.google.com/document/d/1THKGP530wiMOKurCd79mHSFfW6GvCrOJsRzyA_J…> addressed to your honorable attention. Respectfully yours, Gunnar Larson -- *Gunnar Larson * *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 June 8, 2022 BY ELECTRONIC MAIL Superintendent, Adrienne A. Harris New York State Department of Financial Services One State Street New York, New York 10004 Adrienne.Harris(a)dfs.ny.gov Re: The People’s Republic of China on ESG and D&O Innovation Dear Madam Superintendent: xNY.io - Bank.org, PBC is proud to be under the esteemed oversight of your distinguished office. Today’s memo signals concern of recent ESG and D&O research published by Nanjing Audit University of the People’s Republic of China. The institution is operated under the auspices of the Jiangsu <https://en.wikipedia.org/wiki/Jiangsu> Provincial Government, the National Audit Office of China <https://en.wikipedia.org/wiki/National_Audit_Office_of_China> and the People's Bank of China <https://en.wikipedia.org/wiki/People%27s_Bank_of_China>. xNY.io - Bank.org, PBC is concerned that the Nanjing Audit University and the People’s Bank of China potentially could be mis-representing intent related to ESG and D&O innovation, at the expense of our global enterprise. 1. According to the Council on Forign Relations, China is the world’s top emitter, producing more than a quarter of the world’s annual greenhouse gas emissions, which contribute to climate change. 2. Nanjing Audit University’s “theoretical analysis and hypothesis developments” suggest that the People’s Republic of China is embryonic in the enforcement of ESG and/or D&O mandates. Meanwhile, suggesting Bloomberg as a reputational capital. 3. xNY.io - Bank.org, PBC has collated 37 highlights to Nanjing Audit University’s ESG and D&O research for NY-DFS consideration. As a Bill and Melinda Gates Scholar and Blockchain Scholar holding international law distinction(s) My international graduate research has touched on Western profit of China’s water resources. xNY.io - Bank.org, PBC seeks to protect pure New York State ESG and D&O innovation. Madam Superindnet, we attentively recognize you are the world’s most powerful regulatory leader in this regard. >From this humble perspective, xNY.io - Bank.org, PBC seeks to earn your respect and consideration to explore the New York False Claims Act as a potential channel. xNY.io - Bank.org, PBC hopes New York State welcomes this assessment at the liberty of your honorable office. Respectfully yours, Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org <http://bank.org>, PBC MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 CC: Mr. Richard Webber

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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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