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February 2025
- 8 participants
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492 Highlights to UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants. ____________________
by Gunnar Larson 11 Mar '25
by Gunnar Larson 11 Mar '25
11 Mar '25
INTRODUCTION
March 24, 2022
158 Highlights:
https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…
1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her
cohorts
orchestrated an unthinkable plot – one that shocks the conscience and is an
affront to this nation’s democracy. Acting in concert, the Defendants
maliciously conspired to weave a false narrative that their Republican
opponent, Donald J. Trump, was colluding with a hostile foreign
sovereignty.
The actions taken in furtherance of their scheme—falsifying evidence,
deceiving law enforcement, and exploiting access to highly-sensitive data
sources - are so outrageous, subversive and incendiary that even the events
of Watergate pale in comparison.
2. Under the guise of ‘opposition research,’ ‘data analytics,’ and other
political
stratagems, the Defendants nefariously sought to sway the public’s trust.
They worked together with a single, self-serving purpose: to vilify Donald
J. Trump. Indeed, their far-reaching conspiracy was designed to cripple
Trump’s bid for presidency by fabricating a scandal that would
be used to trigger an unfounded federal investigation and ignite a media
frenzy.
3. The scheme was conceived, coordinated and carried out by top-level
officials at the
Clinton Campaign and the DNC—including ‘the candidate’ herself—who
attempted to shield her involvement behind a wall of third parties.1 To
start, the Clinton Campaign and the DNC enlisted the assistance of their
shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the
hopes of obscuring their actions under the veil of attorney-client
privilege. Perkins Coie was tasked with spearheading the scheme to find—or
fabricate—proof of a sinister link between Donald J. Trump and Russia.
To do so, Perkins Coie launched parallel operations: on one front, Perkins
Coie partner Marc Elias led an effort to produce spurious ‘opposition
research’ claiming
to reveal illicit ties between the Trump Campaign and Russian operatives;
on a separate front, Perkins Coie partner Michael Sussmann headed a
campaign to develop misleading evidence of a bogus ‘back channel’
connection between e-mail servers at Trump Tower and a Russian-owned
bank.
4. Marc Elias, in his mission to obtain derogatory anti-Trump ‘opposition
research,’ commissioned Fusion GPS, an investigative firm, and its
co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge
up evidence—actual or otherwise—of collusion between Trump and Russia.
Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its
owner, Christopher Steele, to produce a series of reports purporting to
contain proof of the
supposed collusion. Of course, the now fully debunked collection of
reports, known as the “Steele Dossier,” was riddled with misstatements,
misrepresentations and, most of all, flat out lies. In truth, the Steele
Dossier was largely based upon information provided to Steele by his
primary
sub-source, Igor Danchenko, who was subsequently indicted for falsifying
his claims. Even more damning, Danchenko had close ties to senior Clinton
Campaign official, Charles Halliday Dolan, Jr., who knowingly provided
false information to Danchenko, who relayed it to Steele, who
reported it in the Steele Dossier and eagerly fed the deceptions to both
the media and the FBI. This duplicitous arrangement existed for a singular
self-serving purpose – to discredit Donald J. Trump
and his campaign.
5. At the same time, Michael Sussmann, in his hunt for damaging intel
against the
Trump Campaign, turned to Neustar, Inc., an information technology company,
and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had
recently been promised a high-ranking position with the Clinton
Administration, to exploit their access to non-public data in search of a
secret “back channel” connection between Trump Tower and Alfa Bank. When it
was discovered that no such channel existed, the Defendants resorted to
truly subversive measures – hacking servers at Trump Tower, Trump’s private
apartment, and, most alarmingly, the White House. This
ill-gotten data was then manipulated to create a misleading “inference” and
submitted to law enforcement in an effort to falsely implicate Donald J.
Trump and his campaign.2 All of these acts
were carried out in coordination with the Clinton Campaign and the DNC, at
the behest of certain Democratic “VIPs.”3
6. While their multi-pronged attack was underway, the Defendants seized on
the
opportunity to publicly malign Donald J. Trump by instigating a full-blown
media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a
“mission” to “raise the alarm” about their contrived Trump-Russia
link4—repeatedly fed disinformation to the media and shamelessly
promoted their false narratives. All the while, Hillary Clinton, Jake
Sullivan, Debbie Wasserman Schultz, and others did their best to
proliferate the spread of those dubious and false claims through
press releases, social media, and other public statements.
7. The fallout from the Defendants’ actions was not limited to the public
denigration
of Trump and his campaign. The Federal Bureau of Investigation
(FBI)—relying on the Defendants’ fraudulent evidence—commenced a
large-scale investigation and expended precious time, resources and
taxpayer dollars looking into the spurious allegation that the Trump
Campaign
had colluded with the Russian Government to interfere in the 2016
presidential election. The effects of this unfounded investigation were
prolonged and exacerbated by the presence of a small faction of Clinton
loyalists who were well-positioned within the Department of Justice and the
FBI
– James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith,
and Bruce Ohr. These government officials were willing to abuse their
positions of public trust to advance the baseless probe to new levels,
including obtaining an extrajudicial FISA warrant and instigating the
commencement of an oversight investigation headed by Special Counsel Robert
Mueller. As a result, Donald J. Trump and his campaign were forced to
expend tens of millions of dollars in legal
fees to defend against these contrived and unwarranted proceedings. Justice
would ultimately prevail – following a two-year investigation, Special
Counsel Mueller went on to exonerate Donald J. Trump and his campaign with
his finding that there was no evidence of collusion with Russia.
8. The full extent of the Defendants’ wrongdoing has been steadily and
gradually exposed by Special Counsel John Durham, who has been heading a
DOJ investigation into the origins of the Trump-Russia conspiracy. To date,
he has already issued indictments to Sussmann and Danchenko, among others,
for proffering false statements to law enforcement officials. As
outlined below, these ‘speaking’ indictments not only implicate many of the
Defendants named herein but also provide a great deal of insight into the
inner-workings of the Defendants’ conspiratorial enterprise. Based on
recent developments and the overall direction of Durham’s
investigation, it seems all but certain that additional indictments are
forthcoming.
9. In short, the Defendants, blinded by political ambition, orchestrated a
malicious
conspiracy to disseminate patently false and injurious information about
Donald J. Trump and his campaign, all in the hopes of destroying his life,
his political career and rigging the 2016 Presidential Election in favor of
Hillary Clinton. When their gambit failed, and Donald J. Trump
was elected, the Defendants’ efforts continued unabated, merely shifting
their focus to undermining his presidential administration. Worse still,
the Defendants continue to spread their vicious lies to this day as they
unabashedly publicize their thoroughly debunked falsehoods in an
effort to ensure that he will never be elected again. The deception,
malice, and treachery
perpetrated by the Defendants has caused significant harm to the American
people, and to the Plaintiff, Donald J. Trump, and they must be held
accountable for their heinous acts.
____________________
BACKGROUND
September 8, 2022
190 Highlights:
https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…
Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the
Defendants, blinded by political ambition, orchestrated a malicious
conspiracy to disseminate patently false and injurious
information about Donald J. Trump and his campaign, all in the hopes of
destroying his life, his political career and rigging the 2016 Presidential
Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On this
general premise, Plaintiff brings a claim for violations of the Racketeer
Influenced and Corrupt Organizations Act (“RICO”), predicated on the theft
of trade secrets, obstruction of justice, and wire fraud (Count I). He
additionally brings claims for: injurious falsehood (Count III); malicious
prosecution (Count V); violations of the Computer Fraud and Abuse Act
(“CFAA”) (Count VII); theft of trade secrets under the Defend Trade Secrets
Act of
2016 (“DTSA”) (Count VIII); and violations of the Stored Communications Act
(“SCA”) (Count IX). The Amended Complaint also contains counts for various
conspiracy charges and theories of agency and vicarious liability. (Counts
II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth over 527
paragraphs in the first 118 pages of the Amended Complaint, is difficult to
summarize in a concise and cohesive manner.
It was certainly not presented that way. Nevertheless, I will attempt to
distill it here.
The short version: Plaintiff alleges that the Defendants “[a]cting in
concert . . . maliciously conspired to weave a false narrative that their
Republican opponent, Donald J. Trump, was colluding with a hostile foreign
sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this
alleged conspiracy through two core efforts. “[O]n one front, Perkins Coie
partner Mark Elias led an effort to produce spurious ‘opposition research’
claiming to reveal illicit ties between the Trump
campaign and Russian operatives.” (Id. ¶ 3).
To that end, Defendant Hillary Clinton and her campaign, the Democratic
National Committee, and lawyers for the Campaign and the Committee
allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id.
¶ 4). “[O]n a separate
front, Perkins Coie partner Michael Sussman headed a campaign to develop
misleading evidence of a bogus ‘back channel’ connection between e-mail
servers at Trump Tower and a Russian-
owned bank.” (Id.). Clinton and her operatives allegedly hired Defendant
Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) data, via
Defendant Neustar, to investigate and
ultimately manufacture a suspicious pattern of activity between
Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa
Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the Federal
Bureau of Investigations (“FBI”) commenced “several large-scale
investigations,” which were “prolonged and exacerbated by the presence of a
small faction of
Clinton loyalists who were well-positioned within the Department of
Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page,
Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7).
And while this was ongoing, the Defendants allegedly “seized on the
opportunity to publicly malign Donald J. Trump by instigating a full-blown
media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,”
Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527).
Defendants now move to dismiss the Amended Complaint as “a series of
disconnected political disputes that Plaintiff has alchemized into a
sweeping conspiracy among the many individuals Plaintiff believes to have
aggrieved him.” (DE 226 at 1). They argue that dismissal is
warranted because Plaintiff’s claims are both “hopelessly stale”—that is,
foreclosed by the applicable statutes of limitations—and because they fail
on the merits “in multiple independent respects.” (Id. at 2). As they view
it, “[w]hatever the utilities of [the Amended Complaint] as a fundraising
tool, a press release, or a list of political grievances, it has no merit
as a lawsuit.” (Id.).
I agree. In the discussion that follows, I first address the Amended
Complaint’s structural deficiencies. I then turn to subject matter
jurisdiction and the personal jurisdiction arguments raised by certain
Defendants. Finally, I assess the sufficiency of the allegations as to each
of the
substantive counts.
____________________
BACKGROUND
October 31, 2022
25 Highlights:
https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…
PlaintifP’s pleadings and theories were obviously and fatally defective
from the very
inceptionof this action. Plaintiff's initial Complaint spanned 108 pages
and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual
defendants, as well as 10 John Does and 10 ABC Corporations. /d.
Less than a month after the Complaint was filed, Hillary Clinton moved to
dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s motion
identified manyofthe fundamentalfactual deficiencies and legal flaws that
would ultimately lead this Court to dismiss the Amended
Complaint: namely, (1) that Plaintifs claims were untimely on their face,
DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis
supposed claimsno later than October 2017, DE 52 at 2-3; (3) that
Plaintiffs Complaint was replete with inadequate and conclusory
allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO
enterprise, DE 52 at 7; (5) that
Plaintiff failed to allege the predicate act of theft of trade secrets
based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the
predicate act ofobstructionofjustice in part because
he identified no “official proceeding,” DE 52 at 9-10; (7) that Plaintiff
failed to allege a patter of racketeering activity, DE 52 at 11-12; (8)
that Plaintiff failed to adequately allege RICO standing because his
supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that
Plaintiffs injurious falsehood claim was barred by the First Amendment, DE
52 at 15-17; (10) that Plaintiff failed to allege almost every necessary
clementof injurious falsehood under Florida law, DE 52 at
17-18; (11) that Plaintiff failed to allege a malicious prosecution claim
as to any official proceeding and, in particular, as to the properly
predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that
Plaintiff failed to allege a claim for “agency” because it is not an
independent cause of action under Florida law.
In response, Plaintiff's counsel indicated that they planned to amend the
Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose
counsel's request for an extension of time in whichto amend. See, e.g., DE
102 (Apr. 27,2022). In the intervening period, other Defendants
joined Clinton's motion to dismiss and filed their own motions
alertingPlaintiff and his counsel to additional fatal defects in the
Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn
Simpson); 141 (DNC Services Corporation, Democratic National Committee,
Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby
Mook): 146 (Michael
Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor
Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.);
165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel
indicated that they planned to amend in response to the motions, and
Defendants did not oppose extensionsof time to allow them to do so. See DE
153 (May 17,2022). PlaintifP’s counsel filed the Amended Complaint
approximately two months after receiving Defendant Clinton’s motion to
dismiss and with the benefit of Defendants” additional motions in
the interim. DE 177 (June 21, 2022). “But despite this briefing, PlaintifPs
Amended Complaint failed to cureanyofthe deficiencies.”DE 267 at 63-64
(Sept. 8, 2022) (“0p.”). “Instead, Plaintiff added eighty new pages of
largely irrelevant allegations that did nothing to salvage the legal
sufficiency of his claims.” Op. at 64. The Amended Complaint is “193 pages
in length, with 819 numbered paragraphs,” and “contains 14 counts, names 31
defendants, 10 “John Does” described as fictitious and unknown persons, and
10 *ABC Corporations’ identified as fictitious and
unknown entities.” Op. at 4.
____________________
BACKGROUND
November 10, 2022
66 Highlights:
https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=…
The Complaint. In March 2022, Charles Dolan was among 29 defendants
initially sued by Mr. Trump. (DE 1). He was identified as a former chairman
of the DNC, a senior official in the Clinton Campaign, and a close
associate of and advisor to Hillary Clinton. The Complaint alleged
that in April 2016, Mr. Dolan participated in discussions about the
creation of a “dossier” to smear Mr. Trump and disseminate false
accusations to the media (Compl. ¶ 79), and at the direction of
Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According
to the Complaint, an allegation contained within the dossier that Mr. Trump
engaged in salacious sexual activity in a
Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued
for RICO
conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV),
and conspiracy to
commit malicious prosecution (Count VI).
The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the
attorneys for Mr. Trump. They warned:
1. That Mr. Dolan had no role in any conspiracy related to the Steele
dossier.
2. That Mr. Dolan was not a source for the allegations of sexual activity.
3. That Mr. Dolan had not been in contact with any defendant other than
Igor Danchenko,
and that Mr. Dolan’s contacts with Mr. Danchenko involved business
interests and help for a conference in Moscow.
4. That Mr. Dolan had never been chairman of the DNC.
5. That Ms. Clinton was on record through a spokesperson as stating she had
no recollection of Mr. Dolan.
(DE 268-1).
The letter requested that Mr. Dolan not be named as a defendant in any
forthcoming
Amended Complaint. The letter further warned that if he were to be named,
or if he was not dropped from the original Complaint, Rule 11 sanctions
would be sought.
The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended
Complaint, as
had been expected. It ballooned to 193 pages, 819 paragraphs and 31
defendants. With respect to Mr. Dolan, the allegations remained essentially
the same. But in the Amended Complaint, Mr. Dolan was identified somewhat
more vaguely as the former chairman of a “national Democratic
political organization.” (Am. Compl. ¶ 96). Elsewhere, he was described as
a “senior Clinton Campaign Official.” (Am. Compl. ¶ 4). Moreover, and
somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as
a citizen and resident of New York, despite a declaration that Mr. Dolan
had provided to Plaintiff’s lawyers explaining that Mr. Dolan was a
resident of
Virginia. (Am. Compl. ¶ 20; DE 268-2).
The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on
Mr.
Trump’s lawyers a motion seeking sanctions pursuant to Rule 11. The motion
pointed out that the change in Mr. Dolan’s purported title from “former
chairman of the DNC” in the original Complaint to “former chairman of a
national Democratic political organization,” in the Amended Complaint did
not solve the problems identified in the warning letter because Mr. Dolan
had never
been the chairman of any such organization. The motion further explained
that Mr. Dolan’s role in the Clinton Campaign was limited to knocking on
doors as a volunteer. The motion also stated
that Mr. Dolan had never been a resident of New York, that Mr. Dolan had
told Plaintiff’s lawyers so, and that the allegations of the Amended
Complaint to that effect demonstrated a lack of diligence over something
easily checked.
Mr. Dolan’s motion for sanctions went on to place the Trump lawyers on
notice of a critical failure in their claims, warning them that the
Danchenko Indictment referenced throughout the Amended Complaint not only
failed to support their allegations against Mr. Dolan but contradicted
them. That warning continues to be unheeded.
____________________
BACKGROUND
January 19, 2023
53 Highlights:
https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=…
Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the
Defendants, blinded by political ambition, orchestrated a malicious
conspiracy to disseminate patently false and injurious information about
Donald J. Trump and his campaign, all in the hope of destroying his life,
his
political career, and rigging the 2016 Presidential Election in favor of
Hillary Clinton.” (DE 1 ¶ 9).
The next day, Alina Habba, Mr. Trump’s lead counsel told Fox News’ Sean
Hannity:
You can’t make this up. You literally cannot make a story like this up . .
. and President Trump is just not going to take it anymore. If you are
going to make up lies, if you are going to try to take him down, he is
going to fight you back. And that is what this is, this is the beginning of
all that.1 She then explained on Newsmax: What the real goal [of the suit]
is, is democracy, is continuing to make sure that our elections, continuing
to make sure our justice system is not obstructed by political enemies.
That cannot happen. And that’s exactly what happened. They obstructed
justice. They
continued the false narrative . . . This grand scheme, that you could not
make up, to take down an opponent. That is un-American.2
On April 20, 2022, less than a month after the Complaint was filed, Hillary
Clinton moved for dismissal with prejudice. Her motion identified
substantial and fundamental factual and legal flaws. Each of the other
Defendants followed suit, pointing to specific problems with the claims
against them. The problems in the Complaint were obvious from the start.
They were identified by the Defendants not once but twice, and Mr. Trump
persisted anyway.
Despite this briefing and the promise “to cure any deficiencies,”
Plaintiff’s counsel filed the Amended Complaint on June 21, 2022. (DE 177).
The Amended Complaint failed to cure any of the defects. See DE 267, Order
of Dismissal (September 8, 2022). Instead, Plaintiff added
eighty new pages of largely irrelevant allegations that did nothing to
salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended
Complaint is 193 pages in length, with 819 numbered paragraphs, and
contains 14 counts, names 31 defendants, 10 John Does described as
fictitious and unknown persons, and 10 ABC Corporations identified as
fictitious and unknown entities.
On July 14, 2022, the United States moved pursuant to the Westfall Act, 28
U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey,
Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On
July 21, 2022, I granted the motion to substitute. (DE 234).
On September 8, 2022, I dismissed the case with prejudice as to all
Defendants except for the United States.
3 I issued a detailed and lengthy Order, which I incorporate by reference
here.
(DE 267). I found that fatal substantive defects which had been clearly
laid out in the first round of briefing, precluded the Plaintiff from
proceeding under any of the theories presented. I found that the Amended
Complaint was a quintessential shotgun pleading, that its claims were
foreclosed by existing precedent, and its factual allegations were
undermined and contradicted by the public reports and filings upon which it
purported to rely. I reserved jurisdiction to adjudicate issues
pertaining to sanctions.
Undeterred by my Order and two rounds of briefing by multiple defendants,
Ms. Habba
continued to advance Plaintiff’s claims. In a September 10, 2022, interview
with Sean Hannity, the host asked her “Why isn’t [Hillary Clinton] being
held accountable for what she did?” Ms. Habba’s response reiterated
misrepresentations on which this lawsuit was based:
Because when you have a Clinton judge as we did here, Judge Middlebrooks
who I had asked to recuse himself but insisted that he didn’t need to, he
was going to be impartial, and then proceeds to write a 65-page scathing
order where he basically ignored every factual basis which was backed up by
indictments, by investigations, the Mueller report, et cetera, et cetera,
et cetera, not to mention Durham, and all the testimony we heard there, we
get dismissed.
Not only do we get dismissed, he says that this is not the proper place for
recourse for Donald Trump. He has no legal ramifications.
Where what [sic] is the proper place for him? Because the FBI won’t help
when you can do anything, obstruct justice, blatantly lie to the FBI,
Sussmann’s out, he gets acquitted, where do you go?
That’s the concern for me, where do you get that -- that recourse?4 She
also indicated that, while Mr. Trump doubted the suit would succeed, she
nevertheless “fought” to pursue it: You know, I have to share with you a
story, Sean, that I have not
shared with anybody. The recourse that I have at this point is obviously to
appeal this to the 11th Circuit as Gregg said. But when
I brought this case and we were assigned you know, this judge and we went
through the recusal process, we lost five magistrates, including Reinhart
[sic] who’s dealing with the boxes as we know.
The former president looked at me and he told me, you know what Alina.
You’re not going to win. You can’t win, just get rid of it,
don’t do the case. And I said, no, we have to fight. It’s not right what
happened. And you know, he was right, and it’s a sad day for
me personally because I fought him on [it] and I should have listened, but
I don’t want to lose hope in our system. I don’t. So,
you know I’m deciding whether we’re going to appeal it.5 Defendants now
move to recover attorneys’ fees and costs under Fed. R. Civ. P. 11, 28
U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Court’s inherent
power. (DE 280 at 1).
In Part II, I find that a sanction under this Court’s inherent power is
appropriate. I do so by examining Plaintiff’s (and his lawyers’) conduct
throughout this litigation. In Part III, I look to Plaintiff’s conduct in
other cases. And in Part IV, I determine the reasonableness of Defendants’
attorneys’ fees and costs.
1
3

11 Mar '25
Hey Antonis:
xNY.io - Bank.org attended Reuters' NATO Newsmakers event withJens
Stoltenberg on Wednesday, September 21, 2022.
However, on March 10, 2022 xNY.io - Bank.org contacted the DOJ related to
other business (attached).
Today, October 20, 2024 xNY.io - Bank.org was made aware of a potential
conflict and this email serves as disclosure and plausible deniability.
Please feel free to contact me with any questions.
Gunnar Larson
---------- Forwarded message ---------
From: Reuters Next Team <next(a)1.reutersevents.com>
Date: Tue, Sep 20, 2022, 1:04 PM
Subject: Jens Stoltenberg, NATO - Reuters Newsmaker, September 21
To: <g(a)xny.io>
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1
8

Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; The Syria Sanctions Dilemma Facing Trump Administration
by Gunnar Larson 11 Mar '25
by Gunnar Larson 11 Mar '25
11 Mar '25
Ms. Caswell:
After leaving United Nations Headquarters in New York City as a Webcast
Producer (News and Media Division, Department of Public Information); I
went on to Media Ventures, LLC, as Chief Creative Officer, Media Ventures;
Executive Director of Media Ventures Studios.
- Part Media Ventures was Syria.tv;
- For a time Gunnar Larson was the Chief of Syria.tv production;
- With Media Ventures' UNIFEED access.
The Syria Sanctions Dilemma Facing Trump Administration
<https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
Parties looking to engage in transactions involving Syria will be watching
the expiration of General License 24 in July, when the Trump administration
will need to decide whether to make significant changes to the Syrian
sanctions program and reconsider the de facto government's status as a
foreign terrorist organization, says Charlie Lyons at Ferrari & Associates.
Read full article »
<https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
| Save to favorites »
<https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Thu, Feb 20, 2025, 9:17 AM Gunnar Larson <g(a)xny.io> wrote:
> Ms. Caswell:
>
> You are based in Atlanta, Georgia; If xNY.io - Bank.org is correct?
>
> Ga. Judge Faces Another Round Of Misconduct Charges
> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
>
> By Emily Johnson
>
> A Georgia state judge is facing a new set of ethics violation charges
> ahead of her ethics case trial next month and is now accused of improperly
> helping her uncle seek an extension to file an answer in a matter and
> locking up a woman during her parents' divorce hearing without
> justification.
>
> 1 document attached | Read full article »
> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
> | Save to favorites »
> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
>
> Savannah Officials Rip 'Prejudice' From Attys' Press Briefing
> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
>
> By Kelcey Caulder
>
> Savannah, Georgia, officials have doubled down on their bid to sanction
> Claiborne Firm PC attorneys for allegedly mischaracterizing facts during a
> press conference related to the fatal police shooting of a Black man in
> 2022.
>
> 1 document attached | Read full article »
> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
> | Save to favorites »
> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
> Would KTS Law work to put xNY.io - Bank.org in contact with Meta's General
> Attorney at Meta's California headquarters?
>
> Silver Point Knocks SEC Suit Over Attorney Info Access Rules
> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
>
> By Aaron Keller
>
> Investment adviser Silver Point Capital LP said it did not need to write
> special rules banning a now-deceased former BigLaw bankruptcy attorney from
> sharing information between its business units, accusing the U.S.
> Securities and Exchange Commission of filing a "farfetched theory of
> noncompliance" in a Connecticut enforcement action.
>
> 1 document attached | Read full article »
> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
> | Save to favorites »
> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
>
> Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial
> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
>
> By Danielle Ferguson
>
> A Michigan federal judge on Wednesday said that while a Detroit judge's
> decision to put a teen through a "judicial-like" proceeding for falling
> asleep in his courtroom while on a field trip may have been "outrageous,"
> it may not strip his ability to claim he is immune from her lawsuit.
>
> Read full article »
> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
> | Save to favorites »
> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>
> Thank you,
>
> Gunnar Larson
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Thu, Feb 20, 2025, 4:48 AM Gunnar Larson <g(a)xny.io> wrote:
>
>> Ms. Caswell:
>>
>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in Lake
>> Tahoe, California), seems to implicate xNY.io, Bank.org and myself in
>> third-party relations with Meta Platforms.
>>
>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and Bank.org
>> (individually and separately) are retaliatory and baseless.
>>
>> Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits
>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>>
>> By Jack Karp
>>
>> Shawn "Jay-Z" Carter's company Roc Nation has asked a Texas federal court
>> to let it escape two lawsuits against it and Quinn Emanuel Urquhart &
>> Sullivan LLP alleging that they recruited former clients to bring
>> malpractice claims against the Buzbee Law Firm in retaliation for accusing
>> the rap star of rape.
>>
>> 2 documents attached | Read full article »
>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>> | Save to favorites »
>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>>
>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
>> Bank.org as some sort of criminal enterprise against the United States of
>> America.
>>
>> Watch here:
>>
>> *"Meet The New Mark Zuckerberg | The Circuit"*
>> Bloomberg Originals <https://m.youtube.com/@business>
>>
>>
>> -
>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>
>> Blake Lively Says Other Actresses Will Testify Against Baldoni
>> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…>
>>
>> By Rachel Scharf
>>
>> Blake Lively has bulked up her sexual harassment and retaliation lawsuit
>> over the movie "It End With Us," saying two other female cast members were
>> also uncomfortable with Justin Baldoni's behavior on set and are prepared
>> to testify in the messy legal fight.
>>
>> 1 document attached | Read full article »
>> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…>
>> |
>>
>> *Ms. Caswell, these baseless and relatalitory propaganda films with
>> intent against xNY.io - Bank.org's best interests summerise:*
>>
>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and
>> cohorts at Meta, ... *"Orchestrated an unthinkable plot – one that
>> shocks the conscience and is an affront to this nation’s democracy. Acting
>> in concert, [Meta] maliciously conspired to weave a false narrative that
>> their Republican opponent, Gunnar Donald Arthur Peter Larson was
>> colluding..." *for peace on planet Earth.
>>
>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Thu, Feb 20, 2025, 3:48 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Ms. Caswell:
>>>
>>> xNY.io - Bank.org has a duty to flag all Meta Platforms negligence when
>>> it comes to protecting xNY.io - Bank.org's intent and interests; Especially
>>> considering the Moscow Exchange.
>>>
>>> Barrister Denies Owing Duty To Flag Law Firm's Negligence
>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>>
>>> By Jamie Lennox
>>>
>>> A barrister has denied breaching his duties to a technology company by
>>> failing to highlight a potential negligence claim against a law firm, as he
>>> told a London court that no such obligation existed.
>>>
>>> Read full article »
>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>> | Save to favorites »
>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>
>>> Thank you,
>>>
>>> Gunnar Larson
>>> --
>>> Gunnar Donald Arthur Peter Larson
>>> xNY.io - Bank.org
>>> 646-554-7514
>>>
>>> On Thu, Feb 20, 2025, 2:54 AM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Ms. Caswell:
>>>>
>>>> Art Director: Tom Gilday
>>>> Artist: Curilla & Associates
>>>> Photographer: Jan Czyrba/Advance Art
>>>> Copywriter: Jim Johnston
>>>> Agency: Griswold-Eshleman Company
>>>> Client: Addressograph-Multigraph
>>>>
>>>> HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER.
>>>>
>>>> Dropouts become losers.
>>>>
>>>> They lose.
>>>>
>>>> And we lose.
>>>>
>>>> Today's dropouts might have been tomorrow's scientists. Or doctors. Or
>>>> teachers.
>>>>
>>>> But what might have been will never be.
>>>>
>>>> For one out of three high school students don't stick around to
>>>> graduate.
>>>>
>>>> The dropout is ten times as likely to become a juvenile delinquent.
>>>>
>>>> And the juvenile delinquent is perhaps a thousand times more likely to
>>>> become a criminal.
>>>>
>>>> It doesn't have to happen.
>>>>
>>>> Good schools with good teachers and food facilities can produce good
>>>> citizens. And that can make our world a better place in which to live.
>>>>
>>>> Which is why money spent on education represents the best investment we
>>>> can make.
>>>>
>>>> *An investment in the future of America. *
>>>>
>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>
>>>> Thank you,
>>>>
>>>> Gunnar Larson
>>>> --
>>>> Gunnar Donald Arthur Peter Larson
>>>> xNY.io - Bank.org
>>>> 646-554-7514
>>>>
>>>> On Wed, Feb 19, 2025, 11:57 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Ms. Caswell:
>>>>>
>>>>> Human Rights Atty Sees 'Serious Risks' Of Neural Data Abuse
>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>>
>>>>> By Hannah Albarazi
>>>>>
>>>>> International human rights attorney Jared Genser spoke with Law360
>>>>> Healthcare Authority about the "serious risks of misuse and abuse of
>>>>> neurotechnologies" that have led California and Colorado to expand their
>>>>> state consumer privacy laws in the last year to include neural data, with
>>>>> similar bills pending in Montana, Massachusetts and Illinois.
>>>>>
>>>>> Read full article »
>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>> | Save to favorites »
>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>> rights.
>>>>>
>>>>> Thank you,
>>>>>
>>>>> Gunnar Larson
>>>>> --
>>>>> Gunnar Donald Arthur Peter Larson
>>>>> xNY.io - Bank.org
>>>>> 646-554-7514
>>>>>
>>>>> On Wed, Feb 19, 2025, 8:02 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>> Ms. Caswell:
>>>>>>
>>>>>> CIA Gets Remaining Assange Visit Spying Claim Tossed
>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>
>>>>>> By Daniel Wilson
>>>>>>
>>>>>> A New York federal judge has dismissed a case accusing the CIA of
>>>>>> unlawfully spying on lawyers and journalists who met with WikiLeaks founder
>>>>>> Julian Assange, finding it could not be decided without delving into
>>>>>> protected state secrets.
>>>>>>
>>>>>> Order attached | Read full article »
>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>> rights.
>>>>>>
>>>>>> Thank you,
>>>>>>
>>>>>> Gunnar Larson
>>>>>> --
>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>> xNY.io - Bank.org
>>>>>> 646-554-7514
>>>>>>
>>>>>> On Wed, Feb 19, 2025, 7:18 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Ms. Caswell:
>>>>>>>
>>>>>>> xNY.io - Bank.org respectfully reminds Meta Platforms of xNY.io -
>>>>>>> Bank.org's hopeful role in working for Peace on Earth.
>>>>>>>
>>>>>>> - Ms. Caswell, xNY.io - Bank.org is working on a prospective
>>>>>>> Peace plan between Russia and Ukraine. Potentially forming a new country
>>>>>>> "Nukrain" or "Nurain" (if all parties are willing).
>>>>>>>
>>>>>>> Defamation Suit Against Ga. Election Chief Tossed
>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>>
>>>>>>> By Kelcey Caulder
>>>>>>>
>>>>>>> A Georgia federal judge on Friday tossed a defamation suit in which
>>>>>>> a Texas attorney sued Georgia Secretary of State Brad Raffensperger on
>>>>>>> allegations he suggested she presented "doctored" evidence to state
>>>>>>> senators in the aftermath of the 2020 election, finding the statements were
>>>>>>> "substantially true or are hyperbole."
>>>>>>>
>>>>>>> Order attached | Read full article »
>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>> Meta Platforms may be out of International rescue options (for
>>>>>>> example, in Australia or Hong Kong) if Meta's Board Directors have efforted
>>>>>>> *against* Peace on Earth and xNY.io - Bank.org alike.
>>>>>>>
>>>>>>> *xNY.io - Bank.org's serious nature is exemplified by the following
>>>>>>> news headline:*
>>>>>>>
>>>>>>> Thames Water Wins Court OK For £3B Rescue Plan
>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>>
>>>>>>> By Sophia Dourou
>>>>>>>
>>>>>>> Thames Water got approval on Tuesday for a £3 billion ($3.8 billion)
>>>>>>> rescue package needed to keep the struggling utility company afloat,
>>>>>>> although opponents of the plan won the right to appeal against the ruling.
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>> rights.
>>>>>>>
>>>>>>> Thank you,
>>>>>>>
>>>>>>> Gunnar Larson
>>>>>>> --
>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>> xNY.io - Bank.org
>>>>>>> 646-554-7514
>>>>>>>
>>>>>>> On Tue, Feb 18, 2025, 1:04 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Ms. Caswell:
>>>>>>>>
>>>>>>>> As xNY.io - Bank.org previously shared with Meta Platforms today,
>>>>>>>> any counterfeit "Future Teacher" or "Y1" products will not be tolerated.
>>>>>>>>
>>>>>>>> Illinois Vs. The Internet: IP Suits Over Online Sales Stir Debate
>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>
>>>>>>>> By Ivan Moreno
>>>>>>>>
>>>>>>>> Brands have unleashed a torrent of lawsuits across the U.S. that
>>>>>>>> group dozens of online sellers into a single complaint for allegedly
>>>>>>>> peddling counterfeit products, with Chicago emerging as the preferred venue
>>>>>>>> for the litigation and inspiring a local federal judge to declare it has
>>>>>>>> become "Illinois vs. The Internet."
>>>>>>>>
>>>>>>>> Read full article »
>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>> rights.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>>>
>>>>>>>> Gunnar Larson
>>>>>>>> --
>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>> xNY.io - Bank.org
>>>>>>>> 646-554-7514
>>>>>>>>
>>>>>>>> On Tue, Feb 18, 2025, 8:36 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Ms. Caswell:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org is looking to separate ourselves from Meta
>>>>>>>>> Platforms' prospective laundering operations.
>>>>>>>>>
>>>>>>>>> E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> By Alex Davidson
>>>>>>>>>
>>>>>>>>> Payment services company Nvayo has entered into special
>>>>>>>>> administration, six months after it was banned from electronic money
>>>>>>>>> services because of serious concerns about its compliance with anti-money
>>>>>>>>> laundering regulations, the Financial Conduct Authority has said.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>> xNY.io - Bank.org is concerned that Meta may have tried to involve
>>>>>>>>> xNY.io - Bank.org and the Moscow Exchange (simply as neighbors), with
>>>>>>>>> Meta's potential complex international corporate laundering scheme.
>>>>>>>>>
>>>>>>>>> - Ms. Caswell, it was actually Ukraine that tipped xNY.io -
>>>>>>>>> Bank.org off to this degree, referencing 2022 data.
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org will aggressively protect our "Future Teacher"
>>>>>>>>> program(s), now inclusive of "Y1."
>>>>>>>>>
>>>>>>>>> Given Meta's prospective laundering operations, xNY.io - Bank.org
>>>>>>>>> demands Meta cease and decist from any "Future Teacher" project plans that
>>>>>>>>> Meta potentially stole from xNY.io - Bank.org via various technologies,
>>>>>>>>> such as Artificial Intelligence or "AI."
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org is not complicit with any IP/AI malfeasance Meta
>>>>>>>>> potentially has committed against xNY.io - Bank.org.
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of
>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual
>>>>>>>>> Property Section, Criminal Division," published by the Office of Legal
>>>>>>>>> Education, Executive Office for
>>>>>>>>> United States Attorneys:
>>>>>>>>>
>>>>>>>>> -
>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>> rights.
>>>>>>>>>
>>>>>>>>> Thank you,
>>>>>>>>>
>>>>>>>>> Gunnar Larson
>>>>>>>>> --
>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>> xNY.io - Bank.org
>>>>>>>>> 646-554-7514
>>>>>>>>>
>>>>>>>>> On Mon, Feb 17, 2025, 9:11 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>
>>>>>>>>>> During my personal time writing for LitigationFinanceJournal.com,
>>>>>>>>>> Meta Platforms may have been working against xNY.io - Bank.org's world-wide
>>>>>>>>>> enterprise.
>>>>>>>>>>
>>>>>>>>>> Magomedov Must Pay £7M Costs Amid 'Secrecy' Over Funding
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>>
>>>>>>>>>> By Sophia Dourou
>>>>>>>>>>
>>>>>>>>>> Imprisoned oligarch Ziyavudin Magomedov must pay £7.3 million
>>>>>>>>>> ($9.2 million) in interim court costs after losing his claim over an
>>>>>>>>>> alleged Russian state-led conspiracy to strip his assets, as a judge
>>>>>>>>>> criticized on Friday the "secrecy" surrounding who funded the litigation.
>>>>>>>>>>
>>>>>>>>>> Read full article »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org's relationship with the Moscow
>>>>>>>>>> Exchange is not a "secret."
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange can be
>>>>>>>>>> tracked back to Brooklyn, New York software innovation.
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange is part
>>>>>>>>>> of a protection exercise, related to usurping computer crimes, potentially
>>>>>>>>>> perpetuated by Meta Platforms; Or any other firm for that matter.
>>>>>>>>>>
>>>>>>>>>> Ms. Caswell, Meta's Board Directors must understand, with xNY.io
>>>>>>>>>> - Bank.org's founder a known Litigation Finance writer, xNY.io - Bank.org
>>>>>>>>>> will invest whatever it takes (forcasting a successful outcome), in
>>>>>>>>>> preserving xNY.io - Bank.org's relationship with the Moscow Exchange.
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org is concerned that Meta Platforms is potentially
>>>>>>>>>> ignoring United States Supreme Court precicident concerning computer
>>>>>>>>>> crimes.
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of
>>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual
>>>>>>>>>> Property Section, Criminal Division," published by the Office of Legal
>>>>>>>>>> Education, Executive Office for
>>>>>>>>>> United States Attorneys:
>>>>>>>>>>
>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>>
>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is happy to potentially petition
>>>>>>>>>> the United States Supreme Court; With hopes of earning the Supreme Court's
>>>>>>>>>> interpretation(s) of any alleged computer crimes that could impact
>>>>>>>>>> cross-border commerce.
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>> rights.
>>>>>>>>>>
>>>>>>>>>> Thank you,
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson
>>>>>>>>>> --
>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>> 646-554-7514
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On Sun, Feb 16, 2025, 10:12 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org shares more Alexi Navalny headlines, in honor
>>>>>>>>>>> of his first anniversary:
>>>>>>>>>>>
>>>>>>>>>>> 1: One year on: Did democratic opposition in Russia die with
>>>>>>>>>>> Alexei Navalny?
>>>>>>>>>>>
>>>>>>>>>>> https://www.bbc.com/news/articles/cgly78j5ny8o
>>>>>>>>>>>
>>>>>>>>>>> 2: Navalny supporters hold memorials marking one year since his
>>>>>>>>>>> death
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> https://www.yahoo.com/news/navalny-supporters-hold-memorials-marking-133310…
>>>>>>>>>>>
>>>>>>>>>>> 3: One year since Alexei Navalny’s death, his widow accuses
>>>>>>>>>>> Putin of cover-up
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> https://www.aljazeera.com/program/newsfeed/2025/2/16/one-year-since-alexei-…
>>>>>>>>>>>
>>>>>>>>>>> 4: A year after Navalny’s death, the Russian opposition
>>>>>>>>>>> struggles without its charismatic leader
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> https://apnews.com/article/russia-navalny-putin-opposition-crackdown-prison…
>>>>>>>>>>>
>>>>>>>>>>> 5: The Observer view: A year on from his death, Alexei Navalny
>>>>>>>>>>> still shines bright in a dark land
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> https://www.theguardian.com/commentisfree/2025/feb/16/the-observer-view-a-y…
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>> rights.
>>>>>>>>>>>
>>>>>>>>>>> Thank you, kindly,
>>>>>>>>>>>
>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>> --
>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On Sun, Feb 16, 2025, 5:59 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>
>>>>>>>>>>>> I am a proud Republican, feminist.
>>>>>>>>>>>>
>>>>>>>>>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot
>>>>>>>>>>>> in Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself
>>>>>>>>>>>> in third party relations with Meta Platforms:
>>>>>>>>>>>>
>>>>>>>>>>>> "Meet The New Mark Zuckerberg | The Circuit"
>>>>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>>>>>>>>> Ms. Caswell, these propaganda videos with intentions against
>>>>>>>>>>>> xNY.io - Bank.org's best interests summerise:
>>>>>>>>>>>>
>>>>>>>>>>>> In the run-up to the 2024 Presidential Election, Mark
>>>>>>>>>>>> Zuckerberg and cohorts at Meta, ... "Orchestrated an unthinkable plot – one
>>>>>>>>>>>> that shocks the conscience and is an affront to this nation’s democracy.
>>>>>>>>>>>> Acting in concert, [Meta] maliciously conspired to weave a false narrative
>>>>>>>>>>>> that their Republican opponent, Gunnar Donald Arthur Peter Larson was
>>>>>>>>>>>> colluding..." for peace on planet Earth.
>>>>>>>>>>>>
>>>>>>>>>>>> Mr. Zuckerberg and his associates have tried to label xNY.io -
>>>>>>>>>>>> Bank.org as some sort of criminal against the United States of America.
>>>>>>>>>>>>
>>>>>>>>>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and
>>>>>>>>>>>> Bank.org (individually and separately) are baseless.
>>>>>>>>>>>>
>>>>>>>>>>>> --
>>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell, just this morning I could have been shot writing
>>>>>>>>>>>> you; the NYPD should be able to confirm this very strange rumor.
>>>>>>>>>>>>
>>>>>>>>>>>> But the BBC inspired me to write you anyway; I am not fearful.
>>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell, while all this may sound awkward, today xNY.io -
>>>>>>>>>>>> Bank.org remembers the loving words of Alexei Navalny on the day he lost
>>>>>>>>>>>> his life, one year ago today, Feb. 16, 2024.
>>>>>>>>>>>>
>>>>>>>>>>>> "Opinion: Navalny's words of love"
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> https://www.npr.org/2025/02/15/nx-s1-5290880/opinion-navalnys-words-of-love
>>>>>>>>>>>>
>>>>>>>>>>>> "The end of Alexi Navalny's life came a year ago this weekend,
>>>>>>>>>>>> Feb. 16, 2024, in that prison where he was sentenced for "extremism." Alexi
>>>>>>>>>>>> Navalny was 47 years old. He had two children, Dasha and Zakhar, and was
>>>>>>>>>>>> married to Yulia Navalnaya, who continues his work for the Anti-Corruption
>>>>>>>>>>>> Foundation...
>>>>>>>>>>>>
>>>>>>>>>>>> If Alexi Navalny had stayed in Germany, where he was evacuated
>>>>>>>>>>>> for medical care after being poisoned in 2020, he would have been free to
>>>>>>>>>>>> give interviews, post TikTok videos, have a podcast, and deliver prominent
>>>>>>>>>>>> speeches around the world. Instead, he returned to Russia
>>>>>>>>>>>> <https://www.npr.org/2021/01/17/957893707/kremlin-opposition-leader-alexei-n…>,
>>>>>>>>>>>> and what he knew to be almost certain imprisonment for opposing the Putin
>>>>>>>>>>>> regime...
>>>>>>>>>>>>
>>>>>>>>>>>> "And another amazing fact: comedy films are less funny now.
>>>>>>>>>>>> Does that happen with you?...
>>>>>>>>>>>>
>>>>>>>>>>>> "Yulia, babe, happy birthday! I adore you. I miss you. Stay
>>>>>>>>>>>> well and don't get discouraged…
>>>>>>>>>>>>
>>>>>>>>>>>> "As for the glass, sooner or later we'll melt it with the heat
>>>>>>>>>>>> of our hands. And comedies will be funny again. I love you." ...
>>>>>>>>>>>>
>>>>>>>>>>>> Adoring words from Alexi Navalny, who died a year ago this
>>>>>>>>>>>> weekend.""
>>>>>>>>>>>>
>>>>>>>>>>>> --
>>>>>>>>>>>>
>>>>>>>>>>>> Meta should understand, Peace on Earth is not some joke for
>>>>>>>>>>>> xNY.io - Bank.org.
>>>>>>>>>>>>
>>>>>>>>>>>> Personally, I would like to see Russia and Ukraine young
>>>>>>>>>>>> peoples part of a modern global economy.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org respectfully sees the Spring of 2025 leading
>>>>>>>>>>>> to a 2025 "Summer of Love."
>>>>>>>>>>>>
>>>>>>>>>>>> Furthermore, xNY.io - Bank.org seeks to engage a Peaceful
>>>>>>>>>>>> solution to the war in Ukraine. One with Russian interests aligning with
>>>>>>>>>>>> interests of the United States and the free world. Ms. Caswell, xNY.io -
>>>>>>>>>>>> Bank.org sees something similar to "Alaska" in our future with a Peaceful
>>>>>>>>>>>> Ukraine resolution with Russia.
>>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is so confident in our approach,
>>>>>>>>>>>> because there is more money to be made out of Peace than war.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org shares an "Investors Overseas Services"
>>>>>>>>>>>> advetisement for example:
>>>>>>>>>>>>
>>>>>>>>>>>> "THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR."
>>>>>>>>>>>> Art Director: Peter Petronio
>>>>>>>>>>>> Photographer: Joe Toto
>>>>>>>>>>>> Copywriter: Dick Raboy
>>>>>>>>>>>> Agency: Carl Ally Inc.
>>>>>>>>>>>> Client: Investors Overseas Services
>>>>>>>>>>>>
>>>>>>>>>>>> One of the persistent myths of the 20th century is that war
>>>>>>>>>>>> stimulates economic growth.
>>>>>>>>>>>>
>>>>>>>>>>>> War doesn't stimulate economic growth.
>>>>>>>>>>>>
>>>>>>>>>>>> It stunts it. In countries that aren't fighting the war, as
>>>>>>>>>>>> well as those that are.
>>>>>>>>>>>>
>>>>>>>>>>>> For in both cases, there is a tremendous spending of money,
>>>>>>>>>>>> manpower and time to produce the materials of war. Materials which have no
>>>>>>>>>>>> function other than to destroy.
>>>>>>>>>>>>
>>>>>>>>>>>> Or to be stored, useless, until they are needed to destroy.
>>>>>>>>>>>>
>>>>>>>>>>>> And the simple fact is, evey dollar wasted on destruction means
>>>>>>>>>>>> there is one less dollar to be spent on the products people need and want.
>>>>>>>>>>>>
>>>>>>>>>>>> A dollar less spent on expansion and progress.
>>>>>>>>>>>>
>>>>>>>>>>>> And when expansion and progress isn't as great as it could be,
>>>>>>>>>>>> then profits can't be as great as they should be.
>>>>>>>>>>>>
>>>>>>>>>>>> The way to make money is not through war. It's through peace.
>>>>>>>>>>>>
>>>>>>>>>>>> And by peace we don't mean just an interlude between wars. We
>>>>>>>>>>>> mean a permanent peace.
>>>>>>>>>>>>
>>>>>>>>>>>> But can there be peace?
>>>>>>>>>>>>
>>>>>>>>>>>> We believe so. If enough people in enough countries in this
>>>>>>>>>>>> world are given an opportunity to gain material well-being and a greater
>>>>>>>>>>>> since of personal dignity.
>>>>>>>>>>>>
>>>>>>>>>>>> And this can done through business. Private enterprise.
>>>>>>>>>>>>
>>>>>>>>>>>> Successful businesses breed a healthy economy, in any nation. A
>>>>>>>>>>>> healthy economy means more jobs and better pay for more people. With more
>>>>>>>>>>>> buying power, people can afford the products that will give them a better
>>>>>>>>>>>> standard of living.
>>>>>>>>>>>>
>>>>>>>>>>>> A better living standard will bring people a sense of
>>>>>>>>>>>> accomplishment, and pride, and dignity.
>>>>>>>>>>>>
>>>>>>>>>>>> And with it, a desire for social order that could be far
>>>>>>>>>>>> stronger than desire for violent disorder.
>>>>>>>>>>>>
>>>>>>>>>>>> To accomplish that, for business to be healthy and expanding,
>>>>>>>>>>>> it needs a constant flow of fresh capital.
>>>>>>>>>>>>
>>>>>>>>>>>> At IOS, our job is to convince people all over the world to
>>>>>>>>>>>> invest in business all over the world -- for a profit.
>>>>>>>>>>>>
>>>>>>>>>>>> And we don't mean just people who have million dollar
>>>>>>>>>>>> portfolios with us. We are also vitally interested in the small investor --
>>>>>>>>>>>> including the man who has never invested before.
>>>>>>>>>>>>
>>>>>>>>>>>> If this vast source of potential investment capital can be put
>>>>>>>>>>>> to work, IOS and our investors will, of course, make more money, but
>>>>>>>>>>>> equally important, businesses and people and national economies all over
>>>>>>>>>>>> the world will benefit from this much needed capital.
>>>>>>>>>>>>
>>>>>>>>>>>> And, very importantly, we are convinced that we and others in
>>>>>>>>>>>> the financial community will be participating in a sound business endeavor
>>>>>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective
>>>>>>>>>>>> deterrent to war -- financial security.
>>>>>>>>>>>>
>>>>>>>>>>>> Right now, IOS does business on six continents -- in mutual
>>>>>>>>>>>> funds, banking, investment management, insurance and real estate. In the 12
>>>>>>>>>>>> years we've been in business, more than 500,000 people have have invested
>>>>>>>>>>>> more than one billion dollars through us.
>>>>>>>>>>>>
>>>>>>>>>>>> Our goal is to do business in every country in the free world
>>>>>>>>>>>> and on convincing more and more people to invest in businesses all over the
>>>>>>>>>>>> world.""
>>>>>>>>>>>>
>>>>>>>>>>>> --
>>>>>>>>>>>>
>>>>>>>>>>>> Yes, Ms. Caswell, "THERE'S MORE MONEY TO BE MADE OUT OF PEACE
>>>>>>>>>>>> THAN OUT OF WAR."
>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>>> rights.
>>>>>>>>>>>>
>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>
>>>>>>>>>>>> Gunnar Larson ✌️
>>>>>>>>>>>> --
>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:56 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>
>>>>>>>>>>>>> Meanwhile, in Australia and in the United Kingdom Meta
>>>>>>>>>>>>> Platforms has other disabilitating exposure.
>>>>>>>>>>>>>
>>>>>>>>>>>>> This exposure could impact logo IP conversations at the Moscow
>>>>>>>>>>>>> Exchange.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Pension Providers Step Up Illiquid Investments In UK
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Martin Croucher
>>>>>>>>>>>>>
>>>>>>>>>>>>> The largest defined contribution pension providers are aiming
>>>>>>>>>>>>> to allocate up to 40% of their illiquid portfolios to U.K. assets, a
>>>>>>>>>>>>> consultancy said Monday, after years of pressure from the government to
>>>>>>>>>>>>> encourage more domestic investment in long-term projects.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Pension Schemes 'Healthier' Since 2022 Bond Crisis
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Martin Croucher
>>>>>>>>>>>>>
>>>>>>>>>>>>> More than half of the pension schemes in Britain are likely to
>>>>>>>>>>>>> "run on" because of improvements in funding since the liquidity crisis
>>>>>>>>>>>>> caused by a bond market crash three years ago, a professional services
>>>>>>>>>>>>> company has said.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org just stumbled across a $200B
>>>>>>>>>>>>> software concern at WorldBank.org, so we cannot be too careful at the
>>>>>>>>>>>>> Moscow Exchange right now.
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar ✌️
>>>>>>>>>>>>> --
>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>
>>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:30 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> It pains me to need to forward this headline to you. Mr.
>>>>>>>>>>>>>> Zuckerberg has made several Nursing Home references.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Disability Ruling Guides On Cases With Uncertain Causation
>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> In Dime v. MetLife, a Washington federal court’s recent
>>>>>>>>>>>>>> ruling in favor of a disability claimant instructs both claimants and
>>>>>>>>>>>>>> insurers on the appropriate standard for establishing and making a
>>>>>>>>>>>>>> disability determination when there is limited medical evidence explaining
>>>>>>>>>>>>>> the disability’s cause, says Mark DeBofsky at DeBofsky Law.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Order attached | Read full article »
>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>> xNY.io - Bank.org respectfully wonders if Meta Platforms has
>>>>>>>>>>>>>> heard of Orange County, California?
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am…
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted
>>>>>>>>>>>>>> from a mob movie:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ten top power-brokers in Orange County government headed to
>>>>>>>>>>>>>> an exclusive Italian restaurant for a secret Saturday dinner. Strung out
>>>>>>>>>>>>>> from a string of all-nighters — they’d been working to keep the county’s
>>>>>>>>>>>>>> $20 billion investment pool from imploding — the meal was to be a
>>>>>>>>>>>>>> pressure-reliever, a breather, a reward.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down
>>>>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out.
>>>>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats
>>>>>>>>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss.
>>>>>>>>>>>>>> Everything’s under control… Don’t panic!”"
>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Gunnar ✌️
>>>>>>>>>>>>>> --
>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On Fri, Feb 14, 2025, 5:21 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> After yesterday's advising from Mr. Zuckerberg turned up
>>>>>>>>>>>>>>> problematic, today xNY.io - Bank.org respectfully requests Attorney General
>>>>>>>>>>>>>>> Letitia James to open a money laundering investigation into Meta's
>>>>>>>>>>>>>>> operations.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Barclays Reveals FCA Probe Over Money Laundering Controls
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> By William Janes
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Barclays revealed in its annual report on Thursday that it
>>>>>>>>>>>>>>> is being probed by the Financial Conduct Authority over its compliance with
>>>>>>>>>>>>>>> anti-money laundering and financial crime regulations.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…>
>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…>
>>>>>>>>>>>>>>> Madam Attorney General Letitia James:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> My undergraduate degree was earned at Bond University on
>>>>>>>>>>>>>>> Australia's Gold Coast, in Robina Queensland, just a short drive from
>>>>>>>>>>>>>>> Sufers Paradise.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I earned my first graduate degree from the University of
>>>>>>>>>>>>>>> Nicosia; Nicosia is the only military divided capital city on the planet,
>>>>>>>>>>>>>>> with an active United Nations Peacekeeping Mission.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Ms. James, it is my understanding that Meta is laundering
>>>>>>>>>>>>>>> more money than the United Nations Peacekeeping Mission in Cyprus. In
>>>>>>>>>>>>>>> Australia, this behavior would be flagged given the population size of
>>>>>>>>>>>>>>> Australia versus money laundered.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Madam Attorney General, as the former head of Media
>>>>>>>>>>>>>>> Ventures, LLC I found out the hard way, with our AU.tv project, the strict
>>>>>>>>>>>>>>> rules between Australia and Cyprus on money laundering.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Ms. James, money laundering takes away from projects that
>>>>>>>>>>>>>>> really matter such as PRE-K and the abortion debate.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:49 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Today’s advice from Mr. Zuckerberg was flagged by xNY.io -
>>>>>>>>>>>>>>>> Bank.org's "IPAI Risk Arbitrage Assistant" as wrong.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> In other news:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Google Must Face Wiretapping Suit Over AI-Powered Assistant
>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> By Dorothy Atkins
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> A California federal judge has refused to toss a proposed
>>>>>>>>>>>>>>>> class action accusing Google of using a "human-like" customer-service
>>>>>>>>>>>>>>>> product powered by artificial intelligence to illegally eavesdrop on users'
>>>>>>>>>>>>>>>> calls with Hulu, Verizon and others, finding the consumers adequately
>>>>>>>>>>>>>>>> allege Google is a third party that can benefit from the data.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Order attached | Read full article »
>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…>
>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…>
>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>>>> xNY.io -Bank.org
>>>>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:24 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> "The Brody of Wall Street" along with "Love and Media
>>>>>>>>>>>>>>>>> Ventures" are not a hustle operations against the NYPD with cruel
>>>>>>>>>>>>>>>>> intentions and hidden agendas.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Meta may need to reevaluate its position against xNY.io -
>>>>>>>>>>>>>>>>> Bank.org, so on film there are no hard feelings.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Lights, Camera, Ethics? TV Lawyers Tend To Set Bad Example
>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Though fictional movies and television shows portraying
>>>>>>>>>>>>>>>>> lawyers are fun to watch, Hollywood’s inaccurate depictions of legal ethics
>>>>>>>>>>>>>>>>> can desensitize attorneys to ethics violations and lead real-life clients
>>>>>>>>>>>>>>>>> to believe that good lawyers take a scorched-earth approach, says Nancy
>>>>>>>>>>>>>>>>> Rapoport at the University of Nevada, Las Vegas.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>>>>> 917-580-8053
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:58 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> These emails to your attention are beyond reasonable,
>>>>>>>>>>>>>>>>>> considering how Meta had tried to blackball xNY.io - Bank.org in Russia via
>>>>>>>>>>>>>>>>>> Nicosia, Cyprus; Where I earned my Masters in Digital Currency and started
>>>>>>>>>>>>>>>>>> my MBA in Entrepreneurship and Innovation.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> FTC Can't Get Cap On Meta's Up To 86 Antitrust Trial
>>>>>>>>>>>>>>>>>> Witnesses
>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> By Bryan Koenig
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> A D.C. federal judge refused Monday to limit the number
>>>>>>>>>>>>>>>>>> of witnesses in the Federal Trade Commission's monopolization lawsuit
>>>>>>>>>>>>>>>>>> against Meta Platforms, rejecting agency assertions that plans by the
>>>>>>>>>>>>>>>>>> Facebook parent company for up to 86 witnesses are "unreasonable."
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article »
>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> Thank you, kindly,
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>>>>>> 917-580-8053
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:04 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid
>>>>>>>>>>>>>>>>>>> Millions In Crypto
>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> By Phillip Bantz
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom
>>>>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on
>>>>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly
>>>>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent
>>>>>>>>>>>>>>>>>>> days.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article »
>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:42 AM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> The war in Ukraine and Russia is a Human Rights matter
>>>>>>>>>>>>>>>>>>>> for xNY.io - Bank.org.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Same with the war in Cyprus, where xNY.io - Bank.org is
>>>>>>>>>>>>>>>>>>>> seemingly a direct innovator as an international Scholar as a Bill and
>>>>>>>>>>>>>>>>>>>> Melinda Gates Millennium Scholar, formerly administered by the United Negro
>>>>>>>>>>>>>>>>>>>> College Fund.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> I earned a Masters in Digital Currency in Cyprus under
>>>>>>>>>>>>>>>>>>>> full scholarship as well.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> UAE Prisoner Subpoenas Ex-Dechert GC Over Torture Claims
>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…>
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> By Christopher Crosby
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> A Jordanian lawyer imprisoned in the United Arab
>>>>>>>>>>>>>>>>>>>> Emirates has subpoenaed Dechert's former general counsel in the U.S. over
>>>>>>>>>>>>>>>>>>>> what the law firm's top brass knew of alleged human rights abuses said to
>>>>>>>>>>>>>>>>>>>> have been committed by a former partner.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…>
>>>>>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…>
>>>>>>>>>>>>>>>>>>>> Meta may know xNY.io - Bank.org's Human Rights
>>>>>>>>>>>>>>>>>>>> endowment is earmarked for a $1B global pilot project. We are proud of
>>>>>>>>>>>>>>>>>>>> this!
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Separate to the $1B litigation finance plan
>>>>>>>>>>>>>>>>>>>> (exemplifying FTX bankruptcy proceeds) xNY.io - Bank.org has put together
>>>>>>>>>>>>>>>>>>>> up to 2030.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Mr. Bankman-Fried was not party to his firm's
>>>>>>>>>>>>>>>>>>>> trademarked IP under administration. While Galaxy Digital has recognized
>>>>>>>>>>>>>>>>>>>> $6B+ in creditor recoveries.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Meta is seemingly aware of Bankman-Fried's current
>>>>>>>>>>>>>>>>>>>> human rights condition at Brooklyn's Metropolitan.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> His defense budget was funded by D&O insurance
>>>>>>>>>>>>>>>>>>>> exhaustion.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> FUN FACT: Consensus' Brooklyn Headquarters has legacy
>>>>>>>>>>>>>>>>>>>> Moscow Exchange software architecture connection. So does Meta!
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, :29 AM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> Has Water.org joined Meta Platforms in Cyprus?
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> This information can help xNY.io - Bank.org clear a
>>>>>>>>>>>>>>>>>>>>> Moscow Exchange liability that xNY.io - Bank.org may need to rectify
>>>>>>>>>>>>>>>>>>>>> independently via diplomatic channels.
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> 2nd Circ. Clears Up 'Blurry' Trade Dress Standard
>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> By Elliot Weld
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> The Second Circuit on Thursday revived a dispute
>>>>>>>>>>>>>>>>>>>>> between motorcycle helmet designers as it clarified a key legal standard in
>>>>>>>>>>>>>>>>>>>>> trade dress infringement cases.
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> Opinion attached | Read full article »
>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:49 AM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> If there is indeed a new and mysterious market event
>>>>>>>>>>>>>>>>>>>>>> out of Cyprus; related to Meta; that impacts xNY.io - Bank.org, we may need
>>>>>>>>>>>>>>>>>>>>>> to explore solutions at the UPC in Europe.
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> Judge Puts Atty On Hook For Fees For Conduct In TM
>>>>>>>>>>>>>>>>>>>>>> Trial
>>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294240?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> By Ivan Moreno
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>> A California judge ordered an attorney who
>>>>>>>>>>>>>>>>>>>>>> represented a microphone manufacturer that lost a trade dress infringement
>>>>>>>>>>>>>>>>>>>>>> trial to be jointly responsible with his client for attorney fees and costs
>>>>>>>>>>>>>>>>>>>>>> as a sanction for his conduct during the case.
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>
1
2

MANHATTAN WATER: Confusing Injury-In-Fact Rules Hinder Federal Practice; Adams Case Careens Toward 'Messy' Hearing, Experts Say; Adams Case Fiasco 'Unparalleled' In Modern US History
by Gunnar Larson 11 Mar '25
by Gunnar Larson 11 Mar '25
11 Mar '25
Dear IAB:
The water in Chelsea, Manhattan been potentially contaminated.
Confusing Injury-In-Fact Rules Hinder Federal Practice
<https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…>
A recent Third Circuit decision, contradicting a previous ruling about
whether consumers of contaminated products have suffered an injury in fact,
illustrates the deep confusion this U.S. Supreme Court standard creates
among federal judges and practitioners, who deserve a simpler method of
determining which cases have federal standing, says Eric Dwoskin at Dwoskin
Wasdin.
Read full article »
<https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…>
| Save to favorites »
<https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…>
Does the IAB have any investigation records to this account, concerning
contaminated Manhattan water?
Adams Case Careens Toward 'Messy' Hearing, Experts Say
<https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…>
By Phillip Bantz
The Manhattan federal judge overseeing the corruption case against New York
City Mayor Eric Adams is unlikely to rubber stamp a request from the U.S.
Department of Justice to toss the case and may instead hold a hearing on
the matter, which could get "messy" and "embarrassing," experts say.
Read full article »
<https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…>
| Save to favorites »
<https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…>
No response from IAB on this matter today could lead to xNY.io - Bank.org's
FOIL request, seeking information and investigation records on contaminated
Manhattan water.
Adams Case Fiasco 'Unparalleled' In Modern US History
<https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…>
By Ryan Boysen
The mass resignation of federal prosecutors refusing to obey a Trump
administration directive to drop corruption charges against New York City
Mayor Eric Adams is "unprecedented," "crazy" and "very troubling,"
according to law professors and former prosecutors.
Read full article »
<https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…>
| Save to favorites »
<https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Warm regards,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
1
3

Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Riot.
by Gunnar Larson 11 Mar '25
by Gunnar Larson 11 Mar '25
11 Mar '25
Art Director/Designer: Robert W. Wilvers
Photographer: Paul Seligman
Copyeditor: Gene Case
Agency: Jack Tinker & Partners, Inc.
Client: Rockefeller for President
*Riot.*
I am the only Presidential candidate who has had to cope with riot.
It was 4:30AM, still dark, July 25, 1964.
We got a call from Rochester, New York, a city of 300,000. The call was
"Local police have lost control. Will State Police take over?"
*By 9:00AM, 264 State Police had taken over, and the streets of Rochester
were safe." *
These men used no rifles, no shotguns, no tear gas. But they were not
riot-trained. They made 900 arrests. They saved lives and they saved
property. They were dubbed "the cool ones."
I also called up 1600 National Guardsmen and stationed them outside the
city. But we did not need to use them.
How we faced this riot points up three principles of mine.
One. Keeping order may be a stern side of government, but it is a vital
side. I make no apologies to those critics who call me "Rocy the Cop." We
will have order, and make no mistake about it.
Two. Speed is the key. A small force, early, can restore peace, where a
large force, later, could not.
Three. A state which accepts *responsibilities* as well as *rights* will
make sure that local police are cool, humane, well-trained. State police
and National Guard must stand ready, behind them.
The resort to the army - the spectacle of U.S. troops defending the U.S.
from U.S. citizens - must be as rare as possible.
We must find the roots of this lawlessness. And let's not fool ourselves.
The roots are not in our courts, or in the myth of softness in high places.
They are in the cities. They are poverty, injustice, rot.
I believe we can cure these things. I understand, I sympathize with the
hopelessness they breed.
But *lawlessness* I will not stand.
*Nelson A. Rockefeller*
On Thu, Feb 20, 2025, 1:31 PM Gunnar Larson <g(a)xny.io> wrote:
> Art Director/Designer: Robert W. Wilders
> Photographer: Paul Seligman
> Copyeditor: Gene Case
> Agency: Jack Tinker & Partners, Inc.
> Client: Rockefeller for President
>
> *To burn or not to burn.*
>
> The British burned Washington in 1814. The
> Americans burned it in 1968.
>
> Detroit, Newark, Watts, which once blazed
> on our TV screens, smoulder now in our minds.
>
> What do these people want?
>
> In the ashes of Washington, a slum child answered: "I would like my street
> to look like a brand new neighborhood with changed people who are friendly
> to others no matter what color."
>
> Now I say that is a decent dream, and we can help make it real.
>
> I am accused of raising "false hopes" by men who raise no hopes. No, I
> raise *real *hopes. Because I have been doing real things.
>
> One real thing: A program in New York State that will attract as much as 5
> billion dollars in private money, to rebuild the slums.
>
> Another: A fund to help small businessesmen in the slums get loans.
> Another: a frontal assault on narcotics addiction, a major source of crime
> in the slums.
>
> So I say that our cities can be saved. But they will not be saved by a
> gospel of do-nothing.
>
> They will not be saved by men who read rousing speeches about crime
> control - and say not a word about gun control.
>
> They will not be saved by men who choke hope in the name of law and order
> - and then turn to undermine our highest court of law.
>
> Our cities will be saved by men who say it *is*
> possible to build "a brand new neighbor with changed people who are
> friendly to others no matter what color."
>
> And this faith is one reason why I run for President.
>
> *NELSON A. ROCKEFELLER *
>
>
> On Thu, Feb 20, 2025, 9:46 AM Gunnar Larson <g(a)xny.io> wrote:
>
>> Ms. Caswell:
>>
>> After leaving United Nations Headquarters in New York City as a Webcast
>> Producer (News and Media Division, Department of Public Information); I
>> went on to Media Ventures, LLC, as Chief Creative Officer, Media Ventures;
>> Executive Director of Media Ventures Studios.
>>
>> - Part Media Ventures was Syria.tv;
>> - For a time Gunnar Larson was the Chief of Syria.tv production;
>> - With Media Ventures' UNIFEED access.
>>
>> The Syria Sanctions Dilemma Facing Trump Administration
>> <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
>>
>> Parties looking to engage in transactions involving Syria will be
>> watching the expiration of General License 24 in July, when the Trump
>> administration will need to decide whether to make significant changes to
>> the Syrian sanctions program and reconsider the de facto government's
>> status as a foreign terrorist organization, says Charlie Lyons at Ferrari &
>> Associates.
>>
>> Read full article »
>> <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
>> | Save to favorites »
>> <https://www.law360.com/banking/articles/2297487?nl_pk=e602c558-f520-472e-90…>
>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Thu, Feb 20, 2025, 9:17 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Ms. Caswell:
>>>
>>> You are based in Atlanta, Georgia; If xNY.io - Bank.org is correct?
>>>
>>> Ga. Judge Faces Another Round Of Misconduct Charges
>>> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
>>>
>>> By Emily Johnson
>>>
>>> A Georgia state judge is facing a new set of ethics violation charges
>>> ahead of her ethics case trial next month and is now accused of improperly
>>> helping her uncle seek an extension to file an answer in a matter and
>>> locking up a woman during her parents' divorce hearing without
>>> justification.
>>>
>>> 1 document attached | Read full article »
>>> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
>>> | Save to favorites »
>>> <https://www.law360.com/legalethics/articles/2299897?nl_pk=87c9365b-e736-431…>
>>>
>>> Savannah Officials Rip 'Prejudice' From Attys' Press Briefing
>>> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
>>>
>>> By Kelcey Caulder
>>>
>>> Savannah, Georgia, officials have doubled down on their bid to sanction
>>> Claiborne Firm PC attorneys for allegedly mischaracterizing facts during a
>>> press conference related to the fatal police shooting of a Black man in
>>> 2022.
>>>
>>> 1 document attached | Read full article »
>>> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
>>> | Save to favorites »
>>> <https://www.law360.com/legalethics/articles/2300115?nl_pk=87c9365b-e736-431…>
>>> Would KTS Law work to put xNY.io - Bank.org in contact with Meta's
>>> General Attorney at Meta's California headquarters?
>>>
>>> Silver Point Knocks SEC Suit Over Attorney Info Access Rules
>>> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
>>>
>>> By Aaron Keller
>>>
>>> Investment adviser Silver Point Capital LP said it did not need to write
>>> special rules banning a now-deceased former BigLaw bankruptcy attorney from
>>> sharing information between its business units, accusing the U.S.
>>> Securities and Exchange Commission of filing a "farfetched theory of
>>> noncompliance" in a Connecticut enforcement action.
>>>
>>> 1 document attached | Read full article »
>>> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
>>> | Save to favorites »
>>> <https://www.law360.com/legalethics/articles/2300094?nl_pk=87c9365b-e736-431…>
>>>
>>> Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial
>>> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
>>>
>>> By Danielle Ferguson
>>>
>>> A Michigan federal judge on Wednesday said that while a Detroit judge's
>>> decision to put a teen through a "judicial-like" proceeding for falling
>>> asleep in his courtroom while on a field trip may have been "outrageous,"
>>> it may not strip his ability to claim he is immune from her lawsuit.
>>>
>>> Read full article »
>>> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
>>> | Save to favorites »
>>> <https://www.law360.com/legalethics/articles/2299916?nl_pk=87c9365b-e736-431…>
>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>
>>> Thank you,
>>>
>>> Gunnar Larson
>>> --
>>> Gunnar Donald Arthur Peter Larson
>>> xNY.io - Bank.org
>>> 646-554-7514
>>>
>>> On Thu, Feb 20, 2025, 4:48 AM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Ms. Caswell:
>>>>
>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in Lake
>>>> Tahoe, California), seems to implicate xNY.io, Bank.org and myself in
>>>> third-party relations with Meta Platforms.
>>>>
>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and Bank.org
>>>> (individually and separately) are retaliatory and baseless.
>>>>
>>>> Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits
>>>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>
>>>> By Jack Karp
>>>>
>>>> Shawn "Jay-Z" Carter's company Roc Nation has asked a Texas federal
>>>> court to let it escape two lawsuits against it and Quinn Emanuel Urquhart &
>>>> Sullivan LLP alleging that they recruited former clients to bring
>>>> malpractice claims against the Buzbee Law Firm in retaliation for accusing
>>>> the rap star of rape.
>>>>
>>>> 2 documents attached | Read full article »
>>>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>>>> | Save to favorites »
>>>> <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>
>>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
>>>> Bank.org as some sort of criminal enterprise against the United States of
>>>> America.
>>>>
>>>> Watch here:
>>>>
>>>> *"Meet The New Mark Zuckerberg | The Circuit"*
>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>
>>>>
>>>> -
>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>
>>>> Blake Lively Says Other Actresses Will Testify Against Baldoni
>>>> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>
>>>> By Rachel Scharf
>>>>
>>>> Blake Lively has bulked up her sexual harassment and retaliation
>>>> lawsuit over the movie "It End With Us," saying two other female cast
>>>> members were also uncomfortable with Justin Baldoni's behavior on set and
>>>> are prepared to testify in the messy legal fight.
>>>>
>>>> 1 document attached | Read full article »
>>>> <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…>
>>>> |
>>>>
>>>> *Ms. Caswell, these baseless and relatalitory propaganda films with
>>>> intent against xNY.io - Bank.org's best interests summerise:*
>>>>
>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and
>>>> cohorts at Meta, ... *"Orchestrated an unthinkable plot – one that
>>>> shocks the conscience and is an affront to this nation’s democracy. Acting
>>>> in concert, [Meta] maliciously conspired to weave a false narrative that
>>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was
>>>> colluding..." *for peace on planet Earth.
>>>>
>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>
>>>> Thank you,
>>>>
>>>> Gunnar Larson
>>>> --
>>>> Gunnar Donald Arthur Peter Larson
>>>> xNY.io - Bank.org
>>>> 646-554-7514
>>>>
>>>> On Thu, Feb 20, 2025, 3:48 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Ms. Caswell:
>>>>>
>>>>> xNY.io - Bank.org has a duty to flag all Meta Platforms negligence
>>>>> when it comes to protecting xNY.io - Bank.org's intent and interests;
>>>>> Especially considering the Moscow Exchange.
>>>>>
>>>>> Barrister Denies Owing Duty To Flag Law Firm's Negligence
>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>>>>
>>>>> By Jamie Lennox
>>>>>
>>>>> A barrister has denied breaching his duties to a technology company by
>>>>> failing to highlight a potential negligence claim against a law firm, as he
>>>>> told a London court that no such obligation existed.
>>>>>
>>>>> Read full article »
>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>>>> | Save to favorites »
>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…>
>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>>
>>>>> Thank you,
>>>>>
>>>>> Gunnar Larson
>>>>> --
>>>>> Gunnar Donald Arthur Peter Larson
>>>>> xNY.io - Bank.org
>>>>> 646-554-7514
>>>>>
>>>>> On Thu, Feb 20, 2025, 2:54 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>> Ms. Caswell:
>>>>>>
>>>>>> Art Director: Tom Gilday
>>>>>> Artist: Curilla & Associates
>>>>>> Photographer: Jan Czyrba/Advance Art
>>>>>> Copywriter: Jim Johnston
>>>>>> Agency: Griswold-Eshleman Company
>>>>>> Client: Addressograph-Multigraph
>>>>>>
>>>>>> HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER.
>>>>>>
>>>>>> Dropouts become losers.
>>>>>>
>>>>>> They lose.
>>>>>>
>>>>>> And we lose.
>>>>>>
>>>>>> Today's dropouts might have been tomorrow's scientists. Or doctors.
>>>>>> Or teachers.
>>>>>>
>>>>>> But what might have been will never be.
>>>>>>
>>>>>> For one out of three high school students don't stick around to
>>>>>> graduate.
>>>>>>
>>>>>> The dropout is ten times as likely to become a juvenile delinquent.
>>>>>>
>>>>>> And the juvenile delinquent is perhaps a thousand times more likely
>>>>>> to become a criminal.
>>>>>>
>>>>>> It doesn't have to happen.
>>>>>>
>>>>>> Good schools with good teachers and food facilities can produce good
>>>>>> citizens. And that can make our world a better place in which to live.
>>>>>>
>>>>>> Which is why money spent on education represents the best investment
>>>>>> we can make.
>>>>>>
>>>>>> *An investment in the future of America. *
>>>>>>
>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>> rights.
>>>>>>
>>>>>> Thank you,
>>>>>>
>>>>>> Gunnar Larson
>>>>>> --
>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>> xNY.io - Bank.org
>>>>>> 646-554-7514
>>>>>>
>>>>>> On Wed, Feb 19, 2025, 11:57 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Ms. Caswell:
>>>>>>>
>>>>>>> Human Rights Atty Sees 'Serious Risks' Of Neural Data Abuse
>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>>>>
>>>>>>> By Hannah Albarazi
>>>>>>>
>>>>>>> International human rights attorney Jared Genser spoke with Law360
>>>>>>> Healthcare Authority about the "serious risks of misuse and abuse of
>>>>>>> neurotechnologies" that have led California and Colorado to expand their
>>>>>>> state consumer privacy laws in the last year to include neural data, with
>>>>>>> similar bills pending in Montana, Massachusetts and Illinois.
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…>
>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>> rights.
>>>>>>>
>>>>>>> Thank you,
>>>>>>>
>>>>>>> Gunnar Larson
>>>>>>> --
>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>> xNY.io - Bank.org
>>>>>>> 646-554-7514
>>>>>>>
>>>>>>> On Wed, Feb 19, 2025, 8:02 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Ms. Caswell:
>>>>>>>>
>>>>>>>> CIA Gets Remaining Assange Visit Spying Claim Tossed
>>>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>
>>>>>>>> By Daniel Wilson
>>>>>>>>
>>>>>>>> A New York federal judge has dismissed a case accusing the CIA of
>>>>>>>> unlawfully spying on lawyers and journalists who met with WikiLeaks founder
>>>>>>>> Julian Assange, finding it could not be decided without delving into
>>>>>>>> protected state secrets.
>>>>>>>>
>>>>>>>> Order attached | Read full article »
>>>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>> rights.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>>>
>>>>>>>> Gunnar Larson
>>>>>>>> --
>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>> xNY.io - Bank.org
>>>>>>>> 646-554-7514
>>>>>>>>
>>>>>>>> On Wed, Feb 19, 2025, 7:18 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Ms. Caswell:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org respectfully reminds Meta Platforms of xNY.io -
>>>>>>>>> Bank.org's hopeful role in working for Peace on Earth.
>>>>>>>>>
>>>>>>>>> - Ms. Caswell, xNY.io - Bank.org is working on a prospective
>>>>>>>>> Peace plan between Russia and Ukraine. Potentially forming a new country
>>>>>>>>> "Nukrain" or "Nurain" (if all parties are willing).
>>>>>>>>>
>>>>>>>>> Defamation Suit Against Ga. Election Chief Tossed
>>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>>>>
>>>>>>>>> By Kelcey Caulder
>>>>>>>>>
>>>>>>>>> A Georgia federal judge on Friday tossed a defamation suit in
>>>>>>>>> which a Texas attorney sued Georgia Secretary of State Brad Raffensperger
>>>>>>>>> on allegations he suggested she presented "doctored" evidence to state
>>>>>>>>> senators in the aftermath of the 2020 election, finding the statements were
>>>>>>>>> "substantially true or are hyperbole."
>>>>>>>>>
>>>>>>>>> Order attached | Read full article »
>>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…>
>>>>>>>>> Meta Platforms may be out of International rescue options (for
>>>>>>>>> example, in Australia or Hong Kong) if Meta's Board Directors have efforted
>>>>>>>>> *against* Peace on Earth and xNY.io - Bank.org alike.
>>>>>>>>>
>>>>>>>>> *xNY.io - Bank.org's serious nature is exemplified by the
>>>>>>>>> following news headline:*
>>>>>>>>>
>>>>>>>>> Thames Water Wins Court OK For £3B Rescue Plan
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> By Sophia Dourou
>>>>>>>>>
>>>>>>>>> Thames Water got approval on Tuesday for a £3 billion ($3.8
>>>>>>>>> billion) rescue package needed to keep the struggling utility company
>>>>>>>>> afloat, although opponents of the plan won the right to appeal against the
>>>>>>>>> ruling.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…>
>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>> rights.
>>>>>>>>>
>>>>>>>>> Thank you,
>>>>>>>>>
>>>>>>>>> Gunnar Larson
>>>>>>>>> --
>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>> xNY.io - Bank.org
>>>>>>>>> 646-554-7514
>>>>>>>>>
>>>>>>>>> On Tue, Feb 18, 2025, 1:04 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>
>>>>>>>>>> As xNY.io - Bank.org previously shared with Meta Platforms today,
>>>>>>>>>> any counterfeit "Future Teacher" or "Y1" products will not be tolerated.
>>>>>>>>>>
>>>>>>>>>> Illinois Vs. The Internet: IP Suits Over Online Sales Stir Debate
>>>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>
>>>>>>>>>> By Ivan Moreno
>>>>>>>>>>
>>>>>>>>>> Brands have unleashed a torrent of lawsuits across the U.S. that
>>>>>>>>>> group dozens of online sellers into a single complaint for allegedly
>>>>>>>>>> peddling counterfeit products, with Chicago emerging as the preferred venue
>>>>>>>>>> for the litigation and inspiring a local federal judge to declare it has
>>>>>>>>>> become "Illinois vs. The Internet."
>>>>>>>>>>
>>>>>>>>>> Read full article »
>>>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>> rights.
>>>>>>>>>>
>>>>>>>>>> Thank you,
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson
>>>>>>>>>> --
>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>> 646-554-7514
>>>>>>>>>>
>>>>>>>>>> On Tue, Feb 18, 2025, 8:36 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org is looking to separate ourselves from Meta
>>>>>>>>>>> Platforms' prospective laundering operations.
>>>>>>>>>>>
>>>>>>>>>>> E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>>>>
>>>>>>>>>>> By Alex Davidson
>>>>>>>>>>>
>>>>>>>>>>> Payment services company Nvayo has entered into special
>>>>>>>>>>> administration, six months after it was banned from electronic money
>>>>>>>>>>> services because of serious concerns about its compliance with anti-money
>>>>>>>>>>> laundering regulations, the Financial Conduct Authority has said.
>>>>>>>>>>>
>>>>>>>>>>> Read full article »
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…>
>>>>>>>>>>> xNY.io - Bank.org is concerned that Meta may have tried to
>>>>>>>>>>> involve xNY.io - Bank.org and the Moscow Exchange (simply as neighbors),
>>>>>>>>>>> with Meta's potential complex international corporate laundering scheme.
>>>>>>>>>>>
>>>>>>>>>>> - Ms. Caswell, it was actually Ukraine that tipped xNY.io -
>>>>>>>>>>> Bank.org off to this degree, referencing 2022 data.
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org will aggressively protect our "Future Teacher"
>>>>>>>>>>> program(s), now inclusive of "Y1."
>>>>>>>>>>>
>>>>>>>>>>> Given Meta's prospective laundering operations, xNY.io -
>>>>>>>>>>> Bank.org demands Meta cease and decist from any "Future Teacher" project
>>>>>>>>>>> plans that Meta potentially stole from xNY.io - Bank.org via various
>>>>>>>>>>> technologies, such as Artificial Intelligence or "AI."
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org is not complicit with any IP/AI malfeasance
>>>>>>>>>>> Meta potentially has committed against xNY.io - Bank.org.
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of
>>>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual
>>>>>>>>>>> Property Section, Criminal Division," published by the Office of Legal
>>>>>>>>>>> Education, Executive Office for
>>>>>>>>>>> United States Attorneys:
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>>>
>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>> rights.
>>>>>>>>>>>
>>>>>>>>>>> Thank you,
>>>>>>>>>>>
>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>> --
>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>
>>>>>>>>>>> On Mon, Feb 17, 2025, 9:11 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>
>>>>>>>>>>>> During my personal time writing for
>>>>>>>>>>>> LitigationFinanceJournal.com, Meta Platforms may have been working against
>>>>>>>>>>>> xNY.io - Bank.org's world-wide enterprise.
>>>>>>>>>>>>
>>>>>>>>>>>> Magomedov Must Pay £7M Costs Amid 'Secrecy' Over Funding
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>>>>
>>>>>>>>>>>> By Sophia Dourou
>>>>>>>>>>>>
>>>>>>>>>>>> Imprisoned oligarch Ziyavudin Magomedov must pay £7.3 million
>>>>>>>>>>>> ($9.2 million) in interim court costs after losing his claim over an
>>>>>>>>>>>> alleged Russian state-led conspiracy to strip his assets, as a judge
>>>>>>>>>>>> criticized on Friday the "secrecy" surrounding who funded the litigation.
>>>>>>>>>>>>
>>>>>>>>>>>> Read full article »
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…>
>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org's relationship with the Moscow
>>>>>>>>>>>> Exchange is not a "secret."
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange can
>>>>>>>>>>>> be tracked back to Brooklyn, New York software innovation.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange is
>>>>>>>>>>>> part of a protection exercise, related to usurping computer crimes,
>>>>>>>>>>>> potentially perpetuated by Meta Platforms; Or any other firm for that
>>>>>>>>>>>> matter.
>>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell, Meta's Board Directors must understand, with
>>>>>>>>>>>> xNY.io - Bank.org's founder a known Litigation Finance writer, xNY.io -
>>>>>>>>>>>> Bank.org will invest whatever it takes (forcasting a successful outcome),
>>>>>>>>>>>> in preserving xNY.io - Bank.org's relationship with the Moscow Exchange.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org is concerned that Meta Platforms is
>>>>>>>>>>>> potentially ignoring United States Supreme Court precicident concerning
>>>>>>>>>>>> computer crimes.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of
>>>>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer Crime and Intellectual
>>>>>>>>>>>> Property Section, Criminal Division," published by the Office of Legal
>>>>>>>>>>>> Education, Executive Office for
>>>>>>>>>>>> United States Attorneys:
>>>>>>>>>>>>
>>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is happy to potentially petition
>>>>>>>>>>>> the United States Supreme Court; With hopes of earning the Supreme Court's
>>>>>>>>>>>> interpretation(s) of any alleged computer crimes that could impact
>>>>>>>>>>>> cross-border commerce.
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>>> rights.
>>>>>>>>>>>>
>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>
>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>> --
>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> On Sun, Feb 16, 2025, 10:12 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org shares more Alexi Navalny headlines, in
>>>>>>>>>>>>> honor of his first anniversary:
>>>>>>>>>>>>>
>>>>>>>>>>>>> 1: One year on: Did democratic opposition in Russia die with
>>>>>>>>>>>>> Alexei Navalny?
>>>>>>>>>>>>>
>>>>>>>>>>>>> https://www.bbc.com/news/articles/cgly78j5ny8o
>>>>>>>>>>>>>
>>>>>>>>>>>>> 2: Navalny supporters hold memorials marking one year since
>>>>>>>>>>>>> his death
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> https://www.yahoo.com/news/navalny-supporters-hold-memorials-marking-133310…
>>>>>>>>>>>>>
>>>>>>>>>>>>> 3: One year since Alexei Navalny’s death, his widow accuses
>>>>>>>>>>>>> Putin of cover-up
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> https://www.aljazeera.com/program/newsfeed/2025/2/16/one-year-since-alexei-…
>>>>>>>>>>>>>
>>>>>>>>>>>>> 4: A year after Navalny’s death, the Russian opposition
>>>>>>>>>>>>> struggles without its charismatic leader
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> https://apnews.com/article/russia-navalny-putin-opposition-crackdown-prison…
>>>>>>>>>>>>>
>>>>>>>>>>>>> 5: The Observer view: A year on from his death, Alexei Navalny
>>>>>>>>>>>>> still shines bright in a dark land
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> https://www.theguardian.com/commentisfree/2025/feb/16/the-observer-view-a-y…
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Thank you, kindly,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>> --
>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> On Sun, Feb 16, 2025, 5:59 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I am a proud Republican, feminist.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot
>>>>>>>>>>>>>> in Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself
>>>>>>>>>>>>>> in third party relations with Meta Platforms:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "Meet The New Mark Zuckerberg | The Circuit"
>>>>>>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>>>>>>>>>>> Ms. Caswell, these propaganda videos with intentions against
>>>>>>>>>>>>>> xNY.io - Bank.org's best interests summerise:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> In the run-up to the 2024 Presidential Election, Mark
>>>>>>>>>>>>>> Zuckerberg and cohorts at Meta, ... "Orchestrated an unthinkable plot – one
>>>>>>>>>>>>>> that shocks the conscience and is an affront to this nation’s democracy.
>>>>>>>>>>>>>> Acting in concert, [Meta] maliciously conspired to weave a false narrative
>>>>>>>>>>>>>> that their Republican opponent, Gunnar Donald Arthur Peter Larson was
>>>>>>>>>>>>>> colluding..." for peace on planet Earth.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Mr. Zuckerberg and his associates have tried to label xNY.io
>>>>>>>>>>>>>> - Bank.org as some sort of criminal against the United States of America.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and
>>>>>>>>>>>>>> Bank.org (individually and separately) are baseless.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ms. Caswell, just this morning I could have been shot writing
>>>>>>>>>>>>>> you; the NYPD should be able to confirm this very strange rumor.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> But the BBC inspired me to write you anyway; I am not
>>>>>>>>>>>>>> fearful.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ms. Caswell, while all this may sound awkward, today xNY.io -
>>>>>>>>>>>>>> Bank.org remembers the loving words of Alexei Navalny on the day he lost
>>>>>>>>>>>>>> his life, one year ago today, Feb. 16, 2024.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "Opinion: Navalny's words of love"
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> https://www.npr.org/2025/02/15/nx-s1-5290880/opinion-navalnys-words-of-love
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "The end of Alexi Navalny's life came a year ago this
>>>>>>>>>>>>>> weekend, Feb. 16, 2024, in that prison where he was sentenced for
>>>>>>>>>>>>>> "extremism." Alexi Navalny was 47 years old. He had two children, Dasha and
>>>>>>>>>>>>>> Zakhar, and was married to Yulia Navalnaya, who continues his work for the
>>>>>>>>>>>>>> Anti-Corruption Foundation...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If Alexi Navalny had stayed in Germany, where he was
>>>>>>>>>>>>>> evacuated for medical care after being poisoned in 2020, he would have been
>>>>>>>>>>>>>> free to give interviews, post TikTok videos, have a podcast, and deliver
>>>>>>>>>>>>>> prominent speeches around the world. Instead, he returned to
>>>>>>>>>>>>>> Russia
>>>>>>>>>>>>>> <https://www.npr.org/2021/01/17/957893707/kremlin-opposition-leader-alexei-n…>,
>>>>>>>>>>>>>> and what he knew to be almost certain imprisonment for opposing the Putin
>>>>>>>>>>>>>> regime...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "And another amazing fact: comedy films are less funny now.
>>>>>>>>>>>>>> Does that happen with you?...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "Yulia, babe, happy birthday! I adore you. I miss you. Stay
>>>>>>>>>>>>>> well and don't get discouraged…
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "As for the glass, sooner or later we'll melt it with the
>>>>>>>>>>>>>> heat of our hands. And comedies will be funny again. I love you." ...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Adoring words from Alexi Navalny, who died a year ago this
>>>>>>>>>>>>>> weekend.""
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Meta should understand, Peace on Earth is not some joke for
>>>>>>>>>>>>>> xNY.io - Bank.org.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Personally, I would like to see Russia and Ukraine young
>>>>>>>>>>>>>> peoples part of a modern global economy.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> xNY.io - Bank.org respectfully sees the Spring of 2025
>>>>>>>>>>>>>> leading to a 2025 "Summer of Love."
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Furthermore, xNY.io - Bank.org seeks to engage a Peaceful
>>>>>>>>>>>>>> solution to the war in Ukraine. One with Russian interests aligning with
>>>>>>>>>>>>>> interests of the United States and the free world. Ms. Caswell, xNY.io -
>>>>>>>>>>>>>> Bank.org sees something similar to "Alaska" in our future with a Peaceful
>>>>>>>>>>>>>> Ukraine resolution with Russia.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is so confident in our
>>>>>>>>>>>>>> approach, because there is more money to be made out of Peace than war.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> xNY.io - Bank.org shares an "Investors Overseas Services"
>>>>>>>>>>>>>> advetisement for example:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR."
>>>>>>>>>>>>>> Art Director: Peter Petronio
>>>>>>>>>>>>>> Photographer: Joe Toto
>>>>>>>>>>>>>> Copywriter: Dick Raboy
>>>>>>>>>>>>>> Agency: Carl Ally Inc.
>>>>>>>>>>>>>> Client: Investors Overseas Services
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> One of the persistent myths of the 20th century is that war
>>>>>>>>>>>>>> stimulates economic growth.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> War doesn't stimulate economic growth.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> It stunts it. In countries that aren't fighting the war, as
>>>>>>>>>>>>>> well as those that are.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> For in both cases, there is a tremendous spending of money,
>>>>>>>>>>>>>> manpower and time to produce the materials of war. Materials which have no
>>>>>>>>>>>>>> function other than to destroy.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Or to be stored, useless, until they are needed to destroy.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And the simple fact is, evey dollar wasted on destruction
>>>>>>>>>>>>>> means there is one less dollar to be spent on the products people need and
>>>>>>>>>>>>>> want.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> A dollar less spent on expansion and progress.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And when expansion and progress isn't as great as it could
>>>>>>>>>>>>>> be, then profits can't be as great as they should be.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> The way to make money is not through war. It's through peace.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And by peace we don't mean just an interlude between wars. We
>>>>>>>>>>>>>> mean a permanent peace.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> But can there be peace?
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> We believe so. If enough people in enough countries in this
>>>>>>>>>>>>>> world are given an opportunity to gain material well-being and a greater
>>>>>>>>>>>>>> since of personal dignity.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And this can done through business. Private enterprise.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Successful businesses breed a healthy economy, in any nation.
>>>>>>>>>>>>>> A healthy economy means more jobs and better pay for more people. With more
>>>>>>>>>>>>>> buying power, people can afford the products that will give them a better
>>>>>>>>>>>>>> standard of living.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> A better living standard will bring people a sense of
>>>>>>>>>>>>>> accomplishment, and pride, and dignity.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And with it, a desire for social order that could be far
>>>>>>>>>>>>>> stronger than desire for violent disorder.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> To accomplish that, for business to be healthy and expanding,
>>>>>>>>>>>>>> it needs a constant flow of fresh capital.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> At IOS, our job is to convince people all over the world to
>>>>>>>>>>>>>> invest in business all over the world -- for a profit.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And we don't mean just people who have million dollar
>>>>>>>>>>>>>> portfolios with us. We are also vitally interested in the small investor --
>>>>>>>>>>>>>> including the man who has never invested before.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If this vast source of potential investment capital can be
>>>>>>>>>>>>>> put to work, IOS and our investors will, of course, make more money, but
>>>>>>>>>>>>>> equally important, businesses and people and national economies all over
>>>>>>>>>>>>>> the world will benefit from this much needed capital.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> And, very importantly, we are convinced that we and others in
>>>>>>>>>>>>>> the financial community will be participating in a sound business endeavor
>>>>>>>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective
>>>>>>>>>>>>>> deterrent to war -- financial security.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Right now, IOS does business on six continents -- in mutual
>>>>>>>>>>>>>> funds, banking, investment management, insurance and real estate. In the 12
>>>>>>>>>>>>>> years we've been in business, more than 500,000 people have have invested
>>>>>>>>>>>>>> more than one billion dollars through us.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Our goal is to do business in every country in the free world
>>>>>>>>>>>>>> and on convincing more and more people to invest in businesses all over the
>>>>>>>>>>>>>> world.""
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Yes, Ms. Caswell, "THERE'S MORE MONEY TO BE MADE OUT OF PEACE
>>>>>>>>>>>>>> THAN OUT OF WAR."
>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Gunnar Larson ✌️
>>>>>>>>>>>>>> --
>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:56 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Meanwhile, in Australia and in the United Kingdom Meta
>>>>>>>>>>>>>>> Platforms has other disabilitating exposure.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> This exposure could impact logo IP conversations at the
>>>>>>>>>>>>>>> Moscow Exchange.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Pension Providers Step Up Illiquid Investments In UK
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> By Martin Croucher
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> The largest defined contribution pension providers are
>>>>>>>>>>>>>>> aiming to allocate up to 40% of their illiquid portfolios to U.K. assets, a
>>>>>>>>>>>>>>> consultancy said Monday, after years of pressure from the government to
>>>>>>>>>>>>>>> encourage more domestic investment in long-term projects.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Pension Schemes 'Healthier' Since 2022 Bond Crisis
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> By Martin Croucher
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> More than half of the pension schemes in Britain are likely
>>>>>>>>>>>>>>> to "run on" because of improvements in funding since the liquidity crisis
>>>>>>>>>>>>>>> caused by a bond market crash three years ago, a professional services
>>>>>>>>>>>>>>> company has said.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…>
>>>>>>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org just stumbled across a $200B
>>>>>>>>>>>>>>> software concern at WorldBank.org, so we cannot be too careful at the
>>>>>>>>>>>>>>> Moscow Exchange right now.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Gunnar ✌️
>>>>>>>>>>>>>>> --
>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:30 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> It pains me to need to forward this headline to you. Mr.
>>>>>>>>>>>>>>>> Zuckerberg has made several Nursing Home references.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Disability Ruling Guides On Cases With Uncertain Causation
>>>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> In Dime v. MetLife, a Washington federal court’s recent
>>>>>>>>>>>>>>>> ruling in favor of a disability claimant instructs both claimants and
>>>>>>>>>>>>>>>> insurers on the appropriate standard for establishing and making a
>>>>>>>>>>>>>>>> disability determination when there is limited medical evidence explaining
>>>>>>>>>>>>>>>> the disability’s cause, says Mark DeBofsky at DeBofsky Law.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Order attached | Read full article »
>>>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>>>> |
>>>>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
1
5

'YOU'VE TALKED TOO MUCH': President Trump, Vice President Vance and Ukrainian President Zelenskyy spar over the Russian war in a tense public exchange, with Trump saying, "You're gambling with World War III." https://trib.al/r0GKyOj
by Gunnar Larson 28 Feb '25
by Gunnar Larson 28 Feb '25
28 Feb '25
https://www.facebook.com/share/1ACstv2xaU/
YOU'VE TALKED TOO MUCH': President Trump, Vice President Vance and
Ukrainian President Zelenskyy spar over the Russian war in a tense public
exchange, with Trump saying, "You're gambling with World War III."
https://trib.al/r0GKyOj
1
0

"You're gambling with WWIII." President Trump and Vice President Vance get into a heated exchange with Ukrainian President Zelenskyy over the handling of the war in Ukraine. https://www.facebook.com/share/v/1DFMEbKgBW/
by Gunnar Larson 28 Feb '25
by Gunnar Larson 28 Feb '25
28 Feb '25
https://www.facebook.com/share/v/1DFMEbKgBW/
"You're gambling with WWIII."
President Trump and Vice President Vance get into a heated exchange with
Ukrainian President Zelenskyy over the handling of the war in Ukraine.
1
0
Apple Comms Director's Texts Reveal Criticisms Of Judge
<https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…>
By Dorothy Atkins
An Apple communications director's text messages came to light Wednesday on
the last day of a high-stakes hearing into whether Apple complied with a
2021 antitrust injunction, revealing the director had criticized the judge
extensively when the hearing began in May.
Read full article »
<https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…>
| Save to favorites »
<https://www.law360.com/legalethics/articles/2303202?nl_pk=87c9365b-e736-431…>
1
0
---------- Forwarded message ---------
From: Bloomberg Intelligence <noreply(a)mail.bbgevent.com>
Date: Thu, Feb 27, 2025, 2:48 PM
Subject: Confirmed - Bloomberg Intelligence Gen AI Event
To: Gunnar Larson <G(a)xny.io>
[image: Bloomberg]
Dear Gunnar
Thank you for your interest in attending the *Bloomberg Intelligence - Gen
AI: Scaling laws post DeepSeek* event on April 2, 2025.
*We are happy to confirm your attendance and look forward to seeing you.*
*Event details:*
April 2, 2025
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President Trump after intense exchange with Ukrainian President Zelenskyy at the White House: "This is going to make great television." https://www.facebook.com/share/r/15XowoYDoa/
by Gunnar Larson 28 Feb '25
by Gunnar Larson 28 Feb '25
28 Feb '25
https://www.facebook.com/share/r/15XowoYDoa/
President Trump after intense exchange with Ukrainian President Zelenskyy
at the White House: "This is going to make great television."
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