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February 2025
- 8 participants
- 725 discussions
Cos. Not In Rush To Abandon DEI Measures, Report Says
<https://www.law360.com/compliance/articles/2301848?nl_pk=7f7472c8-af4a-4299…>
By Grace Elletson
Companies don't appear to be dropping their diversity, equity and inclusion
efforts in droves even though President Donald Trump's administration has
made workplace DEI programs an early target, according to a new report
issued by Littler Mendelson PC.
Read full article »
<https://www.law360.com/compliance/articles/2301848?nl_pk=7f7472c8-af4a-4299…>
| Save to favorites »
<https://www.law360.com/compliance/articles/2301848?nl_pk=7f7472c8-af4a-4299…>
1
0

Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Rethinking 'No Comment' For Clients Facing Public Crises; EU Report May Influence Regulation Of Decentralized Finance; xNY.io | CryptoBank Whitepaper
by Gunnar Larson 26 Feb '25
by Gunnar Larson 26 Feb '25
26 Feb '25
Ms. Caswell:
Is KTS Law stonewalling xNY.io - Bank.org's introduction to Meta Platforms'
General Attorney at California; 1 Hacker Way?
Rethinking 'No Comment' For Clients Facing Public Crises
<https://www.law360.co.uk/financial-services-uk/articles/2297325?nl_pk=9aaa8…>
“No comment” is no longer a cost-free or even a viable public
communications strategy for companies in crisis, and counsel must tailor
their guidance based on a variety of competing factors to help clients
emerge successfully, says Robert Bowers at Moore & Van Allen.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2297325?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2297325?nl_pk=9aaa8…>
Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
Bank.org as some sort of potential criminal enterprise against the United
States of America.
See 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=…
Ms. Caswell, these baseless propaganda films with intent against xNY.io -
Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
EU Report May Influence Regulation Of Decentralized Finance
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
The European supervisory authorities’ recent report on decentralized
finance highlights the major regulatory challenges and increased
cybersecurity risks of this ecosystem, and will likely provide useful
guidance on how the market could be regulated to limit potential risks for
investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
*Please find the attached whitepaper with 71 reference footnotes.*
*xNY.io | CryptoBank Whitepaper:*
-
https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol…
Introduction
Crypto and Blockchain are each a Human Right.
For all, everywhere.
1.
How does New York based bank fraud happen from the inside? People who
commit crimes comprise departments and divisions of corporate
organizations, and some current Human Resources (HR) management cultures
lend well to the committing of crimes.
2.
What organizational HR management design structures are at play to
architectect such fraud for bespoke juristical instances?
3.
Is there a unique opportunity for a fresh and clean New York-based
international bank such as Bank.org?
xNY.io argues that modern and innovative Executive Suites pioneer
organizational HR management with the CEO and CFO leading the pack as the
most ethical example for members in their organization. This key
distinction calls for leaders to always adhere to a very strict, yet
progressive, standard of ethics, even when it’s inconvenient.
*---- (PAGE BREAK) ----*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Tue, Feb 25, 2025, 6:30 PM Gunnar Larson <g(a)xny.io> wrote:
> Ms. Caswell:
>
> Is KTS Law stonewalling xNY.io - Bank.org's introduction to Meta
> Platforms' General Attorney at California; 1 Hacker Way?
>
> Netflix Sinks Robocast Playlist Patents In Del. IP Suit
> <https://www.law360.com/technology/articles/2301920?nl_pk=b6acf8b6-b37c-4b07…>
>
> By Andrea Keckley
>
> A Delaware federal judge has sided with Netflix's arguments that a trio of
> Robocast patents covering playlist technology are invalid.
>
> Order attached | Read full article »
> <https://www.law360.com/technology/articles/2301920?nl_pk=b6acf8b6-b37c-4b07…>
> | Save to favorites »
> <https://www.law360.com/technology/articles/2301920?nl_pk=b6acf8b6-b37c-4b07…>
>
> Texas Atty Dinged For AI-Generated Fake Citations In Briefs
> <https://www.law360.com/technology/articles/2301530?nl_pk=b6acf8b6-b37c-4b07…>
>
> By Emily Sawicki
>
> A Texas lawyer could face a $15,000 personal sanction and other potential
> discipline for filing three separate briefs using generative artificial
> intelligence that included fake citations in an Indiana ERISA case,
> according to a report and recommendation by a federal judge in the Hoosier
> State.
>
> Report attached | Read full article »
> <https://www.law360.com/technology/articles/2301530?nl_pk=b6acf8b6-b37c-4b07…>
> | Save to favorites »
> <https://www.law360.com/technology/articles/2301530?nl_pk=b6acf8b6-b37c-4b07…>
>
> High Court Declines To Review Reach Of Trade Secrets Law
> <https://www.law360.com/technology/articles/2300755?nl_pk=b6acf8b6-b37c-4b07…>
>
> By Ivan Moreno
>
> The U.S. Supreme Court on Monday turned down a petition from a Chinese
> company asking it to review whether the Defend Trade Secrets Act of 2016
> can apply extraterritorially.
>
> Read full article »
> <https://www.law360.com/technology/articles/2300755?nl_pk=b6acf8b6-b37c-4b07…>
> | Save to favorites »
> <https://www.law360.com/technology/articles/2300755?nl_pk=b6acf8b6-b37c-4b07…>
> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>
> Thank you,
>
> Gunnar Larson ✌️
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Tue, Feb 25, 2025, 11:31 AM Gunnar Larson <g(a)xny.io> wrote:
>
>> Ms. Caswell:
>>
>> Tax Software Co. Says Rival Is The Real Trade Secrets Thief
>> <https://www.law360.com/competition/articles/2301141?nl_pk=6e763a2a-9f82-44c…>
>>
>> By Sydney Price
>>
>> Corporate-focused tax preparation software company Avalara, accused
>> by Vertex Inc. of poaching workers to steal trade secrets, has asked to
>> file counterclaims, arguing Vertex has actually done the illegal poaching.
>>
>> 2 documents
>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Tue, Feb 25, 2025, 9:52 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Ms. Caswell:
>>>
>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
>>> Bank.org as some sort of potential criminal enterprise against the United
>>> States of America.
>>>
>>> Apple Exec Had Doubts Over New App Store Fee Compliance
>>> <https://www.law360.com/competition/articles/2301948?nl_pk=6e763a2a-9f82-44c…>
>>>
>>> By Dorothy Atkins
>>>
>>> Apple fellow Phil Schiller testified Monday during a high-stakes
>>> compliance evidentiary hearing that he had initially been concerned that
>>> Apple's decision to implement a new 27% commission on purchases made
>>> outside Apple's App Store wouldn't comply with the court's 2021
>>> anti-steering injunction in its yearslong antitrust fight with Epic Games.
>>>
>>> Read full article »
>>> <https://www.law360.com/competition/articles/2301948?nl_pk=6e763a2a-9f82-44c…>
>>> | Save to favorites »
>>> <https://www.law360.com/competition/articles/2301948?nl_pk=6e763a2a-9f82-44c…>
>>>
>>> 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=…
>>>
>>> Ms. Caswell, these baseless propaganda films with intent against xNY.io
>>> - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
>>>
>>> 'Unsupported Conclusions' Doom Ad App Suit Against Google
>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>
>>> By Bryan Koenig
>>>
>>> A California federal judge has permanently tossed an antitrust suit
>>> accusing Google of kicking a now-defunct advertising app maker out of the
>>> Play Store in order to squelch a potential digital advertising rival,
>>> finding that the act alone was not enough to show harm to the market from
>>> the alleged monopolization.
>>>
>>> Order attached | Read full article »
>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>> | Save to favorites »
>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>> Ms. Caswell, it could be further argued that Meta has tried to 'squelch'
>>> the co-founder of xNY.io - Bank.org; Gunnar Larson.
>>>
>>> Thank you,
>>>
>>> Gunnar Larson
>>> --
>>> Gunnar Donald Arthur Peter Larson
>>> xNY.io - Bank.org
>>> 646-554-7514
>>>
>>> On Mon, Feb 24, 2025, 3:48 PM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Art Director: William Hopkins
>>>> Designer: Allen Hurlburt
>>>> Photographer: Art Kane
>>>> Publisher: Cowles Communications, Inc./Look Magazine
>>>>
>>>> THE
>>>> GHETTO
>>>>
>>>> VIOLENCE
>>>> AND
>>>> CRIME
>>>>
>>>> It reeks of restless anger. Its tene-
>>>> ments are teeming, ratty black
>>>> nests for splintered families. Its
>>>> rural migrants clot together as
>>>> outcasts of the inner city on gutter-
>>>> foul streets.
>>>>
>>>> But, like the dark face
>>>> of the moon, the
>>>> ghetto is invisible
>>>> -- except when it
>>>> erupts before our
>>>> eyes in the fiery
>>>> gasoline - bomb
>>>> brightness of its
>>>> people's impotent
>>>> rage.
>>>>
>>>> Crime and
>>>> violence are symp-
>>>> toms of urban de-
>>>> cay -- from the si-
>>>> lent violence of a
>>>> sick child's death to the impersonal
>>>> viciousness of a rioter. But lawless-
>>>> ness extends beyond the ghetto.
>>>>
>>>> With an all-time high of 12,093 homi-
>>>> cides last year, the Great Society is
>>>> a tense society.
>>>>
>>>> Almost three times
>>>> as many of our autos are stolen
>>>> each year as the U.S.S.R. produces.
>>>>
>>>> We cry for law &
>>>> order -- but our
>>>> need is law, order
>>>> and justice.
>>>>
>>>> Only
>>>> from this can grow
>>>> hope for the ghetto
>>>> and the decent
>>>> subsistence hu-
>>>> man life demands.
>>>>
>>>> VIOLENCE
>>>> AND
>>>> CRIME
>>>>
>>>> On Mon, Feb 24, 2025, 8:45 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Ms. Caswell:
>>>>>
>>>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
>>>>> Bank.org as some sort of potential 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=…
>>>>>
>>>>> Ms. Caswell, these baseless propaganda films with intent against
>>>>> xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
>>>>>
>>>>> 'Unsupported Conclusions' Doom Ad App Suit Against Google
>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>>
>>>>> By Bryan Koenig
>>>>>
>>>>> A California federal judge has permanently tossed an antitrust suit
>>>>> accusing Google of kicking a now-defunct advertising app maker out of the
>>>>> Play Store in order to squelch a potential digital advertising rival,
>>>>> finding that the act alone was not enough to show harm to the market from
>>>>> the alleged monopolization.
>>>>>
>>>>> Order attached | Read full article »
>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>> | Save to favorites »
>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>> Ms. Caswell, it could be further argued that Meta has tried to
>>>>> 'squelch' the co-founder of xNY.io - Bank.org; Gunnar Larson.
>>>>>
>>>>> *xNY.io - Bank.org asks KTS Law to consider; If:*
>>>>>
>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and
>>>>> co-horts 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 Mon, Feb 24, 2025, 3:23 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>> Ms. Caswell:
>>>>>>
>>>>>> xNY.io - Bank.org has major plans for global bond markets; The Moscow
>>>>>> Exchange.
>>>>>>
>>>>>> - Yes, xNY.io - Bank.org even has major plans at Australia's ASX.
>>>>>> - Given, xNY.io - Bank.org's co-founder Gunnar Larson earned his
>>>>>> undergraduate degree at Bond University; Adjacent to Sufer's Paradise on
>>>>>> Australia's famous Gold Coast.
>>>>>>
>>>>>> 4 Banks To Pay £100M To Settle UK Bond Trading Probe
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>>
>>>>>> By Najiyya Budaly
>>>>>>
>>>>>> Four banks including HSBC and Morgan Stanley will pay more than £100
>>>>>> million ($126 million) in fines for their involvement in a cartel that
>>>>>> shared sensitive information on trading in government bonds, the U.K.
>>>>>> antitrust authority said on Friday.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>>
>>>>>> Market Infrastructure Regs Aim To Reinvigorate EU Trading
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>>
>>>>>> The recently amended European Market Infrastructure Regulation,
>>>>>> imposing a requirement on certain financial and nonfinancial institutions
>>>>>> to maintain an active EU counterparty account, hopes to incentivize the
>>>>>> central clearing of trades, although there are concerns that higher
>>>>>> compliance costs will lead to a decrease in competitiveness, say lawyers at
>>>>>> McDermott.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>>
>>>>>> Oil Co. Boss Claims $119M UAE Judgment Is Fraudulent
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>>
>>>>>> By Eddie Beaver
>>>>>>
>>>>>> An oil company boss has denied owing BNP Paribas more than 436
>>>>>> million United Arab Emirates dirham ($119 million) under an Emirati court
>>>>>> judgment, claiming the case was "fraudulently concealed" to prevent him
>>>>>> from defending it.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>>
>>>>>> Saudi Royal Wins Bid To Access Ex-Linklaters Pro's Accounts
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>>
>>>>>> By Lucia Osborne-Crowley
>>>>>>
>>>>>> A judge gave the green light Friday to a Saudi Arabian princess to
>>>>>> ask eight banks to hand over information about the accounts of a former
>>>>>> Linklaters partner who has failed to pay £40 million ($50 million) in
>>>>>> judgment debt despite court orders.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>> Can Meta Platforms' KTS Law relationship kindly introduce xNY.io -
>>>>>> Bank.org to Meta's General Attorney at California; 1 Hacker Way?
>>>>>>
>>>>>> 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 22, 2025, 3:52 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Art Director/Designer: Timothy Bent
>>>>>>> Copywriter: Peter Nord
>>>>>>> Agency: Solow/Wexton, Inc.
>>>>>>> Client: International Ladies Garment Workers Union
>>>>>>>
>>>>>>> *The walk to the Registrar's Office was the easy part. *
>>>>>>>
>>>>>>> The tough part was deciding to take
>>>>>>> the walk. Jim Dyous knew that out there
>>>>>>> was a townful of people who didn't want
>>>>>>> him to register; didn't want him to vote.
>>>>>>> People who'd prevented him from register-
>>>>>>> ing for 60 years. People who would, if they
>>>>>>> could, make him sorry he took that walk.
>>>>>>>
>>>>>>> He walked. He registered. He voted.
>>>>>>>
>>>>>>> That's all there was to it.
>>>>>>>
>>>>>>> You don't have Jim's problems. If
>>>>>>> you're 21 you have the right to vote. And
>>>>>>> you won't find people hanging around the
>>>>>>> registration office letting *you *know that
>>>>>>> *they *know what you're doing.
>>>>>>>
>>>>>>> You don't have any excuses. If
>>>>>>> you've registered you have the right to vote.
>>>>>>>
>>>>>>> If you don't vote --- you get who's coming to you.
>>>>>>>
>>>>>>> This message has been sponsored
>>>>>>> by the *International Ladies' Garment Workers Union *--- who
>>>>>>> through their
>>>>>>> union, and by their votes --- have won dig-
>>>>>>> nity, fair wages and decent working con-
>>>>>>> ditions. Join us.
>>>>>>>
>>>>>>> On Sat, Feb 22, 2025, 1:03 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Ms. Caswell:
>>>>>>>>
>>>>>>>> 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=…
>>>>>>>>
>>>>>>>> Kim Kardashian Accused Of Misidentifying Death Row Inmate
>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>>
>>>>>>>> By Andrea Keckley
>>>>>>>>
>>>>>>>> Kim Kardashian was sued Thursday in California state court one year
>>>>>>>> after a photo the reality television star posted in an Instagram story
>>>>>>>> allegedly identified the wrong man as a Texas prisoner on death row.
>>>>>>>>
>>>>>>>> Read full article »
>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>> *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 Sat, Feb 22, 2025, 12:53 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Ms. Caswell:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's co-founder Gunnar Larson was a writer at
>>>>>>>>> LitigationFinanceJournal.com when some experts alledge Meta's co-horts
>>>>>>>>> potentially started baseless attacks against xNY.io - Bank.org; The Moscow
>>>>>>>>> Exchange.
>>>>>>>>>
>>>>>>>>> - KTS Law is writing xNY.io - Bank.org from Atlanta, Georgia?
>>>>>>>>> - Is KTS Law stonewalling xNY.io - Bank.org's introduction to
>>>>>>>>> Meta Platforms' General Attorney at California; 1 Hacker Way?
>>>>>>>>>
>>>>>>>>> How Ga. Hopes To Leash Injury Suits And Litigation Funders
>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>>
>>>>>>>>> By Chart Riggall
>>>>>>>>>
>>>>>>>>> The opening weeks of Georgia's legislative session have seen
>>>>>>>>> Republican lawmakers make their most forceful push in years to overhaul the
>>>>>>>>> state's civil justice system, placing premises liability and third-party
>>>>>>>>> litigation funding squarely in their crosshairs.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>> 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 22, 2025, 1:29 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org contacted Meta Platforms on March 24, 2022
>>>>>>>>>> concerning the Moscow Exchange; With 10 footnotes.
>>>>>>>>>>
>>>>>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO,
>>>>>>>>>> Digital Assets and Moscow Exchange*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>
>>>>>>>>>> Today’s memo is to renew xNY.io - Bank.org's overall concern of
>>>>>>>>>> Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically,
>>>>>>>>>> both marks seemingly resemble a geometric design consisting of two loops
>>>>>>>>>> and/or ovals touching or intersecting.
>>>>>>>>>>
>>>>>>>>>> X, Social Media Biz Settle TM Fight
>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>
>>>>>>>>>> By Andrea Keckley
>>>>>>>>>>
>>>>>>>>>> A social media and public relations firm's trademark suit against
>>>>>>>>>> X Corp. over the social media platform's logo has come to an end after the
>>>>>>>>>> parties told a California federal judge that they have agreed to drop all
>>>>>>>>>> claims and counterclaims, avoiding a jury trial set to begin in December.
>>>>>>>>>>
>>>>>>>>>> Settlement attached | Read full article »
>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>
>>>>>>>>>> The Intercept's IP Claim Against OpenAI Holds Up, Judge Says
>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>
>>>>>>>>>> By Andrea Keckley
>>>>>>>>>>
>>>>>>>>>> A New York federal judge said Thursday that the only plausible
>>>>>>>>>> allegation in The Intercept's lawsuit accusing Microsoft and OpenAI of
>>>>>>>>>> removing copyright information from works used to train ChatGPT is over
>>>>>>>>>> "regurgitations" of articles produced in the OpenAI-owned chatbot's outputs.
>>>>>>>>>>
>>>>>>>>>> Order attached | Read full article »
>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>
>>>>>>>>>> Fed. Circ. Backs TTAB's Denial Of Health Co.'s Proposed TM
>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>>
>>>>>>>>>> By Ivan Moreno
>>>>>>>>>>
>>>>>>>>>> The Trademark Trial and Appeal Board correctly denied a
>>>>>>>>>> healthcare management company's bid to register "Formularyhub" because it's
>>>>>>>>>> a descriptive term, the Federal Circuit said Thursday.
>>>>>>>>>>
>>>>>>>>>> Opinion attached | Read full article »
>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>> rights.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson
>>>>>>>>>>
>>>>>>>>>> --
>>>>>>>>>>
>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>
>>>>>>>>>> 646-554-7514
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> *Please find the attached memo with reference footnotes.*
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO,
>>>>>>>>>> Digital Assets and Moscow Exchange*
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>
>>>>>>>>>> March 24, 2022
>>>>>>>>>>
>>>>>>>>>> BY ELECTRONIC MAIL
>>>>>>>>>>
>>>>>>>>>> Meta Platforms, Inc.
>>>>>>>>>> Board of Directors
>>>>>>>>>> 1601 Willow Road
>>>>>>>>>> Menlo Park, CA 94025 United States
>>>>>>>>>> Investor(a)FB.com
>>>>>>>>>>
>>>>>>>>>> Re: USPTO, Digital Assets and Moscow Exchange
>>>>>>>>>>
>>>>>>>>>> Dear Meta Board of Directors:
>>>>>>>>>>
>>>>>>>>>> Today’s memo is to kindly submit xNY.io’s overall concern of Meta
>>>>>>>>>> Platforms, Inc. and Moscow Exchange mark similarities, specifically, both
>>>>>>>>>> marks seemingly resemble a geometric design consisting of two loops and/or
>>>>>>>>>> ovals touching or intersecting. See here:
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>
>>>>>>>>>> xNY.io asks not whether the first work would damage the market
>>>>>>>>>> for the second (by, for example, devaluing it through parody or criticism),
>>>>>>>>>> but whether it usurps the market by offering a competing
>>>>>>>>>> substitute, potentially causing significant damage to digital
>>>>>>>>>> asset purity and blockchain software technology innovation.
>>>>>>>>>>
>>>>>>>>>> 1.
>>>>>>>>>>
>>>>>>>>>> The Moscow Exchange operates Russia's central securities
>>>>>>>>>> depository, the National Settlement Depository, and the country's largest
>>>>>>>>>> clearing service provider, the National Clearing Centre.
>>>>>>>>>> 2.
>>>>>>>>>>
>>>>>>>>>> Meta Platforms recently filed USPTO applications from the
>>>>>>>>>> international jurisdiction of Jamaica, seeking mark approval of a geometric
>>>>>>>>>> design consisting of two loops and/or ovals touching or
>>>>>>>>>> intersecting and/or other bands, lines or bars.
>>>>>>>>>> 3.
>>>>>>>>>>
>>>>>>>>>> Meta Platforms suggests bonafide intention to use the mark in
>>>>>>>>>> commerce, on or in connection with the identified goods and services such
>>>>>>>>>> as financial transaction processing services relating to tokens, blockchain
>>>>>>>>>> assets, cryptocurrencies and other virtual assets.
>>>>>>>>>>
>>>>>>>>>> With all due respect, Meta’s Board may understand xNY.io cannot
>>>>>>>>>> logically accept that the recent USPTO applications are not a marketplace
>>>>>>>>>> manipulation exercise at xNY.io’s overall expense. Meta’s Board must ask
>>>>>>>>>> itself, to the best of its knowledge, information, and belief, if further
>>>>>>>>>> inquiry is reasonable under the circumstances?
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>>
>>>>>>>>>> xNY.io kindly asks Meta’s Board to recall all eight USPTO
>>>>>>>>>> trademark applications reported by Cointelegraph on March 23, 2022.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> xNY.io kindly asks Meta’s Board to confirm the application
>>>>>>>>>> recalls by Friday, March 25, 2022 at 5:00pm EST. xNY.io’s factual
>>>>>>>>>> contentions made above have evidentiary support and recognize
>>>>>>>>>> Moscow Exchange’s approach to threats that stifle individual and corporate
>>>>>>>>>> freedom.
>>>>>>>>>>
>>>>>>>>>> Respectfully yours with appreciation,
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> - Bank.org
>>>>>>>>>> <http://bank.org/>MSc
>>>>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> -
>>>>>>>>>> Digital Currency
>>>>>>>>>> MBA
>>>>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> -
>>>>>>>>>> Entrepreneurship and Innovation (ip)
>>>>>>>>>> G(a)xNY.io +1-646-454-9107
>>>>>>>>>>
>>>>>>>>>> On Fri, Feb 21, 2025, 6:14 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>
>>>>>>>>>>> Is KTS Law stonewalling xNY.io - Bank.org's introduction to Meta
>>>>>>>>>>> Platforms' General Attorney in California; 1 Hacker Way?
>>>>>>>>>>>
>>>>>>>>>>> 3rd Circ. Rejects Appeal In Dog Magnet Design Spat
>>>>>>>>>>> <https://www.law360.com/competition/articles/2300727?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>
>>>>>>>>>>> By Theresa Schliep
>>>>>>>>>>>
>>>>>>>>>>> The Third Circuit on Thursday rejected an appeal in a case in
>>>>>>>>>>> which two businesses accused each other of stealing designs for pet-themed
>>>>>>>>>>> car magnets, saying that, because there is no final judgment in the case,
>>>>>>>>>>> one of the companies can't challenge the lower court's refusal to issue a
>>>>>>>>>>> final judgment.
>>>>>>>>>>>
>>>>>>>>>>> Decision attached | Read full article »
>>>>>>>>>>> <https://www.law360.com/competition/articles/2300727?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>> <https://www.law360.com/competition/articles/2300727?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>> rights.
>>>>>>>>>>>
>>>>>>>>>>> Thank you,
>>>>>>>>>>>
>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>> --
>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>
>>>>>>>>>>> On Fri, Feb 21, 2025, 5:40 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>
>>>>>>>>>>>> Is KTS Law stonewalling xNY.io - Bank.org's introduction to
>>>>>>>>>>>> Meta Platforms' General Attorney in California; 1 Hacker Way?
>>>>>>>>>>>>
>>>>>>>>>>>> Amazon Says FTC 'Stonewalled' Discovery In Antitrust Case
>>>>>>>>>>>> <https://www.law360.com/competition/articles/2300801?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>>
>>>>>>>>>>>> By Rachel Riley
>>>>>>>>>>>>
>>>>>>>>>>>> The Federal Trade Commission is relying on "boilerplate
>>>>>>>>>>>> objections and untenable hyper-technicalities" to delay discovery in its
>>>>>>>>>>>> antitrust suit against Amazon, the e-commerce giant said in a new motion in
>>>>>>>>>>>> Seattle federal court, seeking to force the agency to hand over information
>>>>>>>>>>>> about its case.
>>>>>>>>>>>>
>>>>>>>>>>>> 2 documents attached | Read full article »
>>>>>>>>>>>> <https://www.law360.com/competition/articles/2300801?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>> <https://www.law360.com/competition/articles/2300801?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>>>> rights.
>>>>>>>>>>>>
>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>
>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>> --
>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>
>>>>>>>>>>>> On Fri, Feb 21, 2025, 12:40 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Dear Honorable Attorney General Letitia James:
>>>>>>>>>>>>>
>>>>>>>>>>>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief
>>>>>>>>>>>>> of Staff:
>>>>>>>>>>>>>
>>>>>>>>>>>>> - *xNY.io - Bank.org will never forget.*
>>>>>>>>>>>>>
>>>>>>>>>>>>> This week, the Mayor of New York City referenced 'Mein Kampf'
>>>>>>>>>>>>> while speaking in Brooklyn, New York as reported by the New York Post.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Read here:
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka…
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org will never forget how the Mayor of New York
>>>>>>>>>>>>> City potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into
>>>>>>>>>>>>> owning 'Mein Kampf' rederidic.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Adams, DOJ Quizzed On Dismissal Bid By Wary Judge
>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Frank G. Runyeon
>>>>>>>>>>>>>
>>>>>>>>>>>>> A Manhattan federal judge on Wednesday scrutinized the U.S.
>>>>>>>>>>>>> Department of Justice's motion to dismiss corruption charges against New
>>>>>>>>>>>>> York City Mayor Eric Adams, rankling attorneys on both sides as he declined
>>>>>>>>>>>>> to "shoot from the hip" and immediately rule.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>>>>>>>> Eric Adams' recent Bloomberg feature also talks about how he
>>>>>>>>>>>>> approaches lieing; While also mentioning xNY.io - Bank.org.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Watch here:
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein
>>>>>>>>>>>>> Kampf' sologanering perpetuated another common lie. Mayor Adams claims that
>>>>>>>>>>>>> once lies are repeated overand over again, the public is apt to believe the
>>>>>>>>>>>>> said untruths.
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams'
>>>>>>>>>>>>> 'Mein Kampf' sologanering with the film below, thanks to Ms. Williamson,
>>>>>>>>>>>>> one of the world's celebrated thought leaders in the human potential
>>>>>>>>>>>>> movement.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Watch here:
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=…
>>>>>>>>>>>>>
>>>>>>>>>>>>> Ms. Williamson's overarching theme is that even with lies,
>>>>>>>>>>>>> there is a Peace that can end all Wars.
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's
>>>>>>>>>>>>> film for AGNY and EXECNY:
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "You will reap what you sow, you will get what you put
>>>>>>>>>>>>> out..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "I am healing you, but go and sin no more..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "If you go back to the think that produced this diseased
>>>>>>>>>>>>> condition, the symptom will return..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "The laws of cause and affect, like all spiritual laws,
>>>>>>>>>>>>> are there for your protection...
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "You can't live lovelessly whether you are an individual
>>>>>>>>>>>>> or a nation..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Your problem is not that you do not believe in love.
>>>>>>>>>>>>> Your problem is that you do not believe in love only..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Can you imagine Jesus going, 'I have my limits.'? Can
>>>>>>>>>>>>> you imagine Buddha going, 'I have my limits.'?"
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Love is only real when it is limitless..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Karma is colletive..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "All a nation is, is a collection of individuals..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "We grow through the oops..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Every thought creates form on some level..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Look at all the hate vibrations that get put into the
>>>>>>>>>>>>> world... We are really good at it."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Nothing is going to change until we change on the level
>>>>>>>>>>>>> of cause..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Some people would rather die than change their
>>>>>>>>>>>>> minds..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "If we don't do it, then who do we think is going go do
>>>>>>>>>>>>> it. So it begins inside us..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "At the deepest level, the solution lays beyond the
>>>>>>>>>>>>> body..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "These are not discrete events..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "We can support each other in leaning in to the ways of
>>>>>>>>>>>>> enlightenment..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "The Universe keeps a perfect set of books..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "A real spiritual seeker is a spiritual grown-up..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Enough with the fake horror..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "It's not about that, grow up..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "It doesn't matter where you got your character defects,
>>>>>>>>>>>>> what matters is they are your now..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "We place ourselves in service to our country and to our
>>>>>>>>>>>>> world..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "And we know we are joined by millions of other people
>>>>>>>>>>>>> who feel as we do..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "There is no more powerful doing than changing one's
>>>>>>>>>>>>> mind..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "And we glory in this change of mind..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "And devoting ourselves to being part of the change..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "And knowing countries too can change..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "Love, not any other goal, shall be the goal of our
>>>>>>>>>>>>> lives. And the goal of our nations. And the goal of our species..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "The trajectory of history shall change..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "And tears shall be no more..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "So we present ourselves to you, use us, work through
>>>>>>>>>>>>> us..."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "...For the Peace that ends all War."
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> - "The love that rules all things..."
>>>>>>>>>>>>>
>>>>>>>>>>>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org
>>>>>>>>>>>>> hopes we have put 'Mein Kampf' back to rest.
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Have a great day; Peace is possible!
>>>>>>>>>>>>>
>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>> --
>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>
>>>>>>>>>>>>> On Fri, Feb 21, 2025, 12:34 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>>
>>>>>>>>>>>>>> Art Director/Designer: Robert W. Wilvers
>>>>>>>>>>>>>> Photographer: Paul Seligman
>>>>>>>>>>>>>> Copyeditor: Gene Case
>>>>>>>>>>>>>> Agency: Jack Tinker & Partners, Inc.
>>>>>>>>>>>>>> Client: Rockefeller for President
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> *Why I Run. *
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> America cries out for a leader.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Events overwhelm us. Change outruns us.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Headlines deliver us our daily jolt.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> "Things are in the saddle, and ride mankind" -- this warning
>>>>>>>>>>>>>> we have let come true.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I run for President because I do not believe this must happen
>>>>>>>>>>>>>> to us.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I believe we can recapture control of *things.*
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I believe we can end the drift, the doubt, the division.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I intend to say how, here, in this newspaper. I intend to
>>>>>>>>>>>>>> write that course I believe America must follow.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> My beliefs will not be tailored to please the voters of this
>>>>>>>>>>>>>> region or that. What I believe in New York. I believe in Nebraska. And I
>>>>>>>>>>>>>> will answer for it throughout the campaign.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I do not take my case to Republicans alone. It is a nation
>>>>>>>>>>>>>> and not just a party which needs leading, healing, uniting.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I begin tomorrow, on a subject that has tormented us like
>>>>>>>>>>>>>> none other in our recent history: Riot.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> *Nelson A. Rockefeller*
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On Thu, Feb 20, 2025, 11:30 PM Gunnar Larson <g(a)xny.io>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> 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
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
1
0

Be unforgettable. Quote Life Magazine. The Lifeweekly That Separates Fact From Opinion.
by Gunnar Larson 26 Feb '25
by Gunnar Larson 26 Feb '25
26 Feb '25
Art Director/Designer: Christopher Corey
Copywriter: John Ferrell
Agency: Young & Rubicam, Inc.
Client: Time Inc.
Seven days from now, your travel
promotion ad could appear in full color
in any of Life's six local editions offering
7-day fast close.
Life's national fast-color close is
now available locally in New York,
Washington D.C., Detroit, Chicago,
Los Angeles and San Francisco.
Use Life as a local medium --- the
way you use newspapers --- with the
added emotional impact of full color.
Let Life work for you next week or
any week you have to move fast.
Like the weeks before Christmas.
Life. It works. Fast.
Life's local fast close also comes
in black & white and two-color.
You'll be reaching the biggest adult
audience around*: 4,973,000 in
New York, 819,000 in Washington D.C.,
1,200,000 in Detroit, 1,569,000 in
Chicago, 2,749,000 in Los Angeles,
1,192,000 in San Francisco.
And the best. Each issue is read by
42% of businessmen who too 8 or more
air trips last year. And 37% of men
who took 3 or more personal air trips
Life gives you the people you want
to reach any week you have to move fast.
Like the weeks before Christmas.
Life. It works. Fast.
---
Be unforgettable
quote Newsweek
the newseekly that separates fact from opinion
Art Director/Designer: Robert Dunning
Artist: Glenn Ossiander
Photographer: Charles Gold
Copywriter: Robert Lasson
Agency: N.W. Ayer & Son, Inc.
Client: Newsweek
1
8
https://www.facebook.com/100023528006803/posts/pfbid0QRexu8FBQy8oNMqnMuqwgL…
Hats off to our remarkable graduates!
Your dedication and hard work have brought you this remarkable
accomplishment, and you are now part of a thriving network of more than
35,000 proud Bond alumni worldwide.
Discover the graduation image gallery to see your cherished memories from
this special day: https://flic.kr/s/aHBqjC3zCZ
Join our global alumni network, access exclusive career support, and stay
informed about events and opportunities. And don’t forget to activate your
alumni account to unlock all the benefits available to you!
https://brnw.ch/21wPcrT
1
0

26 Feb '25
Losing faith
<https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIvcu8O5-GiJM…>
It appeared as if faith-based groups, especially conservative Christian
evangelicals, would enjoy a leg up over their secular counterparts in a
second Trump administration. After all, Republicans have long lamented that
the development sector tends to marginalize religious aid groups.
However, it appears religion has offered no safe harbor for faith-based
groups
<https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIvcu8O5-GiJM…>
that
have found themselves ensnared in Trump’s foreign aid freeze
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfhEIm4efr56GbAWmM-LU62PRKChgQFB…>
.
The first Trump administration sought to champion the priorities of
religious charities, establishing a $50 million program at USAID
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfoDjCfBCVuwbGhASwJ2dQQ6H7GO1Rrg…>
to
promote religious freedom and diversify the agency’s aid recipients. It
also heralded programs that helped religious minorities, such as Christian
and Yazidi communities in northern Iraq.
Furthermore, the Heritage Foundation
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfmfwW8C3j9xfNDffTVy5Ot9yAt7dB0i…>’s
Project 2025 playbook, from which Trump has borrowed several pages, singled
out faith-based groups, arguing that: “The next conservative Administration
must champion the core American value of religious freedom, which
correlates significantly with poverty reduction, economic growth, and
peace.”
Yet today, some of the largest Christian aid organizations, including World
Vision
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXftiUM1tv_05TzSmjnYibh70kM8mEIkD…>
, Catholic Relief Services
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfmxdRTD5Cm1MTwOXro-lHq-VQW0AjRf…>,
and Samaritan’s Purse
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfoxe2G5qU33ljMgixhBS0UO8Drnr1ZZ…>,
have been *subject to the same cuts as other secular aid agencies* and
are *competing
for the same waivers*, my colleague Colum Lynch writes.
“I initially thought this was a misunderstanding,” Noah Gottschalk of
the Hebrew
Immigrant Aid Society
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfpI9b2QitvHNR9RojYiv0BWsTI-8BCL…>
tells
Colum. “We all wanted to believe that, oh, if we can just explain that
actually a pause is really harmful people would say oh, okay, oops that
wasn’t our intention, let's fix it. *That point has been made and it’s not
being heard*.”
In fact,* it’s having some cruelly ironic consequences*.
“In May 2024, then-Sen. [Marco] Rubio spoke at an International Republican
Institute (IRI) event honoring exiled Catholic Bishop Rolando Álvarez for
his advocacy of religious freedom in Nicaragua,” Samah Alrayyes Norquist,
who served as the first Trump administration’s religious freedom envoy at
USAID, wrote in Newsmax
<https://t.devex.com/Njg1LUtCTC03NjUAAAGY2_jXfsfAtpaocH7zA4ACINedG3IQ9VUVq0F…>.
“What Rubio likely didn’t know is that IRI’s work on religious freedom in
Nicaragua was funded by USAID.”
Ironically, she added, the State Department’s stop-work order
<https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrHUo-5KRfbBK_1WFNkKZULhh1jcRC9X…>
prevented
IRI from participating in this month's International Religious Freedom
Summit, where U.S. Vice President JD Vance delivered a speech underscoring
Washington’s commitment to persecuted religious minorities.
*Read:* Trump’s 'beautiful Christians' left knocking on White House’s door
<https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIvcu8O5-GiJM…>
1
0

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Audit Watchdog Tightens UK Accounting Guidance; Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps; EU Report May Influence Regulation Of Decentralized Finance
by Gunnar Larson 26 Feb '25
by Gunnar Larson 26 Feb '25
26 Feb '25
Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the
Deferred Agreement’s mandates?
xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement
holds certain employee, customer and vendor data requirements.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
-
https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…
Audit Watchdog Tightens UK Accounting Guidance
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
By Joel Poultney
The audit watchdog published on Tuesday its finalized guidance to help
companies asses whether it is a "going concern," which it said will broaden
the scope of its advice to reflect reporting changes and high-profile
corporate collapses.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…>
*xNY.io - Bank.org's running hypothesis is to move the Deferred Agreement
conversation to official Discovery.*
- Discovery could eventually summerise an enterprise software racket
perpetuated by Goldman Sachs;
- Perhaps, an enterprise software RICO could be argued visavie Goldman
Sachs' software relationships at Coinbase, Fireblocks, Robinhood, Apple
Card and WorldBank.org;
- While under active Deferred Prosecution Agreement with the United
States of America.
Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps
<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
By Pete Brush
A Manhattan federal judge on Tuesday allowed a former fund executive from
New Jersey to avoid prison for lying to clients of Allianz's U.S. unit,
citing his cooperation as the government investigated a fraud that cost the
German finance giant $6 billion.
2 documents attached | Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…>
EU Report May Influence Regulation Of Decentralized Finance
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
The European supervisory authorities’ recent report on decentralized
finance highlights the major regulatory challenges and increased
cybersecurity risks of this ecosystem, and will likely provide useful
guidance on how the market could be regulated to limit potential risks for
investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…>
xNY.io - Bank respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote:
> Art Director/Designer: Ken Carson
> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong
> Robert's
> Copywriter: Bill Drier
> Agency: Conaway & Lyon, Inc.
> Client: Nation's Business
>
> *oops.*
>
> We hate to cloud your day, but we'd like
> to bring you up to date on a few things the
> experts have to say about our future relationships with Russia.
>
> The outlook is anything but rosy.
>
> It seems we could all be blown to hell be-
> cause of an incredible Kremlin capacity for
> misjudging what they can get away with
> in their drive to communize the world.
>
> In other words, the cold war, though
> vastly changed, is far from over.
>
> It's perils are not diminishing. If any-
> thing they're on the increase.
>
> And continued disintegration of the So-
> viet bloc may tempt the Russians into new
> and desperate measures.
>
> In short: the Reds are still on the make.
> And though they definitely do not want a
> nuclear war, they seem to be continually
> blundering to the brink.
>
> Take the Cuban missile crisis, for exam-
> ple. The Russians thought they could plant missiles in Cuba without
> obstacles. They
> never dreamed President Kennedy would
> stand up to them.
>
> Another example, Czechoslovakia. The
> Russians actually expected to be welcomed as they plunged into Prague.
>
> In the end, either of these miscalcula-
> tions could have triggered a showdown. A
> showdown leading to a humiliating defeat.
> Or disaster.
>
> The cover story of the December issue
> of Nation's Business tells more of the story.
> (To over 2,000,000 of the nation's business
> men.)
>
> Why a political report in a magazine like
> ours? That's simple. If it affects business,
> it'll be there.
>
> Which is probably why we have over 854,000 businessmen paying to subscribe
> to our magazine.
>
> Which, when you think about it, is at
> least one happy note to leave you with.
>
> If you're an advertiser.
>
> *Nation's Business *
> *We Reach more businessmen than any other business magazine *
>
> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote:
>
>> Goldman Sachs:
>>
>> Filmmaker Seeks New IP Trial Against Shyamalan, Others
>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>>
>> By Andrea Keckley
>>
>> A filmmaker has asked for a new copyright infringement trial against
>> writer-director M. Night Shyamalan and his co-defendants Friday after a
>> jury found that they did not have access to the film she claimed they
>> infringed, arguing that the court failed to answer a crucial question from
>> the jury before the verdict was delivered.
>>
>> Memorandum attached | Read full article »
>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>> | Save to favorites »
>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…>
>>
>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told
>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>>
>> By Andrew Karpan
>>
>> Another plea to hear a patent eligibility case has been lodged at the
>> U.S. Supreme Court, this time in an amicus brief from the owner of two
>> invalidated patents covering medical machinery that warned "the problem
>> will not go away. The problem will get worse and worse."
>>
>> 2 documents attached | Read full article »
>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>> | Save to favorites »
>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…>
>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Goldman Sachs:
>>>
>>> Check out Gunnar Larson's recent article:
>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-…
>>>
>>> The Hong Kong Department of Justice’s approach to litigation finance and
>>> third party funding is coming into greater focus following the UK Supreme
>>> Court’s July 26, 2023 ruling on R. (on the Application of PACCAR Inc) v
>>> Competition Appeal Tribunal [2023] UKSC 28.
>>>
>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or
>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now
>>> including litigation funding agreement contract law. Many UK courts have
>>> operated under the assumption that funding of litigation agreements does
>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has
>>> sparked a fervent debate around this topic.
>>>
>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA
>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal
>>> factors that can lead to a fine and prison sentence.
>>>
>>> It’s important to note that Hong Kong does allow waivers to the general
>>> prohibition of litigation investment if:
>>>
>>> 1. Third parties share a common interest in funding the outcome of a
>>> case.
>>>
>>> 2. Accessible justice is a prime consideration.
>>>
>>> 3. Insolvency proceedings are necessary.
>>>
>>> --
>>>
>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. *
>>>
>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds
>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> By Stewart Bishop
>>>
>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a
>>> deal with New York federal prosecutors who said the company ran afoul of
>>> U.S. anti-money laundering rules and allowed its platform to be used for
>>> more than $5 billion worth of suspicious transactions.
>>>
>>> Read full article »
>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>> | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> Thank you,
>>>
>>> Gunnar Larson
>>> --
>>> Gunnar Donald Arthur Peter Larson
>>> xNY.io - Bank.org
>>> 646-554-7514
>>>
>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Goldman Sachs:
>>>>
>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution
>>>> Agreement malfeasance by Goldman Sachs.
>>>>
>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred
>>>> Agreement conversation to official Discovery.*
>>>>
>>>> - Discovery could eventually summerise an enterprise software
>>>> racket perpetuated by Goldman Sachs;
>>>> - Perhaps, an enterprise software RICO could be argued visavie
>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood,
>>>> Apple Card and WorldBank.org;
>>>> - While under active Deferred Prosecution Agreement with the United
>>>> States of America.
>>>>
>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>>
>>>> By Dorothy Atkins
>>>>
>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud convictions
>>>> of former Theranos CEO Elizabeth Holmes and former Theranos executive
>>>> Ramesh "Sunny" Balwani along with their respective 11-year and nearly
>>>> 13-year prison sentences, rejecting arguments that the lower court made
>>>> multiple evidentiary errors that unfairly swayed jurors.
>>>>
>>>> Opinion attached | Read full article »
>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>> | Save to favorites »
>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…>
>>>>
>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution
>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance;
>>>> Such as market misrepresentations.
>>>>
>>>>
>>>> - It is alleged that Goldman Sachs has made multiple market
>>>> misrepresentations against xNY.io - Bank.org;
>>>> - It is alleged that Goldman Sachs' CEO continues to make market
>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson.
>>>>
>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>>
>>>> By Joanne Faulkner
>>>>
>>>> Denmark's tax authority told the High Court of Justice on Monday that
>>>> it would not have paid out billions in refunds to a British trader and
>>>> others accused of involvement in a fraudulent trading scheme had they not
>>>> submitted forms purporting to show eligibility for tax refunds.
>>>>
>>>> Read full article »
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>> | Save to favorites »
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…>
>>>>
>>>>
>>>> - Some of these potential misrepresentations of xNY.io - Bank.org's
>>>> best interests may have transpired during Goldman Sachs active Deferred
>>>> Agreement with the United States of America.
>>>>
>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>>
>>>> By Ronan Barnard
>>>>
>>>> A former partner at wealth management firm WealthTek LLP denied
>>>> accusations by the Financial Conduct Authority that he defrauded clients
>>>> out of more than £64 million ($80.8 million) when he appeared at a London
>>>> criminal court on Monday.
>>>>
>>>> Read full article »
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>> | Save to favorites »
>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…>
>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>
>>>> Thank you,
>>>>
>>>> Gunnar Larson
>>>> --
>>>> Gunnar Donald Arthur Peter Larson
>>>> xNY.io - Bank.org
>>>> 646-554-7514
>>>>
>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Art Director: William Hopkins
>>>>> Designer: Allen Hurlburt
>>>>> Photographer: Art Kane
>>>>> Publisher: Cowles Communications, Inc./Look Magazine
>>>>>
>>>>> *THE*
>>>>> *ISSUES*
>>>>>
>>>>> WAR
>>>>> AND
>>>>> PEACE
>>>>>
>>>>> Vietnam has given us no songs, no
>>>>> glory. There have been 38 other
>>>>> wars fought since World War II,
>>>>> but the U.S. has bumbled into one
>>>>> whose aims are unclear, and whose
>>>>> outcome is uncertain. Our little war,
>>>>> like some vast malevolent genie,
>>>>> has engulfed us.
>>>>>
>>>>> Our mass media forever drone its witless incantations; escalate,
>>>>> killrate, defoliate.
>>>>> We see the young, frightened face
>>>>> of a soldier go lifeless on the 6:00
>>>>> news. We are thrust onto the field
>>>>> to witness the old insanity of man
>>>>> pruning out his kind. Vietnam
>>>>> has done something to the
>>>>> American mind.
>>>>>
>>>>> It has given us a
>>>>> new view of the meaning of modern
>>>>> war, and called into question the
>>>>> virtue of U.S. military ventures.
>>>>>
>>>>> With over 1,000 ICBM's sheathed
>>>>> in hidden scabbards, we could
>>>>> rain random death on over half the
>>>>> population of our planet. Before we
>>>>> are led to unleash this power, we
>>>>> might well reexamine our over-
>>>>> committed role as global peace offi-
>>>>> cer. We have sought to come to terms
>>>>> with other nations, whose people
>>>>> fear America. Now, our own scared
>>>>> citizens sense our need to
>>>>> come to terms with ourselves.
>>>>>
>>>>> WAR
>>>>> AND
>>>>> PEACE
>>>>>
>>>>> TEXT BY WILLIAM HEDGEPETH
>>>>>
>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>> Goldman Sachs:
>>>>>>
>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that
>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman
>>>>>> Sachs Deferred Prosecution Agreement malfeasance.
>>>>>>
>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred
>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>
>>>>>> By Elliot Weld
>>>>>>
>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that a
>>>>>> suit claiming he received millions of dollars that were stolen in the
>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was
>>>>>> brought after the six-year statute of limitations.
>>>>>>
>>>>>> Memorandum attached | Read full article »
>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>
>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case
>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>>
>>>>>> By Andrew Karpan
>>>>>>
>>>>>> A New York federal judge has ordered a Miami rapper to pay out nearly
>>>>>> $287,000 in legal fees for litigating a failed copyright case targeting
>>>>>> Childish Gambino's 2018 hit song "This Is America," less than a third of
>>>>>> what the record label lawyers and others had asked for.
>>>>>>
>>>>>> Memorandum attached | Read full article »
>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>> | Save to favorites »
>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…>
>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>> rights.
>>>>>>
>>>>>> Thank you,
>>>>>>
>>>>>> Gunnar Larson
>>>>>> --
>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>> xNY.io - Bank.org
>>>>>> 646-554-7514
>>>>>>
>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Goldman Sachs:
>>>>>>>
>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org?
>>>>>>>
>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight
>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>
>>>>>>> By Bonnie Eslinger
>>>>>>>
>>>>>>> A California federal magistrate judge said Friday that Apple can
>>>>>>> claw back two documents the tech giant said it accidentally produced during
>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game
>>>>>>> developer's assertion that Apple's bid was "opportunistic."
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…>
>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io -
>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors.
>>>>>>>
>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
>>>>>>>
>>>>>>> -
>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>
>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image for
>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud
>>>>>>> the United States of America *AND* xNY.io - Bank.org; While under
>>>>>>> active Deferred Prosecution Agreement with the United States of America.
>>>>>>>
>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim
>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>
>>>>>>> By Joanne Faulkner
>>>>>>>
>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 million
>>>>>>> ($805 million) claim brought by Peugeot and other car manufacturers after
>>>>>>> they failed to show how a European car safety parts cartel caused them to
>>>>>>> pay higher prices.
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>
>>>>>>>
>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit
>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>
>>>>>>> By MJ Koo
>>>>>>>
>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits
>>>>>>> from major employers, including Target, Lowe's and American Airlines, have
>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit
>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and
>>>>>>> customer allocation, arguing the allegation was unsupported and untimely.
>>>>>>>
>>>>>>> 2 documents attached | Read full article »
>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>> | Save to favorites »
>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…>
>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>> rights.
>>>>>>>
>>>>>>> Thank you,
>>>>>>>
>>>>>>> Gunnar Larson
>>>>>>> --
>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>> xNY.io - Bank.org
>>>>>>> 646-554-7514
>>>>>>>
>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Goldman Sachs:
>>>>>>>>
>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for
>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org;
>>>>>>>> While under an active Deferred Prosecution Agreement with the United States
>>>>>>>> of America.
>>>>>>>>
>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule
>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>
>>>>>>>> A new Justice Department rule broadly restricts many common data
>>>>>>>> transactions with the goal of preventing access by countries of concern,
>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess
>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at
>>>>>>>> Hintze Law.
>>>>>>>>
>>>>>>>> Read full article »
>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
>>>>>>>> Agreement holds certain employee, customer and vendor data requirements.
>>>>>>>>
>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>>>>>>>
>>>>>>>> -
>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…
>>>>>>>>
>>>>>>>> These employee, customer and vendor data safeguards should have
>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org.
>>>>>>>>
>>>>>>>>
>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>> rights.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>>>
>>>>>>>> Gunnar Larson
>>>>>>>> --
>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>> xNY.io - Bank.org
>>>>>>>> 646-554-7514
>>>>>>>>
>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Goldman Sachs:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's
>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
>>>>>>>>>
>>>>>>>>> - Taking themes of software purity;
>>>>>>>>> - It would appear that all enterprise software deals Goldman
>>>>>>>>> Sachs potentially structured against xNY.io - Bank.org would need to pass
>>>>>>>>> standard wire fraud compliance.
>>>>>>>>>
>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs'
>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D.
>>>>>>>>>
>>>>>>>>> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf:*
>>>>>>>>>
>>>>>>>>> -
>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=…
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187
>>>>>>>>> highlights to the Department of Justice’s
>>>>>>>>> "Prosecuting Computer Crimes, Computer
>>>>>>>>> Crime and Intellectual Property Section, Criminal Division,"
>>>>>>>>> published by the Office of Legal Education, Executive Office for
>>>>>>>>> United States Attorneys.
>>>>>>>>>
>>>>>>>>> *Computer Crimes Manual Highlights.pdf:*
>>>>>>>>>
>>>>>>>>> -
>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>
>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift
>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>
>>>>>>>>> By Aislinn Keely
>>>>>>>>>
>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange Commission
>>>>>>>>> has committed to dropping its enforcement action against the crypto
>>>>>>>>> exchange, a move that would see the regulator walk away from one of its
>>>>>>>>> flagship crypto suits amid a wider policy shift under the Trump
>>>>>>>>> administration.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for
>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org
>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the
>>>>>>>>> United States of America.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>>>>>>>>
>>>>>>>>> -
>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/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 24, 2025, 2:37 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>
>>>>>>>>>> *Please find the attached memo with 23 reference footnotes.*
>>>>>>>>>>
>>>>>>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
>>>>>>>>>> Prosecution Agreement:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV…
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs, that xNY.io - Bank.org's
>>>>>>>>>> co-founder is a Bill and Melinda Gates Millennium Scholar.
>>>>>>>>>>
>>>>>>>>>> Taking themes of software purity; It would appear that all
>>>>>>>>>> enterprise software deals Goldman Sachs structured against xNY.io -
>>>>>>>>>> Bank.org would need to pass standard wire fraud compliance.
>>>>>>>>>>
>>>>>>>>>> As mandated by Goldman Sachs' Deferred Prosecution Agreement with
>>>>>>>>>> the United States of America.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…
>>>>>>>>>>
>>>>>>>>>> Mastercard Wins Green Light For £200M Swipe Fee Settlement
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…>
>>>>>>>>>>
>>>>>>>>>> By Joanne Faulkner
>>>>>>>>>>
>>>>>>>>>> The Competition Appeal Tribunal said Friday it would approve a
>>>>>>>>>> £200 million ($250 million) settlement between Mastercard and Walter
>>>>>>>>>> Merricks to end litigation over credit card fees, despite "some concerns
>>>>>>>>>> about how the matter was dealt with" in the lead-up to the deal being
>>>>>>>>>> reached.
>>>>>>>>>>
>>>>>>>>>> Read full article »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…>
>>>>>>>>>> xNY.io - Bank.org has organized seven complete references to
>>>>>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
>>>>>>>>>>
>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>>>>>> Lacewell:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image for
>>>>>>>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org;
>>>>>>>>>> While under active Deferred Prosecution Agreement with the United States of
>>>>>>>>>> America.
>>>>>>>>>>
>>>>>>>>>> Vatican Was 'Utterly Let Down' By Financier In Property Deal
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…>
>>>>>>>>>>
>>>>>>>>>> By William Janes
>>>>>>>>>>
>>>>>>>>>> The Vatican was "utterly let down" by an Italian financier who
>>>>>>>>>> did not act in good faith in a failed €350 million ($366 million) property
>>>>>>>>>> deal, a London court ruled on Friday, although it did not find that he had
>>>>>>>>>> conspired to defraud the state.
>>>>>>>>>>
>>>>>>>>>> Read full article »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…>
>>>>>>>>>> | Save to favorites »
>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…>
>>>>>>>>>> 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.
>>>>>>>>>>
>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org previews what it could look like for Goldman
>>>>>>>>>> Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant
>>>>>>>>>> injunctive relief in Orange County, California.
>>>>>>>>>>
>>>>>>>>>> *Here's How Orange County Went Broke:*
>>>>>>>>>>
>>>>>>>>>> -
>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am…
>>>>>>>>>>
>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted from
>>>>>>>>>> a mob movie:
>>>>>>>>>>
>>>>>>>>>> Ten top power-brokers in Orange County government headed to an
>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from
>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20
>>>>>>>>>> billion investment pool from imploding — the meal was to be a
>>>>>>>>>> pressure-reliever, a breather, a reward.
>>>>>>>>>>
>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down
>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out.
>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats
>>>>>>>>>> they’d delivered a smooth new mantra — *“It’s just a paper loss.
>>>>>>>>>> Everything’s under control… Don’t panic!*”"
>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>>>> rights.
>>>>>>>>>>
>>>>>>>>>> Thank you,
>>>>>>>>>>
>>>>>>>>>> Gunnar Larson
>>>>>>>>>> --
>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>> 646-554-7514
>>>>>>>>>>
>>>>>>>>>> On Sun, Feb 23, 2025, 3:33 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> *Please find the attached memo with reference footnotes.*
>>>>>>>>>>>
>>>>>>>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
>>>>>>>>>>> Prosecution Agreement:*
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV…
>>>>>>>>>>>
>>>>>>>>>>> March 10, 2022
>>>>>>>>>>>
>>>>>>>>>>> BY ELECTRONIC MAIL
>>>>>>>>>>>
>>>>>>>>>>> Mr. John Marzulli
>>>>>>>>>>> United States Department of Justice
>>>>>>>>>>> Eastern District of New York
>>>>>>>>>>> 271 Cadman Plaza East
>>>>>>>>>>> Brooklyn New York, 11201
>>>>>>>>>>> John.Marzulli(a)usdoj.gov
>>>>>>>>>>>
>>>>>>>>>>> Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
>>>>>>>>>>>
>>>>>>>>>>> Dear Mr. Marzulli:
>>>>>>>>>>>
>>>>>>>>>>> The Department of Justice has yet to respond to Memo #1, Memo #2
>>>>>>>>>>> and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad
>>>>>>>>>>> Deferred Agreement. Goldman Sachs' Deferred Prosecution
>>>>>>>>>>> Agreement
>>>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…>
>>>>>>>>>>> with the United States of America is in potential breach, with ethical
>>>>>>>>>>> enforcement being concerned.
>>>>>>>>>>> Memo #4 aims to associate the malfeasance in Malaysia with war
>>>>>>>>>>> crimes of aggression (in the planning, initiation, or execution
>>>>>>>>>>> of a large-scale and serious act of aggression), leveraging the world’s
>>>>>>>>>>> only military divided capital city Nicosia, Cyprus.
>>>>>>>>>>>
>>>>>>>>>>> 1.
>>>>>>>>>>>
>>>>>>>>>>> Additionally, Memo #4 aims to earn the DOJ’s assessment of
>>>>>>>>>>> New York State’s regulatory marketplace manipulation deriving the war crime
>>>>>>>>>>> against peace, related to the planning, preparation,
>>>>>>>>>>> initiation, waging or participation in a common plan or conspiracy related
>>>>>>>>>>> to a war of aggression, which can only apply in relation to international
>>>>>>>>>>> armed conflict.
>>>>>>>>>>> 2.
>>>>>>>>>>>
>>>>>>>>>>> In this case, the first challenge is to observe and consider
>>>>>>>>>>> the simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>>>>>>>>>> Sachs alone, through means of regulatory arbitrage naively fails to
>>>>>>>>>>> recognize the ‘cause and effect’ relationship at play at the inception of
>>>>>>>>>>> Memo #4’s assertion of war crimes.
>>>>>>>>>>> 3.
>>>>>>>>>>>
>>>>>>>>>>> Even with the best of intentions, perhaps unknowingly the
>>>>>>>>>>> DOJ may be amplifying the effect of potential war crimes by indirectly
>>>>>>>>>>> supplementing the root cause of the problem and financial model of the
>>>>>>>>>>> Deferred Agreement being self-policing.
>>>>>>>>>>>
>>>>>>>>>>> Mr. Marzulli, there has been an active United Nations
>>>>>>>>>>> peacekeeping mission in Cyprus since the 1964 Turkish military invasion and
>>>>>>>>>>> occupation of the northern third of Cyprus. Only Turkey
>>>>>>>>>>> recognises the Turkish Republic of Northern Cyprus, while there is broad
>>>>>>>>>>> recognition that the ongoing military presence constitutes occupation of
>>>>>>>>>>> territories that are under Turkish military control.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> The graduate education behind Memo #4 is a product of the
>>>>>>>>>>> University of Nicosia’s (UNIC) main campus, located adjacent to the United
>>>>>>>>>>> Nations Buffer Zone that separates the invaded Turkish Republic of North
>>>>>>>>>>> Cyprus and the Republic of Cyprus, which joined the European Union in 2004.
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> Memo #4 is also a product of United Nations consultancy,
>>>>>>>>>>> based at its Manhattan headquarters, where (today, what is now xNY.io -
>>>>>>>>>>> Bank.org) was credited with increasing the breadth and
>>>>>>>>>>> accessibility of reference content from the world’s most important
>>>>>>>>>>> multinational organization.
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> Memo #4’s subject of war crimes has preeminent association
>>>>>>>>>>> with such projects as the Audio Visual Library of International Law.
>>>>>>>>>>>
>>>>>>>>>>> Over the following sections, Memo #4 will provide a detailed
>>>>>>>>>>> timeline that would constitute real concern of the war crime of aggression
>>>>>>>>>>> yielding the war crime against peace in active war conflict in the world’s
>>>>>>>>>>> only military divided capital, funded from Manhattan Island.
>>>>>>>>>>>
>>>>>>>>>>> The Bank of Cyprus and Illegal Short Selling Irregularities of
>>>>>>>>>>> Turkey’s Markets
>>>>>>>>>>>
>>>>>>>>>>> Mr. Marzulli, turn this matter as we will, and look at it from
>>>>>>>>>>> any side whatsoever, and it presents the appearance of a cross-border act
>>>>>>>>>>> of aggression. Goldman Sachs’ potential disrespect to the Deferred
>>>>>>>>>>> Agreement’s core values has cultivated new crimes that aim to manipulate
>>>>>>>>>>> cross-border war crime regulatory frameworks.
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> On April 02, 2021 the Financial Times reported that Turkey
>>>>>>>>>>> fined Goldman Sachs over alleged irregularities in short selling, just a
>>>>>>>>>>> week after foreign investors pulled $1.9B from the country’s stock and bond
>>>>>>>>>>> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>>>>>>>>>> 10 securities firms that had placed orders for short selling without proper
>>>>>>>>>>> notification, violating rules enacted previously that temporarily
>>>>>>>>>>> prohibited such transactions.
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> On April 20, 2021 the CyprusMail (Cyprus’ only English
>>>>>>>>>>> Language daily newspaper) reported Goldman Sachs
>>>>>>>>>>> International acted as Global Coordinators and Dealer Managers in a $330M
>>>>>>>>>>> bond issuance for the Bank of Cyprus.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Given the active military conflict in Cyprus, Memo #4 notes that
>>>>>>>>>>> there is one place on the planet you are not supposed to do this sort of
>>>>>>>>>>> thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may
>>>>>>>>>>> have been tainted with the potential war crime of aggression, risking
>>>>>>>>>>> international peace and the lives of United Nations peacekeepers, while
>>>>>>>>>>> jeopardizing the United States of America’s financial security.
>>>>>>>>>>>
>>>>>>>>>>> Concern of New York Prime Bank Instrument Fraud and Marketplace
>>>>>>>>>>> Manipulation
>>>>>>>>>>>
>>>>>>>>>>> The United States Department of the Treasury warns that Prime
>>>>>>>>>>> Bank Instrument Fraud schemes have attracted significant
>>>>>>>>>>> international attention, since individuals and organizations have lost
>>>>>>>>>>> billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general
>>>>>>>>>>> term given to prime bank fraud schemes that go by many different names.
>>>>>>>>>>>
>>>>>>>>>>> During April 2021, Goldman Sachs could not in good faith (and,
>>>>>>>>>>> plausible deniability) make any reasonable claim of holding a pristine
>>>>>>>>>>> relationship with Turkey’s Central Bank or with Cyprus’ largest financial
>>>>>>>>>>> institutions, given the 1Malaysia Development Berhad scandal and then
>>>>>>>>>>> pending Deferred Prosecution Agreement with the United States of America.
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> Memo #4 suggests that Goldman Sachs developed a Prime Bank
>>>>>>>>>>> Instrument Fraud program to level out yo-yo market dynamics caused by
>>>>>>>>>>> failed marketplace manipulation exercises in Turkey and Cyprus.
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> Systematic bank fraud and/or marketplace manipulation of any
>>>>>>>>>>> kind between Turkey and Cyprus could constitute the war crime of
>>>>>>>>>>> aggression.
>>>>>>>>>>> -
>>>>>>>>>>>
>>>>>>>>>>> Furthermore, Memo #4 argues that Goldman Sachs may have
>>>>>>>>>>> tried to bambooze governments in New York, Cyprus and Turkey through
>>>>>>>>>>> regulatory arbitrage loopholes, while Goldman seemingly may have not
>>>>>>>>>>> considered the totality of such actions as war crimes.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> Turkey has the highest inflation in Europe. It has the
>>>>>>>>>>> second-highest rate of inflation among emerging markets, just behind
>>>>>>>>>>> Argentina. It has the 13th highest inflation rate in the world, ranking it
>>>>>>>>>>> between South Sudan and Nigeria. After Goldman Sachs was fined
>>>>>>>>>>> for illegal stock and bond market short selling by the Turkish government,
>>>>>>>>>>> logic would argue further malfeasance potentially could have been avoided
>>>>>>>>>>> by the DOJ’s
>>>>>>>>>>>
>>>>>>>>>>
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Pension Insurer PIC Invests £50M In UK Port Group
<https://www.law360.co.uk/financial-services-uk/articles/2302444?nl_pk=9aaa8…>
By Tom Fish
Specialist U.K. insurer PIC has invested an extra £50 million ($63 million)
in port group Peel — the second deal concluded between the two following a
funding round that provided £33 million in 2023.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302444?nl_pk=9aaa8…>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2302444?nl_pk=9aaa8…>
1
0
Reading FC Suitor Strikes Back In Failed Takeover Claim
<https://www.law360.co.uk/financial-services-uk/articles/2298925?nl_pk=9aaa8…>
By Sophia Dourou
A potential buyer of Reading FC has hit back against a claim by the owner
of the third-tier football outfit, arguing that he is entitled to hold on
to assets used to secure the botched sale.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2298925?nl_pk=9aaa8…>
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<https://www.law360.co.uk/financial-services-uk/articles/2298925?nl_pk=9aaa8…>
1
0
Austrian Bankers' Extradition Bogged Down Over Toilet Space
<https://www.law360.co.uk/financial-services-uk/articles/2302432?nl_pk=9aaa8…>
By Christopher Crosby
An English court has temporarily barred the extradition of an Austrian
banker to face money laundering charges in the U.S. over a Brazilian
corruption scandal, saying on Tuesday it wanted assurances that his cell
would meet minimum space requirements — excluding the toilet.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302432?nl_pk=9aaa8…>
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<https://www.law360.co.uk/financial-services-uk/articles/2302432?nl_pk=9aaa8…>
1
0