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February 2025

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GoDaddy, Tech Co. Quietly Agree To Kill Antitrust Suit
by Gunnar Larson 26 Feb '25

26 Feb '25

GoDaddy, Tech Co. Quietly Agree To Kill Antitrust Suit <https://www.law360.com/competition/articles/2302172?nl_pk=6e763a2a-9f82-44c…> By Nadia Dreid The world's largest domain registrar, GoDaddy, has come to terms with the company behind an antitrust suit claiming that it blackballed the tech company from its platform, according to documents filed recently in Virginia federal court. 1 document attached | Read full article » <https://www.law360.com/competition/articles/2302172?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2302172?nl_pk=6e763a2a-9f82-44c…>

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Judge Lets RJ Reynolds, Altria Seal Docs From Juul Deal
by Gunnar Larson 26 Feb '25

26 Feb '25

Judge Lets RJ Reynolds, Altria Seal Docs From Juul Deal <https://www.law360.com/competition/articles/2302668?nl_pk=6e763a2a-9f82-44c…> By Andrea Keckley A federal judge in North Carolina on Tuesday granted requests by tobacco giant R.J. Reynolds Vapor Co. and rival Philip Morris' parent company to seal documents in their ongoing royalty dispute, keeping details of their licensing agreements with the vape brand JUUL confidential. Opinion attached | Read full article » <https://www.law360.com/competition/articles/2302668?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2302668?nl_pk=6e763a2a-9f82-44c…>

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HBO Escapes 'FBoy Island' Copyright Case
by Gunnar Larson 26 Feb '25

26 Feb '25

HBO Escapes 'FBoy Island' Copyright Case <https://www.law360.com/newyork/articles/2302437?nl_pk=b53aa520-5013-4a8d-a5…> By Andrew Karpan A Southern District of New York judge has decided that the canceled HBO reality TV show "FBoy Island" is not "substantially similar" to a reality show pitch that was shopped around by a producer who followed up his pitch with a copyright lawsuit. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2302437?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2302437?nl_pk=b53aa520-5013-4a8d-a5…>

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Judge Sends Koons 'Made In Heaven' IP Fight To The Afterlife
by Gunnar Larson 26 Feb '25

26 Feb '25

Judge Sends Koons 'Made In Heaven' IP Fight To The Afterlife <https://www.law360.com/newyork/articles/2302751?nl_pk=b53aa520-5013-4a8d-a5…> By Theresa Schliep A New York federal court on Tuesday dismissed a copyright infringement case against artist Jeff Koons, saying the dispute — featuring a snake sculpture, an Italian porn star turned parliamentarian and a messy divorce — was brought too late. Order attached | Read full article » <https://www.law360.com/newyork/articles/2302751?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2302751?nl_pk=b53aa520-5013-4a8d-a5…>

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Purdue Gets Time To Document New $7.4B Ch. 11 Settlement
by Gunnar Larson 26 Feb '25

26 Feb '25

Purdue Gets Time To Document New $7.4B Ch. 11 Settlement <https://www.law360.com/newyork/articles/2302758?nl_pk=b53aa520-5013-4a8d-a5…> By Vince Sullivan Counsel for bankrupt drugmaker Purdue Pharma received approval Tuesday for an extension of a mediation window during which litigation against nondebtors is paused after telling a New York judge that it has reached definitive terms on a new $7.4 billion settlement of opioid claims and needs time to finalize documentation surrounding the deal. Read full article » <https://www.law360.com/newyork/articles/2302758?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2302758?nl_pk=b53aa520-5013-4a8d-a5…>

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Jay-Z's Claims Against Buzbee May Get Trimmed, Judge Says
by Gunnar Larson 26 Feb '25

26 Feb '25

Jay-Z's Claims Against Buzbee May Get Trimmed, Judge Says <https://www.law360.com/fintech/articles/2302707?nl_pk=31322029-63eb-4d40-ac…> By Rachel Scharf A California state judge said Tuesday that he's inclined to toss Shawn "Jay-Z" Carter's extortion claims against personal injury lawyer Tony Buzbee and some, but not all, of the rapper's defamation allegations stemming from a now-abandoned rape lawsuit. Read full article » <https://www.law360.com/fintech/articles/2302707?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2302707?nl_pk=31322029-63eb-4d40-ac…>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; GreenSky Loan Class Action Certified In Calif. Court; Apple Litigation Chief Threatened With Sanctions At Hearing; xNY.io | CryptoBank Whitepaper
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. GreenSky Loan Class Action Certified In Calif. Court <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> By Katryna Perera A California federal judge has granted class certification to consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, finding that expert analysis showed merchants likely passed these fees onto borrowers, but also granted summary judgment to the lending company on claims related to performance fees over the lack of evidence that consumers had to pay them. Order attached | Read full article » <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> Apple Litigation Chief Threatened With Sanctions At Hearing <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> By Dorothy Atkins A California federal judge presiding over a high-stakes evidentiary hearing into whether Apple has complied with her 2021 antitrust injunction threatened to sanction Apple's commercial litigation director Tuesday, telling counsel she has "significant concerns" about Apple's over-designation of attorney-client privilege, saying, "Your client is not entitled to have you engage in unethical conduct." Read full article » <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> xNY.io - Bank.org's research on Apple Card paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Please find the attached whitepaper with 71 reference footnotes.* *xNY.io | CryptoBank Whitepaper:* - https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… Introduction Crypto and Blockchain are each a Human Right. For all, everywhere. 1. How does New York based bank fraud happen from the inside? People who commit crimes comprise departments and divisions of corporate organizations, and some current Human Resources (HR) management cultures lend well to the committing of crimes. 2. What organizational HR management design structures are at play to architectect such fraud for bespoke juristical instances? 3. Is there a unique opportunity for a fresh and clean New York-based international bank such as Bank.org? xNY.io argues that modern and innovative Executive Suites pioneer organizational HR management with the CEO and CFO leading the pack as the most ethical example for members in their organization. This key distinction calls for leaders to always adhere to a very strict, yet progressive, standard of ethics, even when it’s inconvenient. *---- (PAGE BREAK) ----* xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 > highlights to the Department of Justice’s " > *Prosecuting Computer Crimes, Computer* > *Crime and Intellectual Property Section, Criminal Division*," published > by the Office of Legal Education, Executive Office for > United States Attorneys. > > *Computer Crimes Manual Highlights.pdf:* > > - > https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… > > > > xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's > Apple Card research for Goldman Sachs' Board Directors. > > *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* > > - > https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq > > xNY.io - Bank.org's research on Apple Card paints a stark image for > Goldman Sachs' Board Directors if the firm knowingly made effort to defraud > the United States of America *AND* xNY.io - Bank.org*; * > > - While under active Deferred Prosecution Agreement with the United > States of America. > > Referral Co. Barred From $5.54B Swipe Fee MDL Settlement > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > > By Sydney Price > > A New York federal judge has blocked a referral partner of a claims filing > service from any role in the $5.54 billion settlement of long-running > multidistrict litigation accusing Visa and Mastercard of charging improper > merchant fees, after the referral partner allegedly improperly used class > member information to submit claims. > > Order attached | Read full article » > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > | Save to favorites » > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > xNY.io - Bank respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> >> Will Goldman Sachs' Board Directors submit the Board to an audit of the >> Deferred Agreement’s mandates? >> >> >> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement >> holds certain employee, customer and vendor data requirements. >> >> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >> >> - >> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >> >> Audit Watchdog Tightens UK Accounting Guidance >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> >> By Joel Poultney >> >> The audit watchdog published on Tuesday its finalized guidance to help >> companies asses whether it is a "going concern," which it said will broaden >> the scope of its advice to reflect reporting changes and high-profile >> corporate collapses. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> *xNY.io - Bank.org's running hypothesis is to move the Deferred Agreement >> conversation to official Discovery.* >> >> - Discovery could eventually summerise an enterprise software racket >> perpetuated by Goldman Sachs; >> - Perhaps, an enterprise software RICO could be argued visavie >> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >> Apple Card and WorldBank.org; >> - While under active Deferred Prosecution Agreement with the United >> States of America. >> >> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> >> By Pete Brush >> >> A Manhattan federal judge on Tuesday allowed a former fund executive from >> New Jersey to avoid prison for lying to clients of Allianz's U.S. unit, >> citing his cooperation as the government investigated a fraud that cost the >> German finance giant $6 billion. >> >> 2 documents attached | Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> >> EU Report May Influence Regulation Of Decentralized Finance >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> >> The European supervisory authorities’ recent report on decentralized >> finance highlights the major regulatory challenges and increased >> cybersecurity risks of this ecosystem, and will likely provide useful >> guidance on how the market could be regulated to limit potential risks for >> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Art Director/Designer: Ken Carson >>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong >>> Robert's >>> Copywriter: Bill Drier >>> Agency: Conaway & Lyon, Inc. >>> Client: Nation's Business >>> >>> *oops.* >>> >>> We hate to cloud your day, but we'd like >>> to bring you up to date on a few things the >>> experts have to say about our future relationships with Russia. >>> >>> The outlook is anything but rosy. >>> >>> It seems we could all be blown to hell be- >>> cause of an incredible Kremlin capacity for >>> misjudging what they can get away with >>> in their drive to communize the world. >>> >>> In other words, the cold war, though >>> vastly changed, is far from over. >>> >>> It's perils are not diminishing. If any- >>> thing they're on the increase. >>> >>> And continued disintegration of the So- >>> viet bloc may tempt the Russians into new >>> and desperate measures. >>> >>> In short: the Reds are still on the make. >>> And though they definitely do not want a >>> nuclear war, they seem to be continually >>> blundering to the brink. >>> >>> Take the Cuban missile crisis, for exam- >>> ple. The Russians thought they could plant missiles in Cuba without >>> obstacles. They >>> never dreamed President Kennedy would >>> stand up to them. >>> >>> Another example, Czechoslovakia. The >>> Russians actually expected to be welcomed as they plunged into Prague. >>> >>> In the end, either of these miscalcula- >>> tions could have triggered a showdown. A >>> showdown leading to a humiliating defeat. >>> Or disaster. >>> >>> The cover story of the December issue >>> of Nation's Business tells more of the story. >>> (To over 2,000,000 of the nation's business >>> men.) >>> >>> Why a political report in a magazine like >>> ours? That's simple. If it affects business, >>> it'll be there. >>> >>> Which is probably why we have over 854,000 businessmen paying to >>> subscribe to our magazine. >>> >>> Which, when you think about it, is at >>> least one happy note to leave you with. >>> >>> If you're an advertiser. >>> >>> *Nation's Business * >>> *We Reach more businessmen than any other business magazine * >>> >>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Andrea Keckley >>>> >>>> A filmmaker has asked for a new copyright infringement trial against >>>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>>> jury found that they did not have access to the film she claimed they >>>> infringed, arguing that the court failed to answer a crucial question from >>>> the jury before the verdict was delivered. >>>> >>>> Memorandum attached | Read full article » >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Andrew Karpan >>>> >>>> Another plea to hear a patent eligibility case has been lodged at the >>>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>>> invalidated patents covering medical machinery that warned "the problem >>>> will not go away. The problem will get worse and worse." >>>> >>>> 2 documents attached | Read full article » >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Check out Gunnar Larson's recent article: >>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>> >>>>> The Hong Kong Department of Justice’s approach to litigation finance >>>>> and third party funding is coming into greater focus following the UK >>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>> >>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>> including litigation funding agreement contract law. Many UK courts have >>>>> operated under the assumption that funding of litigation agreements does >>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>> sparked a fervent debate around this topic. >>>>> >>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal >>>>> factors that can lead to a fine and prison sentence. >>>>> >>>>> It’s important to note that Hong Kong does allow waivers to the >>>>> general prohibition of litigation investment if: >>>>> >>>>> 1. Third parties share a common interest in funding the outcome of a >>>>> case. >>>>> >>>>> 2. Accessible justice is a prime consideration. >>>>> >>>>> 3. Insolvency proceedings are necessary. >>>>> >>>>> -- >>>>> >>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. * >>>>> >>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Stewart Bishop >>>>> >>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a >>>>> deal with New York federal prosecutors who said the company ran afoul of >>>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>>> more than $5 billion worth of suspicious transactions. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>>> Agreement malfeasance by Goldman Sachs. >>>>>> >>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>> Agreement conversation to official Discovery.* >>>>>> >>>>>> - Discovery could eventually summerise an enterprise software >>>>>> racket perpetuated by Goldman Sachs; >>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>> Apple Card and WorldBank.org; >>>>>> - While under active Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> By Dorothy Atkins >>>>>> >>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>> >>>>>> Opinion attached | Read full article » >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>>> Such as market misrepresentations. >>>>>> >>>>>> >>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>> misrepresentations against xNY.io - Bank.org; >>>>>> - It is alleged that Goldman Sachs' CEO continues to make market >>>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson. >>>>>> >>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> >>>>>> By Joanne Faulkner >>>>>> >>>>>> Denmark's tax authority told the High Court of Justice on Monday that >>>>>> it would not have paid out billions in refunds to a British trader and >>>>>> others accused of involvement in a fraudulent trading scheme had they not >>>>>> submitted forms purporting to show eligibility for tax refunds. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> >>>>>> >>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>>> Deferred Agreement with the United States of America. >>>>>> >>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> >>>>>> By Ronan Barnard >>>>>> >>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>>> criminal court on Monday. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Art Director: William Hopkins >>>>>>> Designer: Allen Hurlburt >>>>>>> Photographer: Art Kane >>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>> >>>>>>> *THE* >>>>>>> *ISSUES* >>>>>>> >>>>>>> WAR >>>>>>> AND >>>>>>> PEACE >>>>>>> >>>>>>> Vietnam has given us no songs, no >>>>>>> glory. There have been 38 other >>>>>>> wars fought since World War II, >>>>>>> but the U.S. has bumbled into one >>>>>>> whose aims are unclear, and whose >>>>>>> outcome is uncertain. Our little war, >>>>>>> like some vast malevolent genie, >>>>>>> has engulfed us. >>>>>>> >>>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>>> killrate, defoliate. >>>>>>> We see the young, frightened face >>>>>>> of a soldier go lifeless on the 6:00 >>>>>>> news. We are thrust onto the field >>>>>>> to witness the old insanity of man >>>>>>> pruning out his kind. Vietnam >>>>>>> has done something to the >>>>>>> American mind. >>>>>>> >>>>>>> It has given us a >>>>>>> new view of the meaning of modern >>>>>>> war, and called into question the >>>>>>> virtue of U.S. military ventures. >>>>>>> >>>>>>> With over 1,000 ICBM's sheathed >>>>>>> in hidden scabbards, we could >>>>>>> rain random death on over half the >>>>>>> population of our planet. Before we >>>>>>> are led to unleash this power, we >>>>>>> might well reexamine our over- >>>>>>> committed role as global peace offi- >>>>>>> cer. We have sought to come to terms >>>>>>> with other nations, whose people >>>>>>> fear America. Now, our own scared >>>>>>> citizens sense our need to >>>>>>> come to terms with ourselves. >>>>>>> >>>>>>> WAR >>>>>>> AND >>>>>>> PEACE >>>>>>> >>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman >>>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>> >>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Elliot Weld >>>>>>>> >>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that >>>>>>>> a suit claiming he received millions of dollars that were stolen in the >>>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was >>>>>>>> brought after the six-year statute of limitations. >>>>>>>> >>>>>>>> Memorandum attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Andrew Karpan >>>>>>>> >>>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>> >>>>>>>> Memorandum attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>>> >>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By Bonnie Eslinger >>>>>>>>> >>>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>>> claw back two documents the tech giant said it accidentally produced during >>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game >>>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>> >>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>> Lacewell:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> While under active Deferred Prosecution Agreement with the United States of >>>>>>>>> America. >>>>>>>>> >>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By Joanne Faulkner >>>>>>>>> >>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 million >>>>>>>>> ($805 million) claim brought by Peugeot and other car manufacturers after >>>>>>>>> they failed to show how a European car safety parts cartel caused them to >>>>>>>>> pay higher prices. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> >>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By MJ Koo >>>>>>>>> >>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>>> from major employers, including Target, Lowe's and American Airlines, have >>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit >>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and >>>>>>>>> customer allocation, arguing the allegation was unsupported and untimely. >>>>>>>>> >>>>>>>>> 2 documents attached | Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for >>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>>>>>> of America. >>>>>>>>>> >>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> A new Justice Department rule broadly restricts many common data >>>>>>>>>> transactions with the goal of preventing access by countries of concern, >>>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess >>>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at >>>>>>>>>> Hintze Law. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>> >>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>> >>>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>>> >>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>> - It would appear that all enterprise software deals Goldman >>>>>>>>>>> Sachs potentially structured against xNY.io - Bank.org would need to pass >>>>>>>>>>> standard wire fraud compliance. >>>>>>>>>>> >>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>> >>>>>>>>>>> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; >>>>>>>>>>> 187 highlights to the Department of Justice’s >>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>> United States Attorneys. >>>>>>>>>>> >>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> By Aislinn Keely >>>>>>>>>>> >>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange Commission >>>>>>>>>>> has committed to dropping its enforcement action against the crypto >>>>>>>>>>> exchange, a move that would see the regulator walk away from one of its >>>>>>>>>>> flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>>> administration. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>> defraud the United States of America *AND* xNY.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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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say; CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill
by Gunnar Larson 26 Feb '25

26 Feb '25

Attorney General Letitia James: xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful non-compliance. CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> By Sarah Jarvis Nearly two dozen attorneys general on Friday filed an amicus brief backing the union that represents Consumer Financial Protection Bureau workers in their lawsuit over the agency's shutdown, arguing they will suffer "several forms of irreparable harm" without a preliminary injunction. Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-ac…> The former Governor of New York State Andrew Cuomo; Along with with his former deputy, NYDFS Superintendent Linda Lacewell were target of investigation by NYAG. This investigation into the fomer Governor of New York State and the NYDFS Superintendent was arguably propagated under a the NYAG's banner of New York State suffering 'irreparable harm.' - The idea of New York State suffering 'irreparable harm' seemingly authorized NYAG's dutiful action for Mr. Cuomo and Ms. Lacewell. xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; While xNY.io - Bank.org actively questions NYAG's congruence. *Cuomo-Ethics-Complaint.pdf: * - https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> By Katryna Perera The U.S. Chamber of Commerce and other trade groups have urged a Texas federal judge to strike down the Consumer Financial Protection Bureau's $8 credit card late fee rule once and for all, saying, among other things, that the CFPB is itself a "veritable issue-spotter of constitutional law violations." Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-ac…> 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, 8:33 AM Gunnar Larson <g(a)xny.io> wrote: > *Please find the attached memo with 16 reference footnotes.* > > *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking > Directors’ Intent to Manipulate Markets * > > > - > https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS… > > May 21, 2022 > > BY ELECTRONIC MAIL > > SpaceX Corporation > Board of Directors > One Rocket Road > Hawthorne, California > 90250 > Sales(a)SpaceX.com > > Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate > Markets > > Dear SpaceX Board of Directors: > > From our New York headquarters, xNY.io - Bank.org, PBC embodies the notion > that rather than a merry-go-round, the process of change and innovation is > like a slide. > > Today’s memo aims to notify the SpaceX Corporation of concern of potential > market manipulation that could impact cross-border digital asset > innovation, free speech in the United States of America, the global ESG > economy and Moon exploration. We do not see this as a stereotypical > democrat versus republican battle (as Mr. Musk alludes). We see this as a > risk arbitrage matter for xNY.io - Bank.org’s profit (subject to regulatory > approval). > > Some may argue a scheme to leverage the protection of “free speech” has > led to Twitter deal advisors attempting a $44B LBO market manipulation > exercise. Further cause for reasonable concern is warranted if similar > intent is at play in the form of Tesla’s ESG scam claim. xNY.io - > Bank.org indicators signal risk of possible intent to manipulate public > and private markets prompting clarification of the SpaceX Corporation’s > intent concerning Moon exploration and exploitation as a ESG digital asset > vault. > > To be very clear, SpaceX directors should understand xNY.io - Bank.org’s > work to protect cross-border digital asset innovation was born before > Twitter's prospective LBO. Our concern specific to the intent of > Twitter’s LBO deal makers is party to our work in New York to usurp Goldman > Sachs and JP Morgan Chase board directors who may be potentially engaged > in similar market manipulation referenced here: > > 1. > > xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution > Agreement. > 2. > > xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG > Marketplace Manipulation. > 3. > > xNY.io - Bank.org’s work also includes research into oil and nickel > marketplace manipulation as an ESG concern. > > The Twitter LBO includes Goldman Sachs and JP Morgan Chase operating as > deal advisors. As referenced above, claims of Twitter robot scams and > claims of Tesla ESG scams display a pattern of questionable intent. xNY.io > - Bank.org asks SpaceX to clarify your board's intent concerning the Moon > and any connection to USDD (now in Moon phase). SpaceX directors may > agree that the Moon can also be defined as one of the most valuable ESG > digital asset vaults known to modern humanity. > > Protecting the Moon from explo8itation is fundamental to Space exploration. > SpaceX is party to any potential Twitter deal maker advisors that may > exercise questionable intent risking the Moon’s ESG vault potential. > > xNY.io - Bank.org is concerned with interlocking directorate syndicates > that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. This setup > breeds a galaxy of third and fourth party risk(s) at the demise of pure > cross-border digital asset innovation. Twitter robots are not the focus > of the Orlando Police Department Pension Fund, who suggests that Twitter’s > LBO is suspected of questionable intent as potentially illegal. > > - > > Mr. Musk’s ingenuity as an entrepreneur is historic and greatly > respected as a model inside our organization. As a Gates Scholar and > Blockchain Scholar holding international law distinction(s) The > concept of the Moon being an ESG digital asset vault is logic USDD > seemingly embodies. > - > > For obvious reasons, we seek SpaceX’s board to confirm if the intent > behind your CEO’s Twitter LBO and Tesla ESG claims and if SpaceX is party > to a USDD type matter given your syndicate’s close association with USDP. > > xNY.io - Bank.org kindly asks the SpaceX Corporation board of directors to > respond within 15 days of receipt of this correspondence. Default in the > form of no response within 15 days is not an extortion technique on our > part. Rather, it is a design benefit in disclosing our intent post 15 days > to ask for approval to engage New York’s False Claims Act in response to > SpaceX, Tesla, PayPal and Meta interlocking directors potentially engaging > in digital asset marketplace manipulation (exemplified by USDP and USDD) > that may exploit Space and Moon exploration at xNY.io - Bank.org, PBC’s > overall expense. > > Respectfully yours, > > Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org <http://bank.org>, > PBC > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> > - Entrepreneurship and Innovation (ip) > G(a)xNY.io +1-646-454-9107 > > CC: Tesla Board of Directors > Twitter Board of Directors > Goldman Sachs Board of Directors > JP Morgan Chase Board of Directors > > > > On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: > > Dear Attorney General Letitia James: > > xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the > New York False Claims Act under urgent pretences. > > Today's correspondence marks the first time in history, a self-titled > "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the > decision to manipulate both the New York False Claims Act and the Martin > Act against one another. > > - Madam Attorney General, your leadership approach has historical > context > <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to > logic and ultimate Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case > precedent. > - xNY.io - Bank.org, PBC research and development notes our hawkish > approach to ESG, D&O and LBO innovation. > - xNY.io - Bank.org, PBC sees this not a democrat vs. republican > concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False > pretense to protect free speech are now being debated as party to a $200B > pryamid scheme. > > Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC > <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> contacted > the SpaceX Corporation with reasonable concern of CEO Musk's intent > behind the $44B Twitter LBO. The Orlando Police Pension Fund shared similar > concerns to the intent behind Twitter's LBO as illegal. > > Since, market forces suggest that SpaceX and Tesla directors are part of > interlocking directorate, self proclaimed the PayPal Mafia. The racket > could waterfall to problem(s) at the New York State Department of Financial > Services with Superintendent association to D&O insurance regulation. > > Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of > this matter. We aim to earn approval to explore the New York False Claims > Act to confront SpaceX as a racket. > > *Like a house of cards, the PayPal Mafia racket could risk a waterfall of > D&O interlocking directorate insolvencies. In summary: * > > 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent > behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam > via Exxon Mobil. Obviously, Exxon Mobil vs. New York State > <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes > Mr. Musk party to a false claim. > 2. SpaceX has failed to establish a preponderance of evidence and > burden of proof not a racket. > 3. SpaceX has failed to prove that Twitter's LBO is not false claim to > free speech protection. > 4. True social innovation cannot sponsor a fake news racket that could > jeopardize space exploration and war. > 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) > company balance sheets, financial statements and other corporate records do > not impact xNY.io - Bank.org, PBC holding a racket accountable to false > claims. > > The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG > securities scam does not preclude the PayPal Mafia's intent to engage false > claims at the sacrifice of New York State's financial future. > > Madam Attorney General James, we hope to hear from your esteemed office > and learn assessment of best next steps. > > Thank you, > > Gunnar > > -- > *Gunnar Larson * > *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* > > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > > On Sat, Feb 22, 2025, 2:14 AM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General James: >> >> xNY.io - Bank.org urges AGNY to contact the FBI in consultancy relateting >> to the below headlines; Particularly if AGNY was potentially involved in >> any "Obstruction of Justice" against xNY.io - Bank.org. >> >> BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule >> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> By Katie Buehler >> >> The U.S. Supreme Court on Friday struck down an Alabama law that requires >> litigants to exhaust state administrative remedies before filing federal >> civil rights claims in local courts, finding the rule established an >> impermissible obstacle to litigants seeking to assert federal rights. >> >> Opinion attached | Read full article » >> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act >> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >> >> By Christopher Cole >> >> Justices ruled unanimously Friday that telecoms participating in the >> federal E-Rate program supporting school and library connectivity can be >> sued for excess payouts under the False Claims Act because the subsidy's >> funds are provided through the U.S. Treasury. >> >> Opinion attached | Read full article » >> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >> | Save to favorites » >> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Fri, Feb 21, 2025, 5:31 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Madam Attorney General James: >>> >>> On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org wrote you >>> concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets. >>> >>> Musk's X Seeks Cash At $44B Valuation, Plus More Rumors >>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>> >>> By Tom Zanki >>> >>> Elon Musk is seeking to raise money for his social media platform X at a >>> $44 billion valuation — the same price he paid to buy the site in 2022 — >>> while BP is considering selling its Castrol lubricants unit for $10 billion >>> and KKR could inject $5 billion into ailing British utility Thames Water. >>> Here, Law360 breaks down the notable deal rumors from the past week. >>> >>> Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-…> >>> xNY.io - Bank.org, PBC seeks to earn NYAG's esteemed approval to engage >>> the New York False Claims Act under urgent pretences. >>> >>> Today's correspondence marks the *second* time in history, a >>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>> publicly the decision to manipulate both the New York False Claims Act and >>> the Martin Act against one another. >>> >>> - Madam Attorney General, your leadership approach has historical >>> context >>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to >>> logic and ultimate Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>> precedent. >>> - xNY.io - Bank.org, PBC research and development notes our hawkish >>> approach to ESG, D&O and LBO innovation. >>> - xNY.io - Bank.org, PBC sees this not a democrat vs. republican >>> concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to >>> protect free speech are now being debated as party to a $200B pryamid >>> scheme. >>> >>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> contacted >>> the SpaceX Corporation with reasonable concern of CEO Musk's intent behind >>> the $44B Twitter LBO. The Orlando Police Pension Fund shared similar >>> concerns to the intent behind Twitter's LBO as illegal. >>> >>> - Since, market forces suggest that SpaceX and Tesla directors are >>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>> racket could waterfall to problem(s) at the New York State Department of >>> Financial Services with Superintendent association to D&O insurance >>> regulation. >>> >>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment >>> of this matter. We aim to earn approval to explore the New York False >>> Claims Act to confront SpaceX as a racket. >>> >>> *Like a house of cards, the PayPal Mafia racket could risk a waterfall >>> of D&O interlocking directorate insolvencies. In summary: * >>> >>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent >>> behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via >>> Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes >>> Mr. Musk party to a false claim. >>> 2. SpaceX has failed to establish a preponderance of evidence and >>> burden of proof not a racket. >>> 3. SpaceX has failed to prove that Twitter's LBO is not false claim >>> to free speech protection. >>> 4. True social innovation cannot sponsor a fake news racket that >>> could jeopardize space exploration and war. >>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>> company balance sheets, financial statements and other corporate records do >>> not impact xNY.io - Bank.org, PBC holding a racket accountable to false >>> claims. >>> >>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>> securities scam does not preclude the PayPal Mafia's intent to engage false >>> claims at the sacrifice of New York State's financial future. >>> >>> Madam Attorney General James, we hope to hear from your esteemed office >>> and learn assessment of best next steps. >>> >>> Thank you, >>> >>> Gunnar ✌️ >>> >>> -- >>> *Gunnar Larson * >>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC * >>> >>> MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>> Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>> and Innovation (ip) >>> >>> G(a)xNY.io >>> +1-646-454-9107 >>> New York, New York 10001 >>> >>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>> Dear Attorney General Letitia James: >>> >>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage >>> the New York False Claims Act under urgent pretences. >>> >>> Today's correspondence marks the first time in history, a self-titled >>> "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the >>> decision to manipulate both the New York False Claims Act and the Martin >>> Act against one another. >>> >>> - Madam Attorney General, your leadership approach has historical >>> context >>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to >>> logic and ultimate Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>> precedent. >>> - xNY.io - Bank.org, PBC research and development notes our hawkish >>> approach to ESG, D&O and LBO innovation. >>> - xNY.io - Bank.org, PBC sees this not a democrat vs. republican >>> concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to >>> protect free speech are now being debated as party to a $200B pryamid >>> scheme. >>> >>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> contacted >>> the SpaceX Corporation with reasonable concern of CEO Musk's intent behind >>> the $44B Twitter LBO. The Orlando Police Pension Fund shared similar >>> concerns to the intent behind Twitter's LBO as illegal. >>> >>> Since, market forces suggest that SpaceX and Tesla directors are part of >>> interlocking directorate, self proclaimed the PayPal Mafia. The racket >>> could waterfall to problem(s) at the New York State Department of Financial >>> Services with Superintendent association to D&O insurance regulation. >>> >>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment >>> of this matter. We aim to earn approval to explore the New York False >>> Claims Act to confront SpaceX as a racket. >>> >>> *Like a house of cards, the PayPal Mafia racket could risk a waterfall >>> of D&O interlocking directorate insolvencies. In summary: * >>> >>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent >>> behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via >>> Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes >>> Mr. Musk party to a false claim. >>> 2. SpaceX has failed to establish a preponderance of evidence and >>> burden of proof not a racket. >>> 3. SpaceX has failed to prove that Twitter's LBO is not false claim >>> to free speech protection. >>> 4. True social innovation cannot sponsor a fake news racket that >>> could jeopardize space exploration and war. >>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>> company balance sheets, financial statements and other corporate records do >>> not impact xNY.io - Bank.org, PBC holding a racket accountable to false >>> claims. >>> >>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>> securities scam does not preclude the PayPal Mafia's intent to engage false >>> claims at the sacrifice of New York State's financial future. >>> >>> Madam Attorney General James, we hope to hear from your esteemed office >>> and learn assessment of best next steps. >>> >>> Thank you, >>> >>> Gunnar >>> >>> -- >>> *Gunnar Larson * >>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* >>> >>> MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>> Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>> and Innovation (ip) >>> >>> G(a)xNY.io >>> +1-646-454-9107 >>> New York, New York 10001 >>> >>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>> May 21, 2022 >>> >>> BY ELECTRONIC MAIL >>> >>> SpaceX Corporation >>> Board of Directors >>> One Rocket Road >>> Hawthorne, California >>> 90250 >>> Sales(a)SpaceX.com >>> >>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>> Markets >>> >>> Dear SpaceX Board of Directors: >>> >>> From our New York headquarters, xNY.io - Bank.org, PBC embodies the >>> notion that rather than a merry-go-round, the process of change and >>> innovation is like a slide. >>> >>> Today’s memo aims to notify the SpaceX Corporation of concern of >>> potential market manipulation that could impact cross-border digital asset >>> innovation, free speech in the United States of America, the global ESG >>> economy and Moon exploration. >>> >>> Please find the attached memo >>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>> addressed to SpaceX's board of directors. >>> >>> Respectfully, >>> >>> Gunnar Larson >>> >>> >>> On Fri, Feb 21, 2025, 5:21 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Madam Attorney General James: >>>> >>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the >>>> below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>> Procedure >>>> 1. Additionally, § 298-a. Application of article to certain acts >>>> committed outside the state of New York, (Israel Crisis). >>>> >>>> Since then, the interlocking directorate subject to this email have >>>> ceaselessly tried to fling one monkey wrench after another into pure market >>>> dynamics. >>>> >>>> >>>> FCA Explains Deleted Emails Plan As Modernization Move >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>> >>>> By Joel Poultney >>>> >>>> The Financial Conduct Authority has said its plan to delete staff >>>> emails after a year is designed to modernize how it manages its records, >>>> amid criticism that the proposals undermined transparency at the regulator. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 21, 2025, 1:27 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> >>>>> https://wallstreetonparade.com/2025/02/elon-musks-doge-appears-to-be-violat… >>>>> >>>>> By Pam Martens and Russ Martens: February 21, 2025 ~ >>>>> >>>>> Donald Trump loyalists, including Elon Musk and his “Muskrats,” >>>>> (coders and techies that are loyal to Musk) have launched an >>>>> unconstitutional reign of terror through federal agencies that are critical >>>>> to the safety and security of Americans. Musk is the world’s wealthiest >>>>> man, and foreign born, with a dubious history when it comes to following >>>>> U.S. laws. >>>>> >>>>> Musk previously battled in court to obtain a $56 billion pay package >>>>> at Tesla. (That’s billion not million.) Tesla is a publicly-traded company >>>>> and Musk is its CEO – meaning that under law he owes an oath of loyalty to >>>>> the company and its shareholders. Notwithstanding that law, Musk >>>>> simultaneously serves as CEO of rocket and satellite company, SpaceX, and >>>>> controls numerous other companies, including the social media platform, >>>>> Twitter, which Musk has renamed “X.” >>>>> >>>>> In January and February of last year, Musk was profiled in two >>>>> bombshell Wall Street Journal articles regarding his use of illegal drugs. >>>>> The Wall Street Journal’s January 6, 2024 (paywall) article carried this >>>>> assessment of Musk’s drug use: >>>>> >>>>> “The world’s wealthiest person has used LSD, cocaine, ecstasy and >>>>> psychedelic mushrooms, often at private parties around the world, where >>>>> attendees sign nondisclosure agreements or give up their phones to enter, >>>>> according to people who have witnessed his drug use and others with >>>>> knowledge of it. Musk has previously smoked marijuana in public and has >>>>> said he has a prescription for the psychedelic-like ketamine.” >>>>> >>>>> In October, five Wall Street Journal reporters dropped more bombshell >>>>> news that Musk “has been in regular contact with Russian President Vladimir >>>>> Putin since late 2022.” In February of 2022, the U.S. placed Putin on a >>>>> sanction list in response to his “unjustified, unprovoked, and premeditated >>>>> invasion of Ukraine….” >>>>> >>>>> Trump, who received $288 million in political campaign support from >>>>> Musk in the last campaign cycle, has now announced that it was Ukraine that >>>>> started the war with Russia, making the U.S. look like a fool on the world >>>>> stage and among its allies in Europe. >>>>> >>>>> Musk has also been the target of multiple cases brought by the >>>>> Securities and Exchange Commission which allege that he violated federal >>>>> securities laws at Tesla and Twitter (now called X). See here and here. >>>>> >>>>> Notwithstanding this five-alarm fire history, President Donald Trump >>>>> has put Musk and his organizational concoction called the Department of >>>>> Government Efficiency, (DOGE, after the meme crypto coin of the same name) >>>>> in charge of rooting out fraud, waste and abuse in federal agencies. >>>>> >>>>> In the case of the Consumer Financial Protection Bureau (CFPB), Musk >>>>> and his pals in the Trump administration tried to kill the whole agency. On >>>>> February 7, Musk Tweeted: “CFPB RIP” (rest in peace) with a picture of a >>>>> tombstone. That followed a November 27, 2024 Tweet from Musk where he wrote >>>>> “Delete CFPB. There are too many duplicative regulatory agencies.” >>>>> >>>>> It is patently untrue that the CFPB is “duplicative.” The agency was >>>>> created under the Dodd-Frank financial reform legislation of 2010 to fill >>>>> the void that allowed millions of Americans to have their homes illegally >>>>> foreclosed and be swindled under tricked-up subprime mortgages that left >>>>> the U.S. economy in the worst financial crisis since the Great Depression. >>>>> Since its creation, the CFPB has returned more than $21 billion to >>>>> defrauded seniors, students, military veterans and other vulnerable >>>>> Americans. >>>>> >>>>> On February 1, President Trump fired CFPB Director Rohit Chopra, who >>>>> had led the agency for almost three and a half years. Trump then appointed >>>>> his newly-installed Treasury Secretary Scott Bessent to serve as Acting >>>>> Director of the CFPB. (See Trump’s Hedge Fund Guy Is Now Overseeing the >>>>> U.S. Treasury, IRS, OCC, U.S. Mint, FinCEN, F-SOC, and the Consumer >>>>> Financial Protection Bureau.) >>>>> >>>>> About a week later, Trump changed his mind about Bessent leading the >>>>> CFPB (or Bessent decided he wanted no part of the legally dubious act of >>>>> gutting a federal agency created by Congress). So Trump decided to install >>>>> the mastermind of Project 2025, Russell Vought, as Acting Director of the >>>>> CFPB. (Vought was already serving as Trump’s newly installed Director of >>>>> the Office of Management and Budget.) >>>>> >>>>> NBC News got its hands on an email that Vought immediately issued to >>>>> employees of the CFPB. NBC News reported as follows: >>>>> >>>>> “Employees were instructed to ‘cease all supervision and examination >>>>> activity,’ ‘cease all stakeholder engagement,’ pause all pending >>>>> investigations, not issue any public communications and pause ‘enforcement >>>>> actions.’ >>>>> >>>>> “Vought also told employees not to ‘approve or issue any proposed or >>>>> final rules or formal or informal guidance’ and to ‘suspend the effective >>>>> dates of all final rules that have been issued or published but that have >>>>> not yet become effective,’ among other directives.” >>>>> >>>>> A 404 Error message appears on the front page of the CFPB website and >>>>> its social media pages have been deleted (as Musk envisioned back in >>>>> November) at X (Twitter), and Facebook. >>>>> >>>>> Multiple federal lawsuits were quickly filed against this >>>>> unprecedented and outrageous attack on a federal agency. Notable among them >>>>> was a lawsuit brought in U.S. District Court for the District of Columbia >>>>> by the National Treasury Employees Union (NTEU). The lawsuit names Vought >>>>> as the defendant, in his official capacity as Acting Director of the CFPB, >>>>> and charges that his actions violate the separation of powers principles >>>>> embedded in the U.S. Constitution that assign specific powers to the >>>>> legislative branch (Congress) and specific powers to the Executive Branch >>>>> (the President). >>>>> >>>>> On February 14, the Judge assigned to the case, Judge Amy Berman >>>>> Jackson, issued the following order that included this directive, among >>>>> others: >>>>> >>>>> “…it is hereby ORDERED that until the resolution of plaintiffs’ motion >>>>> for temporary restraining order [Dkt. # 10], which, with the parties’ >>>>> consent, will be deemed to be a motion for preliminary injunction, the >>>>> following orders shall remain in place: >>>>> >>>>> “It is ORDERED that Defendants, including their officers, agents, >>>>> servants, employees, and attorneys, (hereafter collectively, ‘Defendants’) >>>>> shall not delete, destroy, remove, or impair any data or other CFPB records >>>>> covered by the Federal Records Act (hereinafter ‘agency data’) except in >>>>> accordance with the procedures described in 33 U.S.C. § 44. This means that >>>>> defendants shall not delete or remove agency data from any database or >>>>> information system controlled by, or stored on behalf of, the Consumer >>>>> Financial Protection Bureau (CFPB), and the term ‘agency data’ includes any >>>>> data or CFPB records stored on the CFPB’s premises, on physical media, on a >>>>> cloud server, or otherwise.” >>>>> >>>>> Notwithstanding that federal court order, Wall Street On Parade >>>>> located the YouTube page below showing that the entire video playlist for >>>>> the CFPB has been deleted. According to the Wayback Machine, that playlist >>>>> previously consisted of 361 videos. (See screenshot from the Wayback >>>>> Machine in second graphic below.) >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> Dozens of videos have also been disabled on the official website of >>>>> the CFPB. See examples below: >>>>> >>>>> Racial equality in higher education; >>>>> >>>>> How to spot, avoid and report student loan debt relief scams; >>>>> >>>>> Financial Education Resources for Veterans. >>>>> >>>>> In an acknowledgement of just how dangerous this attack on a consumer >>>>> protection agency is, Senator Elizabeth Warren, the ranking member of the >>>>> Senate Banking Committee, will convene a forum in the Senate Dirksen Office >>>>> Building next Tuesday, February 25. A livestream of the event will be >>>>> available to the public. (Check back here on Monday for more specific >>>>> details.) The forum will focus on the consequences of President Trump’s and >>>>> Elon Musk’s efforts to eliminate the CFPB. >>>>> >>>>> Senator Warren has invited Elon Musk to appear at the forum and >>>>> justify his actions. Confirmed witnesses include: Andrea Campbell, Attorney >>>>> General of Massachusetts; Lorelei Salas, former CFPB Director of >>>>> Supervision Policy; and Americans whose savings have been protected by the >>>>> CFPB. >>>>> >>>>> On Thu, Feb 20, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> >>>>>> Behind Musk’s X Turnaround: Pick-and-Choose Financials >>>>>> https://assets.bwbx.io/s3/readings/SRXP3GT0AFB41740070011208.mp3 >>>>>> >>>>>> >>>>>> On Sat, Feb 15, 2025, 5:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General James: >>>>>>> >>>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with >>>>>>> the below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>>>>> Procedure >>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>> >>>>>>> Since then, the interlocking directorate subject to this email have >>>>>>> ceaselessly tried to fling one monkey wrench after another into pure market >>>>>>> dynamics. >>>>>>> >>>>>>> This news crossed yesterday: >>>>>>> >>>>>>> Tesla, Objector Appeal $730M Chancery Board Pay Deal >>>>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>>>> >>>>>>> By Katryna Perera >>>>>>> >>>>>>> Tesla Inc. and a stockholder objector have appealed a Delaware Court >>>>>>> of Chancery approval of the return of more than $730 million in director >>>>>>> stock, option and grant awards to the company that would resolve a suit >>>>>>> accusing the electric-car maker's board of raking in "outrageous" >>>>>>> compensation packages that cost the company hundreds of millions of dollars. >>>>>>> >>>>>>> 3 documents attached | Read full article » >>>>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-ac…> >>>>>>> Madam Attorney General, who has the blood on their hands after my >>>>>>> Nov 2, 2023 note to you? >>>>>>> >>>>>>> I have put a $1B fund together to support New York Human Rights Law >>>>>>> around the world. Letitia James, Madam Attorney General, the blood will not >>>>>>> be on my hands much longer. >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson ✌️ >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Fri, Feb 14, 2025, 5:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General James: >>>>>>>> >>>>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with >>>>>>>> the below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>>>>>> Procedure >>>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>>> >>>>>>>> Musk Says He'll Drop OpenAI Bid If It Scraps 'For Profit' Plans >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>>>> >>>>>>>> By Jade Martinez-Pogue >>>>>>>> >>>>>>>> Elon Musk has hit back at OpenAI's claim that his $97.375 billion >>>>>>>> takeover bid is improper, noting if the ChatGPT maker agrees to nix plans >>>>>>>> to become a for-profit business, his offer will be dropped. >>>>>>>> >>>>>>>> Response attached | Read full article » >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-…> >>>>>>>> War in the Middle East is not a for profit exercise. However, Peace >>>>>>>> on Earth is xNY.io - Bank.org's revenue engine. >>>>>>>> >>>>>>>> Reiterating our November 2, 2023 plea to the esteemed NYAG: >>>>>>>> >>>>>>>> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >>>>>>>> Procedure >>>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>>> >>>>>>>> Warm regards, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Dear Madam Attorney General James: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org kindly seeks a response from your office >>>>>>>>> concerning the message below. >>>>>>>>> >>>>>>>>> Today in Manhattan, the FTX case will soon be sent for jury >>>>>>>>> deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is >>>>>>>>> accused of orchestrating one of the largest financial frauds in history." >>>>>>>>> >>>>>>>>> Additionally, today Donald Trump's civil fraud trial continues in >>>>>>>>> New York City. >>>>>>>>> >>>>>>>>> Attorney General James, as you are aware xNY.io - Bank.org has an >>>>>>>>> ongoing dialog with your office concerning a 'RICO.' The New York State >>>>>>>>> Department of Financial Services records office has responded with a memo >>>>>>>>> concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" >>>>>>>>> here: >>>>>>>>> https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=… >>>>>>>>> . >>>>>>>>> >>>>>>>>> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >>>>>>>>> Procedure >>>>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>>>> >>>>>>>>> Kind regards, >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> -- >>>>>>>>> Gunnar Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> >>>>>>>>> MSc - Digital Currency >>>>>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>>>>> >>>>>>>>> G(a)xNY.io >>>>>>>>> +1-917-580-8053 >>>>>>>>> New York, New York 10001 >>>>>>>>> >>>>>>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Dear Attorney General Letitia James: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to >>>>>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>>>>> >>>>>>>>>> Today's correspondence marks the first time in history, a >>>>>>>>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>>>>>>>>> publicly the decision to manipulate both the New York False Claims Act and >>>>>>>>>> the Martin Act against one another. >>>>>>>>>> >>>>>>>>>> - Madam Attorney General, your leadership approach has historical >>>>>>>>>> context >>>>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> >>>>>>>>>> to logic and ultimate Exxon Mobil vs. New York State >>>>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>>>>>>>>> precedent. >>>>>>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>>>>>>>>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False >>>>>>>>>> pretense to protect free speech are now being debated as party to a $200B >>>>>>>>>> pryamid scheme. >>>>>>>>>> >>>>>>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>>>>>>>>> contacted the SpaceX Corporation with reasonable concern of CEO Musk's >>>>>>>>>> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared >>>>>>>>>> similar concerns to the intent behind Twitter's LBO as illegal. >>>>>>>>>> >>>>>>>>>> Since, market forces suggest that SpaceX and Tesla directors are >>>>>>>>>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>>>>>>>>> racket could waterfall to problem(s) at the New York State Department of >>>>>>>>>> Financial Services with Superintendent association to D&O insurance >>>>>>>>>> regulation. >>>>>>>>>> >>>>>>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>>>>>> assessment of this matter. We aim to earn approval to explore the New York >>>>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>>>> >>>>>>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>>>>>> >>>>>>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding ESG a >>>>>>>>>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York >>>>>>>>>> State >>>>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> alludes >>>>>>>>>> Mr. Musk party to a false claim. >>>>>>>>>> 2. SpaceX has failed to establish a preponderance of evidence >>>>>>>>>> and burden of proof not a racket. >>>>>>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>>>>>> claim to free speech protection. >>>>>>>>>> 4. True social innovation cannot sponsor a fake news racket >>>>>>>>>> that could jeopardize space exploration and war. >>>>>>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan >>>>>>>>>> Chase) company balance sheets, financial statements and other >>>>>>>>>> corporate records do not impact xNY.io - Bank.org, PBC holding a racket >>>>>>>>>> accountable to false claims. >>>>>>>>>> >>>>>>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>>>>>> securities scam does not preclude the PayPal Mafia's intent to engage false >>>>>>>>>> claims at the sacrifice of New York State's financial future. >>>>>>>>>> >>>>>>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>>>>>> office and learn assessment of best next steps. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> *Gunnar Larson * >>>>>>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* >>>>>>>>>> >>>>>>>>>> MSc >>>>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>>>>>>>>> Digital Currency >>>>>>>>>> MBA >>>>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>>>>>>>>> and Innovation (ip) >>>>>>>>>> >>>>>>>>>> G(a)xNY.io >>>>>>>>>> +1-646-454-9107 >>>>>>>>>> New York, New York 10001 >>>>>>>>>> >>>>>>>>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> May 21, 2022 >>>>>>>>>>> >>>>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>>>> >>>>>>>>>>> SpaceX Corporation >>>>>>>>>>> Board of Directors >>>>>>>>>>> One Rocket Road >>>>>>>>>>> Hawthorne, California >>>>>>>>>>> 90250 >>>>>>>>>>> Sales(a)SpaceX.com >>>>>>>>>>> >>>>>>>>>>> Re: Potential SpaceX Interlocking Directors’ Intent to >>>>>>>>>>> Manipulate Markets >>>>>>>>>>> >>>>>>>>>>> Dear SpaceX Board of Directors: >>>>>>>>>>> >>>>>>>>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies >>>>>>>>>>> the notion that rather than a merry-go-round, the process of change and >>>>>>>>>>> innovation is like a slide. >>>>>>>>>>> >>>>>>>>>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>>>>>>>>> potential market manipulation that could impact cross-border digital asset >>>>>>>>>>> innovation, free speech in the United States of America, the global ESG >>>>>>>>>>> economy and Moon exploration. >>>>>>>>>>> >>>>>>>>>>> Please find the attached memo >>>>>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTS…> >>>>>>>>>>> addressed to SpaceX's board of directors. >>>>>>>>>>> >>>>>>>>>>> Respectfully, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Prosecuting Computer Crimes, Computer Crime and Intellectual Property Section, Criminal Division; xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell; Referral Co. Barred From $5.54B Swipe Fee MDL Settlement
by Gunnar Larson 26 Feb '25

26 Feb '25

Goldman Sachs: xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 highlights to the Department of Justice’s " *Prosecuting Computer Crimes, Computer* *Crime and Intellectual Property Section, Criminal Division*," published by the Office of Legal Education, Executive Office for United States Attorneys. *Computer Crimes Manual Highlights.pdf:* - https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's Apple Card research for Goldman Sachs' Board Directors. *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* - https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq xNY.io - Bank.org's research on Apple Card paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org*; * - While under active Deferred Prosecution Agreement with the United States of America. Referral Co. Barred From $5.54B Swipe Fee MDL Settlement <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> By Sydney Price A New York federal judge has blocked a referral partner of a claims filing service from any role in the $5.54 billion settlement of long-running multidistrict litigation accusing Visa and Mastercard of charging improper merchant fees, after the referral partner allegedly improperly used class member information to submit claims. Order attached | Read full article » <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> xNY.io - Bank respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > > Will Goldman Sachs' Board Directors submit the Board to an audit of the > Deferred Agreement’s mandates? > > > xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement > holds certain employee, customer and vendor data requirements. > > *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* > > - > https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… > > Audit Watchdog Tightens UK Accounting Guidance > <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> > > By Joel Poultney > > The audit watchdog published on Tuesday its finalized guidance to help > companies asses whether it is a "going concern," which it said will broaden > the scope of its advice to reflect reporting changes and high-profile > corporate collapses. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> > *xNY.io - Bank.org's running hypothesis is to move the Deferred Agreement > conversation to official Discovery.* > > - Discovery could eventually summerise an enterprise software racket > perpetuated by Goldman Sachs; > - Perhaps, an enterprise software RICO could be argued visavie Goldman > Sachs' software relationships at Coinbase, Fireblocks, Robinhood, Apple > Card and WorldBank.org; > - While under active Deferred Prosecution Agreement with the United > States of America. > > Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps > <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> > > By Pete Brush > > A Manhattan federal judge on Tuesday allowed a former fund executive from > New Jersey to avoid prison for lying to clients of Allianz's U.S. unit, > citing his cooperation as the government investigated a fraud that cost the > German finance giant $6 billion. > > 2 documents attached | Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> > > EU Report May Influence Regulation Of Decentralized Finance > <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> > > The European supervisory authorities’ recent report on decentralized > finance highlights the major regulatory challenges and increased > cybersecurity risks of this ecosystem, and will likely provide useful > guidance on how the market could be regulated to limit potential risks for > investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> > xNY.io - Bank respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: > >> Art Director/Designer: Ken Carson >> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong >> Robert's >> Copywriter: Bill Drier >> Agency: Conaway & Lyon, Inc. >> Client: Nation's Business >> >> *oops.* >> >> We hate to cloud your day, but we'd like >> to bring you up to date on a few things the >> experts have to say about our future relationships with Russia. >> >> The outlook is anything but rosy. >> >> It seems we could all be blown to hell be- >> cause of an incredible Kremlin capacity for >> misjudging what they can get away with >> in their drive to communize the world. >> >> In other words, the cold war, though >> vastly changed, is far from over. >> >> It's perils are not diminishing. If any- >> thing they're on the increase. >> >> And continued disintegration of the So- >> viet bloc may tempt the Russians into new >> and desperate measures. >> >> In short: the Reds are still on the make. >> And though they definitely do not want a >> nuclear war, they seem to be continually >> blundering to the brink. >> >> Take the Cuban missile crisis, for exam- >> ple. The Russians thought they could plant missiles in Cuba without >> obstacles. They >> never dreamed President Kennedy would >> stand up to them. >> >> Another example, Czechoslovakia. The >> Russians actually expected to be welcomed as they plunged into Prague. >> >> In the end, either of these miscalcula- >> tions could have triggered a showdown. A >> showdown leading to a humiliating defeat. >> Or disaster. >> >> The cover story of the December issue >> of Nation's Business tells more of the story. >> (To over 2,000,000 of the nation's business >> men.) >> >> Why a political report in a magazine like >> ours? That's simple. If it affects business, >> it'll be there. >> >> Which is probably why we have over 854,000 businessmen paying to >> subscribe to our magazine. >> >> Which, when you think about it, is at >> least one happy note to leave you with. >> >> If you're an advertiser. >> >> *Nation's Business * >> *We Reach more businessmen than any other business magazine * >> >> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>> >>> By Andrea Keckley >>> >>> A filmmaker has asked for a new copyright infringement trial against >>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>> jury found that they did not have access to the film she claimed they >>> infringed, arguing that the court failed to answer a crucial question from >>> the jury before the verdict was delivered. >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>> | Save to favorites » >>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>> >>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>> >>> By Andrew Karpan >>> >>> Another plea to hear a patent eligibility case has been lodged at the >>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>> invalidated patents covering medical machinery that warned "the problem >>> will not go away. The problem will get worse and worse." >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>> | Save to favorites » >>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Check out Gunnar Larson's recent article: >>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>> >>>> The Hong Kong Department of Justice’s approach to litigation finance >>>> and third party funding is coming into greater focus following the UK >>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>> >>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>> including litigation funding agreement contract law. Many UK courts have >>>> operated under the assumption that funding of litigation agreements does >>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>> sparked a fervent debate around this topic. >>>> >>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal >>>> factors that can lead to a fine and prison sentence. >>>> >>>> It’s important to note that Hong Kong does allow waivers to the general >>>> prohibition of litigation investment if: >>>> >>>> 1. Third parties share a common interest in funding the outcome of a >>>> case. >>>> >>>> 2. Accessible justice is a prime consideration. >>>> >>>> 3. Insolvency proceedings are necessary. >>>> >>>> -- >>>> >>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. * >>>> >>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Stewart Bishop >>>> >>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a >>>> deal with New York federal prosecutors who said the company ran afoul of >>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>> more than $5 billion worth of suspicious transactions. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>> Agreement malfeasance by Goldman Sachs. >>>>> >>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>> Agreement conversation to official Discovery.* >>>>> >>>>> - Discovery could eventually summerise an enterprise software >>>>> racket perpetuated by Goldman Sachs; >>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>> Apple Card and WorldBank.org; >>>>> - While under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud >>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>> >>>>> By Dorothy Atkins >>>>> >>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>> >>>>> Opinion attached | Read full article » >>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>> >>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>> Such as market misrepresentations. >>>>> >>>>> >>>>> - It is alleged that Goldman Sachs has made multiple market >>>>> misrepresentations against xNY.io - Bank.org; >>>>> - It is alleged that Goldman Sachs' CEO continues to make market >>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson. >>>>> >>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>> >>>>> By Joanne Faulkner >>>>> >>>>> Denmark's tax authority told the High Court of Justice on Monday that >>>>> it would not have paid out billions in refunds to a British trader and >>>>> others accused of involvement in a fraudulent trading scheme had they not >>>>> submitted forms purporting to show eligibility for tax refunds. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>> >>>>> >>>>> - Some of these potential misrepresentations of xNY.io - >>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>> Deferred Agreement with the United States of America. >>>>> >>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>> >>>>> By Ronan Barnard >>>>> >>>>> A former partner at wealth management firm WealthTek LLP denied >>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>> criminal court on Monday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Art Director: William Hopkins >>>>>> Designer: Allen Hurlburt >>>>>> Photographer: Art Kane >>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>> >>>>>> *THE* >>>>>> *ISSUES* >>>>>> >>>>>> WAR >>>>>> AND >>>>>> PEACE >>>>>> >>>>>> Vietnam has given us no songs, no >>>>>> glory. There have been 38 other >>>>>> wars fought since World War II, >>>>>> but the U.S. has bumbled into one >>>>>> whose aims are unclear, and whose >>>>>> outcome is uncertain. Our little war, >>>>>> like some vast malevolent genie, >>>>>> has engulfed us. >>>>>> >>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>> killrate, defoliate. >>>>>> We see the young, frightened face >>>>>> of a soldier go lifeless on the 6:00 >>>>>> news. We are thrust onto the field >>>>>> to witness the old insanity of man >>>>>> pruning out his kind. Vietnam >>>>>> has done something to the >>>>>> American mind. >>>>>> >>>>>> It has given us a >>>>>> new view of the meaning of modern >>>>>> war, and called into question the >>>>>> virtue of U.S. military ventures. >>>>>> >>>>>> With over 1,000 ICBM's sheathed >>>>>> in hidden scabbards, we could >>>>>> rain random death on over half the >>>>>> population of our planet. Before we >>>>>> are led to unleash this power, we >>>>>> might well reexamine our over- >>>>>> committed role as global peace offi- >>>>>> cer. We have sought to come to terms >>>>>> with other nations, whose people >>>>>> fear America. Now, our own scared >>>>>> citizens sense our need to >>>>>> come to terms with ourselves. >>>>>> >>>>>> WAR >>>>>> AND >>>>>> PEACE >>>>>> >>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>> >>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman >>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>> >>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Elliot Weld >>>>>>> >>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that a >>>>>>> suit claiming he received millions of dollars that were stolen in the >>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was >>>>>>> brought after the six-year statute of limitations. >>>>>>> >>>>>>> Memorandum attached | Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Andrew Karpan >>>>>>> >>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>> third of what the record label lawyers and others had asked for. >>>>>>> >>>>>>> Memorandum attached | Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>> >>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By Bonnie Eslinger >>>>>>>> >>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>> claw back two documents the tech giant said it accidentally produced during >>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game >>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>> >>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>> >>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image for >>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>>> the United States of America *AND* xNY.io - Bank.org; While under >>>>>>>> active Deferred Prosecution Agreement with the United States of America. >>>>>>>> >>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By Joanne Faulkner >>>>>>>> >>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 million >>>>>>>> ($805 million) claim brought by Peugeot and other car manufacturers after >>>>>>>> they failed to show how a European car safety parts cartel caused them to >>>>>>>> pay higher prices. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> >>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By MJ Koo >>>>>>>> >>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>> from major employers, including Target, Lowe's and American Airlines, have >>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit >>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and >>>>>>>> customer allocation, arguing the allegation was unsupported and untimely. >>>>>>>> >>>>>>>> 2 documents attached | Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for >>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>>>>> of America. >>>>>>>>> >>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> A new Justice Department rule broadly restricts many common data >>>>>>>>> transactions with the goal of preventing access by countries of concern, >>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess >>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at >>>>>>>>> Hintze Law. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>> >>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>> >>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org. >>>>>>>>> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>> >>>>>>>>>> - Taking themes of software purity; >>>>>>>>>> - It would appear that all enterprise software deals Goldman >>>>>>>>>> Sachs potentially structured against xNY.io - Bank.org would need to pass >>>>>>>>>> standard wire fraud compliance. >>>>>>>>>> >>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>> >>>>>>>>>> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>>>>>>>>> highlights to the Department of Justice’s >>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>> United States Attorneys. >>>>>>>>>> >>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>> >>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> By Aislinn Keely >>>>>>>>>> >>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange Commission >>>>>>>>>> has committed to dropping its enforcement action against the crypto >>>>>>>>>> exchange, a move that would see the regulator walk away from one of its >>>>>>>>>> flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>> administration. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for >>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>> defraud the United States of America *AND* xNY.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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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Calif. AG Agrees To Strike Part Of Landmark Social Media Law; FBI Came For Abramoff Asking About Russian Spy-Linked Pal; Binance Can't Evade Terror Victims' Suit, But It's Trimmed; Meta Says 9th Circ. Shouldn't Touch Antitrust Cert. Denial; Block Considers NY Settlement Over Money-Laundering Curbs
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? Calif. AG Agrees To Strike Part Of Landmark Social Media Law <https://www.law360.com/compliance/articles/2302776?nl_pk=7f7472c8-af4a-4299…> By Hailey Konnath California Attorney General Rob Bonta has agreed to abandon a key part of the Golden State's groundbreaking law requiring social media companies to disclose their content moderation policies as part of a settlement with X Corp., according to a stipulation filed in federal court. 1 document attached | Read full article » <https://www.law360.com/compliance/articles/2302776?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2302776?nl_pk=7f7472c8-af4a-4299…> 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. FBI Came For Abramoff Asking About Russian Spy-Linked Pal <https://www.law360.com/compliance/articles/2302697?nl_pk=7f7472c8-af4a-4299…> By Bonnie Eslinger Disgraced lobbyist and government witness Jack Abramoff told jurors Tuesday during his cross-examination at the fraud trial of a cryptocurrency company founder he worked for that the FBI initially approached him in 2018 with questions about his connection to a conservative operative once linked to a Russian agent. Read full article » <https://www.law360.com/compliance/articles/2302697?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2302697?nl_pk=7f7472c8-af4a-4299…> Binance Can't Evade Terror Victims' Suit, But It's Trimmed <https://www.law360.com/compliance/articles/2302801?nl_pk=7f7472c8-af4a-4299…> By Sydney Price The New York federal judge overseeing Hamas attack survivors' claims against Binance and its former CEO said on Tuesday that the defendants can't dodge the suit claiming they aided terrorist groups on a jurisdictional basis, but said some of the plaintiffs are not closely related enough to the victims to bring claims under the Anti-Terrorism Act. Order attached | Read full article » <https://www.law360.com/compliance/articles/2302801?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2302801?nl_pk=7f7472c8-af4a-4299…> *xNY.io - Bank.org asks KTS Law; 1 Hacker Way to kindly consider:* 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. Meta Says 9th Circ. Shouldn't Touch Antitrust Cert. Denial <https://www.law360.com/compliance/articles/2302548?nl_pk=7f7472c8-af4a-4299…> By Nadia Dreid The Ninth Circuit should refuse to take up the appeal of a proposed class that was denied certification due to its novel theory that Meta Platforms Inc. would have been forced to pay users for the use of their data if it hadn't lied about how it was using it, the social media behemoth has told the court. 2 documents attached | Read full article » <https://www.law360.com/compliance/articles/2302548?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2302548?nl_pk=7f7472c8-af4a-4299…> Block Considers NY Settlement Over Money-Laundering Curbs <https://www.law360.com/compliance/articles/2302249?nl_pk=7f7472c8-af4a-4299…> By Emilie Ruscoe Block Inc., the parent company of the peer-to-peer mobile payments platform Cash App and payments platform Square, is working to resolve allegations from New York state's financial regulator touching on its compliance with money-laundering restrictions, the company says. Read full article » <https://www.law360.com/compliance/articles/2302249?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2302249?nl_pk=7f7472c8-af4a-4299…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 3:50 AM 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? > > 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 reca >>>>>>>>>>> >>>>>>>>>>>

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