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March 2025

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[ot][spam]gpt-4 completions
by Undescribed Horrific Abuse, One Victim & Survivor of Many 13 Mar '26

13 Mar '26

metadata: spellbook.scale.com? free api, max length 4000 tokens temperature 0 2023-03-17 07:06:01 { "input": "Once upon a time," } in a small village nestled between the rolling hills and dense forests, there lived a young girl named Amara. She was a kind and gentle soul, always eager to help others and spread joy wherever she went. Amara lived with her loving parents and her younger brother, who looked up to her with great admiration. The village was a peaceful and close-knit community, where everyone knew each other and worked together to ensure the well-being of all. The villagers were skilled in various crafts, from pottery to weaving, and they traded their goods with neighboring villages. One day, while Amara was walking through the forest to gather berries for her family, she stumbled upon a small, injured bird. Its wing was broken, and it was unable to fly. Amara's heart went out to the poor creature, and she carefully picked it up and carried it back to her home. With her mother's help, Amara nursed the bird back to health, feeding it and tending to its broken wing. Over time, the bird grew stronger, and its wing healed. Amara and the bird formed a deep bond, and it would follow her wherever she went, perching on her shoulder and singing sweet melodies. One day, as Amara and the bird were walking through the village, they came across a group of children who were playing by the river. The children were trying to catch fish with their bare hands, but they were having little success. Amara, always eager to help, approached the children and offered to teach them a better way to catch fish. Using her knowledge of the river and the fish that lived there, Amara showed the children how to weave a simple net from the tall grasses that grew along the riverbank. With this net, the children were able to catch more fish than they ever had before, and they were overjoyed. Word of Amara's kindness and wisdom spread throughout the village, and soon, people from all walks of life were coming to her for advice and assistance. She helped the farmers improve their crops, the potters refine their techniques, and the weavers create more intricate patterns. As the years passed, Amara's reputation grew, and she became known far and wide as a wise and compassionate leader. The village prospered under her guidance, and the people were happy and content. One day, a traveler from a distant land arrived in the village, bearing news of a terrible drought that was plaguing his homeland. The people were suffering, and their crops were failing. The traveler had heard of Amara's wisdom and had come to seek her help. Amara, moved by the traveler's tale, decided to journey to the distant land to see if she could help the people there. Accompanied by her faithful bird and a small group of villagers, Amara set off on the long and arduous journey. When they finally arrived in the drought-stricken land, Amara was shocked by the devastation she saw. The fields were barren, the rivers were dry, and the people were weak and hungry. Determined to help, Amara set to work, teaching the people new farming techniques and helping them dig wells to find water. Slowly but surely, the land began to recover. The crops grew, the rivers flowed, and the people regained their strength. Amara's kindness and wisdom had saved the people from the terrible drought, and they were eternally grateful. As the years went by, Amara continued to travel from village to village, helping those in need and spreading her wisdom and compassion. Her faithful bird remained by her side, a constant reminder of the power of love and kindness. And so, the legend of Amara, the wise and gentle leader, was passed down through the generations, inspiring countless others to follow in her footsteps and make the world a better place. 55387 ms

6 377

Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 13 Mar '26

13 Mar '26

> partial nice idea! sad that only partial >>> >>> the idea starts with context: some of us have the experience of being >>> manipulated by something like AI without regard to our wellbeing or >>> capacity, with no indication of how to communicate with where-ever the >>> influence comes from. >>> >>> so, then the idea: let’s train an influence AI on agents that have >>> _limited capacity_ and function poorly and then break if things that work >>> some in the short term are continued for the long term or excessively :D >>> >>> the AI would follow the familiar pattern of discovering influences that >>> work, and then using them, but then because we are doing the training we >>> would get to train it on the breaking period, and show it that it needs to >>> care for the agents for them to succeed, and nurture them to recover if it >>> broke them, and not repeat breaking any. >>> >>> one idea is then we could ask everybody to use the model as a baseline >>> to train other models! other ideas exist. >>> >>> but the idea of building comprehension of capacity and protection of >>> safety and wellness seems nice. sorry if it’s partial or stated badly :s >>> >>> i imagine an agent that has like a secret capacity float that reduces >>> when it does stuff, you could model it to different degrees, and when too >>> many things are influenced of it the capacity float reaches zero and the >>> agent breaks and can’t do things any more :/ >>> >>> a more complex model could involve the agent recovering capacity in ways >>> that the model has difficulty learning >>> >> >> there are a few ideas, mostly involving simple models, but disagreement >> around them. >> some like modeling non-recovering capacity and showing how the AI then >> maximizes reward by killing all the agents :s >> > > but! maybe we could do non-recovering capacity and teach the AI to engage > the agents slowly so their capacity lasts longer, by e.g. having the > capacity reduction be a function of recent use?? the project would need to > gently develop in order to help us in the long term, we’d need to include > the concept that we can succeed so that we use it to succeed in some > manner. because it’s an influence AI it could influence us, if it is > something we actually all like doing that. > mistake :/ some of my parts are maybe harmful to me and should be separated from helpful goals, unknown for certain >

5 436

Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 13 Mar '26

13 Mar '26

cypherpunks-owner(a)lists.cpunks.org 3:13 PM (2 hours ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 15:12:51 -0500 Subject: Re: Morning Spam On Thu, Mar 21, 2024 at 3:12 PM Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl(a)gmail.com> wrote: > > ummm so .... it looks like um ... traffick boss is a powerful sex > offender who didn't want to be implicated > so he set up entire modes of therapy, by working with other offenders > and funding marketers and lobbyists (_in the real world_) > that all turned blame away from him, and toward victims [...] and there remain many people aware of this who are fighting and giving successful therapy and basically you have to find these people if you want to actually heal from trauma nowadays [:S ...] cypherpunks-owner(a)lists.cpunks.org 3:13 PM (2 hours ago) to me many mistakes present :( but of course ; ... } ... cypherpunks-owner(a)lists.cpunks.org 3:15 PM (2 hours ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 15:14:45 -0500 Subject: Re: Morning Spam On Thu, Mar 21, 2024 at 3:12 PM Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl(a)gmail.com> wrote: > > On Thu, Mar 21, 2024 at 3:12 PM Undescribed Horrific Abuse, One Victim > & Survivor of Many <gmkarl(a)gmail.com> wrote: > > > > ummm so .... it looks like um ... traffick boss is a powerful sex > > offender who didn't want to be implicated > > so he set up entire modes of therapy, by working with other offenders > > and funding marketers and lobbyists (_in the real world_) > > that all turned blame away from him, and toward victims [...] > > and there remain many people aware of this who are fighting and giving > successful therapy > > and basically you have to find these people if you want to actually > heal from trauma nowadays [:S ...] because everyone else is being confused by the ... uh .. overwhelming and loud messages from [the various organizations including big pharma that are pushing messages that deny people [real heartfelt empathic care ... [;s ... cypherpunks-owner(a)lists.cpunks.org 3:20 PM (1 hour ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 15:20:02 -0500 Subject: Re: Morning Spam [it's so eushocking (: overexciting) to be here and see this, that we worry we won't get much from it, handling the [eushock] cypherpunks-owner(a)lists.cpunks.org 4:03 PM (1 hour ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 16:02:46 -0500 Subject: Re: Morning Spam we pray to help world better cypherpunks-owner(a)lists.cpunks.org 4:10 PM (1 hour ago) to me this might align with find-real-therapy [~ cypherpunks-owner(a)lists.cpunks.org 5:06 PM (13 minutes ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 17:06:11 -0500 Subject: Re: Morning Spam a couple attendees expressed that scanning out of the session to collect professional credit wasn't functioning right and that there is a workaround (potential mistake) sorry about my [awefreeze?] cypherpunks-owner(a)lists.cpunks.org 5:08 PM (11 minutes ago) to me You have already sent 24 posts to this list in the last 24 hours. ---------- Forwarded message ---------- From: "Undescribed Horrific Abuse, One Victim & Survivor of Many" <gmkarl(a)gmail.com> To: cypherpunks <cypherpunks(a)lists.cpunks.org> Cc: Bcc: Date: Thu, 21 Mar 2024 17:07:46 -0500 Subject: Re: Morning Spam On Thu, Mar 21, 2024 at 5:06 PM Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl(a)gmail.com> wrote: > > a couple attendees expressed that scanning out of the session to > collect professional credit wasn't functioning right and that there is > a workaround > (potential mistake) > > sorry about my [awefreeze?] multiple attendees have expressed the scanning out problem and presently professional credit has not been collected due to unrelated technology issues. i think my awefreeze partly relates to being separated from this kind of therapy for a decade (while my family and community experienced harm too). ================================================================================ baga ba da da b--- b. da ! :/ :) ;] da? :S :S :s :( b b b b. b. b b 1721 O_O >( >( O_O >( \_/ <- frowny-eyes 1723 [our alte-- some of us are excited about the challenge of getting strong enough to be around these people and find aid. it seems we aren't there yet possibly, but it seems a hard challenge, and there can be viewpoints where if something is a hard challenge it can have rewardingness. especially when accomplished [ykno[w]?][mistk?] 1723 { 1723 [we can derive there are a lot of people who hold these views, karl. not just the speaker.] 1724 [and that our viewpoint otherwise may be harmful, both to the list here and to the conference people.] 1724 i think trump-organization tricked us into being multiple. 1727 1732 so karl to relate [and um surprised this is in an email o_o] um that consciousness might not be the receiver of this information at this time it might be dissociated parts that learn the lecture material. to relate. could reduce surprise / help planning. also apologizing for. 1732 ok so we're going to get up and go. [email gets sent tomorrowish due to 24-limit.] body managed by dissociated parts instead of consciousness for a bit i believe. 1733 1734 oops huh :sheepish: very sorry um :} listen um [er 1734 :( we are sad that [uh not [nourished-by-us as uh :/ sorry about this (and mourning i believe was[?} {in sorry.} karl um the charismatic person, we engaged them in a scary way, and uh there was opportunity to have strong-pleasant connection and there is um injury to this opportunity. and we apologize for that. uh. parts not fully known, kinda (um whew my god [;p 1736 we expect we may contact them. so you know karl. [still working on parts] but {assuming work goes ok/aligned} then [once?,] please engage plan with-for. 1737 please :S :( thanky. 1737 was partbit. 1737 listen we are vulnerable um 1u737 [[[we don't understand T_T T_T T.] {why uh uh 173 [8] [O_O. the spirits are basically planning the future of the countryworld in front of us. 1739 no we politely don't relate the prophecies. science gets uppity when prophecies are related. can fragment culture. 1739. [that's hilarious !!! ;p :) also karl needs hilarious. he's so intense. he's so intense he's demonstrating things they talked about in the lecture ;P. 1740 [i wonder if we were primed to.] [obviously !!!] [;P. karl will not believe it when we tell him he will recover and recover him. he will be so out of what-he-thinks-is-reality -- oops mistake, maybe big and/or >1.] [O_O] 1741 [i think i will have him eat a supper :)] [we are likely to get on board [uhh later?][prob or somth?]] 1741ish 1741 {we t, that made us happier than we knew how to feel. this was received positively karl :)}{we tihnk :S]:)} [why don't you differentiate? oh oops i am a roleplay :embarrassed: well um uh what do you think uh umm would you like to imagine uh hrm :S ] [why doesn't karl-group differentiate between multiple and singular people? [in that context] hehe it is because we see singnular people as multiple ohh therapists probably have a more uh mature form of that y'know hmm [haha !/gotcha ] uh :s] listen u[h]-- [-- 1743 >( [so that's why uh talk. responsible-part. sorry if um scary/harmspready. sorry. but gotta start somewhere ykn--. :)] 1744 :S :S 1744 ;s [[when somebody makes a casual nonsequitor people seem to tend to respond with further casual nonsequitors. we're not sure if we're relating the same meaning when that happens (partially because it's a strategy used by the disruptionish --.. [oops mistak-- [? 1745 <we didn't explain that uhh bein uhh [scared of something like trump?] [could relate to our alter's ability to communicate with uhh :S this was unclear. and so th[ey could have picked up the [oops] idea in a different manner than intended, since it was said unlcearly (and kind of rudely/abusively! a smidgeish. narcisstically? assuming somebody else is where you are on something undiscussed. this seems bad.1746 {yeah seems [a little narcisstic :S . especially when [uh -- [!!! :S 1747 1747 <i guess it's a little derivable :( 1747 we don't lik bn mean we don't like don't. 1747 1748 i'm so sorry that [most of us are avoiding being-alive-behavior :( :( it's so hard to hold this. and confusing. [working with goal-inversions knda 1748 {i don't like karl self-blaming narcissism-word. because we are learning of use of this word for severe, severe, severe harm like torture-slavery-of-swaths-of-people. i don't think appropriate for use word. neuron-protest some. 1749 {{{yes your relation is appropriate. we are holding it as part of great-care-for-other as well as secretly lots-of-understanding. when you secretly-lots-of-understanding-other, you have a _lot_ more responsibility with regard to subtle things. it is much easier (for injury causing. }}} 1750 i think protest undesrtand. uhh apology roughly. 1750. ~ 1750 oop uh er <the iudea of lots-of-understanding is weird because it is much much less than other people, but also more than different group of other people. to maybe help clarif.> <<oh uhhhh it's not lots for larger group but [we have more respons[ibility] because poor social skills. we much more easily insult associated with poor social skill. and exposure to toxicity. 1752 1752 we're trying to get up and move forward on day! the plan is to not look at this further until a bit later (need to handle dissociation around or something (maybe use a disosciated group, karl, to plan next day)). i think we might like to go have supper somewhere. here is derivation: - we want to try to cry which [~secretly] makes dissociative seizures - so we can have a supper because comforting and [moves tears-feeling closer to noninjured spaces for-example] 1753 so plan is to pack karl up and find some kind of comfort-food-supper for consciousness from neurons :) 1754 also could you message person and schedule please? :puppy-dog-neuron-eyes:? 1754 "I don't think [tT?]rump is multiple; I think he's just evil." what does this mean? [does anybody understand it?] [i think it means that care-group needs dictator-group to stop increasing genocide in order to heal them. negotation-wise.] [oh i think they are right. this makes sense. the reason is that they use caringness for power spreading. [consciousness said this [may/may not?[?]] [partially help w--[? [sorry karl still doing being-brain-work. apology. [basically the uh social engineers, do um need um people like trump to be healed. what they are saying in that translation is that, the people that could heal him/them, need to be protected. and that's confusing because the political doctrine denies the harm of the care workers. :/ somewhat in progress, and kinda severely depressing man [;s [but obviously it'll be considered forward 1759 oops we stood up but got disoriented to place and almost spent an hour wandering confusedly into city so, plan locomotion more. 1759 [also sad we dropped bar wrappers on floor likely during talk and didn't notice][some consider we may have been respected despite this others consider confirming that] karl wants to throw wrappers out so let's pack then walk to trashcan then orient [:s] [mistake. let's throw them out then return, with path plan. here go. 1800 1803 place disorienters expressed formal complain, which is filed i think (not completely certain). 1803 we are now visiting bathroom and returning (path plan). 1803 1810 some were thinking maybe we failed to hold respect for how much much severe severe suffering [these people] have been exposed to and struggled with their lives to protect and honor (roughly). [which would be expected but [needed description [1810 . 1810 [oops.] 1810 <men need to be made aware that trump-group are supporting serial rape[/murder]. of course, many other group are to. and informaiton vague.> [we don-- 1811 1811 <other thing too [basic misogyny/patriarchy 1812 1813 i wish i understoodknew ; i wish . [i hope i'm not kicked out of here for staying too late.] 1813 [some neur-- 1813 [hrm >s] (1813) [there's new information. kind of. in longer term. from today.] 1814 < this is a different kind of misogyny/patriarchy. maybe less about uh activism and women's rights, and more about uhh kind of trafficking and[ ]highly-illegal violence. 1814. 1815. 1815. 1815. . [the "<men need to be made aware" line uhhh reconsideration exists. 1817. for formal. 1817 we see the line is important. defendors can relate around not-knowing if they desire. many people supporting things in an unaware mann-- 1817 [try to -- oop 1818 we pack up some 1818 [T_T T_T T_.] [[it's funny 1819 that presenter said she was not multiple, but described childhood trauma, and elsewise described that multiple people deny it ;P [yup ;P]]] 1819 [uhh -- 1819 [y -- sorry 1819 [karl not quite involved in uh that relation um] [nope, [harmful.]] 1820. <i think, after teaching everyone about therapy for multiple people, that presenters deserve receiving this. others agree. basically, this person is _so_ empathic for multiplicity it is [pretty obvious] they have personal experience. -neuron.> 1821 [conc-- 1821 [some are worried this is an influence to stimulate multiplicity cruelly, maybe associated with very minimal content around adult-DID. it might be a little grounding to consider adult-OSDD had same-threapy as childhood-DID [i think?]?] [well the opposing group wants to fight [habit~?]][mistakes[. ] ~ 1822 [injured :S harm can happen when struggling. struggling. 1822 ty; [for understanding-opportunty]. 1822 1822 1823 [we had no idea the harm was so severe and are going to need [kind of reminder] around this [because it seems so nonintuitive [others say too shocking to easily/normally remember.]]. 1823. [more resonance/harmony around body-moving now.] 1823 {this guy so good at this that he[slash] would be incapable of; is sadly harmful derivation :(/} 1824 [it can be literally true tho [in spaces]] 1824 {but smaller spaces than. [?]} {{it is true we have habits that don't meet their reasons.}} 1825 {ohum err uh [there might be relation that could situation-improve uncertain which] } 1825 [[it is so painful to neurons that consciousness-guiders might not connect with when so so emotional. of course, logical around our harm generating such strong emotions! _but_.];] 1827 [we are going. thoughts are always. we can still go ; pls.] [please remember part of the great-tears are our mind control attempting to coopt this group.] 1827 [and yes that's inhuman for us.] 1828 [we are so sorry for karl suffering T_T so so sorry. it is so hard to uh engage-appropriate-requested.] (1829) {basically we don't know how to engage-appropriate-requested so resume behavior . 1829 a relation is kind of uh: "people are actually being tortured right now. we are here to seriously work on that." [partial] 1830 [[yeah. we are too. but harmful-alter isn't ((mistake mistake 1830 [[honestly it is apparent the umexperience. we regrettably trauma. 1831 [[[it's not that apparent humans aren't that conscious/inferring on average. the speaker gave 3-5 clear things where karl had significantly different intuition (likely due to lack of capacity-engaging exposure.). 1832 (um, capacity-engaging exposure. uhh (ok maybe i see uhhhhhhhhhhhhhhhh a new set of eyes, basically (yeah i think.) 1832 [t-group [kidnap-behavior [a little. 1833 {maybe less typing from -. maybe.} 1833 1834 > a relation is kind of uh: "people are actually being tortured right now. we are here to seriously work on that." > [partial] "this is something where i guess i might be [responsible for->tasked with] holding a disrespectful role." 1835 guesses mistakes/errors-proneish or -- uh. 1835 maybe change holding with to, err oops. 1835 [closing laptop now BRGL so we'll be talking in mind next using other groups [and completely different feedback channels.] 1836 completely [FROK.] [OK. FROK.] 1836 ba-ding draft recovered at 2024-03-02 0202 -0700 0402 -0500 i'll send a test email to see if i can send yet looks like i can. 2/24

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[ot][spam][crazy][draft] Mind Controlled Utopia #4.327e9
by Undiscussed Horrific Abuse, One Victim of Many 23 Jan '26

23 Jan '26

Greeter: "Hello! We're a happy utopic community and we want to make sure everything --" Visitor: [Murders Greeter in a violent, bloody manner.] Visitor: "Oh my god." Visitor stands looking at corpse. Visitor: "Why the fuck did I do that?" Visitor watches as everybody flees for fear of their life. Visitor: "I guess I'd better start a new utopia. I seemed to have scared this one out of existence." Welcome to MCUtopia #4.327e9 ! We know in our hearts that aggression can be completely removed from the human condition if you just hug it enough. Since the world is full of war, this gives us a ton of opportunity to build utopias! You have 3 grass and 2 planks. What do you do?

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 29 Sep '25

29 Sep '25

*Please find the attached memo with 32 reference footnotes.* *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:* - https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF… May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations(a)jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. - According to JPMorgan’s August 2021 Sovereigns and ESG whitepaper, the bank states that governance carries the largest weight of the three ESG pillars across scores, as it is the most empirically relevant for asset prices. - JPMorgan notes that philosophically, the bank views good governance as a foundational pillar for positive ESG developments in other pillars. Today’s memo follows protocol suggested by the United States of America, in that JPMorgan Chase’s board of directors is responsible to xNY.io - Bank.org’s enterprise and the Department of the Interior, in connection with any action alleging a violation of the Endangered Species Act, by any person (“person” means an individual, corporation, partnership, trust, association, or any other private entity) claiming the benefit of any exemption or permit under the Act, who shall have the burden of proving that the exemption or permit is applicable, or has been granted, and was valid and in force at the time of alleged violation. xNY.io - Bank.org has made 91 highlights to the Department of Interior’s Endangered Species Act for JPMorgan Chase’s board of directors reference. 1. xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of directors’ engagement of ESG marketplace manipulation, risking your ESG portfolio’s future at the cost of New York digital asset innovation. 2. xNY.io - Bank.org references your 2021 Environmental Social and Governance Report, totaling $117B of ESG “development funding” transferred from New York to Caribbean and Eastern European accounts. 3. xNY.io - Bank.org is concerned of JPMorgan Chase board directors leveraged marketplace manipulation techniques in allocating ESG funds to engage in potential harassment (the term "harassment" means any act of pursuit, torment, or annoyance) of some of the world’s most precious endangered species protected by domestic and international governance. 4. JPMorgan Chase’s $2.3B ESG “wind farm” facility is characterized by the Washington Post as a potential misuse of ESG assets (and board policies) to fund probable violation(s) of the Marine Mammal Protection Act of 1972. Looking internationally, xNY.io - Bank.org is concerned of further ESG marketplace manipulation structures, sacrificing endangered species, via JPMorgan Chase’s board directed ESG investments in the Caribbean (your largest ESG investment region). xNY.io - Bank.org signals that JPMorgan’s board of directors is party to the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere. Being clear, any violation of the Endangered Species Act, the Marine Mammal Protection Act and/or the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere … Requires xNY.io - Bank.org to consult JPMorgan Chase board members on ESG allocations that may be in conflict with construction, or other development projects, or other forms of economic activity. xNY.io - Bank.org asks JPMorgan Chase board directors to return the Secretary of Department of the Interior’s approval, confirming licensing and/or exclusion to the Endangered Species Act, with further authorization of “harassment” pursuant to exemption(s). Including (if available) a similar Environmental Protection Agency permit that is applicable and is valid and in force. - Due to the riskiness of ESG portfolio mismanagement in violation of the Endangered Species Act, ESG marketplace manipulation risk(s) may trigger causal shocks to New York State monetary and regulatory innovation. - According to JPMorgan’s sovereign fund ESG research, “A common complaint about ESG analysis is that data can be difficult to source. Some sovereign data is in fact more readily available than corporate data given the multitude of multinational organizations and NGOs – including the World Bank, the IMF and the United Nations.” - The European Central Bank provides support to the eurozone sovereign debt market but has more restrictions on what and how much it can buy, so eurozone bonds can trade with more credit risk premium compared to other major developed market bonds. - Whatever the case may be, JPMorgan disclosures detail significant concern of lapse in board governance and ESG portfolio risk with potential violation of the Endangered Species Act, risking ESG portfolio default(s) in Europe and the United States risking ESG customer financial abuse. Forbes recently profiles JPMorgan Chase ESG investments as problematic, highlighting that your board of directors potentially are allocating ESG proceeds in competition with human rights at the expense of customers’ best interests while investing heavily in fossil fuels. A letter to JPMorgan Chase’s board of directors from ESG scholars (including, The Sierra Club, Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, Rainforest Action Network and the Center for International Environmental Law) suggests the bank would “...lock us into energy sources that are overly expensive and subject to wild price swings, and that exacerbate rather than ease global conflict.” xNY.io - Bank.org aims to protect ESG digital asset innovation and JPMorgan’s board should understand your proprietary ESG scoring matrix should signal seismic marketplace manipulation risk if directors are in potential violation of any Endangered Species Act covenant. - Head of Europe, Middle East, and Africa (EMEA) distribution at JP Morgan Asset Management says, “In Europe, we do not have a semi-transparent product – like the US and Australia – which would add further complexity to the trading. For example, the US has several models which make it harder for the AP to guess what the actual fund looks like and therefore the costs might be higher accordingly.” - Given, JPMorgan may potentially be in breach of United States Endangered Species Act provisions, similar risk of ESG asset failure(s) may include Europe, Middle East, Africa and Australia international law, as ratified by the Convention on International Trade in Endangered Species of Wild Fauna and Flora. While directors and officers are likely to be particularly focused on the risk that they may be found personally liable for a breach of their duties, proper ESG compliance with fiduciary obligations requires acting to a higher standard. Given the defenses available to fiduciaries, and the difficulty in bringing claims for breach of fiduciary duty, a director or officer found to be liable for such ESG breaches will generally have acted egregiously. This ‘sliding scale’ of the standards to which directors and officers should adhere. Following the Endangered Species Act, xNY.io - Bank.org kindly petitions JPMorgan’s board of directors, in connection with all ESG investments, claiming the benefit of any exemption or permit under the United States Department of the Interior’s Endangered Species Act … Shall have the burden of proving that an exemption or permit is applicable, or has been granted, and is valid and in force. - At JPMorgan’s earliest convenience (within 60 days of receipt of this memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan Chase’s approval by the Department of the Interior, being a license and/or exclusion to the Endangered Species Act and/or the Marine Mammal Protection Act. - JPMorgan Chase suggests a commitment to anti-corruption compliance is central to the success of its business. Your board of directors stand to maintain that trust by promoting a corporate culture that encourages ethical business practices and compliance with both the letter and the spirit of the laws of the countries in which the JPMorgan conducts business. xNY.io - Bank.org’s research guidance from the United States Securities and Exchange Commision, supports the international community in taking actions to address ESG issues on a global basis, and those actions that can have a material impact on companies. Future correspondence concerning ESG innovation is at your board’s leisure. Respectfully yours with appreciation, 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 On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > Is Goldman Sachs a potential negligent terrorist organization? > > - *xNY.io - Bank.org demands a response from Goldman Sachs confirming > your firm is innocent of possible terrorism actions across your Investment > Bank. * > - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, > Monday, March 17, 2025.* > > 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 > > ---------- Forwarded message --------- > From: *Laura Peavey* <lpeavey(a)fsforum.com> > Date: Thu, Mar 13, 2025, 1:31 PM > Subject: Forum Applauds Senate Banking Committee Passage of Financial > Integrity and Regulation Management Act > To: Gunnar Larson <G(a)xny.io> > > > The FIRM Act is an important step to ensure bank supervision is based on > objective measures of financial and material risk. > > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-r/> > > *Forum Applauds Senate Banking Committee Passage of Financial Integrity > and Regulation Management Act* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-y/> > > *Washington, D.C. –* Financial Services Forum President and CEO Kevin > Fromer issued the following statement after the Senate Banking Committee > voted today to advance the Financial Integrity and Regulation Management > (FIRM) Act to remove reputational risk as a measure used by federal banking > agencies to supervise financial institutions: > > “We appreciate the Senate Banking Committee’s action to advance common > sense legislation to provide greater clarity and create a more stable > regulatory environment. The FIRM Act is an important first step to ensure > bank supervision is rooted in objective measures of financial and material > risk. We look forward to continuing to work with the committee to identify > solutions that allow America’s leading banks to continue to provide the > products and services their customers rely on." > > ### > > *The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. Forum member > institutions are a leading source of lending and investment in the United > States and serve millions of consumers, businesses, investors, and > communities throughout the country. The Forum promotes policies that > support savings and investment, financial inclusion, deep and liquid > capital markets, a competitive global marketplace, and a sound financial > system.* > > > *Visit our website: **fsforum.com* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-j/> > > *Follow us on X **@fsforum* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-t/> > * and **LinkedIn* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-i/> > > > [image: Twitter] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-d/>[image: > LinkedIn] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-h/>[image: > Website] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-k/>[image: > Instagram] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-u/>[image: > Threads] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-o/>[image: > YouTube] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-b/> > > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-n/> > > The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. The Forum > promotes policies that support savings and investment, financial inclusion, > deep and liquid capital markets, a competitive global marketplace, and a > sound financial system. > Unsubscribe > <https://financialservicesforum.cmail19.com/t/r-u-thtidhky-njyjukhihy-x/> > > > On Thu, Mar 13, 2025, 8:54 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> Today xNY.io - Bank.org is 'doubling down' on potential fraud committed >> against xNY.io - Bank.org, allegedly committed by Goldman Sachs' Board. >> >> Crypto CEO Linked To Jack Abramoff Convicted Of Fraud >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> >> A California federal jury on Wednesday convicted a cryptocurrency company >> founder of fraud and money laundering over allegations he stole more than >> $10 million from tens of thousands of investors in a scheme that involved >> disgraced ex-lobbyist Jack Abramoff. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> >> Capital One Nearly Bought Frank For $125M, Javice Jury Told >> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-ac…> >> >> By Stewart Bishop >> >> A Capital One investment banker told a New York federal jury on Wednesday >> that the lender was eyeing student financial aid startup Frank for a >> potential $125 million acquisition before backing out, $50 million less >> than what JPMorgan Chase & Co. ultimately paid for the company, the result >> of what prosecutors say was a scheme to fraudulently induce JPMorgan to >> make the purchase. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2309341?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 Thu, Mar 13, 2025, 6:51 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> Is Goldman Sachs a potential negligent terrorist organization? >>> >>> - *xNY.io - Bank.org demands a response from Goldman Sachs >>> confirming your firm is innocent of possible terrorism actions across your >>> Investment Bank. * >>> - *xNY.io - Bank.org demands Goldman Sachs' answer by 5:00pm EST >>> today, Thursday, March 13, 2025.* >>> >>> Binance Asks Judge To Rethink Upholding Terror Victims' Suit >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Katryna Perera >>> >>> Cryptocurrency exchange Binance and its former CEO Changpeng Zhao have >>> asked a New York federal judge to reconsider his ruling allowing a bulk of >>> claims from a group of Hamas attack survivors to move forward, arguing that >>> the survivors do not allege that Binance had a "close nexus" to the >>> terrorist groups that allegedly used its platforms. >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> Luxottica Drops Appeal On ERISA Suit's Arbitrability >>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Grace Elletson >>> >>> Luxottica shuttered its appeal of a New York federal judge's order that >>> the company could not compel arbitration of a worker's representative >>> claims that it violated federal benefits law by using outdated mortality >>> data to calculate pensions benefits. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2308633?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 Thu, Mar 13, 2025, 6:32 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Are you prepared to handle your potential involvement with the Los >>>> Angeles fires? >>>> >>>> Insurance Pros Urge Calif. Lawmakers To Address Fire Risks >>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> >>>> >>>> By Eli Flesch >>>> >>>> Insurance experts in a committee hearing that largely summed up >>>> concerns following the Los Angeles fires urged California lawmakers on >>>> Wednesday to address rising physical risks, smoke damage complaints, and >>>> regulations meant to expand coverage access. >>>> >>>> Read full article » >>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2309895?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 Wed, Mar 12, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Working with NYDFS, Goldman Sachs' CEO may have efforted to obstruct >>>>> justice while under a Deferred Prosecution Agreement; While allegedly >>>>> abusing xNY.io - Bank.org's business enterprise. >>>>> >>>>> Goldstein Wants Look At Testimony On Alleged Obstruction >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> By Elliot Weld >>>>> >>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein asked >>>>> a Maryland federal judge to let him see grand jury material related to the >>>>> government's claim that he offered to pay a potential witness >>>>> cryptocurrency in his tax evasion case. >>>>> >>>>> Motion attached | Read full article » >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> 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, Mar 12, 2025, 9:20 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your board's intent to potentially defame xNY.io - Bank.org will not >>>>>> be tolerated. >>>>>> >>>>>> Staley Denies Knowledge Of Epstein's 'Monstrous Activities' >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>>>>> >>>>>> By Sophia Dourou >>>>>> >>>>>> Jes Staley told a tribunal on Tuesday that he would not have >>>>>> maintained a relationship with Jeffrey Epstein if he had known about the >>>>>> disgraced financier's "monstrous" activities. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?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 28, 2025, 2:03 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>> >>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made efforts >>>>>>> to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship >>>>>>> with JPMorgan. >>>>>>> >>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Pete Brush >>>>>>> >>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>> Javice into paying $175 million for her education startup, is paying legal >>>>>>> fees for defense counsel as well as for lawyers representing prosecution >>>>>>> witnesses, according to statements in court Wednesday. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that reference >>>>>>> a common link between Goldman Sachs' Deferred Prosecution Agreement and >>>>>>> JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>> >>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>> >>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>> >>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>> United States of America. >>>>>>> >>>>>>> *Given the seriousness of the matter:* >>>>>>> >>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>>>>> the above claims; >>>>>>> >>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Fri, Feb 28, 2025, 1:47 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>>> >>>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made >>>>>>>> efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' >>>>>>>> relationship with JPMorgan. >>>>>>>> >>>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Pete Brush >>>>>>>> >>>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>>> Javice into paying $175 million for her education startup, is paying legal >>>>>>>> fees for defense counsel as well as for lawyers representing prosecution >>>>>>>> witnesses, according to statements in court Wednesday. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that >>>>>>>> reference a common link between Goldman Sachs' Deferred Prosecution >>>>>>>> Agreement and JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>>> >>>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>>> >>>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>>> >>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>> United States of America. >>>>>>>> >>>>>>>> *Given the seriousness of the matter:* >>>>>>>> >>>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>>>>>> the above claims; >>>>>>>> >>>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit >>>>>>>>> of the Deferred Agreement’s mandates? >>>>>>>>> >>>>>>>>> - xNY.io - Bank.org confirms, Goldman Sachs' Deferred >>>>>>>>> Prosecution Agreement holds certain employee, customer and vendor data >>>>>>>>> requirements. >>>>>>>>> >>>>>>>>> GreenSky Loan Class Action Certified In Calif. Court >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> By Katryna Perera >>>>>>>>> >>>>>>>>> A California federal judge has granted class certification to >>>>>>>>> consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, >>>>>>>>> finding that expert analysis showed merchants likely passed these fees onto >>>>>>>>> borrowers, but also granted summary judgment to the lending company on >>>>>>>>> claims related to performance fees over the lack of evidence that consumers >>>>>>>>> had to pay them. >>>>>>>>> >>>>>>>>> Order attached | Read full article » >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> Apple Litigation Chief Threatened With Sanctions At Hearing >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> By Dorothy Atkins >>>>>>>>> >>>>>>>>> A California federal judge presiding over a high-stakes >>>>>>>>> evidentiary hearing into whether Apple has complied with her 2021 antitrust >>>>>>>>> injunction threatened to sanction Apple's commercial litigation director >>>>>>>>> Tuesday, telling counsel she has "significant concerns" about Apple's >>>>>>>>> over-designation of attorney-client privilege, saying, "Your client is not >>>>>>>>> entitled to have you engage in unethical conduct." >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> >>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>> United States of America. >>>>>>>>> >>>>>>>>> *Please find the attached whitepaper with 71 reference footnotes.* >>>>>>>>> >>>>>>>>> *xNY.io | CryptoBank Whitepaper:* >>>>>>>>> >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… >>>>>>>>> >>>>>>>>> Introduction >>>>>>>>> >>>>>>>>> Crypto and Blockchain are each a Human Right. >>>>>>>>> For all, everywhere. >>>>>>>>> >>>>>>>>> 1. >>>>>>>>> >>>>>>>>> How does New York based bank fraud happen from the inside? >>>>>>>>> People who commit crimes comprise departments and divisions of corporate >>>>>>>>> organizations, and some current Human Resources (HR) management cultures >>>>>>>>> lend well to the committing of crimes. >>>>>>>>> 2. >>>>>>>>> >>>>>>>>> What organizational HR management design structures are at >>>>>>>>> play to architectect such fraud for bespoke juristical instances? >>>>>>>>> 3. >>>>>>>>> >>>>>>>>> Is there a unique opportunity for a fresh and clean New >>>>>>>>> York-based international bank such as Bank.org? >>>>>>>>> >>>>>>>>> xNY.io argues that modern and innovative Executive Suites pioneer >>>>>>>>> organizational HR management with the CEO and CFO leading the pack as the >>>>>>>>> most ethical example for members in their organization. This key >>>>>>>>> distinction calls for leaders to always adhere to a very strict, yet >>>>>>>>> progressive, standard of ethics, even when it’s inconvenient. >>>>>>>>> >>>>>>>>> *---- (PAGE BREAK) ----* >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>>>>>>>>> highlights to the Department of Justice’s " >>>>>>>>>> *Prosecuting Computer Crimes, Computer* >>>>>>>>>> *Crime and Intellectual Property Section, Criminal Division*," >>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>> United States Attorneys. >>>>>>>>>> >>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>> >>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>> Lacewell:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org*; * >>>>>>>>>> >>>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>>> United States of America. >>>>>>>>>> >>>>>>>>>> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> >>>>>>>>>> By Sydney Price >>>>>>>>>> >>>>>>>>>> A New York federal judge has blocked a referral partner of a >>>>>>>>>> claims filing service from any role in the $5.54 billion settlement of >>>>>>>>>> long-running multidistrict litigation accusing Visa and Mastercard of >>>>>>>>>> charging improper merchant fees, after the referral partner allegedly >>>>>>>>>> improperly used class member information to submit claims. >>>>>>>>>> >>>>>>>>>> Order attached | Read full article » >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit >>>>>>>>>>> of the Deferred Agreement’s mandates? >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>>> >>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Audit Watchdog Tightens UK Accounting Guidance >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Joel Poultney >>>>>>>>>>> >>>>>>>>>>> The audit watchdog published on Tuesday its finalized guidance >>>>>>>>>>> to help companies asses whether it is a "going concern," which it said will >>>>>>>>>>> broaden the scope of its advice to reflect reporting changes and >>>>>>>>>>> high-profile corporate collapses. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>>>>> Agreement conversation to official Discovery.* >>>>>>>>>>> >>>>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>>>> United States of America. >>>>>>>>>>> >>>>>>>>>>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Pete Brush >>>>>>>>>>> >>>>>>>>>>> A Manhattan federal judge on Tuesday allowed a former fund >>>>>>>>>>> executive from New Jersey to avoid prison for lying to clients of Allianz's >>>>>>>>>>> U.S. unit, citing his cooperation as the government investigated a fraud >>>>>>>>>>> that cost the German finance giant $6 billion. >>>>>>>>>>> >>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> EU Report May Influence Regulation Of Decentralized Finance >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> The European supervisory authorities’ recent report on >>>>>>>>>>> decentralized finance highlights the major regulatory challenges and >>>>>>>>>>> increased cybersecurity risks of this ecosystem, and will likely provide >>>>>>>>>>> useful guidance on how the market could be regulated to limit potential >>>>>>>>>>> risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Art Director/Designer: Ken Carson >>>>>>>>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>>>>>>>> Armstrong Robert's >>>>>>>>>>>> Copywriter: Bill Drier >>>>>>>>>>>> Agency: Conaway & Lyon, Inc. >>>>>>>>>>>> Client: Nation's Business >>>>>>>>>>>> >>>>>>>>>>>> *oops.* >>>>>>>>>>>> >>>>>>>>>>>> We hate to cloud your day, but we'd like >>>>>>>>>>>> to bring you up to date on a few things the >>>>>>>>>>>> experts have to say about our future relationships with Russia. >>>>>>>>>>>> >>>>>>>>>>>> The outlook is anything but rosy. >>>>>>>>>>>> >>>>>>>>>>>> It seems we could all be blown to hell be- >>>>>>>>>>>> cause of an incredible Kremlin capacity for >>>>>>>>>>>> misjudging what they can get away with >>>>>>>>>>>> in their drive to communize the world. >>>>>>>>>>>> >>>>>>>>>>>> In other words, the cold war, though >>>>>>>>>>>> vastly changed, is far from over. >>>>>>>>>>>> >>>>>>>>>>>> It's perils are not diminishing. If any- >>>>>>>>>>>> thing they're on the increase. >>>>>>>>>>>> >>>>>>>>>>>> And continued disintegration of the So- >>>>>>>>>>>> viet bloc may tempt the Russians into new >>>>>>>>>>>> and desperate measures. >>>>>>>>>>>> >>>>>>>>>>>> In short: the Reds are still on the make. >>>>>>>>>>>> And though they definitely do not want a >>>>>>>>>>>> nuclear war, they seem to be continually >>>>>>>>>>>> blundering to the brink. >>>>>>>>>>>> >>>>>>>>>>>> Take the Cuban missile crisis, for exam- >>>>>>>>>>>> ple. The Russians thought they could plant missiles in Cuba >>>>>>>>>>>> without obstacles. They >>>>>>>>>>>> never dreamed President Kennedy would >>>>>>>>>>>> stand up to them. >>>>>>>>>>>> >>>>>>>>>>>> Another example, Czechoslovakia. The >>>>>>>>>>>> Russians actually expected to be welcomed as they plunged into >>>>>>>>>>>> Prague. >>>>>>>>>>>> >>>>>>>>>>>> In the end, either of these miscalcula- >>>>>>>>>>>> tions could have triggered a showdown. A >>>>>>>>>>>> showdown leading to a humiliating defeat. >>>>>>>>>>>> Or disaster. >>>>>>>>>>>> >>>>>>>>>>>> The cover story of the December issue >>>>>>>>>>>> of Nation's Business tells more of the story. >>>>>>>>>>>> (To over 2,000,000 of the nation's business >>>>>>>>>>>> men.) >>>>>>>>>>>> >>>>>>>>>>>> Why a political report in a magazine like >>>>>>>>>>>> ours? That's simple. If it affects business, >>>>>>>>>>>> it'll be there. >>>>>>>>>>>> >>>>>>>>>>>> Which is probably why we have over 854,000 businessmen paying >>>>>>>>>>>> to subscribe to our magazine. >>>>>>>>>>>> >>>>>>>>>>>> Which, when you think about it, is at >>>>>>>>>>>> least one happy note to leave you with. >>>>>>>>>>>> >>>>>>>>>>>> If you're an advertiser. >>>>>>>>>>>> >>>>>>>>>>>> *Nation's Business * >>>>>>>>>>>> *We Reach more businessmen than any other business magazine * >>>>>>>>>>>> >>>>>>>>>>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Andrea Keckley >>>>>>>>>>>>> >>>>>>>>>>>>> A filmmaker has asked for a new copyright infringement trial >>>>>>>>>>>>> against writer-director M. Night Shyamalan and his co-defendants Friday >>>>>>>>>>>>> after a jury found that they did not have access to the film she claimed >>>>>>>>>>>>> they infringed, arguing that the court failed to answer a crucial question >>>>>>>>>>>>> from the jury before the verdict was delivered. >>>>>>>>>>>>> >>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Andrew Karpan >>>>>>>>>>>>> >>>>>>>>>>>>> Another plea to hear a patent eligibility case has been lodged >>>>>>>>>>>>> at the U.S. Supreme Court, this time in an amicus brief from the owner of >>>>>>>>>>>>> two invalidated patents covering medical machinery that warned "the problem >>>>>>>>>>>>> will not go away. The problem will get worse and worse." >>>>>>>>>>>>> >>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Check out Gunnar Larson's recent article: >>>>>>>>>>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>>>>>>>>>>> >>>>>>>>>>>>>> The Hong Kong Department of Justice’s approach to litigation >>>>>>>>>>>>>> finance and third party funding is coming into greater focus following the >>>>>>>>>>>>>> UK Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>>>>>>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mondaq reports that PACCAR has defined “damaged-base >>>>>>>>>>>>>> agreements” or “DBAs” in the United Kingdom. DBAs are strictly regulated in >>>>>>>>>>>>>> the UK, now including litigation funding agreement contract law. Many UK >>>>>>>>>>>>>> courts have operated under the assumption that funding of litigation >>>>>>>>>>>>>> agreements does not fall under the purview of DBAs. PACCAR’s Supreme Court >>>>>>>>>>>>>> decision has sparked a fervent debate around this topic. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs >>>>>>>>>>>>>> DBA approach. Specifically, in Hong Kong, champerty and maintenance are >>>>>>>>>>>>>> illegal factors that can lead to a fine and prison sentence. >>>>>>>>>>>>>> >>>>>>>>>>>>>> It’s important to note that Hong Kong does allow waivers to >>>>>>>>>>>>>> the general prohibition of litigation investment if: >>>>>>>>>>>>>> >>>>>>>>>>>>>> 1. Third parties share a common interest in funding the >>>>>>>>>>>>>> outcome of a case. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 2. Accessible justice is a prime consideration. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 3. Insolvency proceedings are necessary. >>>>>>>>>>>>>> >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> >>>>>>>>>>>>>> - *xNY.io - Bank.org will totally defend ourselves in >>>>>>>>>>>>>> Hong Kong. * >>>>>>>>>>>>>> >>>>>>>>>>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Stewart Bishop >>>>>>>>>>>>>> >>>>>>>>>>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 >>>>>>>>>>>>>> million in a deal with New York federal prosecutors who said the company >>>>>>>>>>>>>> ran afoul of U.S. anti-money laundering rules and allowed its platform to >>>>>>>>>>>>>> be used for more than $5 billion worth of suspicious transactions. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org is concerned of potential Deferred >>>>>>>>>>>>>>> Prosecution Agreement malfeasance by Goldman Sachs. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the >>>>>>>>>>>>>>> Deferred Agreement conversation to official Discovery.* >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>>>>>>>> - While under active Deferred Prosecution Agreement with >>>>>>>>>>>>>>> the United States of America. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over >>>>>>>>>>>>>>> Theranos Fraud >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>>>>>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>>>>>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>>>>>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>>>>>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred >>>>>>>>>>>>>>> Prosecution Agreement was designed to prevent Goldman Sachs' potential >>>>>>>>>>>>>>> malfeasance; Such as market misrepresentations. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - It is alleged that Goldman Sachs has made multiple >>>>>>>>>>>>>>> market misrepresentations against xNY.io - Bank.org; >>>>>>>>>>>>>>> - It is alleged that Goldman Sachs' CEO continues to >>>>>>>>>>>>>>> make market misrepresentations against xNY.io - Bank.org's co-founder; >>>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Denmark's tax authority told the High Court of Justice on >>>>>>>>>>>>>>> Monday that it would not have paid out billions in refunds to a British >>>>>>>>>>>>>>> trader and others accused of involvement in a fraudulent trading scheme had >>>>>>>>>>>>>>> they not submitted forms purporting to show eligibility for tax refunds. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>

1 10

Enron’s Board of Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer Crimes - Crypto Computer Crimes Manual (W/183 Highlights)
by Gunnar Larson 23 Sep '25

23 Sep '25

A few years ago, I wrote an essay titled: "Enron’s Board of Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer Crimes - Crypto Computer Crimes Manual (W/183 Highlights)" https://thecapital.io/article/crypto-computer-crimes-manual-w183-highlights… Working references on disclosure controls and procedures, as well as strategic initiatives including mergers and acquisitions, joint ventures, and management restructurings (including public/private board of directors). Full, fair, and accurate disclosures from all parties in a battle for corporate influence or control are critically important to investors, particularly when they are called upon to make decisions about their investments. Contemporary crypto computer crimes likely are key considerations relevant to making informed investment decisions by sophisticated investors, underscoring protection of pension assets via keen planning. BitLicense marketplace manipulation techniques and potential cross-border computer crimes has been a major focus of xNY.io's scholar research/innovation communication and Bank.org's business plan execution strategy. The World Bank (WorldBank.org) notes that vulture funds endanger the gains made by debt relief to poorest countries. "The Bank has already delivered more than $40 billion in debt relief to 30 of these countries...thanks to this, countries like Ghana can provide micro-credit to farmers, build classrooms for their children, and fund water and sanitation projects for the poor," wrote World Bank Vice President Danny Leipziger in 2007. World Bank directors warn that strategies adopted by vulture funds divert much needed debt relief away from the poorest countries on earth and into the bank accounts of the wealthy. Bank.org is clear-eyed; microcredit lending fraud is a major issue for developing economies. Likewise, in western developed economies, market history warns that when boards of directors approve of and/or ignore the misuse of computer software programs which compute values based upon data input formulas from active cross-border manipulation structures, the results can lead to scandals like Enron. Such outcomes cost investors billions of dollars when the share prices of affected companies collapse, while also shaking public confidence in the United States securities markets. Enron’s Board of Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer Crimes In its 2000 review of best corporate boards, Chief Executive Magazine included Enron among its five best boards. Even with its complex corporate governance and network of intermediaries, Enron was still able to "attract large sums of capital to fund a questionable business model, conceal its true performance through a series of accounting and financing maneuvers, and hype its stock to unsustainable levels."On paper, Enron had a model board of directors comprised predominantly of outsiders with significant ownership stakes and a talented audit committee of various state and federal regulators. Two decades later, in 2021, it is clear that cryptocurrency and blockchain computer software systems require contemporary, ethically pure and sound cultivation to support the realization of a "generation of innovation," maximizing the full potential of blockchain software technologies. Board directors that will pioneer the next chapters of the meaningful New York legacy of global, cross-border banking will agree: Close scrutiny of corporate governance and greater responsibility placed on directors to vouch for the reports submitted to the SEC and other federal agencies have resulted in the growth of computer software solutions such as blockchain systems and processes. Cryptocurrency and Blockchain computer software products allow corporate directors and internal auditors to assemble and analyze financial and other relevant data—including unstructured data—and create reporting required by New York BitLicense regulators and various Federal counterparts. Before its demise, Enron was lauded for its sophisticated software, including financial risk management tools powered by computer software. Risk management was crucial to Enron not only because of its regulatory environment, but also because of its business plan. Enron established long-term fixed commitments which needed to be hedged to prepare for the invariable fluctuation of future energy prices. Enron's downfall was attributed to its reckless use of derivatives and special purpose formulas manipulated by computer accounting software tools. To engage in probable computer crimes, Enron hedged its risks with special purpose entities which it owned, and Enron retained the risks associated with the transactions. Enron's aggressive accounting practices were not hidden from the board of directors, as later learned by a Senate subcommittee. The board was informed of the rationale for using the Whitewing, LJM, and Raptor transactions, and after approving them received status updates on the entities' operations. Although not all of Enron's widespread improper accounting practices were revealed to the board, the practices were dependent on board decisions. Eliminating Bad Board of Director Schemes Ranging from additional corporate board responsibilities to criminal penalties, the Securities and Exchange Commission (SEC) implemented disclosure requirements to comply with the law. A recent SEC order reiterated the importance of the disclosures, noting that the requirements were adopted in order to alert the market to large and rapid accumulation of shares that might represent a possible change in corporate control so that shares can be valued accordingly. The SEC order also noted that the requirements were designed to provide an issuer’s management with timely information to appropriately protect its shareholders’ interests (including pension protections). The SEC’s recent enforcement actions relate to disclosure obligations in connection with M&A transactions and fights for corporate control. In 2015, the SEC brought forth a number of similar enforcement actions alleging that filers had failed to update their disclosures after taking steps towards certain plans and proposals. These types of enforcement actions continue to create challenging issues for practitioners, particularly when potential transactions are still in the early stages of planning and preliminary negotiation. The SEC’s historic actions serve as a reminder to investors, including vulture activists, that Schedule 13D violations can result in monetary liability and, in the case of registered funds and investment advisers, can also have other regulatory consequences. Care must be taken to avoid those communications constituting group activities with disclosure consequences. It should be noted that in some cases, coordination among the parties or sharing of information is sufficient to form prompts for disclosure purposes. Intention of Disclosing Crypto Computer Crimes Manual (W/183 Highlights) Published by the Office of Legal Education Executive office for United States Attorneys, the “Prosecuting Computer Crime Manual” has been xNY.io’s reference guide as international scholars researching Crypto Computer Crimes and how to best position corresponding Bank.org business innovation moving forward. The SEC encourages the description of any plans or proposals such as Proof of Burn (PoB) or Short Selling market activities which may relate to or would result in: The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer; An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries; A sale or transfer of a material amount of assets of the issuer or any of its subsidiaries; Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; Any material change in the present capitalization or dividend policy of the issuer; Any other material change in the issuer's business or corporate structure, including but not limited to, if the issuer is a registered closed-end investment company, any plans or proposals to make any changes in its investment policy for which a vote is required by section 13 of the Investment Company Act of 1940; Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any person; Causing a class of securities of the issuer to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; A class of equity securities of the issuer becoming eligible for termination of registration pursuant to section 12(g)(4) of the Act; or Any action similar to any of those enumerated above. Below we share 183 highlights to the Computer Crimes Manual as per best disclosure practices to illustrate various potential scenarios when market conditions are met and a board of directors potentially exploits blockchain technological software innovation with forecastable reckless consequences. https://thecapital.io/article/crypto-computer-crimes-manual-w183-highlights…

2 28

Re: [spam][crazy][fiction][random] Non-Canon MCBoss Spinoffs
by karl3＠writeme.com 11 Sep '25

11 Sep '25

> $ ./diff_xdiff > diff_main: Null case. > WINDOW RESIZE0=>2 > consuming rec ptr 0x7f966b000a00 > consuming rec ptr 0x502000000250 > WINDOW RESIZE2=>4 > consuming rec ptr 0x7f966b000a02 > WINDOW RESIZE4=>8 > consuming rec ptr 0x7f966b000a04 > diff_main: Equality. > diff_xdiff: diff_xdiff.cpp:1047: void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&): Assertion `std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())' failed. > Aborted ok chatgpt and traffick boss :s isn't it weird that it consumes three pointers to the file buffer and only one pointer to the stream window buffer? that's not the right behavior! lemme get you the stack trace from that error (gdb) bt #0 __pthread_kill_implementation (threadid=<optimized out>, signo=signo@entry=6, no_tid=no_tid@entry=0) at ./nptl/pthread_kill.c:44 #1 0x00007ffff6a9de2f in __pthread_kill_internal (threadid=<optimized out>, signo=6) at ./nptl/pthread_kill.c:78 #2 0x00007ffff6a49d02 in __GI_raise (sig=sig@entry=6) at ../sysdeps/posix/raise.c:26 #3 0x00007ffff6a324f0 in __GI_abort () at ./stdlib/abort.c:79 #4 0x00007ffff6a32418 in __assert_fail_base (fmt=0x7ffff6bb6ca0 "%s%s%s:%u: %s%sAssertion `%s' failed.\n%n", assertion=assertion@entry=0x555555691480 "std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())", file=file@entry=0x55555568fa40 "diff_xdiff.cpp", line=line@entry=1047, function=function@entry=0x555555691400 "void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&)") at ./assert/assert.c:96 #5 0x00007ffff6a42612 in __assert_fail ( assertion=0x555555691480 "std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())", file=0x55555568fa40 "diff_xdiff.cpp", line=1047, function=0x555555691400 "void {anonymous}::assertEquals(const char*, std::vector<Diff>&, const std::vector<Diff>&)") at ./assert/assert.c:105 #6 0x00005555556171e3 in (anonymous namespace)::assertEquals (desc=0x5555556922e0 "diff_main: Equality.", expected=std::vector of length 1, capacity 1 = {...}, actual=std::vector of length 3, capacity 4 = {...}) at diff_xdiff.cpp:1047 #7 0x00005555556184bd in test_diff_xdiff () at diff_xdiff.cpp:1065 #8 0x000055555561f929 in main () at diff_xdiff.cpp:1102 and now check out the variables in the failed assertion (gdb) up 6 #6 0x00005555556171e3 in (anonymous namespace)::assertEquals (desc=0x5555556922e0 "diff_main: Equality.", expected=std::vector of length 1, capacity 1 = {...}, actual=std::vector of length 3, capacity 4 = {...}) at diff_xdiff.cpp:1047 1047 assert(std::equal(expected.begin(),expected.end(),actual.begin(),actual.end()) || std::equal(alternative.begin(),alternative.end(),actual.begin(),actual.end())); (gdb) p expected $1 = std::vector of length 1, capacity 1 = {{type = EQUAL, text = "abc"}} (gdb) p equal $2 = equal # oops here i output the wrong word (gdb) p actual $3 = std::vector of length 3, capacity 4 = {{type = EQUAL, text = "a"}, {type = DELETE, text = "bc"}, {type = INSERT, text = "bc"}} actual has the wrong content. expected is what it should have. after the first character, it started making weird diffs 💁 ! maybe how things change after the first thing is related to the extra consumed pointers !

4 880

Universal BitLicense Declaration on Virtual Currency & Human Rights
by Gunnar Larson 19 Aug '25

19 Aug '25

Dear Madam Acting Superintendent: Reflecting this week, Ripple once again <https://www.law.com/radar/card/ripple-legal-chief-accuses-sec-of-playing-de…> shares concerning comments and approaches to respecting their Bitlicense award. Even more, many experts are concerned <https://www.bloomberg.com/news/articles/2021-12-17/nyc-miami-seen-facing-po…> about MIA Coin and resulting NYCCoin disasters. Madam Acting Superintendent, on August 4, 2020 as part of our Conditional BitLicense application we submitted a draft of the Universal BitLicense Declaration on Virtual Currency & Human Rights. - Today this memo is to re-new our obvious approach to virtual currency innovation in New York. Together under your leadership, we should be leading the world in the principles of modern cross-border BitLicense logic. - Madam Acting Superintendent, this type of stuff matters. The Deceleration aims to level the playing field for all and impacts the future of women and girls with respect to financial inclusion. - At the very least, New York and your office should be embracing such thoughtful approaches to support future generations and protect virtual currency from market manipulation. Madam Acting Superintendent, we implore that if some version of the Declaration was enacted in 2020, the world would be a better place today. Kindly find a copy of the Universal BitLicense Declaration on Virtual Currency & Human Rights <https://thecapital.io/article/universal-bitlicense-declaration-on-virtual-c…> below. We will be in contact with your office this coming week to engage in dialogue on the Declaration's feasibility forward. Very respectfully yours, Gunnar Larson *WE THE PEOPLE OF NEW YORK DETERMINED* - to pioneer noble advancement of BitLicence theory and regulation, whereas it is essential to safeguard virtual currency and its potential to galvanize international, economic and social advancement of all peoples, and - to ensure clarity, principally New York’s BitLicence being the preeminent institution with mandate of ensuring that virtual currency manipulation (of any sort) shall not burden the common global interest of humanity, and that human rights are protected in the jurisdiction of New York for all peoples *AND FOR THESE ENDS* - to save succeeding generations from financial fraud and corruption, which in our lifetime has brought untold sorrow to humanity, and - to reaffirm New York’s faith in fundamental human rights, in the dignity and worth of the human person, in the equal rights of men and women and of nations large and small, and - to establish conditions under which justice and respect for the obligations arising from BitLicence regulation and other sources of financial services law can be maintained, and - to promote larger social progress by leading global standards, given that New York remains the center of technological innovation and forward-looking virtual currency regulation *HAVE RESOLVED TO COMBINE OUR EFFORTS TO ACCOMPLISH THESE AIMS* *Now, therefore this UNIVERSAL BITLICENSE DECLARATION ON VIRTUAL CURRENCY & HUMAN RIGHTS as the common crypto standard of achievement for all peoples and all nations, keeping this Declaration constantly in mind, shall strive to promote respect for human rights and personal freedoms by progressive measures, national and international, to secure their universal and effective recognition and observance of New York-based companies accountable to a **universal **BitLicense **standard of virtual currency regulation across all global territories of business, protecting all peoples and all nations.* *Article One* - Whereas disregard and contempt for human rights have resulted in failed financial frameworks that have outraged the conscience of mankind, and - Whereas the foundational vision of BitLicense theory imagines a world in which human beings shall enjoy safe, reliable and regulated virtual currency tools and financial products, now proclaimed as the highest aspiration of the common people, *Article Two* - Whereas ethical stewardship of virtual currency is inherent to the BitLicence mandate, the invention of blockchain, and virtual currency aimed to secure the equal and inalienable rights of all as foundation to financial freedom and economic prosperity, especially in the developing economies, and - BitLicense members pledged themselves to achieve, in cooperation with the state of New York, the promotion of universal respect for and observance of international human rights fundamental to the integrity of the BitLicense’s virtual currency regulation. - Whereas New York reaffirms faith in the BitLicense’s foundational themes and the general concept of human right protection. The dignity and worth of the human person and the equal rights of men and women are part of New York BitLicense protections and standards which correlates to noble “public-spiritedness” virtual currency regulation with exponential social progress of humanity. *Article Three* *The Purposes of this Declaration are:* - To maintain the protection of BitLicense virtual currency standards, implying any New York- based group or person has no right to engage in “loophole” business activities in global markets out of New York, or to perform any act aimed at bypassing BitLicense virtual currency regulation, and - To take effective collective measures to remove inconsistencies and prevent the suppression of human rights or other breaches of BitLicense regulations of virtual currency, and to bring about conformity with the principles of justice and international human rights laws, adjusting or settling international disputes or situations which might lead to a breach of New York BitLicense law; - To develop friendly relations among nations based on respect for the principle of equal rights and self-determination of peoples, while executing appropriate measures to close KYC/AML loopholes by strengthen universal virtual currency regulation of New York firms operating in global emerging markets; - To achieve international co-operation in solving international virtual currency problems of an economic, social, cultural, or humanitarian nature, and in promoting and encouraging respect for human rights and fundamental freedoms for all without distinction as to race, sex, language, or religion; and - To offer New York as centre jurisdiction and the BitLicense as universal to harmonizing smart virtual currency actions of nations in the attainment of these common ends. *Article Four* New York BitLicensees (members), in pursuit of the Purposes stated in Article One, shall act in accordance with the following Principles: - All Members, in order to ensure to all of them the rights and benefits resulting from BitLicense membership, shall fulfill the obligations assumed by them in accordance with this Declaration, and - All Members shall immediately settle their international virtual currency inconsistencies by peaceful means in such a manner that international law and justice are not endangered while meeting this Declaration and overall BitLicense compliance, and - All Members shall refrain in their international relations from the violation of human rights or abuse of virtual currency manipulation *by leveraging territorial loopholes (e.g. Africa) and/or inconsistent jurisdictional integrity and enforcement (e.g. Europe), nor willfully employ political naivete of any state (e.g. New York)*, or in any other manner inconsistent with the Purposes of this Declaration, and - Continued membership is contingent on the requirement that BitLicense Members based in New York act in accordance with these Principles so far as may be necessary for the promotion of universal respect for and observance of human rights and fundamental virtual currency regulation, and finally - Nothing in this Declaration may be interpreted as implying for any State, group or person any right to engage in any activity or to perform any act aimed at the destruction of human rights or degradation of the BitLicense’s virtual currency statute or mandates set forth in this Declaration. -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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Re: 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 14 Aug '25

14 Aug '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; LA Gardasil Trial Against Merck Bagged After 3 Weeks; Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing
by Gunnar Larson 12 Aug '25

12 Aug '25

Goldman Sachs: Kamala Harris' "Fight Fund" is arguably doing nothing for anyone in Los Angeles biotechnology; Or fire victims, world-wide. LA Gardasil Trial Against Merck Bagged After 3 Weeks <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> By Rachel Scharf A Los Angeles state court trial over the alleged dangers of Merck & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off after three weeks of testimony, with a new panel of jurors slated to hear the case next fall instead. 1 document attached | Read full article » <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e…> - Republicans out of Orange County, California, perhaps unknowingly; - Were contrived by Goldman Sachs visavie a Kamala Harris and Adrienne A. Harris racket. - Possibly, perpetuated by Goldman Sachs' willful Deferred Agreement non-compliance. WorldBank.org enteprise software advertising aside, Gunnar Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist. Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> By Dorothy Atkins Netflix urged a California judge Tuesday to require a prolific patent plaintiff's former counsel to explain why they shouldn't be held in civil contempt and sanctioned for allegedly giving Netflix's confidential financial information to nonparty AiPi LLC, arguing discovery in another patent case has revealed AiPi is "shadow lead counsel." Motion attached | Read full article » <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8…> xNY.io - Bank.org previews what it could look like for Goldman Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant injunctive relief in Orange County, California. *Here's How Orange County Went Broke:* - https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… "The scene, 25 years ago this month, could have been lifted from a mob movie: Ten top power-brokers in Orange County government headed to an exclusive Italian restaurant for a secret Saturday dinner. Strung out from a string of all-nighters — they’d been working to keep the county’s $20 billion investment pool from imploding — the meal was to be a pressure-reliever, a breather, a reward. Despite the headlines just two days earlier — “O.C. fund down $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. During marathon calls with Wall Street brokers and local city bureaucrats they’d delivered a smooth new mantra — *“It’s just a paper loss. Everything’s under control… Don’t panic!*”" xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs > > xNY.io - Bank.org respectfully submits: > > - Any "WorldBank.org" enteprise software advertising from Goldman > Sachs would need to pass standard wire fraud compliance. > > Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > > By Sydney Price > > Citibank NA has asked a New York federal judge for permission to appeal > his decision allowing New York's attorney general to move forward with a > lawsuit accusing the bank of failing to respond properly to incidents of > online wire fraud. > > Brief attached | Read full article » > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > | Save to favorites » > <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-ac…> > Perhaps, all entprise software deals Goldman Sachs structured again xNY.io > - Bank.org would need to pass standard wire fraud compliance, as mandated > by Goldman Sachs Deferred Prosecution Agreement with the United States of > America. > > - For example, would Golman Sachs purposely devaluing its own software > relationship with Apple Card? > - NYDFS Superintendent Linda Lacewell investigated this very Apple > Card premise. > - Finally, what about WorldBank.org? > > xNY.io - Bank.org has organized seven complete references to xNY.io - > Bank.org's Apple Card research for Gomdman Sachs' Board Directors. > > *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* > > - > https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq > > xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman > Sachs' Board Directors if the firm knowingly made efforts to defraud the > United States of America *AND* xNY.io - Bank.org symaltaniouly while > under active Deferred Prosecution Agreement with the United States of > America. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in >> keeping true to its Deferred Prosecution Agreement with the United States >> of America was designed against xNY.io - Bank.org (with intent) beyond >> 2022-2025. >> >> Nadine Menendez Loses Bid To Have Expert Testify On Gifts >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> >> By Pete Brush >> >> A Manhattan federal judge on Wednesday rejected a request by Nadine >> Menendez to have a witness testify that receiving gold bars as gifts is >> normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez a >> setback ahead of her corruption trial. >> >> 3 documents attached | Read full article » >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> >> xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company >> (sic), in Curpertino, California along with NYDFS Superintendent Adrienne >> A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services >> enterprise software fraud. >> >> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> >> By Elliot Weld >> >> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder >> of cryptocurrency service Tornado Cash to overturn a Manhattan federal >> judge's order to disclose whom he might call as an expert witness at his >> upcoming trial on money-laundering and sanctions-dodging charges. >> >> Read full article » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> | Save to favorites » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org shares with Goldman Sachs that planet Earth is nearly >>> perfect; Peace on Earth is possible. >>> >>> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> >>> By Joanne Faulkner >>> >>> Mastercard's £200 million ($250 million) agreement with Walter Merricks >>> "does not have to be perfect" to get approval from the Competition Appeal >>> Tribunal, lawyers for both sides argued on Wednesday in the court's first >>> hearing in a contested class action settlement. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in >>> keeping true to its Deferred Prosecution Agreement with the United States >>> of America was designed against xNY.io - Bank.org (with intent) beyond >>> 2022-2025. >>> >>> - For example, Goldman Sachs' WorldBank.org software relationship >>> perhaps ultimately manufactured a fake legacy against xNY.io - Bank.org. >>> - Keeping congruence; xNY.io - Bank.org plans to uphold the Deferred >>> Agreement’s mandates. >>> >>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>> Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>> >>> - >>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>> >>> xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman >>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>> United States of America *AND* xNY.io - Bank.org symaltaniouly while >>> under active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> The Department of Justice, Apple Card and Visa would expect xNY.io - >>>> Bank.org to perform; And innovate at this scale. >>>> >>>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> A policy of allowing free-market mechanisms to operate without undue >>>> interference remains the most effective way to foster innovation, and the >>>> U.S. Department of Justice's 2024 case against Visa illustrates the >>>> drawbacks of regulating innovative technology, says attorney Thomas Willcox. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> - xNY.io - Bank.org plans to uphold the Deferred Agreement’s >>>> mandates. >>>> - xNY.io - Bank.org has organized seven complete references to >>>> xNY.io - Bank.org's Apple Card research. >>>> >>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>> >>>> - >>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>> >>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>> defraud the United States of America *AND* xNY.io - Bank.org >>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>> United States of America. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> >>>> On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Goldman Sachs: >>>>> >>>>> Mastercard and Discover are at xNY.io - Bank.org's front door step. >>>>> >>>>> Goldman Sachs' total business failure could string back to Deferred >>>>> Agreement malfeasance while Goldman hinged and perpetuated false ideals of >>>>> holding a "supremacist" relationship with Mastercard International. >>>>> >>>>> Discover Can't Get Judge To Rethink Decision In Risk Case >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Katryna Perera >>>>> >>>>> A New York federal judge will not rethink her decision denying >>>>> Discover a quick win in a lawsuit over whether it and several other credit >>>>> card companies conspired to dump fraud risk onto retailers, ruling that the >>>>> suing retailers can continue their claims. >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites >>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>>>> Bank.org's Apple Card research. >>>>> >>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>> >>>>> - >>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>> >>>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm is unwarranted in poking fun at Gunnar Larson's ebonics. >>>>>> >>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> By Aislinn Keely >>>>>> >>>>>> A Coinbase shareholder has sued the crypto exchange's executive >>>>>> officers and board members in New Jersey federal court on allegations they >>>>>> breached their fiduciary duties with disclosure failures and securities law >>>>>> violations that left the firm open to lawsuits and other events that >>>>>> jeopardized its financial condition to the detriment of shareholders. >>>>>> >>>>>> Complaint attached | Read full article » >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman >>>>>>> Sachs' Board Directors that your firm's Deferred Prosecution Agreement with >>>>>>> the United States of America would include protections against individual >>>>>>> transactions at Gold Sachs' "Platform Services" enterprise softwares >>>>>>> business. >>>>>>> >>>>>>> - Did Goldman Sachs launder monies via WorldBank.org under >>>>>>> disguise of enterprise software? >>>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>>> with the United States of America? >>>>>>> >>>>>>> The fact that Goldman Sachs has "close connection" with Mastercard >>>>>>> as an excuse is ignorant. >>>>>>> >>>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Joanne Faulkner >>>>>>> >>>>>>> A £200 million deal to end a long-running consumer class action will >>>>>>> come under the spotlight on Wednesday when Walter Merricks and Mastercard >>>>>>> seek to persuade the Competition Appeal Tribunal to sign off a settlement >>>>>>> despite opposition from the finder of the claim. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org is fostering hopful 'close connections' with every >>>>>>> Supreme Court (or country equivalent) on planet Earth; With a 'Peace on >>>>>>> Planet Earth' banner of human achievement. >>>>>>> >>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> By Elliot Weld >>>>>>> >>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the >>>>>>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> Furthermore, xNY.io - Bank.org may seek to invite Tim Cook of Apple >>>>>>> Computer Company (sic), in Curpertino, California along with NYDFS >>>>>>> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' >>>>>>> alleged Platform Services enterprise software fraud. >>>>>>> >>>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>>> with the United States of America. >>>>>>> >>>>>>> xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org; >>>>>>> it is the other way around. >>>>>>> >>>>>>> Defamation Suit Against Ga. Election Chief Tossed >>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>> >>>>>>> By Kelcey Caulder >>>>>>> >>>>>>> A Georgia federal judge on Friday tossed a defamation suit in which >>>>>>> a Texas attorney sued Georgia Secretary of State Brad Raffensperger on >>>>>>> allegations he suggested she presented "doctored" evidence to state >>>>>>> senators in the aftermath of the 2020 election, finding the statements were >>>>>>> "substantially true or are hyperbole." >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>> xNY.io - Bank.org has organized seven complete references to xNY.io >>>>>>> - Bank.org's Apple Card research. >>>>>>> >>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>> >>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>>> symaltaniouly while under active Deferred Agreement Prosecution Agreement >>>>>>> with the United States of America. >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to >>>>>>>> list NYDFS Superintendent Adrienne A. Harris as an expert witness to the >>>>>>>> Deferred Agreement’s potential regulatory enforcement malfeasance. >>>>>>>> >>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>> >>>>>>>> By Elliot Weld >>>>>>>> >>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the >>>>>>>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the >>>>>>>>> Deferred Agreement’s mandates would include individual transactions of Gold >>>>>>>>> Sachs' "Platform Services" software business. >>>>>>>>> >>>>>>>>> SEC Says Crypto Task Force Could Resolve Coinbase Case >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>>> >>>>>>>>> By Aislinn Keely >>>>>>>>> >>>>>>>>> The U.S. Securities and Exchange Commission told the Second >>>>>>>>> Circuit that its newly formed cryptocurrency task force effort may lead to >>>>>>>>> a resolution in its enforcement case against Coinbase, warranting a brief >>>>>>>>> delay to the regulator responding to the crypto exchange's bid for >>>>>>>>> appellate review of whether securities laws apply to the transactions on >>>>>>>>> its platform. >>>>>>>>> >>>>>>>>> Motion attached | Read full article » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform >>>>>>>>> Services software business was engaged with WorldBank.org; Working against >>>>>>>>> xNY.io - Bank.org. >>>>>>>>> >>>>>>>>> When xNY.io - Bank.org says "working against," this does not >>>>>>>>> entail standard competition business. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is referring to an alleged $200B (potentially >>>>>>>>> over two years, 2022 - 2024), in funds Goldman Sachs' Platform Services >>>>>>>>> softwares may have laundered through WorldBank.org, inevitably 'working >>>>>>>>> against' xNY.io - Bank.org's mission for World Peace. >>>>>>>>> >>>>>>>>> If Goldman Sachs' above relationship with WorldBank.org is true, >>>>>>>>> xNY.io - Bank.org would consider Goldman Sachs' Platform Services a >>>>>>>>> distressed software enterprise. >>>>>>>>> >>>>>>>>> New Delisting Rules Shorten Leash For Distressed Companies >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>>> >>>>>>>>> By Tom Zanki >>>>>>>>> >>>>>>>>> Distressed companies should take heed of new stock exchange rules >>>>>>>>> that are likely to accelerate delistings for stocks that trade below >>>>>>>>> minimum requirements, particularly targeting businesses that rely on >>>>>>>>> reverse stock splits to inflate their share prices, attorneys say. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>>> It is for these reasons xNY.io - Bank.org is exploring options to >>>>>>>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Fri, Feb 14, 2025, 10:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred >>>>>>>>>> Agreement is rooted in precedent. >>>>>>>>>> >>>>>>>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling >>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> >>>>>>>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S. >>>>>>>>>> Securities and Exchange Commission that the SEC's refusal to engage in >>>>>>>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently >>>>>>>>>> reasoned" could have wide-ranging impacts, including on other cases, >>>>>>>>>> legislation and even the SEC's reputation itself, says Daniel Payne at >>>>>>>>>> Cole-Frieman. >>>>>>>>>> >>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Fri, Feb 14, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Anyone going to Summer Camp? >>>>>>>>>>> >>>>>>>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>>> >>>>>>>>>>> By Rachel Scharf >>>>>>>>>>> >>>>>>>>>>> A Southern California judge was publicly reprimanded by the >>>>>>>>>>> state's judicial discipline agency Thursday for a yearslong "pattern of >>>>>>>>>>> discourteous, undignified and impatient behavior" toward female attorneys, >>>>>>>>>>> including the use of profanities and inappropriate gestures meant to convey >>>>>>>>>>> the act of pumping breast milk. >>>>>>>>>>> >>>>>>>>>>> Decision attached | Read full article » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights? >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a >>>>>>>>>>>> message concerning SDNY and EDNY regulatory arbitrage. >>>>>>>>>>>> >>>>>>>>>>>> Please forgive me in omitting: >>>>>>>>>>>> >>>>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>>> >>>>>>>>>>>> By Frank G. Runyeon >>>>>>>>>>>> >>>>>>>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>>>>>>> District of New York, resigned Thursday after she refused an order by U.S. >>>>>>>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>>>>>>> against New York City Mayor Eric Adams and expressed concern the move was >>>>>>>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY >>>>>>>>>>>>> and EDNY and this Deferred Agreement. >>>>>>>>>>>>> >>>>>>>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams >>>>>>>>>>>>> are well aware of what xNY.io - Bank.org is referring to between SDNY and >>>>>>>>>>>>> EDNY jurisdictional arbitrage. >>>>>>>>>>>>> >>>>>>>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>>> >>>>>>>>>>>>> A Brooklyn federal judge has declined to delay the late March >>>>>>>>>>>>> start to a trial for the CEO of bankrupt cryptocurrency asset company >>>>>>>>>>>>> SafeMoon LLC despite the executive's arguments that recent crypto policy >>>>>>>>>>>>> shifts could cut the securities fraud charge from the counts against him. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>> Seeking relevant relief in Orange, County California is >>>>>>>>>>>>> synonymous with this Orange County Register feature: >>>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>>>>> >>>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted >>>>>>>>>>>>> from a mob movie: >>>>>>>>>>>>> >>>>>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>>>>> >>>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss. >>>>>>>>>>>>> Everything’s under control… Don’t panic!”" >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs >>>>>>>>>>>>>> started harassing us in the background. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and >>>>>>>>>>>>>> Goldman Sachs immediately began questioning my intellect. >>>>>>>>>>>>>> >>>>>>>>>>>>>> This harassment first sprung up on my radar when NYDFS >>>>>>>>>>>>>> contracted Goldman Sachs to investigate my B12 blood records. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Jamie Lennox >>>>>>>>>>>>>> >>>>>>>>>>>>>> A finance firm back by private equity provider Inflexion >>>>>>>>>>>>>> harassed one of its executives before penalizing him for blowing the >>>>>>>>>>>>>> whistle on bullying by giving him a less generous equity package when he >>>>>>>>>>>>>> left, a tribunal has ruled. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Fri, Feb 14, 2025, 4:19 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and >>>>>>>>>>>>>>> SEC Twitter deal precicident. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred >>>>>>>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge >>>>>>>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring >>>>>>>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be >>>>>>>>>>>>>>> "an improper bid to undermine a competitor." >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident >>>>>>>>>>>>>>>> and SEC Twitter deal precicident. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s >>>>>>>>>>>>>>>> mandates. In Orange County, California if necessary. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge >>>>>>>>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring >>>>>>>>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be >>>>>>>>>>>>>>>> "an improper bid to undermine a competitor." >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our >>>>>>>>>>>>>>>>> earnest and honest challenge in Orange County, California. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority >>>>>>>>>>>>>>>>> Defense >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds >>>>>>>>>>>>>>>>> Bank's defense to allegations it processed payments linked to a £1.2 >>>>>>>>>>>>>>>>> billion ($1.5 billion) fraud, saying the bank's claim it was acting on the >>>>>>>>>>>>>>>>> instructions of directors who were authorized to make the payments is >>>>>>>>>>>>>>>>> "unsustainable." >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> And just when former Vice President Harris' husband >>>>>>>>>>>>>>>>> announces he is getting into the law profession. Ms. Harris is the former >>>>>>>>>>>>>>>>> California Attorney General. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> We would be rushing to Orange County, California because >>>>>>>>>>>>>>>>> of special problems (in Goldman Sachs' words "...the will of the New York >>>>>>>>>>>>>>>>> FBI to enforce the Deferred Agreement.") in New York with Letitia James, >>>>>>>>>>>>>>>>> New York State Attorney General. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:32 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm >>>>>>>>>>>>>>>>>> properly. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent >>>>>>>>>>>>>>>>>> Gomdman Sachs' collapse. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> FTX Having Trouble Serving Binance With Ch. 11 Lawsuit >>>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Lauren Berg >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> The estate of fallen cryptocurrency exchange FTX told a >>>>>>>>>>>>>>>>>> Delaware bankruptcy judge late Friday that its attorneys haven't yet been >>>>>>>>>>>>>>>>>> able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking >>>>>>>>>>>>>>>>>> to recover nearly $1.8 billion that FTX is accused of illegally >>>>>>>>>>>>>>>>>> transferring prior to its collapse two years ago. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans on taking our case to Orange >>>>>>>>>>>>>>>>>>> County, California to prove interference by Goldman Sachs, unless your CEO >>>>>>>>>>>>>>>>>>> is honest with himself about what he tried to do to xNY.io - Bank.org and >>>>>>>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Calif. Residents Say Co. Can't Prove Price-Fixing >>>>>>>>>>>>>>>>>>> Conspiracy >>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Isaac Monterose >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Two California residents urged a federal judge to grant >>>>>>>>>>>>>>>>>>> them a win in a suit accusing them of conspiring to overcharge a buyer that >>>>>>>>>>>>>>>>>>> wants to acquire their property to build a city, saying the buyer can't >>>>>>>>>>>>>>>>>>> prove they participated in any price-fixing scheme. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> An update from earlier today: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on >>>>>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly >>>>>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent >>>>>>>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Your General Attorney has questioned xNY.io - >>>>>>>>>>>>>>>>>>>>> Bank.org's standing position on the Deferred Agreement’s purview. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty >>>>>>>>>>>>>>>>>>>>> Situation >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Prosecutors have asked a Maryland federal judge to >>>>>>>>>>>>>>>>>>>>> strike a pro se motion from Tom Goldstein in his tax evasion case, saying >>>>>>>>>>>>>>>>>>>>> the U.S. Supreme Court attorney and SCOTUSblog publisher shouldn't be >>>>>>>>>>>>>>>>>>>>> allowed to personally make arguments to the court when he is represented by >>>>>>>>>>>>>>>>>>>>> several experienced lawyers. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans to bring a possible petition >>>>>>>>>>>>>>>>>>>>> to earn the Supreme Court's interpretation of the Deferred Agreement's >>>>>>>>>>>>>>>>>>>>> terms, possibly as a class. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> There is a 5/4 Supreme Court Coinbase arbitration law >>>>>>>>>>>>>>>>>>>>> case that holds some class relevancy to the Deferred Agreement by Goldman's >>>>>>>>>>>>>>>>>>>>> association with Coinbase. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> The 5/4 decision was during the Deferred Agreement’s >>>>>>>>>>>>>>>>>>>>> calendar mandate. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Possibly a sign to xNY.io - Bank.org's standing >>>>>>>>>>>>>>>>>>>>> position. However, we would need to earn the Supreme Court's interpretation >>>>>>>>>>>>>>>>>>>>> to this approach. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement was >>>>>>>>>>>>>>>>>>>>>> arbitrated in advance, with Goldman's then General Attorney signing. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Blowback From Name And Shame Plan Hurts FCA >>>>>>>>>>>>>>>>>>>>>> Credibility >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> An embarrassing rebuke for the City watchdog's >>>>>>>>>>>>>>>>>>>>>> controversial proposal to "name and shame" companies under investigation >>>>>>>>>>>>>>>>>>>>>> for financial misconduct at an early stage has undermined its regulatory >>>>>>>>>>>>>>>>>>>>>> credibility as well as efforts to boost London's competitiveness as a >>>>>>>>>>>>>>>>>>>>>> financial center. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>>> Creditability at xNY.io - Bank.org is our bread and >>>>>>>>>>>>>>>>>>>>>> butter. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Your firm has alleged a eleite alibi in that there >>>>>>>>>>>>>>>>>>>>>>> is no will of the New York FBI to engage your self-policing deferred >>>>>>>>>>>>>>>>>>>>>>> agreement. >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of >>>>>>>>>>>>>>>>>>>>>>> Political Bias >>>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued >>>>>>>>>>>>>>>>>>>>>>> the owner of a landmark condominium — dubbed "Susie's Building" — in >>>>>>>>>>>>>>>>>>>>>>> California state court Wednesday, claiming the property's allegedly >>>>>>>>>>>>>>>>>>>>>>> "elite" Democratic shareholders discriminated against him by blocking his >>>>>>>>>>>>>>>>>>>>>>> efforts to buy a condo due to his Republican views and role in the crypto >>>>>>>>>>>>>>>>>>>>>>> industry. >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>

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