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March 2025

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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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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; Major League Baseball's (MLB) 2025 Season Opener; The Miraculous Transformation of the Life You Already Have _ Marianne Williamson (1).mp4
by Gunnar Larson 08 Aug '25

08 Aug '25

Dear Attorney General James and Serious Fraud Office: Today, xNY.io - Bank.org is celebrating Major League Baseball's (MLB) 2025 Season Opener. xNY.io - Bank.org wishes baseball teams across the United States a fantastic season ahead. *Go Yankees and Mets!* xNY.io - Bank.org is subject of an incredible video that impacts the future of the United States of America; For the better. - xNY.io - Bank.org dedicates this video to all MLB players and team members; - When things get uncomfortable, xNY.io - Bank.org will never waver or forget promises made to you. *The Miraculous Transformation of the Life You Already Have _ Marianne Williamson (1).mp4* - https://drive.google.com/file/d/1C6dCDLddPGMmAuNkmoITfHJz_vUcMmHF/view?usp=… *The video has spawned reaction from abroad:* - https://www.facebook.com/reel/610804808362000?mibextid=9drbnH&s=yWDuG2&fs=e Thank you Marianne Williamson and Kate Middleton as xNY.io - Bank.org celebrates the 2025 MLB Season Opener. *Go Yankees and Mets!* xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Wed, Mar 26, 2025, 12:41 PM Gunnar Larson <g(a)xny.io> wrote: > > > ---------- Forwarded message --------- > From: *Gunnar Larson* <g(a)xny.io> > Date: Tue, Apr 23, 2024, 8:43 AM > Subject: Re: Inquiry > To: Roberta Kaplan <rkaplan(a)kaplanhecker.com> > Cc: Stephanie Lake <slake(a)kaplanhecker.com> > > > Okay. Thank you for letting me know. > > Gunnar > > On Tue, Apr 23, 2024, 8:40 AM Roberta Kaplan <rkaplan(a)kaplanhecker.com> > wrote: > > I'm sorry, but I don't think we can help you on this. > ------------------------------ > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, April 23, 2024 8:28:27 AM > *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> > *Subject:* Re: Inquiry > > You don't often get email from g(a)xny.io. Learn why this is important > <https://aka.ms/LearnAboutSenderIdentification> > This email was sent from outside the Firm. > > Roberta: > > Thank you for your response. > > I wrote this LitigationFinanceJournal.com article back in 2022, now I am > on the other side of it all. > > It is my understanding that the FBI is harassing my business, saying I am > trying to use Donald Trump arguments against the Attorney General's office. > > That is simply not true. I am need to organize a personal attorney to > protect myself from these attacks. I thought it could be beneficial if we > worked together. > > Please let me know your thoughts. > > Thank you, > > Gunnar > --- > > > https://litigationfinancejournal.com/rnc-funding-of-trumps-legal-campaign-u… > > > Litigation Finance Journal recently reported on a group of 14 state > attorneys general that have called for action from the Department of > Justice to review potential threats to U.S. national security from foreign > adversaries’ engagement of litigation investment. Litigation funders and > industry advocates have new ammo in response to the AGs’ claims, given > recent news of the RNC funding former President Donald Trump’s various > legal entanglements. > > > According to ABC News, RNC leaders earmarked $1.6M in legal funding to > support President Donald Trump’s defense over lawsuits brought by New York > Attorney General Letitia James. Meanwhile, the United States Chamber of > Commerce Institute for Legal Reform’s research has prompted 14 state > attorneys general to ask for the Justice Department to assess national > security risks of adversaries ‘undermining’ the United States by engaging > litigation funding and third party investment vehicles. > > The group of 14 state attorneys general are concerned about foreign > adversaries ‘weaponizing’ United States legal frameworks via litigation > investment, to attack critical national industry and infrastructure, such > as energy sectors. The group of 14 seeks the Department of Justice to > detail how a network of federal agencies could engage a blueprint for > defending United States independence from international litigation > investors, hostile groups, agencies or governments such as Russia and China. > > This latest attack on the industry, prompted by the U.S. Chamber of > Commerce, is simply another attempt to undermine the nascent and growing > litigation funding sector. It is ironic, given that in the case of Consumer > Legal Funding–which the Chamber specifically targets–the funding in > question does not go to support legal fees, but rather to finance > claimants’ livelihoods while they remain injured and unable to work. > > While the RNC’s funding of Trump’s legal battles does not constitute > foreign investment, it illustrates the acceptance of third party legal > funding across political lines, and should be noted by industry advocates > looking to respond to the negative publicity put forth by the U.S. Chamber. > > On Tue, Apr 23, 2024, 7:02 AM Roberta Kaplan <rkaplan(a)kaplanhecker.com> > wrote: > > Happy to talk. What is the matter? > ------------------------------ > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, April 23, 2024 3:55:11 AM > *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> > *Subject:* Inquiry > > You don't often get email from g(a)xny.io. Learn why this is important > <https://aka.ms/LearnAboutSenderIdentification> > This email was sent from outside the Firm. > > Ms. Kaplan: > > My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. > > I was wondering if I could schedule a time to talk with your office > concerning potentially working together on a developing matter. > > Thank you, > > 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 Wed, Mar 26, 2025, 8:31 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Attorney General James: >> >> - *xNY.io - Bank.org aims to earn approval to explore the New York >> False Claims Act to confront SpaceX as a racket.* >> >> Media Cos. Want Docs Unsealed In X Workers' Layoff Suit >> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> By Emmy Freedman >> >> More than two dozen filings in a proposed class action alleging X >> unlawfully shorted laid-off workers on severance should be unveiled, >> several media companies told a Delaware federal court Tuesday in a bid to >> intervene in the case, arguing the public has a right to view those filings. >> >> Motion attached | Read full article » >> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> McCarter & English Adds Ex-FBI Privacy Officer In DC >> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> By Alison Knezevich >> >> McCarter & English LLP said Tuesday it is strengthening its cybersecurity >> and data practice with the addition of a veteran FBI attorney who oversaw >> the bureau's response to data breaches and advised executives there on >> civil liberties issues. >> >> Read full article » >> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> Atty Says Netflix's Boy Scout Doc Copied Style, Not Just Facts >> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> By Ryan Harroff >> >> A New Jersey trial lawyer who accused Netflix Inc. of infringing his >> copyright in its documentary about sexual abuse in the Boy Scouts of >> America pushed back against the streaming giant's dismissal bid, arguing >> the film copied the storytelling framework used in his own documentary. >> >> Brief attached | Read full article » >> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2314938?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* >> 917-580-8053 >> NEW YORK, NEW YORK 10001 >> >> On Wed, Mar 26, 2025, 6:12 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear Attorney General James: >>> >>> - *xNY.io - Bank.org aims to earn approval to explore the New York >>> False Claims Act to confront SpaceX as a racket.* >>> >>> The Cryptonite Weekly Rap is out with a look into Dodge backlash. >>> >>> *Nonviolent resistance, anyone? The TechBro backlash gets destructive >>> as MLK, Jr. and Mahatma Gandhi >>> <https://substack.com/redirect/0b2e2842-dd87-4c66-8811-38291ce5c82d?j=eyJ1Ij…> weep >>> from above—Art courtesy of xAI.* >>> Elon's empire evolves as the TechBro backlash gets ugly >>> >>> You can't say Elon is not taking one for the skipper. Tesla shares >>> started to recoil on January 21, the day after President Trump's >>> inauguration, when the Cowardly Lion took over as head of DOGE. Since that >>> inglorious day, Elon has taken a $60 billion stock hit, pushing the value >>> of his Tesla stock below his stake in SpaceX. >>> >>> But save your crocodile tears for the Cowardly Lion. Despite Tesla's >>> recent slump, the company's stock is still up 46 percent over the last >>> year, and Elon remains the world's richest person (not counting Vlad and >>> the Saudis).😭 The stock was also overvalued like the rest of BigTech, and >>> the hit was part of the market correction. >>> >>> The TechBro backlash in 2025 was our second prediction for the year. >>> After witnessing the *Biden/Harris in '20*-voting 'Magnificent Seven' >>> CEOs lining up at Mar-a-Lago to wash the feet of their new master, you >>> could see it coming. *But* we didn't predict it would come with Molotov >>> cocktails >>> <https://substack.com/redirect/99d3e0fb-5041-4682-bf1f-d6513d362fdd?j=eyJ1Ij…> and >>> stacks of death threats.😳 >>> >>> Since Elon's DOGE appointment, Tesla vehicles, dealerships, and charging >>> stations have faced a notable wave of vandalism and arson attacks across >>> the United States and beyond. A conservative, evidence-based estimate >>> suggests total damages created by these incidents of at least $2.4 >>> million >>> <https://substack.com/redirect/77963891-12d0-40c4-a447-a1857a34648f?j=eyJ1Ij…> thus >>> far. >>> >>> Breaking News >>> >>> *Multiple bombs and incendiary devices were found inside a Tesla >>> showroom in Austin, Texas, today, as nationwide threats against CEO Elon >>> Musk continue.😳 The Austin Police and Bomb Squad rushed to the scene and >>> located multiple 'suspicious devices' at the Tesla dealership and took them >>> into custody without incident. Since January 2025, at least 48 incidents of >>> vandalism, arson, or other attacks on Tesla properties have been reported >>> across nine states, reflecting a broader wave of hostility.* >>> >>> Meanwhile, reports have emerged of dramatic declines in Tesla car sales >>> in the first two months of 2025 in Germany, China, and Australia, and >>> analysts at JPMorgan recently cut their global deliveries forecast >>> <https://substack.com/redirect/4477e346-2eca-489d-af6f-ec91cee2dd30?j=eyJ1Ij…>for >>> the first quarter of 2025. Despite once being the darling of ‘progressives’ >>> for cutting tens of millions of tons of CO2 from going into the ozone and >>> making every auto company on the planet do the same, EDS is ramping up >>> <https://substack.com/redirect/d304d346-d989-4fa0-a266-00aad75e00a3?j=eyJ1Ij…> and >>> is terrible for at least the Tesla business. >>> >>> *-----(PAGE BREAK)-----* >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>> On Mon, Mar 24, 2025, 11:16 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Madam Attorney General James: >>>> >>>> xNY.io - Bank.org is concerned AGNY could be evading our sincerity. >>>> >>>> - *xNY.io - Bank.org aims to earn approval to explore the New York >>>> False Claims Act to confront SpaceX as a racket.* >>>> >>>> Musk Atty Spiro Evading Subpoena, Twitter Investors Say >>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Jack Karp >>>> >>>> A class of investors suing Elon Musk over allegations he tried to smear >>>> Twitter to lower the price of his $44 billion acquisition of the site says >>>> one of Musk's Quinn Emanuel Urquhart & Sullivan LLP attorneys and close >>>> advisers has refused to accept service of a subpoena to be deposed and >>>> should be served by alternative means. >>>> >>>> Letter attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> Credit Unions Denied Class Cert. In NY Rate Cut Suit >>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Emilie Ruscoe >>>> >>>> A trio of Western New York credit unions can't get certification for a >>>> class of state court consumer debt judgment holders after a lengthy >>>> "abusive and tactical" delay in filing their certification bid in a suit >>>> over a state law aimed at decreasing the default interest rate for such >>>> judgments, a Manhattan federal judge found. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> NY AG Notches Another Data Security Deal With Auto Insurer >>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Allison Grande >>>> >>>> Root Insurance Co. will pay $975,000 to resolve the New York attorney >>>> general's claims that the company failed to protect driver's license >>>> numbers and other personal information swept up in a hacking campaign >>>> targeting online rate quote tools, marking the fourth settlement that the >>>> regulator has reached with auto insurers over alleged data security >>>> failings. >>>> >>>> 1 document attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> Boeing's Ex-CEOs, Suppliers Escape 737 Max Family's Claims >>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>> >>>> By Linda Chiem >>>> >>>> An Illinois federal judge on Friday dismissed a suit from an Ethiopian >>>> Airlines crash victim's family alleging former Boeing CEOs were personally >>>> liable for the company's negligence, holding the complaint lacks facts >>>> regarding what the CEOs knew about the jet's overall safety after another >>>> crash five months earlier. >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> >>>> | Save to favorites » >>>> <https://www.law360.com/compliance/articles/2314259?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* >>>> 917-580-8053 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Sat, Mar 22, 2025, 1:34 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Madam Attorney General James: >>>>> >>>>> - *xNY.io - Bank.org aims to ascertain if AGNY sees AGNY approval >>>>> to engage New York State's False Claims Act is a 'selectively granted >>>>> privilege?'* >>>>> >>>>> New State Courts Org. President On Its 'Vitally Important' Role >>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>> >>>>> By Jake Maher >>>>> >>>>> Elizabeth Clement, chief justice of the Michigan Supreme Court and the >>>>> incoming president of the National Center for State Courts, joined Law360 >>>>> Pulse for a conversation about her new role in maintaining the functioning >>>>> and independence of state court systems around the country. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >>>>> >>>>> Ex-Prosecutor's Handling Of 2017 Protest Evidence Defended >>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>> >>>>> By Alison Knezevich >>>>> >>>>> A former federal prosecutor accused of withholding key evidence in the >>>>> criminal cases against hundreds of people arrested at a 2017 anti-Trump >>>>> demonstration in Washington, D.C., was working "under profoundly >>>>> challenging conditions" at the time, her attorney told an ethics panel in >>>>> the nation's capital on Tuesday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >>>>> >>>>> 10 Years After Obergefell, Dignity Rights Hang In The Balance >>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>> >>>>> A decade after the U.S. Supreme Court’s ruling in Obergefell v. >>>>> Hodges, it's clear that the right to equal dignity remains a selectively >>>>> granted privilege, a stratification that must change with a shift in >>>>> American legal practice, says Iván Espinoza-Madrigal at Lawyers for Civil >>>>> Rights. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> *xNY.io - Bank.org* >>>>> 917-580-8053 >>>>> NEW YORK, NEW YORK 10001 >>>>> >>>>> On Sat, Mar 22, 2025, 5:49 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Letitia James: >>>>>> >>>>>> xNY.io - Bank.org aims to earn approval to explore the New York False >>>>>> Claims Act to confront SpaceX as a racket. >>>>>> >>>>>> The racket could waterfall to problem(s) at the New York State >>>>>> Department of Financial Services with Superintendent association to D&O >>>>>> insurance regulation. >>>>>> >>>>>> - *Like a house of cards, the PayPal Mafia racket could risk a >>>>>> waterfall of D&O interlocking directorate insolvencies.* >>>>>> >>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>> University's "*Can D&O insurance improve corporate ESG performance*?" >>>>>> for the respectable NYAG's office. >>>>>> >>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>> >>>>>> - >>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>> >>>>>> Musk Gets Summons In Tardy Twitter Stock Disclosure Row >>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> By Rae Ann Varona >>>>>> >>>>>> Elon Musk received a court summons last week for a U.S. Securities >>>>>> and Exchange Commission lawsuit accusing the billionaire of failing to >>>>>> timely disclose his purchases of Twitter stock ahead of his $44 billion >>>>>> acquisition in 2022, according to a return of service filed Thursday in >>>>>> D.C. federal court. >>>>>> >>>>>> Letter attached | Read full article » >>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> Feds Say Crypto Lobbyist Can't Delay FTX-Tied Case >>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> By Katryna Perera >>>>>> >>>>>> New York federal prosecutors Thursday opposed a request from attorney >>>>>> and crypto lobbyist Michelle Bond to extend filing deadlines for pre-trial >>>>>> motions in her criminal case until June, saying Bond's inability to access >>>>>> her assets due to bankruptcy proceedings involving her FTX-affiliated >>>>>> husband is not enough to warrant a delay. >>>>>> >>>>>> 2 documents attached | Read full article » >>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> >>>>>> Hesai Says DOD's View On 'Chinese Military Co.' Too Broad >>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>> >>>>>> By Ali Sullivan >>>>>> >>>>>> The legal team representing a Shanghai-based manufacturer of lidar >>>>>> products urged a D.C. federal judge to remove the company from the U.S. >>>>>> Department of Defense's list of "Chinese military companies," saying the >>>>>> department's definition of the term is so expansive it could apply to >>>>>> almost any company in China. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> >>>>>> *xNY.io - Bank.org* >>>>>> 917-580-8053 >>>>>> NEW YORK, NEW YORK 10001 >>>>>> >>>>>> On Sat, Mar 22, 2025, 4:37 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Attorney General Letitia James: >>>>>>> >>>>>>> xNY.io - Bank.org feels protecting the Moon from harm is fundamental >>>>>>> to Space exploration. >>>>>>> >>>>>>> - SpaceX is now party to potential Twitter deal advisors that >>>>>>> may exercise questionable intent risking the Moon. >>>>>>> >>>>>>> *Musk Party Videos:* >>>>>>> >>>>>>> - Musk Party Video One: >>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>> - Musk Party Video Two: >>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>> >>>>>>> Madam Attorney General James, on May 1, 2022 xNY.io - Bank.org >>>>>>> contacted JPMorgan with concern of ESG marketplace manipulation. >>>>>>> >>>>>>> *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG >>>>>>> Marketplace Manipulation.pdf* >>>>>>> >>>>>>> - 32 Footnotes: >>>>>>> https://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=… >>>>>>> >>>>>>> Madam Attorney General James, on September 22, 2022 xNY.io - >>>>>>> Bank.org contacted JPMorgan with concern we had not heard from the firm on >>>>>>> ESG marketplace manipulation. >>>>>>> >>>>>>> ---------- Forwarded message --------- >>>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>>> Date: Thu, Sep 22, 2022, 6:25 AM >>>>>>> Subject: Re: xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of >>>>>>> Directors ESG Marketplace Manipulation >>>>>>> To: <JPMCinvestorrelations(a)jpmchase.com> >>>>>>> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> >>>>>>> >>>>>>> >>>>>>> Dear JP Morgan Chase: >>>>>>> >>>>>>> We are concerned not hearing from you regarding potential violation >>>>>>> of the Endangered Species Act. >>>>>>> >>>>>>> According to the Act, the burden of proof rests with JP Morgan Chase >>>>>>> on the matter. No reply is a sort of default for JP Morgan Chase. >>>>>>> >>>>>>> When can we expect some sort of answer on this matter? >>>>>>> >>>>>>> Warm regards, >>>>>>> >>>>>>> Gunnar >>>>>>> >>>>>>> Gunnar Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-454-9107 >>>>>>> >>>>>>> *-----(PAGE BREAK)-----* >>>>>>> >>>>>>> Madam Attorney General James, xNY.io - Bank.org will forever protect >>>>>>> the Moon for safe exploration. >>>>>>> >>>>>>> - *xNY.io - Bank.org shares 83 Highlights to UNITED NATIONS >>>>>>> TREATIES AND PRINCIPLES ON OUTER >>>>>>> SPACE: https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=… >>>>>>> <https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=…>* >>>>>>> >>>>>>> *Text of treaties and principles governing the activities of States >>>>>>> in the exploration and use of outer space, adopted by the United Nations >>>>>>> General Assembly.* >>>>>>> >>>>>>> *Contents* >>>>>>> >>>>>>> *Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . . . . . . . . . . v* >>>>>>> *Part one. United Nations treaties* >>>>>>> *A. Treaty on Principles Governing the Activities of States in the* >>>>>>> *Exploration and Use of Outer Space, including the Moon and* >>>>>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . 3* >>>>>>> *B. Agreement on the Rescue of Astronauts, the Return of Astronauts* >>>>>>> *and the Return of Objects Launched into Outer Space . . . . . . . . >>>>>>> . . . . . 9* >>>>>>> *C. Convention on International Liability for Damage Caused by* >>>>>>> *Space Objects . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . . . 13* >>>>>>> *D. Convention on Registration of Objects Launched into Outer Space >>>>>>> . . . 22* >>>>>>> *E. Agreement Governing the Activities of States on the Moon and* >>>>>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . 27* >>>>>>> *Part two. Principles adopted by the General Assembly* >>>>>>> *A. Declaration of Legal Principles Governing the Activities of >>>>>>> States* >>>>>>> *in the Exploration and Use of Outer Space. . . . . . . . . . . . . >>>>>>> . . . . . . . . . . 39* >>>>>>> *B. Principles Governing the Use by States of Artificial Earth* >>>>>>> *Satellites for International Direct Television Broadcasting . . . . >>>>>>> . . . . . . . 41* >>>>>>> *C. Principles Relating to Remote Sensing of the Earth from Outer* >>>>>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . . . . . . 44* >>>>>>> *D. Principles Relevant to the Use of Nuclear Power Sources in Outer* >>>>>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . . . . . . 48* >>>>>>> *E. Declaration on International Cooperation in the Exploration and* >>>>>>> *Use of Outer Space for the Benefit and in the Interest of All* >>>>>>> *States, Taking into Particular Account the Needs of Developing* >>>>>>> *Countries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>>>>> . . . . . . . . . . . . . . . . . . . . . 55* >>>>>>> >>>>>>> *-----(PAGE BREAK)-----* >>>>>>> >>>>>>> Madam Attorney General James, xNY.io - Bank.org respectfully >>>>>>> reserves all Interjurisdictional rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> >>>>>>> *xNY.io - Bank.org * >>>>>>> 917-580-8053 >>>>>>> NEW YORK, NEW YORK 10001 >>>>>>> >>>>>>> On Fri, Mar 21, 2025, 3:13 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Letitia James: >>>>>>>> >>>>>>>> xNY.io - Bank.org aims to earn approval to explore the New York >>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>> >>>>>>>> NJ Military Co. Says Ex-Director Took Trade Secrets To Rival >>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By Carolina Bolado >>>>>>>> >>>>>>>> A New Jersey company that produces lubricants for military >>>>>>>> artillery sued a former employee Wednesday, claiming he took the company's >>>>>>>> proprietary information and set up a rival company making a nearly >>>>>>>> identical product. >>>>>>>> >>>>>>>> Complaint attached | Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> Chinese Pool Firms Banned From US Sales Until Judgment Is Paid >>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> By Ryan Harroff >>>>>>>> >>>>>>>> A North Carolina federal judge barred multiple Chinese companies >>>>>>>> and their owner from importing and selling pool equipment in the United >>>>>>>> States until they pay off a prior $17.8 million judgment after finding them >>>>>>>> in contempt for "actively frustrating" collection efforts by moving money >>>>>>>> around despite restraining orders. >>>>>>>> >>>>>>>> Order attached | Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>> >>>>>>>> Practitioners defending U.S. companies in China should take note of >>>>>>>> a Chinese Supreme Court ruling that plaintiffs can file suits based on >>>>>>>> either where the alleged action, or where the result of such action, >>>>>>>> occurred — which will promote civil litigation by minimizing procedural >>>>>>>> battles over forum selection, says Yang Yang at Leaqual Law Firm. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>> >>>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>>> insurance regulation. >>>>>>>> >>>>>>>> - *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>> waterfall of D&O interlocking directorate insolvencies.* >>>>>>>> >>>>>>>> *Musk Party Videos:* >>>>>>>> >>>>>>>> Madam Attorney General James "*Party Video Two*" is arguably >>>>>>>> funny; Applicable to New York False Claims Act; NYAG contingent. >>>>>>>> >>>>>>>> - Musk Party Video One: >>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>> - Musk Party Video Two: >>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> >>>>>>>> *xNY.io - Bank.org* >>>>>>>> 917-580-8053 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> On Wed, Mar 19, 2025, 10:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Letitia James: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>>>> University's "*Can D&O insurance improve corporate ESG >>>>>>>>> performance*?" for the respectable NYAG's office. >>>>>>>>> >>>>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>>>> >>>>>>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>> >>>>>>>>> Practitioners defending U.S. companies in China should take note >>>>>>>>> of a Chinese Supreme Court ruling that plaintiffs can file suits based on >>>>>>>>> either where the alleged action, or where the result of such action, >>>>>>>>> occurred — which will promote civil litigation by minimizing procedural >>>>>>>>> battles over forum selection, says Yang Yang at Leaqual Law Firm. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>>>>> >>>>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>>>> insurance regulation. >>>>>>>>> >>>>>>>>> - *Like a house of cards, the PayPal Mafia racket could risk >>>>>>>>> a waterfall of D&O interlocking directorate insolvencies.* >>>>>>>>> >>>>>>>>> *Musk Party Videos:* >>>>>>>>> >>>>>>>>> Madam Attorney General James "*Party Video Two*" is arguably >>>>>>>>> funny; Applicable to New York False Claims Act; NYAG contingent. >>>>>>>>> >>>>>>>>> - Musk Party Video One: >>>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>>> - Musk Party Video Two: >>>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 917-580-8053 >>>>>>>>> >>>>>>>>> On Wed, Feb 26, 2025, 12:02 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>> >>>>>>>>>> Can xNY.io - Bank.org seek to earn your esteemed approval to >>>>>>>>>> engage the New York False Claims Act under urgent pretences? >>>>>>>>>> >>>>>>>>>> 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules >>>>>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> By Phillip Bantz >>>>>>>>>> >>>>>>>>>> A Maryland federal judge threw out criminal charges against the >>>>>>>>>> alleged mastermind of a more than $3 million healthcare fraud scheme >>>>>>>>>> targeting Walter Reed National Medical Center with a Tuesday ruling that >>>>>>>>>> ripped prosecutors for "colossal neglect" and "extraordinary, chronic and >>>>>>>>>> indefensible" delays in the case. >>>>>>>>>> >>>>>>>>>> Order attached | Read full article » >>>>>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> - xNY.io - Bank.org does not choose to see this concern as >>>>>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>>>>> >>>>>>>>>> 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit >>>>>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> By Grace Elletson >>>>>>>>>> >>>>>>>>>> The Fourth Circuit shut down a chemist's bid Tuesday to revive >>>>>>>>>> his suit claiming he faced sex bias and retaliatory harassment within the >>>>>>>>>> U.S. Department of Health and Human Services when a colleague called him >>>>>>>>>> the "Grinch," ruling his case is devoid of proof of discrimination. >>>>>>>>>> >>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> - Market forces suggest that SpaceX and Tesla directors are >>>>>>>>>> part of interlocking directorate; >>>>>>>>>> - Self proclaimed the PayPal Mafia. >>>>>>>>>> >>>>>>>>>> SEC Reaffirms Defense Of Market Surveillance Tool >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> By Jessica Corso >>>>>>>>>> >>>>>>>>>> The U.S. Securities and Exchange Commission has said it is not >>>>>>>>>> done defending the existence of a controversial market surveillance tool >>>>>>>>>> despite the agency's recent curtailment of the types of information it >>>>>>>>>> collects. >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>>>>> >>>>>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>>>>> insurance regulation. >>>>>>>>>> >>>>>>>>>> - Like a house of cards, the PayPal Mafia racket could risk >>>>>>>>>> a waterfall of D&O interlocking directorate insolvencies*.* >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>>>>> University's "*Can D&O insurance improve corporate ESG >>>>>>>>>> performance*?" for the respectable NYAG's office. >>>>>>>>>> >>>>>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>>>>> >>>>>>>>>> Ms. James, xNY.io - Bank.org 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. >>>>>>>>>> >>>>>>>>>> *Musk's Party Videos:* >>>>>>>>>> >>>>>>>>>> Madam Attorney General James "*Party Video Two*" is arguably >>>>>>>>>> funny; Applicable to New York False Claims Act; NYAG contingent. >>>>>>>>>> >>>>>>>>>> - Musk Party Video One: >>>>>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>>>>> - Musk Party Video Two: >>>>>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>>>>> >>>>>>>>>> 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, 8:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>> >>>>>>>>>>> Can xNY.io - Bank.org seek to earn your esteemed approval to >>>>>>>>>>> engage the New York False Claims Act under urgent pretences? >>>>>>>>>>> >>>>>>>>>>> - xNY.io - Bank.org does not choose to see this concern as >>>>>>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>>>>>> >>>>>>>>>>> Rethinking 'No Comment' For Clients Facing Public Crises >>>>>>>>>>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> “No comment” is no longer a cost-free or even a viable public >>>>>>>>>>> communications strategy for companies in crisis, and counsel must tailor >>>>>>>>>>> their guidance based on a variety of competing factors to help clients >>>>>>>>>>> emerge successfully, says Robert Bowers at Moore & Van Allen. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2297325?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 Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Attorney General Letitia James: >>>>>>>>>>>> >>>>>>>>>>>> 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. >>>>>>>>>>>> >>>>>>>>>>>> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >>>>>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> >>>>>>>>>>>> By Juan-Carlos Rodriguez >>>>>>>>>>>> >>>>>>>>>>>> A U.S. magistrate judge said Puerto Rican municipalities should >>>>>>>>>>>> be allowed to pursue racketeering and antitrust claims against energy >>>>>>>>>>>> companies including Exxon Mobil Corp. that they allege misrepresented the >>>>>>>>>>>> climate dangers of fossil fuel products. >>>>>>>>>>>> >>>>>>>>>>>> 1 document attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>> xNY.io - Bank.org does not choose to see this concern as >>>>>>>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Attorney General Letitia James: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org holds itself to some of the highest >>>>>>>>>>>>> innovation standards on Earth. >>>>>>>>>>>>> >>>>>>>>>>>>> Up Next At High Court: Straight Discrimination & Trial Rights >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Katie Buehler >>>>>>>>>>>>> >>>>>>>>>>>>> The U.S. Supreme Court will return to the bench Monday to >>>>>>>>>>>>> debate whether majority-group plaintiffs should be held to higher >>>>>>>>>>>>> evidentiary standards when bringing workplace discrimination claims and >>>>>>>>>>>>> whether prisoners are entitled to jury trials when questions about pre-suit >>>>>>>>>>>>> requirements are intertwined with the merits of their claims. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>> xNY.io - Bank.org shares Mr. Andrew 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=… >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> On Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Attorney General Letitia James: >>>>>>>>>>>>>> >>>>>>>>>>>>>>

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xNY.io | Palantir Technologies Board of Directors - Securities Fraud and Computer Crimes
by Gunnar Larson 08 Aug '25

08 Aug '25

Dear Palantir Board of Directors: You have yet to respond to xNY.io’s February 8, 2022 memo concerning <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> a reasonable request for the resignation of Mr. Peter Thiel from the Board of Directors of your esteemed organization. Making matters worse, Palantir’s Board of Directors failed to respond to xNY.io’s February 18, 2022 memo urging <https://drive.google.com/file/d/1NMs-8HFD_Rrnkw4ePUhQSvJSGwhU70F9/view?usp=…> Palantir’s Board of Directors to act in resonance with the law. - Today’s correspondence <https://docs.google.com/document/d/1cRuyS6IUS-8j8yKjOvs7Mx1V85zbMGfg6hyV6g2…> (memo attached) mints xNY.io’s overall concern of being victim to Palantir’s Board of Directors conspiracy to commit Computer Crimes and Securities Fraud. - xNY.io has made 185 highlights to the Prosecuting Computer Crimes Manual <https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…>, issued by the DOJ Computer Crime and Intellectual Property Section Criminal Section. - xNY.io has made 85 highlights to the FDIC’s Office of Inspector General’s investigation <https://drive.google.com/file/d/1mTHY9KMc6pK9T-brBhweEJlWfbka0fTg/view?usp=…> outlining Palantir’s Board of Director’s likely exploiting vulnerabilities in your system to conduct malicious cyber activities. - xNY.io now has logical concern of active Securities Fraud <https://en.wikipedia.org/wiki/Securities_fraud> sponsored by Palantir’s Board of directors that may be a threat to xNY.io’s international enterprise (chart detail attached). Seemingly, Meta’s Board of Directors (FB) embody xNY.io’s similar, logical approach. How would you like to proceed? Warm regards, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Fri, Feb 18, 2022 at 3:45 PM Subject: Re: Imploration of Peter Thiel Resignation, Palantir Technologies Board of Directors To: <Investors(a)palantir.com>, <investor(a)fb.com> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> Dear Palantir Board Members: xNY.io seeks Palantir's immediate response on the extremely reasonable and overall logical request regarding Mr. Thiel, alleviating any co-conspiracy concerns of your directorate. We are tracking Palantir's Board now behind the reasonable 02/14/22 deadline at the expense of xNY.io (given our general perception of xNY.io related files being hosted on your platform). - Humbly, Palantir's Board may want to assure the United States that Palantir's Board is not sponsoring the next Cambridge Analytica. - Furthermore, xNY.io is designed <https://xny.io/whitepaper>to sidestep such unnecessary circumstances - xNY.io points to the New York Post's report <https://nypost.com/2021/08/25/fbi-palantir-glitch-allowed-unauthorized-acce…> on a "glitch" in Palantir's system allowing Cambridge Analytica type access to private data. *Make no mistake, it is not xNY.io's fault if Mr. Thiel is potentially sacrificing the purity of Palantir's Board.* What does Palantir have to lose in doing the right thing here? xNY.io further hints that it is not our overall problem if Palantir's Directorship wishes to self-destruct against scientific law <https://xny.io/> (aka modern logic). History provides the epic example <https://thecapital.io/article/directorates-who-discredit-truthful-witnesses…> of Enron and a cunning Board of Directors of misleaders, a team of flimflam artists who used sly rhetorical skills to bamboozle the public, turning night into day. In this conception, directorates tell stories only in order to seduce and beguile regulators who fall prey to the advocate’s star-crossed tricks. - Potentially best said by Senator John Mccain, “And the persons who ultimately are harmed by all of this, of course, is the average consumer, the average citizen, who has no knowledge, unless it paid attention to this hearing, of the extent of the manipulations that have been carried out by the largest financial institutions in America and, indeed, probably the world.” Forgive the efficient, yet candid locker room talk above. We are not saying Palantir's Board is crooked. But, you can imagine xNY.io's next correspondence should not be necessary. Very respectfully yours, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 On Tue, Feb 8, 2022 at 5:20 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Palantir Board of Directors: > > Today’s memo implores > <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> > the resignation of Mr. Peter Thiel from the Board of Directors of your > esteemed organization. > > - > > Reasonable expectations support this resignation on or before Monday > February 14, 2022 at Noon EST. > - > > Failure in the resolution of the resignation concerned may be a threat > to xNY.io’s international enterprise (detailed below). > - > > Simple logic behind our request coincides with the February 7, 2022, > 4:07 PM EST > <https://www.bloomberg.com/news/articles/2022-02-07/peter-thiel-to-leave-met…> > Bloomberg News report of Mr. Thiel’s resignation from Meta’s Board of > Directors. Bloomberg cited that Mr. Thiel plans to explore political > endeavors that perhaps would be a conflict of interest to sacred Board > Director entitlement responsibilities. > > > Kindly find the attached memo addressed to the attention of Palantir's > Board of Directors. > > Respectfully yours, > > Gunnar Larson > -- > *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 >

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Re: xNY.io - Bank.org | Mayor Eric Adams NYCoin Tweet Proceeds; 'Mein Kampf'; Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency
by Gunnar Larson 05 Aug '25

05 Aug '25

Dear Honorable Attorney General Letitia James: Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: xNY.io - Bank.org will never forget how the Mayor of New York City potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into owning 'Mein Kampf' rederidic. Ms. Williamson's overarching theme is that even with lies, there is a Peace that can end all Wars. Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> By Danielle Ferguson A Michigan state judge on Thursday denied a Wayne County landfill's bid to dismiss claims from communities attempting to prevent the disposal site from accepting radioactive waste from the development of the first atomic bomb, finding that the court can hear the case rather than deferring to the state's environmental agency. Read full article » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-…> - *xNY.io - Bank.org will never forget.* xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein Kampf' sologanering with the film below, thanks to Ms. Williamson, one of the world's celebrated thought leaders in the human potential movement. Watch here: - https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for AGNY and EXECNY: - "You will reap what you sow, you will get what you put out..." - "I am healing you, but go and sin no more..." - "If you go back to the think that produced this diseased condition, the symptom will return..." - "The laws of cause and affect, like all spiritual laws, are there for your protection... - "You can't live lovelessly whether you are an individual or a nation..." - "Your problem is not that you do not believe in love. Your problem is that you do not believe in love only..." - "Can you imagine Jesus going, 'I have my limits.'? Can you imagine Buddha going, 'I have my limits.'?" - "Love is only real when it is limitless..." - "Karma is colletive..." - "All a nation is, is a collection of individuals..." - "We grow through the oops..." - "Every thought creates form on some level..." - "Look at all the hate vibrations that get put into the world... We are really good at it." - "Nothing is going to change until we change on the level of cause..." - "Some people would rather die than change their minds..." - "If we don't do it, then who do we think is going go do it. So it begins inside us..." - "At the deepest level, the solution lays beyond the body..." - "These are not discrete events..." - "We can support each other in leaning in to the ways of enlightenment..." - "The Universe keeps a perfect set of books..." - "A real spiritual seeker is a spiritual grown-up..." - "Enough with the fake horror..." - "It's not about that, grow up..." - "It doesn't matter where you got your character defects, what matters is they are your now..." - "We place ourselves in service to our country and to our world..." - "And we know we are joined by millions of other people who feel as we do..." - "There is no more powerful doing than changing one's mind..." - "And we glory in this change of mind..." - "And devoting ourselves to being part of the change..." - "And knowing countries too can change..." - "Love, not any other goal, shall be the goal of our lives. And the goal of our nations. And the goal of our species..." - "The trajectory of history shall change..." - "And tears shall be no more..." - "So we present ourselves to you, use us, work through us..." - "...For the Peace that ends all War." - "The love that rules all things..." Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we have put 'Mein Kampf' back to rest. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Have a great weekend; Peace is possible! Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Feb 20, 2025, 4:16 AM Gunnar Larson <g(a)xny.io> wrote: > Dear Honorable Attorney General Letitia James: > > Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: > > - *xNY.io - Bank.org will never forget.* > > This week, the Mayor of New York City referenced 'Mein Kampf' while > speaking in Brooklyn, New York as reported by the New York Post. > > Read here: > > - > https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… > > > xNY.io - Bank.org will never forget how the Mayor of New York City > potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into > owning 'Mein Kampf' rederidic. > > > Adams, DOJ Quizzed On Dismissal Bid By Wary Judge > <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> > > By Frank G. Runyeon > > A Manhattan federal judge on Wednesday scrutinized the U.S. Department of > Justice's motion to dismiss corruption charges against New York City Mayor > Eric Adams, rankling attorneys on both sides as he declined to "shoot from > the hip" and immediately rule. > > Read full article » > <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a5…> > Eric Adams' recent Bloomberg feature also talks about how he approaches > lieing; While also mentioning xNY.io - Bank.org. > > Watch here: > > - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams > > Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein Kampf' > sologanering perpetuated another common lie. Mayor Adams claims that once > lies are repeated overand over again, the public is apt to believe the said > untruths. > > xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein Kampf' > sologanering with the film below, thanks to Ms. Williamson, one of the > world's celebrated thought leaders in the human potential movement. > > Watch here: > > - > https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… > > Ms. Williamson's overarching theme is that even with lies, there is a > Peace that can end all Wars. > > xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for > AGNY and EXECNY: > > - "You will reap what you sow, you will get what you put out..." > > > - "I am healing you, but go and sin no more..." > > > - "If you go back to the think that produced this diseased condition, > the symptom will return..." > > > - "The laws of cause and affect, like all spiritual laws, are there > for your protection... > > > - "You can't live lovelessly whether you are an individual or a > nation..." > > > - "Your problem is not that you do not believe in love. Your problem > is that you do not believe in love only..." > > > - "Can you imagine Jesus going, 'I have my limits.'? Can you imagine > Buddha going, 'I have my limits.'?" > > > - "Love is only real when it is limitless..." > > > - "Karma is colletive..." > > > - "All a nation is, is a collection of individuals..." > > > - "We grow through the oops..." > > > - "Every thought creates form on some level..." > > > - "Look at all the hate vibrations that get put into the world... We > are really good at it." > > > - "Nothing is going to change until we change on the level of cause..." > > > - "Some people would rather die than change their minds..." > > > - "If we don't do it, then who do we think is going go do it. So it > begins inside us..." > > > - "At the deepest level, the solution lays beyond the body..." > > > - "These are not discrete events..." > > > - "We can support each other in leaning in to the ways of > enlightenment..." > > > - "The Universe keeps a perfect set of books..." > > > - "A real spiritual seeker is a spiritual grown-up..." > > > - "Enough with the fake horror..." > > > - "It's not about that, grow up..." > > > - "It doesn't matter where you got your character defects, what > matters is they are your now..." > > > - "We place ourselves in service to our country and to our world..." > > > - "And we know we are joined by millions of other people who feel as > we do..." > > > - "There is no more powerful doing than changing one's mind..." > > > - "And we glory in this change of mind..." > > > - "And devoting ourselves to being part of the change..." > > > - "And knowing countries too can change..." > > > - "Love, not any other goal, shall be the goal of our lives. And the > goal of our nations. And the goal of our species..." > > > - "The trajectory of history shall change..." > > > - "And tears shall be no more..." > > > - "So we present ourselves to you, use us, work through us..." > > > - "...For the Peace that ends all War." > > > - "The love that rules all things..." > > Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we have > put 'Mein Kampf' back to rest. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Have a great day; Peace is possible! > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 19, 2025, 5:46 PM Gunnar Larson <g(a)xny.io> wrote: > >> Art Director/Designer: Sidney Myers >> Copywriter: Evan Stark >> Agency: Doyle Dane Bernbach, Inc. >> Client: Whirlpool >> >> HERE'S YOUR CHANCE TO FIGHT CITY HALL >> >> If you have a product you are not happy with, what do you do? Sit and >> sulk? Moan to your next-door neighbor? Promise yourself that you'll never >> buy another product from the manufacturer? A lot of good that will do. No, >> Mr. and Mrs. Consumer, that's not the answer. If you have a gripe, let the >> manufacturer know. Call him up. Write to him. Keep after him until he does >> something about it. Because nothing bothers a reputable manufacturer more >> than dissatisfied customers. >> >> We at Whirlpool believe in putting our money where our mouth is. We >> believe we make the best appliances you can buy. Automatic washers, dryers, >> refrigerators, air conditioners, dishwashers, etc. And we also believe our >> Tech-Care Service specialists provide the best service in our field. In >> addition, we were the first to do away with the complicated standard >> warranty and replace it with a fully binding, easy-to-understand warranty >> letter. We were first to provide a free, nation wide telephone number >> (800-253-1301) for service information. And we were the first to have >> consultants answer your calls, thereby solving many of your problems right >> over the phone. >> >> But still and all, we know that you can't please all of the people all of >> the time. That's the reason for the blank letter on the facing page. If you >> have a gripe about us, we want to know so we can do something about it. >> Just write your complaint, tear out the page and mail it to us. If you know >> anything at all about Whirlpool, you know it won't be ignored. >> >> By the way, if you have something nice to say about us, we'd like to hear >> that too. >> >> Steve Upton >> Vice President, Consumer Services Division >> Whirlpool Corporation >> >> On Tue, Feb 18, 2025, 3:45 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> *Please find the attached memo with reference footnotes.* >>> >>> *xNY.io - Bank.org | Mayor Eric Adams NYCoin Tweet Proceeds:* >>> >>> - >>> https://docs.google.com/document/d/1oV6D5BmWq88USchIZvvtL6dnEU66A_3iedxt8H8… >>> >>> >>> March 10, 2023 >>> >>> BY ELECTRONIC MAIL >>> >>> Ms. Camille Joseph Varlack >>> Office of the Mayor of New York City >>> City Hall Park, 260 Broadway >>> New York, NY 10007 United States >>> PressOffice(a)CityHall.NYC.gov >>> >>> Re: Mayor Eric Adams NYCCoin Touting >>> >>> Dear Ms. Joseph Varlack: >>> >>> Today’s memo is to kindly submit xNY.io - Bank.org's inquiry into Mayor >>> Eric Adams' promotion of NYCCoin. >>> >>> >>> 1. >>> >>> The federal securities laws are clear that any celebrity or >>> individual who promotes digital assets must disclose the nature, source and >>> amount of compensation they received in exchange for the promotion. >>> 2. >>> >>> As a matter of ethics, risk and compliance associated with digital >>> asset innovation, xNY.io asks if NYCCoin promotion by the Mayor of New York >>> City damaged the market for the xNY digital asset (by, for example, >>> devaluing it through parody or sealed via embossed criticism). >>> 3. >>> >>> xNY.io - Bank.org concerns made above have evidentiary support to >>> interlocking director and officer conflicts recognized by the Department of >>> Justice as potential threats that stifle individual and corporate freedom. >>> >>> >>> Ms. Joseph Varlack, as a matter relating to working at one of the >>> world's most ethical companies, famous for risk management and corporate >>> governance, and as an internationally recognized Blockchain Scholar, I must >>> adhere to federal securities laws. >>> >>> >>> - >>> >>> As such, I classify Mayor Adams as an individual who promoted the >>> digital asset NYCCoin and must disclose the nature, scope, and amount of >>> compensation associated. >>> >>> >>> A failure to disclose this information may violate the anti-touting >>> provisions of the federal securities laws. Mayor Adams' making these >>> endorsements may also be liable for potential violations of the anti-fraud >>> provisions of the federal securities laws, for participating in an >>> unregistered offer and sale of securities, and for acting as unregistered >>> brokers. >>> >>> xNY.io - Bank.org respectfully requests the Office of the Mayor of New >>> York City to respond to this request by Wednesday March, 15 2023 by Noon >>> EST. >>> >>> >>> Respectfully yours with appreciation, >>> >>> >>> Gunnar Larson - xNY.io <http://www.xny.io/> - Bank.org >>> <http://bank.org/>MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> >>> - Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> >>> - Entrepreneurship and Innovation (ip) >>> G(a)xNY.io +1-917-580-8053 >>> >>> On Tue, Feb 18, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Honorable Attorney General Letitia James: >>>> >>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff: >>>> >>>> Yesterday, the Mayor of New York City referenced 'Mein Kampf' while >>>> speaking in Brooklyn, New York as reported by the New York Post. >>>> >>>> Read here: >>>> >>>> - >>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>>> >>>> Eric Adams' recent Bloomberg feature also talks about how he approaches >>>> lieing; While also mentioning xNY.io - Bank.org. >>>> >>>> Watch here: >>>> >>>> - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>>> >>>> Attorney General James and Ms. Bochenski, yesterday Mayor Adams' 'Mein >>>> Kampf' sologanering perpetuated another common lie. Mayor Adams claims that >>>> once lies are repeated overand over again, the public is apt to believe the >>>> said untruths. >>>> >>>> Similar to Adams' Bloomberg feature above, xNY.io - Bank.org feels >>>> Mayor Adams was bating our founder 'Gunnar Larson' with yesterday's 'Mein >>>> Kampf' propaganda while speaking in Brooklyn, New York. >>>> >>>> Attorney General James and Ms. Bochenski, yes, perhaps the Mayor of New >>>> York City, Eric Adams, wanted to see if xNY.io - Bank.org would send NYAG >>>> or EXECNY an e-mail, tapping into the sensation of his 'Mein Kamf' >>>> rederidic. >>>> >>>> Attorney General James and Ms. Bochenski, just like serendipity, xNY.io >>>> - Bank.org's research team uncovered the film below that could implicate >>>> Mayor Adams' 'Mein Kampf' lingo as flawed. >>>> >>>> Attorney General James and Ms. Bochenski, as the NYPD and/or FDNY >>>> sirens sound over New York City, xNY.io - Bank.org watched and listened to >>>> the film below unfazed. >>>> >>>> Why unfazed you may ask? >>>> >>>> Attorney General James and Ms. Bochenski, you will see the the film's >>>> presentor, Marianne Williamson, strive to make right various untruthful >>>> claims perpetuated by New York City's leadership. >>>> >>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein >>>> Kampf' sologanering with the film below, thanks to Ms. Williamson, one of >>>> the world's celebrated thought leaders in the human potential move >>>> >>>> Ms. Williamson does all this under a hopeful banner of Peace on Earth. >>>> >>>> Watch here: >>>> >>>> - >>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>>> >>>> Ms. Williamson's overarching theme is that even with lies, there is a >>>> Peace that can end all Wars. >>>> >>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for >>>> AGNY and EXECNY: >>>> >>>> - "You will reap what you sow, you will get what you put out..." >>>> >>>> >>>> - "I am healing you, but go and sin no more..." >>>> >>>> >>>> - "If you go back to the think that produced this diseased >>>> condition, the symptom will return..." >>>> >>>> >>>> - "The laws of cause and affect, like all spiritual laws, are there >>>> for your protection... >>>> >>>> >>>> - "You can't live lovelessly whether you are an individual or a >>>> nation..." >>>> >>>> >>>> - "Your problem is not that you do not believe in love. Your >>>> problem is that you do not believe in love only..." >>>> >>>> >>>> - "Can you imagine Jesus going, 'I have my limits.'? Can you >>>> imagine Buddha going, 'I have my limits.'?" >>>> >>>> >>>> - "Love is only real when it is limitless..." >>>> >>>> >>>> - "Karma is colletive..." >>>> >>>> >>>> - "All a nation is, is a collection of individuals..." >>>> >>>> >>>> - "We grow through the oops..." >>>> >>>> >>>> - "Every thought creates form on some level..." >>>> >>>> >>>> - "Look at all the hate vibrations that get put into the world... >>>> We are really good at it." >>>> >>>> >>>> - "Nothing is going to change until we change on the level of >>>> cause..." >>>> >>>> >>>> - "Some people would rather die than change their minds..." >>>> >>>> >>>> - "If we don't do it, then who do we think is going go do it. So it >>>> begins inside us..." >>>> >>>> >>>> - "At the deepest level, the solution lays beyond the body..." >>>> >>>> >>>> - "These are not discrete events..." >>>> >>>> >>>> - "We can support each other in leaning in to the ways of >>>> enlightenment..." >>>> >>>> >>>> - "The Universe keeps a perfect set of books..." >>>> >>>> >>>> - "A real spiritual seeker is a spiritual grown-up..." >>>> >>>> >>>> - "Enough with the fake horror..." >>>> >>>> >>>> - "It's not about that, grow up..." >>>> >>>> >>>> - "It doesn't matter where you got your character defects, what >>>> matters is they are your now..." >>>> >>>> >>>> - "We place ourselves in service to our country and to our >>>> world..." >>>> >>>> >>>> - "And we know we are joined by millions of other people who feel >>>> as we do..." >>>> >>>> >>>> - "There is no more powerful doing than changing one's mind..." >>>> >>>> >>>> - "And we glory in this change of mind..." >>>> >>>> >>>> - "And devoting ourselves to being part of the change..." >>>> >>>> >>>> - "And knowing countries too can change..." >>>> >>>> >>>> - "Love, not any other goal, shall be the goal of our lives. And >>>> the goal of our nations. And the goal of our species..." >>>> >>>> >>>> - "The trajectory of history shall change..." >>>> >>>> >>>> - "And tears shall be no more..." >>>> >>>> >>>> - "So we present ourselves to you, use us, work through us..." >>>> >>>> >>>> - "...For the Peace that ends all War." >>>> >>>> >>>> - "The love that rules all things..." >>>> >>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we >>>> have put 'Mein Kampf' back to rest. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Have a great day; Peace is possible! >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Mon, Feb 17, 2025, 3:58 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> >>>>> On Mon, Feb 17, 2025, 9:50 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> IAB: >>>>>> >>>>>> xNY.io - Bank.org is watching the United States of America’s visit to >>>>>> Saudi Arabia today; With high hopes for a Peaceful and productive >>>>>> diplomatic visit. >>>>>> >>>>>> Decoding Arbitral Disputes: Equal Rights Limit State Immunity >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> >>>>>> The Court of Appeal of England and Wales' recent determination that >>>>>> Spain’s London embassy could not dodge a former U.K.-based employee’s >>>>>> discrimination claims by invoking sovereign immunity reaffirms its position >>>>>> that employment and human rights should come before the privileges of >>>>>> foreign powers, says Josep Galvez at 4-5 Gray’s Inn. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>> The United States Secretary of State should not be hampered by the >>>>>> Mayor of New York City and xNY.io - Bank.org's close connection to Nicosia, >>>>>> Cyprus. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> >>>>>> On Mon, Feb 17, 2025, 8:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> IAB: >>>>>>> >>>>>>> xNY.io - Bank.org's emails will continue, even with no e-mail >>>>>>> response from IAB. >>>>>>> >>>>>>> Given New York City Mayor Eric Adams' tumultuous administration, and >>>>>>> baseless attacks against our founder, Gunnar Larson; xNY.io - Bank.org is >>>>>>> proud to share the below information with IAB: >>>>>>> >>>>>>> Gov't Botched Procurement Over Late Email, Service Co. Says >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Eddie Beaver >>>>>>> >>>>>>> A communications services provider has alleged in court filings that >>>>>>> the Department for Work and Pensions botched a procurement process by >>>>>>> thinking it had to disqualify the company for failing to respond to an >>>>>>> email. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org's e-mails to IAB are everything but disqualifying. >>>>>>> >>>>>>> Today, xNY.io - Bank.org renews our commitment to and appreciation >>>>>>> of the NYDP, FDNY and New York State Troopers. >>>>>>> >>>>>>> Today, xNY.io - Bank.org also displays our unwavering support to the >>>>>>> United States Military, under a hopeful banner of World Peace. >>>>>>> >>>>>>> xNY.io - Bank.org hopes to work with the NYPD, FDNY, New York State >>>>>>> Troppers and the United States Military well into the future; Beyond war >>>>>>> making. >>>>>>> >>>>>>> Potentially, delving into Peace Making together. >>>>>>> >>>>>>> After all, New York Human Rights Law mentions "Peace Officers" and >>>>>>> "Police Officers" synonymously. >>>>>>> >>>>>>> xNY.io - Bank.org shares 83 highlights to New York State, Executive >>>>>>> Law, Article 15, >>>>>>> HUMAN RIGHTS LAW for IAB's reference: >>>>>>> https://drive.google.com/file/d/1pGXpOcskWOZqqzQcVyLg4yBcQC2UcY2Q/view?usp=… >>>>>>> >>>>>>> Dear Ms. Bochenski: >>>>>>> >>>>>>> xNY.io - Bank.org is here Governor Hochul and eveybody in the >>>>>>> Executive Chamber during this time of New York State and New York City >>>>>>> innovation. >>>>>>> >>>>>>> May Governor Hochul have everything she needs from xNY.io - Bank.org >>>>>>> today and well into the future. >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Respectfully yours, >>>>>>> >>>>>>> Gunnar Larson ✌️ >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Sun, Feb 16, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> IAB: >>>>>>>> >>>>>>>> Seems like there is new price gouging at City Hall this weekend. >>>>>>>> >>>>>>>> Complying With Calif. Price-Gouging Law After LA Fires >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> >>>>>>>> The recent tragic Los Angeles fires have brought attention to the >>>>>>>> state's sometimes controversial price-gouging protections, and every >>>>>>>> California business should keep the law's requirements in mind, despite the >>>>>>>> debate over whether these statutes help consumers, say attorneys at Cooley. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar ✌️ >>>>>>>> >>>>>>>> >>>>>>>> On Sat, Feb 15, 2025, 1:43 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> IAB: >>>>>>>>> >>>>>>>>> 3rd Circ. Says Parents Can't Get Coverage In Gun Case >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>> >>>>>>>>> By Ganesh Setty >>>>>>>>> >>>>>>>>> A couple whose son was found guilty of two homicides is not >>>>>>>>> entitled to coverage from two homeowners insurers for a civil suit filed by >>>>>>>>> one victim's mother, the Third Circuit affirmed, finding the civil case >>>>>>>>> accused the parents of intentionally concealing the firearm their son >>>>>>>>> allegedly used. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/insurance/articles/2296681?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 Sat, Feb 15, 2025, 7:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> IAB: >>>>>>>>>> >>>>>>>>>> Another prank call from Gunnar Larson. >>>>>>>>>> >>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> >>>>>>>>>> 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/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar ✌️ >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Fri, Feb 14, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> IAB: >>>>>>>>>>> >>>>>>>>>>> Jussie Smollett Atty Scores Exit In Attackers' Defamation Suit >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> >>>>>>>>>>> By Rae Ann Varona >>>>>>>>>>> >>>>>>>>>>> An Illinois federal judge on Friday tossed a defamation suit >>>>>>>>>>> against the Geragos & Geragos attorney who defended actor Jussie >>>>>>>>>>> Smollett against charges that he filed a false police report >>>>>>>>>>> on a staged hate crime, saying that a "whiteface statement" she made about >>>>>>>>>>> Smollett's attackers on national television was substantially >>>>>>>>>>> true. >>>>>>>>>>> >>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>> 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, 10:19 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> IAB: >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson's experts on hire have analysis: >>>>>>>>>>>> >>>>>>>>>>>> Analysis >>>>>>>>>>>> >>>>>>>>>>>> Madigan Verdict Caps Stunning Fall For Powerful Chicago Pol >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> >>>>>>>>>>>> By Celeste Bott >>>>>>>>>>>> >>>>>>>>>>>> Former Illinois House Speaker Michael Madigan's conviction >>>>>>>>>>>> Wednesday on bribery and wire fraud charges marked a stunning fall from >>>>>>>>>>>> grace for a man who was the longest-serving legislative leader in the >>>>>>>>>>>> country and who wielded considerable influence in the state and the city of >>>>>>>>>>>> Chicago for decades. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Fri, Feb 14, 2025, 5:30 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General James: >>>>>>>>>>>>> >>>>>>>>>>>>> Mayor Adams' "opportunity bonds" seem to be a hot topic >>>>>>>>>>>>> Governor Hochul may need to brief the public on. >>>>>>>>>>>>> >>>>>>>>>>>>> Insider Dealing Suspect Denies Illegally Profiting From Trades >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Sophia Dourou >>>>>>>>>>>>> >>>>>>>>>>>>> A man appeared at a criminal court in London on Thursday to >>>>>>>>>>>>> deny using inside information to profit from oil and gas stocks over a >>>>>>>>>>>>> four-year period. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>> xNY.io - Bank.org understands that Mayor Adams engaged >>>>>>>>>>>>> something titled "opportunity bonds" to help fund his crime spree via >>>>>>>>>>>>> alleged bribes. >>>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General James, foul play with anything like >>>>>>>>>>>>> "opportunity bonds" takes away from the topics that really matter, such as >>>>>>>>>>>>> PRE-K and the abortion debate. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Thu, Feb 13, 2025, 5:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>> >>>>>>>>>>>>>> NULL and VOID NYPD reports are seemingly being held captive >>>>>>>>>>>>>> by a hostile Mayor with cruel intentions. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Additionally, the NYDFS Superintendent Harris' hire of >>>>>>>>>>>>>> Gomdman Sachs signals trouble at Wells Fargo ... And elsewhere. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Atty Says Ex-Partner Filed Bogus Police Report Over Router >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?nl_pk=34b724c6-…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Aaron Keller >>>>>>>>>>>>>> >>>>>>>>>>>>>> Connecticut attorney Ryan McKeen made "material >>>>>>>>>>>>>> misrepresentations" when reporting his ex-law partner Andrew Garza to the >>>>>>>>>>>>>> police for entering their former firm's office early one morning to >>>>>>>>>>>>>> retrieve an internet router, Garza told a state court judge in a renewed >>>>>>>>>>>>>> bid for sanctions against McKeen. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?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 Wed, Feb 12, 2025, 6:27 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear IAB, NYDFS and NYAG: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> It is time for Eric Adams to think about facing the music; >>>>>>>>>>>>>>> hence then coming clean to IAB, NYDFS and NYAG. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> This act may save many lives. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> BREAKING: DOJ Moves To Drop Eric Adams Bribery Case >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Rachel Scharf >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The U.S. Department of Justice has moved to drop public >>>>>>>>>>>>>>> corruption charges against New York City Mayor Eric Adams, an extraordinary >>>>>>>>>>>>>>> development in the wake of a public courtship between the embattled mayor >>>>>>>>>>>>>>> and President Donald Trump. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org and "Gunnar Larson" are subject to fake >>>>>>>>>>>>>>> (in terms of content), "non-signed" police reports. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Financier Bids To Resurrect HMRC Bungled Prosecution Claim >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Ronan Barnard >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A corporate financier sought permission Monday to challenge >>>>>>>>>>>>>>> a decision to dismiss his claim against HM Revenue and Customs and the >>>>>>>>>>>>>>> Crown Prosecution Service for wrongly prosecuting him, arguing that the >>>>>>>>>>>>>>> judge had failed to properly consider the evidence. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2295713?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> NULL and VOID NYPD reports are seemingly being held captive >>>>>>>>>>>>>>> by a hostile Mayor with cruel intentions. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Additionally, the NYDFS Superintendent Harris' hire of >>>>>>>>>>>>>>> Gomdman Sachs signals trouble at Wells Fargo ... And elsewhere. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 212 Highlights from the Entrapment Controversy offers IAB, >>>>>>>>>>>>>>> NYDFS, NYAG and the Executive Chamber helpful tools: >>>>>>>>>>>>>>> https://drive.google.com/file/d/1rhPWgd_OniZVLeJIlieDBx5VNC2chenn/view?usp=… >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The Entrapment Controversy >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Roger C. Par >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Title: The Entrapment Controversy >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Source: Minnesota Law Review >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Citation: 60 Minn. L. Rev. 163 (1976). >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, kindly, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:05 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org is happy, marking today February 10, 2025 >>>>>>>>>>>>>>>> as exhausting New York State options concerning Mayor Eric Adams NYCCoin >>>>>>>>>>>>>>>> Touting (origionally started March 10, 2023). >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 9:12 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Madam Attorney General James: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org is happy, marking today February 10, >>>>>>>>>>>>>>>>> 2025 as exhausting New York State options concerning Mayor Eric Adams >>>>>>>>>>>>>>>>> NYCCoin Touting (origionally started March 10, 2023). >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A headline today fitting for the occasion: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> NJ AG Seeks To Escape Retaliation Suit Over Alleged Fraud >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Rose Krebs >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The New Jersey Attorney General's Office is urging a state >>>>>>>>>>>>>>>>> judge to reconsider a ruling that denied its bid to escape a lawsuit >>>>>>>>>>>>>>>>> accusing the Warren County Prosecutor's Office of retaliating against two >>>>>>>>>>>>>>>>> officers for their part in uncovering an alleged fraud scheme, saying the >>>>>>>>>>>>>>>>> office cannot be held liable for the purported misconduct. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294597?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> Attorney General James, please find xNY.io - Bank.org's >>>>>>>>>>>>>>>>> origional March 10, 2023 Memorandum here: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> March 10, 2023 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Camille Joseph Varlack >>>>>>>>>>>>>>>>> Office of the Mayor of New York City >>>>>>>>>>>>>>>>> City Hall Park, 260 Broadway >>>>>>>>>>>>>>>>> New York, NY 10007 United States >>>>>>>>>>>>>>>>> PressOffice(a)CityHall.NYC.gov >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Re: Mayor Eric Adams NYCCoin Touting >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Ms. Joseph Varlack: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Today’s memo is to kindly submit xNY.io - Bank.org's >>>>>>>>>>>>>>>>> inquiry into Mayor Eric Adams' promotion of NYCCoin. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The federal securities laws are clear that any celebrity >>>>>>>>>>>>>>>>> or individual who promotes digital assets must disclose the nature, source >>>>>>>>>>>>>>>>> and amount of compensation they received in exchange for the promotion. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> As a matter of ethics, risk and compliance associated with >>>>>>>>>>>>>>>>> digital asset innovation, xNY.io asks if NYCCoin promotion by the Mayor of >>>>>>>>>>>>>>>>> New York City damaged the market for the xNY digital asset (by, for >>>>>>>>>>>>>>>>> example, devaluing it through parody or sealed via embossed criticism). >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org concerns made above have evidentiary >>>>>>>>>>>>>>>>> support to interlocking director and officer conflicts recognized by the >>>>>>>>>>>>>>>>> Department of Justice as potential threats that stifle individual and >>>>>>>>>>>>>>>>> corporate freedom. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Joseph Varlack, as a matter relating to working at one >>>>>>>>>>>>>>>>> of the world's most ethical companies, famous for risk management and >>>>>>>>>>>>>>>>> corporate governance, and as an internationally recognized Blockchain >>>>>>>>>>>>>>>>> Scholar, I must adhere to federal securities laws. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> As such, I classify Mayor Adams as an individual who >>>>>>>>>>>>>>>>> promoted the digital asset NYCCoin and must disclose the nature, scope, and >>>>>>>>>>>>>>>>> amount of compensation associated. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> A failure to disclose this information may violate the >>>>>>>>>>>>>>>>> anti-touting provisions of the federal securities laws. Mayor Adams' making >>>>>>>>>>>>>>>>> these endorsements may also be liable for potential violations of the >>>>>>>>>>>>>>>>> anti-fraud provisions of the federal securities laws, for participating in >>>>>>>>>>>>>>>>> an unregistered offer and sale of securities, and for acting as >>>>>>>>>>>>>>>>> unregistered brokers. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully requests the Office of the >>>>>>>>>>>>>>>>> Mayor of New York City to respond to this request by Wednesday March, 15 >>>>>>>>>>>>>>>>> 2023 by Noon EST. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Respectfully yours with appreciation, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson - xNY.io - Bank.org >>>>>>>>>>>>>>>>> MSc - Digital Currency >>>>>>>>>>>>>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>>>>>>>>>>>>> G(a)xNY.io +1-917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:34 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Yes, Mr. Adams sought consultancy of a Joe Biden linked >>>>>>>>>>>>>>>>>> romance conspiracy, with fraudulent claims of HIV/AIDS against Gunnar >>>>>>>>>>>>>>>>>> Larson. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Fla. Panel Rules Atty Imposter Scam Suit Had Invalid >>>>>>>>>>>>>>>>>> Service >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By David Minsky >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A Florida appellate court has reversed a judgment against >>>>>>>>>>>>>>>>>> a New Jersey real estate agent who was accused in a lawsuit of posing as an >>>>>>>>>>>>>>>>>> attorney and intercepting a $930,000 wire transfer meant to close on a >>>>>>>>>>>>>>>>>> Miami-area property, saying service was invalid. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> 4 documents attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2293630?nl_pk=fb10114…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Given international peace and diplomacy mandates at >>>>>>>>>>>>>>>>>> Bank.org, we are in no real position to foster any potential confusion of >>>>>>>>>>>>>>>>>> potential war crimes and viral mutations with a willfully negligent NATO >>>>>>>>>>>>>>>>>> and United States Attorney General Garland. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> NATO, Joe Biden and Eric Adams acted as imposters to fule >>>>>>>>>>>>>>>>>> international crimes that require the NYPD to seek Mayor Adams' >>>>>>>>>>>>>>>>>> resignation. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:05 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> At the request of xNY.io - Bank.org, plausible >>>>>>>>>>>>>>>>>>> deniability is requested in connection to Mayor Adams, NATO and a purported >>>>>>>>>>>>>>>>>>> Cyprus market event where I hold significant ties. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> No Bail For Ex-Federal Reserve Adviser In Espionage Case >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> A former senior adviser to the Federal Reserve Board of >>>>>>>>>>>>>>>>>>> Governors was ordered to be detained by a D.C. judge Wednesday at the >>>>>>>>>>>>>>>>>>> request of prosecutors who warned that his significant ties to China put >>>>>>>>>>>>>>>>>>> him at high risk of fleeing his charges of stealing classified information >>>>>>>>>>>>>>>>>>> for that nation. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/banking/articles/2294310?nl_pk=e602c558-f520-472e-90…> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:38 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> EDX is in Florida, while OKX is in Hong Kong. The >>>>>>>>>>>>>>>>>>>> Mayors' NYCCOIN and MIA Coin traded on OKX in Hong Kong, using POX >>>>>>>>>>>>>>>>>>>> technology against the purity of the Bitcoin blockchain. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> SEC 'Exposes Lunacy' Through Its Dueling Suits, PE Firm >>>>>>>>>>>>>>>>>>>> Says >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Catherine Marfin >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> A South Carolina private equity fund said Thursday the >>>>>>>>>>>>>>>>>>>> U.S. Securities and Exchange Commission is trying to gut it through a >>>>>>>>>>>>>>>>>>>> Florida lawsuit, telling a Texas judge the commission made "out of touch >>>>>>>>>>>>>>>>>>>> statements" on how the litigation will harm its business. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294223?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Given international peace and diplomacy mandates at >>>>>>>>>>>>>>>>>>>> Bank.org, we are in no real position to foster any potential confusion with >>>>>>>>>>>>>>>>>>>> eCNY and xNY given the NYPD's loose EuthereumMAX association and SEC >>>>>>>>>>>>>>>>>>>> penalty. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Soon, xNY.io - Bank.org may need to treat NYCCOIN like >>>>>>>>>>>>>>>>>>>> EuthereumMAX by exploring remedies in Hong Kong, to meet OKX's regulatory >>>>>>>>>>>>>>>>>>>> regime. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The aim is to recover any remedies of Mayor Adams' >>>>>>>>>>>>>>>>>>>> promotion of NYCCOIN. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Tue, Feb 4, 2025, 5:07 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> No word from the NYPD on Bernardo is dishonest. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> FCA Response To Critical Report 'Disappointing,' MPs >>>>>>>>>>>>>>>>>>>>> Say >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292031?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Joel P >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme; Goldstein Says Feds 'Misled' Court With Obstruction Claim
by Gunnar Larson 05 Aug '25

05 Aug '25

Goldman Sachs: xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise. Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> By Lucia Osborne-Crowley A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> Goldstein Says Feds 'Misled' Court With Obstruction Claim <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> By Phillip Bantz U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager. 2 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2312749?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 917-580-8053 On Wed, Mar 19, 2025, 3:11 PM Gunnar Larson <g(a)xny.io> wrote: > *Trump Administration Gives All Clear to Laundering Money through Shell > Companies and Bribing Foreign Officials* > > By Pam Martens and <https://wallstreetonparade.com/about-3/about/>Russ > Martens <https://wallstreetonparade.com/about-3/about/>: March 19, 2025 ~ > > [image: Trump, Pied Piper] > <https://wallstreetonparade.com/wp-content/uploads/2020/08/Trump-Pied-Piper.…>On > February 10, President Donald Trump issued an Executive Order > <https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-cor…> that > suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, giving an > all clear to U.S. corporations to bribe officials in foreign countries to > get business deals approved. The order bars federal prosecutors from > starting any new FCPA investigations, enforcing new actions and orders a > review of existing FCPA investigations to “restore proper bounds” on > applying the FCPA law. > > The FCPA, enacted in 1977, has been the law of the United States for > almost half a century. In July 2020, the Justice Department and Securities > and Exchange Commission issued a comprehensive and updated guide to the > FCPA. It explained its purpose as follows > <https://www.justice.gov/criminal/criminal-fraud/file/1292051/dl?inline>: > > “Foreign bribery is a scourge that must be eradicated. It undermines the > rule of law, empowers authoritarian rulers, distorts free and fair markets, > disadvantages honest and ethical companies, and threatens national security > and sustainable development. This updated Guide is meant not only to > summarize the product of the dedicated and hardworking individuals who > combat foreign bribery as part of their work for the U.S. government, but > also to help companies, practitioners, and the public — many of whom find > themselves on the front lines of this fight —prevent corruption in the > first instance. We hope that the Guide will continue to be an invaluable > resource in those efforts.” > > In early March the Trump administration gutted another anti-corruption > law, the Corporate Transparency Act. > > The Corporate Transparency Act became law in 2021. Its goal is to curb > anonymous shell companies from money laundering in the U.S. behind a dark > curtain. It requires that the true owners of these shell companies must > file that beneficial ownership information into a federal registry > established by the Treasury Department’s Financial Crimes Enforcement > Network (FinCEN) and it imposes stiff fines and up to two years in prison > for failure to do so. > > Quietly, with little fanfare on March 2, Trump’s newly installed Treasury > Secretary (hedge fund honcho Scott Bessent > <https://wallstreetonparade.com/2024/11/donald-trumps-treasury-nominee-made-…>) > announced that he would not enforce the Corporate Transparency Act as the > law was written. The statement from the Treasury Department said this > <https://home.treasury.gov/news/press-releases/sb0038>: > > “The Treasury Department is announcing today that, with respect to the > Corporate Transparency Act, not only will it not enforce any penalties or > fines associated with the beneficial ownership information reporting rule > under the existing regulatory deadlines, but it will further not enforce > any penalties or fines against U.S. citizens or domestic reporting > companies or their beneficial owners after the forthcoming rule changes > take effect either. The Treasury Department will further be issuing a > proposed rulemaking that will narrow the scope of the rule to foreign > reporting companies only. Treasury takes this step in the interest of > supporting hard-working American taxpayers and small businesses and > ensuring that the rule is appropriately tailored to advance the public > interest.” > > We have read regulatory announcements by the U.S. Treasury Department for > decades. We have never read anything from prior administrations that is so > unprofessionally constructed or that so brazenly thumbs its nose at duly > passed laws by the U.S. Congress. > > These two bizarre rollbacks of anti-corruption legislation raise the > obvious question: Who benefits? > > Donald Trump himself comes to mind. > > In March 2017, USA Today published an explosive expose > <https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ti…> that > revealed the following: > > “Trump’s privately held company works through a network of subsidiaries > and partnerships that make direct connections hard to trace, particularly > since he has refused to release his tax filings. In addition, some of the > Trump Organization’s investors and buyers operate through shell companies > and limited liability corporations that hide the identities of individual > owners.” > > The article drilled down further to these specifics: > > “• A member of the firm that developed the Trump SoHo Hotel in New York > is a twice-convicted felon who spent a year in prison for stabbing a > man and later scouted for Trump investments in Russia. > > “• An investor in the SoHo project was accused by Belgian authorities in > 2011 in a $55 million money-laundering scheme. > > “• Three owners of Trump condos in Florida and Manhattan were accused in > federal indictments of belonging to a Russian-American organized crime > group and working for a major international crime boss based in Russia. > > “• A former mayor from Kazakhstan was accused in a federal lawsuit filed > in Los Angeles in 2014 of hiding millions of dollars looted from his > city, some of which was spent on three Trump SoHo units. > > “• A Ukrainian owner of two Trump condos in Florida was indicted in a > money-laundering scheme involving a former prime minister of Ukraine. > > “…What’s more, Trump and his companies have had business dealings with > Russians that go back decades, raising questions about whether his policies > would be influenced by business considerations.” > > In 2008 Trump’s son, Donald Jr., told Russian media while he was in Moscow > that “Russians make up a pretty disproportionate cross-section of a lot of > our assets; say in Dubai, and certainly with our project in SoHo and > anywhere in New York. We see a lot of money pouring in from Russia. There’s > indeed a lot of money coming for new-builds and resale reflecting a trend > in the Russian economy and, of course, the weak dollar versus the > ruble” according to USA Today reporting in December 2016 > <https://www.usatoday.com/story/news/world/2016/12/15/donald-trump-russia-we…> > . > On Wed, Mar 19, 2025, 11:22 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is prepared to take any potential arguments to every >> Supreme Court on Planet Earth for consideration. >> >> NBA Asks High Court To Weigh In On VPPA Data Sharing Suit >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> >> By Gina Kim >> >> The NBA has urged the U.S. Supreme Court to weigh in on a Second Circuit >> decision that revived a Video Privacy Protection Act suit alleging that the >> league shared video viewing activities of its website's visitors with Meta, >> arguing that the plaintiff lacked standing since the information wasn't >> publicly disseminated or highly personal. >> >> Petition attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?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 >> 917-580-8053 >> >> On Wed, Mar 19, 2025, 10:23 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org's research could paint 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 an active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> Tennis Governing Bodies Are A 'Cartel,' Players Claim In Suit >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> By David Steele >>> >>> Twelve current and former tennis professionals filed a proposed >>> antitrust class action in New York federal court on Tuesday, accusing the >>> sport's governing bodies of operating as a "cartel" that manipulates pay >>> and rankings, forces unsafe playing conditions, and exposes players to >>> unfair investigations and discipline. >>> >>> Complaint attached | Read full article » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> States Oppose Term In Sandoz Price-Fixing Deal With Fla. >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Jared Foretek >>> >>> State enforcers still locked in price-fixing litigation against >>> generic-drug maker Sandoz are raising objections to a cap on what they >>> could win through settlements in Florida's recent agreement with the >>> company, telling the Connecticut federal judge weighing approval that it >>> would block or delay potential settlements of their own. >>> >>> Notice attached | Read full article » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> BlackRock Calls Red States' Suit Over Coal Prices 'Farfetched' >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Katryna Perera >>> >>> BlackRock Inc. and two other large asset managers have urged a Texas >>> federal judge to toss claims brought by a coalition of Republican-led >>> states alleging the firms ran a scheme to drive up coal prices as part of >>> an "investment cartel," saying the case "spins a farfetched theory." >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>> On Wed, Mar 19, 2025, 8:04 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Trading Giant Virtu Must Face Suit Over Confidentiality Issues >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> >>>> By Katryna Perera >>>> >>>> A New York federal judge has trimmed a consolidated class action >>>> accusing trading giant Virtu Financial Inc. of misleading investors on >>>> issues around access to confidential customer trading information, finding >>>> that one category of statements in the complaint is not actionable but >>>> otherwise allowing the suit to proceed. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?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 >>>> 917-580-8053 >>>> >>>> On Tue, Mar 18, 2025, 12:46 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> The whole idea of Goldman Sachs' Deferred Prosecution Agreement is to >>>>> uphold oversight of the Board Directors' Independence; To uphold the >>>>> Agreement's mandates; And to respect 'third-party' relationships. >>>>> >>>>> Littler Elects 6 New Members To Board Of Directors >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> By Tracey Read >>>>> >>>>> Littler Mendelson PC has elected six new members to its 19-member, >>>>> 2025 board of directors, the management-side employment and labor law firm >>>>> announced Monday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> Activist Investor Calls For Reconstitution Of Parkland's Board >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> By Jade Martinez-Pogue >>>>> >>>>> Activist hedge fund Engine Capital on Monday called for a >>>>> comprehensive reconstitution of Calgary, Alberta-based Parkland Corp.'s >>>>> board of directors, saying that the current board has overseen "meaningful >>>>> underperformance" and demonstrated "zero interest" in engaging with its >>>>> shareholders. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> 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=… >>>>> >>>>> *"Proper Oversight and Independence * >>>>> >>>>> >>>>> - *7. The Company will assign responsibility to one or more >>>>> senior corporate executives **of the Company for the >>>>> implementation and oversight of the Company’s anti-corruption **compliance >>>>> code, policies, and procedures. Such corporate official(s) shall have the >>>>> authority to **report directly to independent monitoring bodies, >>>>> including internal audit, the Company’s Board **of Directors, or >>>>> any appropriate committee of the Board of Directors, and shall have an >>>>> adequate **level of stature and autonomy from management as well >>>>> as sufficient resources and authority to **maintain such autonomy.* >>>>> >>>>> *Third-Party Relationships* >>>>> >>>>> >>>>> - *14. The Company will institute appropriate risk-based due >>>>> diligence and compliance **requirements pertaining to the >>>>> retention and oversight of all agents and business partners, * >>>>> *including: **a. properly documented due diligence pertaining to >>>>> the hiring and appropriate **and regular oversight of agents and >>>>> business partners; ..."* >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> On Tue, Mar 18, 2025, 7:13 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm's Deferred Prosecution Agreement with the United States of >>>>>> America was a supreme agreement; To protect New Yorkers and Americans from >>>>>> Goldman Sachs' potential future descresions. >>>>>> >>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>> Agreement conversation forward on or before March 24, 2025. * >>>>>> >>>>>> 6 Bombshell Moments From Staley's Bid To Clear His Name >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> Jes Staley has suffered a bruising week as he testified about his >>>>>> relationship with Jeffrey Epstein, culminating in an admission by the >>>>>> former banker that he had sex with a member of the disgraced financier's >>>>>> staff. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> - Further inquiry 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. >>>>>> >>>>>> FCA Fines, Bans Odey For Obstructing Misconduct Probe >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> The Financial Conduct Authority banned Crispin Odey on Monday and >>>>>> fined the hedge fund boss £1.8 million ($2.3 million) after concluding that >>>>>> he had attempted to thwart an internal probe into sexual misconduct >>>>>> allegations. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org's research could paint 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 an 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 >>>>>> 917-580-8053 >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Laura Peavey* <lpeavey(a)fsforum.com> >>>>>> Date: Mon, Mar 17, 2025, 5:22 PM >>>>>> Subject: Forum Welcomes Nomination for Fed Vice Chair for Supervision >>>>>> To: Gunnar Larson <G(a)xny.io> >>>>>> >>>>>> >>>>>> The Forum congratulates Michelle Bowman on her nomination to serve as >>>>>> the Federal Reserve Board’s Vice Chair for Supervision. >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-r/> >>>>>> >>>>>> *Forum Welcomes Nomination for Fed Vice Chair for Supervision* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-y/> >>>>>> >>>>>> *“Banking regulation and supervision play critical roles in ensuring >>>>>> a safe and sound financial system.”* >>>>>> >>>>>> *Washington, D.C. – *Financial Services Forum President and CEO >>>>>> Kevin Fromer issued the following statement today after President Trump >>>>>> announced his nomination of Federal Reserve Governor Michelle Bowman to >>>>>> serve as the Federal Reserve Board’s Vice Chair for Supervision: >>>>>> >>>>>> “The Forum congratulates Governor Bowman on her nomination and >>>>>> commends President Trump for his action to fill this position. Banking >>>>>> regulation and supervision play critical roles in ensuring a safe and sound >>>>>> financial system. The Vice Chair for Supervision focuses on the >>>>>> policies and practices which affect the ability of banks to serve our >>>>>> economy and contribute to financial stability. America’s leading banks—the >>>>>> strongest and most diversified financial institutions based in the United >>>>>> States—look forward to working with the next Vice Chair for Supervision to >>>>>> implement sound regulation and effective supervision that promotes economic >>>>>> growth.” >>>>>> >>>>>> ### >>>>>> >>>>>> *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.cmail20.com/t/r-l-thttudn-njyjukhihy-j/> >>>>>> >>>>>> *Follow us on X **@fsforum* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-t/> >>>>>> * and **LinkedIn* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-i/> >>>>>> >>>>>> >>>>>> [image: Twitter] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-d/>[image: >>>>>> LinkedIn] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-h/>[image: >>>>>> Website] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-k/>[image: >>>>>> Instagram] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-u/>[image: >>>>>> Threads] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-o/>[image: >>>>>> YouTube] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-b/> >>>>>> >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-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. >>>>>> >>>>>> On Mon, Mar 17, 2025, 3:02 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Goldman Sachs: >>>>>>> >>>>>>> Today, xNY.io - Bank.org doubles down on our commitment to Peace on >>>>>>> Planet Earth. >>>>>>> >>>>>>> xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES >>>>>>> DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. >>>>>>> 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, >>>>>>> et al., Defendants."* >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> *----- (PAGE BREAK) -----* >>>>>>> >>>>>>> *492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN >>>>>>> DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, >>>>>>> Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."* >>>>>>> >>>>>>> *INTRODUCTION* >>>>>>> >>>>>>> *March 24, 2022* >>>>>>> >>>>>>> >>>>>>> * - >>>>>>> 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… >>>>>>> <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…>*1. >>>>>>> In the run-up to the 2016 Presidential Election, Hillary Clinton and her >>>>>>> cohorts >>>>>>> orchestrated an unthinkable plot – one that shocks the conscience >>>>>>> and is an >>>>>>> affront to this nation’s democracy. Acting in concert, the Defendants >>>>>>> maliciously conspired to weave a false narrative that their >>>>>>> Republican >>>>>>> opponent, Donald J. Trump, was colluding with a hostile foreign >>>>>>> sovereignty. >>>>>>> The actions taken in furtherance of their scheme—falsifying evidence, >>>>>>> deceiving law enforcement, and exploiting access to highly-sensitive >>>>>>> data >>>>>>> sources - are so outrageous, subversive and incendiary that even the >>>>>>> events >>>>>>> of Watergate pale in comparison. >>>>>>> >>>>>>> 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and >>>>>>> other >>>>>>> political >>>>>>> stratagems, the Defendants nefariously sought to sway the public’s >>>>>>> trust. >>>>>>> They worked together with a single, self-serving purpose: to vilify >>>>>>> Donald >>>>>>> J. Trump. Indeed, their far-reaching conspiracy was designed to >>>>>>> cripple >>>>>>> Trump’s bid for presidency by fabricating a scandal that would >>>>>>> be used to trigger an unfounded federal investigation and ignite a >>>>>>> media >>>>>>> frenzy. >>>>>>> >>>>>>> 3. The scheme was conceived, coordinated and carried out by top-level >>>>>>> officials at the >>>>>>> Clinton Campaign and the DNC—including ‘the candidate’ herself—who >>>>>>> attempted to shield her involvement behind a wall of third parties.1 >>>>>>> To >>>>>>> start, the Clinton Campaign and the DNC enlisted the assistance of >>>>>>> their >>>>>>> shared counsel, Perkins Coie, a law firm with deep Democrat ties, in >>>>>>> the >>>>>>> hopes of obscuring their actions under the veil of attorney-client >>>>>>> privilege. Perkins Coie was tasked with spearheading the scheme to >>>>>>> find—or >>>>>>> fabricate—proof of a sinister link between Donald J. Trump and >>>>>>> Russia. >>>>>>> >>>>>>> To do so, Perkins Coie launched parallel operations: on one front, >>>>>>> Perkins >>>>>>> Coie partner Marc Elias led an effort to produce spurious ‘opposition >>>>>>> research’ claiming >>>>>>> to reveal illicit ties between the Trump Campaign and Russian >>>>>>> operatives; >>>>>>> on a separate front, Perkins Coie partner Michael Sussmann headed a >>>>>>> campaign to develop misleading evidence of a bogus ‘back channel’ >>>>>>> connection between e-mail servers at Trump Tower and a Russian-owned >>>>>>> bank. >>>>>>> >>>>>>> 4. Marc Elias, in his mission to obtain derogatory anti-Trump >>>>>>> ‘opposition >>>>>>> research,’ commissioned Fusion GPS, an investigative firm, and its >>>>>>> co-founders, Peter Fritsch and Glenn Simpson, and directed them to >>>>>>> dredge >>>>>>> up evidence—actual or otherwise—of collusion between Trump and >>>>>>> Russia. >>>>>>> Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. >>>>>>> and its >>>>>>> owner, Christopher Steele, to produce a series of reports purporting >>>>>>> to >>>>>>> contain proof of the >>>>>>> supposed collusion. Of course, the now fully debunked collection of >>>>>>> reports, known as the “Steele Dossier,” was riddled with >>>>>>> misstatements, >>>>>>> misrepresentations and, most of all, flat out lies. In truth, the >>>>>>> Steele >>>>>>> Dossier was largely based upon information provided to Steele by his >>>>>>> primary >>>>>>> sub-source, Igor Danchenko, who was subsequently indicted for >>>>>>> falsifying >>>>>>> his claims. Even more damning, Danchenko had close ties to senior >>>>>>> Clinton >>>>>>> Campaign official, Charles Halliday Dolan, Jr., who knowingly >>>>>>> provided >>>>>>> false information to Danchenko, who relayed it to Steele, who >>>>>>> reported it in the Steele Dossier and eagerly fed the deceptions to >>>>>>> both >>>>>>> the media and the FBI. This duplicitous arrangement existed for a >>>>>>> singular >>>>>>> self-serving purpose – to discredit Donald J. Trump >>>>>>> and his campaign. >>>>>>> >>>>>>> 5. At the same time, Michael Sussmann, in his hunt for damaging intel >>>>>>> against the >>>>>>> Trump Campaign, turned to Neustar, Inc., an information technology >>>>>>> company, >>>>>>> and one of its top executives, Rodney Joffe, a fervent anti-Trumper >>>>>>> who had >>>>>>> recently been promised a high-ranking position with the Clinton >>>>>>> Administration, to exploit their access to non-public data in search >>>>>>> of a >>>>>>> secret “back channel” connection between Trump Tower and Alfa Bank. >>>>>>> When it >>>>>>> was discovered that no such channel existed, the Defendants resorted >>>>>>> to >>>>>>> truly subversive measures – hacking servers at Trump Tower, Trump’s >>>>>>> private >>>>>>> apartment, and, most alarmingly, the White House. This >>>>>>> ill-gotten data was then manipulated to create a misleading >>>>>>> “inference” and >>>>>>> submitted to law enforcement in an effort to falsely implicate >>>>>>> Donald J. >>>>>>> Trump and his campaign.2 All of these acts >>>>>>> were carried out in coordination with the Clinton Campaign and the >>>>>>> DNC, at >>>>>>> the behest of certain Democratic “VIPs.”3 >>>>>>> >>>>>>> 6. While their multi-pronged attack was underway, the Defendants >>>>>>> seized on >>>>>>> the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a >>>>>>> “mission” to “raise the alarm” about their contrived Trump-Russia >>>>>>> link4—repeatedly fed disinformation to the media and shamelessly >>>>>>> promoted their false narratives. All the while, Hillary Clinton, Jake >>>>>>> Sullivan, Debbie Wasserman Schultz, and others did their best to >>>>>>> proliferate the spread of those dubious and false claims through >>>>>>> press releases, social media, and other public statements. >>>>>>> >>>>>>> 7. The fallout from the Defendants’ actions was not limited to the >>>>>>> public >>>>>>> denigration >>>>>>> of Trump and his campaign. The Federal Bureau of Investigation >>>>>>> (FBI)—relying on the Defendants’ fraudulent evidence—commenced a >>>>>>> large-scale investigation and expended precious time, resources and >>>>>>> taxpayer dollars looking into the spurious allegation that the Trump >>>>>>> Campaign >>>>>>> had colluded with the Russian Government to interfere in the 2016 >>>>>>> presidential election. The effects of this unfounded investigation >>>>>>> were >>>>>>> prolonged and exacerbated by the presence of a small faction of >>>>>>> Clinton >>>>>>> loyalists who were well-positioned within the Department of Justice >>>>>>> and the >>>>>>> FBI >>>>>>> – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin >>>>>>> Clinesmith, >>>>>>> and Bruce Ohr. These government officials were willing to abuse their >>>>>>> positions of public trust to advance the baseless probe to new >>>>>>> levels, >>>>>>> including obtaining an extrajudicial FISA warrant and instigating the >>>>>>> commencement of an oversight investigation headed by Special Counsel >>>>>>> Robert >>>>>>> Mueller. As a result, Donald J. Trump and his campaign were forced to >>>>>>> expend tens of millions of dollars in legal >>>>>>> fees to defend against these contrived and unwarranted proceedings. >>>>>>> Justice >>>>>>> would ultimately prevail – following a two-year investigation, >>>>>>> Special >>>>>>> Counsel Mueller went on to exonerate Donald J. Trump and his >>>>>>> campaign with >>>>>>> his finding that there was no evidence of collusion with Russia. >>>>>>> >>>>>>> 8. The full extent of the Defendants’ wrongdoing has been steadily >>>>>>> and >>>>>>> gradually exposed by Special Counsel John Durham, who has been >>>>>>> heading a >>>>>>> DOJ investigation into the origins of the Trump-Russia conspiracy. >>>>>>> To date, >>>>>>> he has already issued indictments to Sussmann and Danchenko, among >>>>>>> others, >>>>>>> for proffering false statements to law enforcement officials. As >>>>>>> outlined below, these ‘speaking’ indictments not only implicate many >>>>>>> of the >>>>>>> Defendants named herein but also provide a great deal of insight >>>>>>> into the >>>>>>> inner-workings of the Defendants’ conspiratorial enterprise. Based on >>>>>>> recent developments and the overall direction of Durham’s >>>>>>> investigation, it seems all but certain that additional indictments >>>>>>> are >>>>>>> forthcoming. >>>>>>> >>>>>>> 9. In short, the Defendants, blinded by political ambition, >>>>>>> orchestrated a >>>>>>> malicious >>>>>>> conspiracy to disseminate patently false and injurious information >>>>>>> about >>>>>>> Donald J. Trump and his campaign, all in the hopes of destroying his >>>>>>> life, >>>>>>> his political career and rigging the 2016 Presidential Election in >>>>>>> favor of >>>>>>> Hillary Clinton. When their gambit failed, and Donald J. Trump >>>>>>> was elected, the Defendants’ efforts continued unabated, merely >>>>>>> shifting >>>>>>> their focus to undermining his presidential administration. Worse >>>>>>> still, >>>>>>> the Defendants continue to spread their vicious lies to this day as >>>>>>> they >>>>>>> unabashedly publicize their thoroughly debunked falsehoods in an >>>>>>> effort to ensure that he will never be elected again. The deception, >>>>>>> malice, and treachery >>>>>>> perpetrated by the Defendants has caused significant harm to the >>>>>>> American >>>>>>> people, and to the Plaintiff, Donald J. Trump, and they must be held >>>>>>> accountable for their heinous acts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDSeptember 8, 2022* >>>>>>> >>>>>>> - *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… >>>>>>> <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…>* >>>>>>> >>>>>>> Plaintiff initiated this lawsuit on March 24, 2022, alleging that >>>>>>> “the >>>>>>> Defendants, blinded by political ambition, orchestrated a malicious >>>>>>> conspiracy to disseminate patently false and injurious >>>>>>> information about Donald J. Trump and his campaign, all in the hopes >>>>>>> of >>>>>>> destroying his life, his political career and rigging the 2016 >>>>>>> Presidential >>>>>>> Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On >>>>>>> this >>>>>>> general premise, Plaintiff brings a claim for violations of the >>>>>>> Racketeer >>>>>>> Influenced and Corrupt Organizations Act (“RICO”), predicated on the >>>>>>> theft >>>>>>> of trade secrets, obstruction of justice, and wire fraud (Count I). >>>>>>> He >>>>>>> additionally brings claims for: injurious falsehood (Count III); >>>>>>> malicious >>>>>>> prosecution (Count V); violations of the Computer Fraud and Abuse Act >>>>>>> (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade >>>>>>> Secrets >>>>>>> Act of >>>>>>> 2016 (“DTSA”) (Count VIII); and violations of the Stored >>>>>>> Communications Act >>>>>>> (“SCA”) (Count IX). The Amended Complaint also contains counts for >>>>>>> various >>>>>>> conspiracy charges and theories of agency and vicarious liability. >>>>>>> (Counts >>>>>>> II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth >>>>>>> over 527 >>>>>>> paragraphs in the first 118 pages of the Amended Complaint, is >>>>>>> difficult to >>>>>>> summarize in a concise and cohesive manner. >>>>>>> >>>>>>> It was certainly not presented that way. Nevertheless, I will >>>>>>> attempt to >>>>>>> distill it here. >>>>>>> The short version: Plaintiff alleges that the Defendants “[a]cting in >>>>>>> concert . . . maliciously conspired to weave a false narrative that >>>>>>> their >>>>>>> Republican opponent, Donald J. Trump, was colluding with a hostile >>>>>>> foreign >>>>>>> sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this >>>>>>> alleged conspiracy through two core efforts. “[O]n one front, >>>>>>> Perkins Coie >>>>>>> partner Mark Elias led an effort to produce spurious ‘opposition >>>>>>> research’ >>>>>>> claiming to reveal illicit ties between the Trump >>>>>>> campaign and Russian operatives.” (Id. ¶ 3). >>>>>>> >>>>>>> To that end, Defendant Hillary Clinton and her campaign, the >>>>>>> Democratic >>>>>>> National Committee, and lawyers for the Campaign and the Committee >>>>>>> allegedly hired Defendant Fusion GPS to fabricate the Steele >>>>>>> Dossier. (Id. >>>>>>> ¶ 4). “[O]n a separate >>>>>>> front, Perkins Coie partner Michael Sussman headed a campaign to >>>>>>> develop >>>>>>> misleading evidence of a bogus ‘back channel’ connection between >>>>>>> e-mail >>>>>>> servers at Trump Tower and a Russian- >>>>>>> owned bank.” (Id.). Clinton and her operatives allegedly hired >>>>>>> Defendant >>>>>>> Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) >>>>>>> data, via >>>>>>> Defendant Neustar, to investigate and >>>>>>> ultimately manufacture a suspicious pattern of activity between >>>>>>> Trump-related servers and a Russian bank with ties to Vladimir >>>>>>> Putin, Alfa >>>>>>> Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the >>>>>>> Federal >>>>>>> Bureau of Investigations (“FBI”) commenced “several large-scale >>>>>>> investigations,” which were “prolonged and exacerbated by the >>>>>>> presence of a >>>>>>> small faction of >>>>>>> Clinton loyalists who were well-positioned within the Department of >>>>>>> Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa >>>>>>> Page, >>>>>>> Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). >>>>>>> And while this was ongoing, the Defendants allegedly “seized on the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” >>>>>>> Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). >>>>>>> >>>>>>> Defendants now move to dismiss the Amended Complaint as “a series of >>>>>>> disconnected political disputes that Plaintiff has alchemized into a >>>>>>> sweeping conspiracy among the many individuals Plaintiff believes to >>>>>>> have >>>>>>> aggrieved him.” (DE 226 at 1). They argue that dismissal is >>>>>>> warranted because Plaintiff’s claims are both “hopelessly >>>>>>> stale”—that is, >>>>>>> foreclosed by the applicable statutes of limitations—and because >>>>>>> they fail >>>>>>> on the merits “in multiple independent respects.” (Id. at 2). As >>>>>>> they view >>>>>>> it, “[w]hatever the utilities of [the Amended Complaint] as a >>>>>>> fundraising >>>>>>> tool, a press release, or a list of political grievances, it has no >>>>>>> merit >>>>>>> as a lawsuit.” (Id.). >>>>>>> >>>>>>> I agree. In the discussion that follows, I first address the Amended >>>>>>> Complaint’s structural deficiencies. I then turn to subject matter >>>>>>> jurisdiction and the personal jurisdiction arguments raised by >>>>>>> certain >>>>>>> Defendants. Finally, I assess the sufficiency of the allegations as >>>>>>> to each >>>>>>> of the >>>>>>> substantive counts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDOctober 31, 2022 - >>>>>>> 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… >>>>>>> <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…>*PlaintifP’s >>>>>>> pleadings and theories were obviously and fatally defective >>>>>>> from the very >>>>>>> inceptionof this action. Plaintiff's initial Complaint spanned 108 >>>>>>> pages >>>>>>> and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual >>>>>>> defendants, as well as 10 John Does and 10 ABC Corporations. /d. >>>>>>> Less than a month after the Complaint was filed, Hillary Clinton >>>>>>> moved to >>>>>>> dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s >>>>>>> motion >>>>>>> identified manyofthe fundamentalfactual deficiencies and legal flaws >>>>>>> that >>>>>>> would ultimately lead this Court to dismiss the Amended >>>>>>> Complaint: namely, (1) that Plaintifs claims were untimely on their >>>>>>> face, >>>>>>> DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his >>>>>>> knowledge ofhis >>>>>>> supposed claimsno later than October 2017, DE 52 at 2-3; (3) that >>>>>>> Plaintiffs Complaint was replete with inadequate and conclusory >>>>>>> allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO >>>>>>> enterprise, DE 52 at 7; (5) that >>>>>>> Plaintiff failed to allege the predicate act of theft of trade >>>>>>> secrets >>>>>>> based on DNS information, DE 52 at 8-9; (6) >>>>>>> thatPlaintifffailedtoallege the >>>>>>> predicate act ofobstructionofjustice in part because >>>>>>> he identified no “official proceeding,” DE 52 at 9-10; (7) that >>>>>>> Plaintiff >>>>>>> failed to allege a patter of racketeering activity, DE 52 at 11-12; >>>>>>> (8) >>>>>>> that Plaintiff failed to adequately allege RICO standing because his >>>>>>> supposed injuries were almostentirely undescribed, DE 52.at 12-14; >>>>>>> (9) that >>>>>>> Plaintiffs injurious falsehood claim was barred by the First >>>>>>> Amendment, DE >>>>>>> 52 at 15-17; (10) that Plaintiff failed to allege almost every >>>>>>> necessary >>>>>>> clementof injurious falsehood under Florida law, DE 52 at >>>>>>> 17-18; (11) that Plaintiff failed to allege a malicious prosecution >>>>>>> claim >>>>>>> as to any official proceeding and, in particular, as to the properly >>>>>>> predicated Crossfire Hurricane investigation, DE 52 at 19-20; and >>>>>>> (12) that >>>>>>> Plaintiff failed to allege a claim for “agency” because it is not an >>>>>>> >>>>>>

1 14

Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 23 Jul '25

23 Jul '25

> 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 >

4 309

Nez Perce Tribe BIA Contact
by Gunnar Larson 15 Jul '25

15 Jul '25

Dear Senator Gillibrand: My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. As you liason between Federal government offices, can you please advise is any of this communication is nefarious? Warm regards, Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053

1 36

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 15 Jun '25

15 Jun '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…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>

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