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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 >>>>>>> >>>>>>

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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

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 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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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; Saving Dogecoin & Elon's Empire Evolves as the TechBro Backlash Gets Ugly
by Gunnar Larson 31 May '25

31 May '25

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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Re: Company Directors Disqualification Act 1986 and failed companies; RECALL, Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 30 May '25

30 May '25

Dear United Kingdom Insolvencies: On May 1, 2022 xNY.io - Bank.org sent United Kingdom Insolvencies a memo, "*Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation" *below. *The May 1, 2022 memo sent to United Kingdom Insolvencies involves windmill turbines manufactured in Copenhagen. * - Today, xNY.io - Bank.org recalls the May 1, 2022 memo sent to United Kingdom Insolvencies' esteemed attention. - xNY.io - Bank.org's recall of the May 1, 2022 memo sent to United Kingdom Insolvencies signals xNY.io - Bank.org's unwavering support of JPMorgan Chase's Board. xNY.io - Bank.org's recall is prompted by hundreds of protesters demonstrating "*Saturday outside the US embassy in the Danish capital Copenhagen, with some lifting signs saying “back off, USA,” Danish broadcaster TV2 reported*" according to Aljazeera (https://aje.io/nyam7z) - xNY.io - Bank.org learned that the Copenhagen protest could have been in-part orchestrated by actors emulating xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies. - xNY.io - Bank.org respectfully denounces any potential bad actors leveraging xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies. *xNY.io - Bank.org's recall of the May 1, 2022 memo sent to United Kingdom Insolvencies is a protection exercise.* In the event JPMorgan learns of any potential coordination between the May 1, 2022 memo to United Kingdom Insolvencies and organizers of Copenhagen protests on March 29, 2024, xNY.io - Bank.org claims *plausible deniability* . Dear United Kingdom Serious Fraud Office: xNY.io - Bank.org now finds it imperative to disclose our intent to explore a 'Reverse Brexit' program between various member state scenarios. xNY.io - Bank.org would require support from JPMorgan and SFO to explore such ambitious 'Reverse Brexit' programs independent or inclusive Denmark. *xNY.io - Bank.org aims to earn the respect of SFO in the future to explore 'Reverse Brexit' scenarios.* - SFO should interpret today's recall of xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies correct in tone given the Copenhagen protests. - Disassociating xNY.io - Bank.org from any involvement from Copenhagen's protests today. - While reaffirming support of JPMorgan visavie recall of the May 1, 2022 memo sent by xNY.io - Bank.org to the United Kingdom. Finally, xNY.io - Bank.org notes the Aljazeera story above includes video footage with claims againsts xNY.io - Bank.org sharing this information. *xNY.io - Bank.org denounces the video's assertions of xNY.io - Bank.org being potentially jailed as a likely distraction to the **Copenhagen protests.* xNY.io - Bank.org sincerely appreciates the people of Denmark, United Kingdom and the Commonwealth. 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 Sun, May 1, 2022, 12:37 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Madam or Sir: > > Reviewing the United Kingdom's provisions on Company Directors > <https://www.gov.uk/government/publications/company-directors-disqualificati…>, > it is noted that anyone considering exploration of an application should > contact your esteemed office. > > Concerning ESG company director association in the United Kingdom to the > attached memo, does the Service consider it appropriate to bring matters of > possible unfit conduct to the attention of your relevant regulator? > > Sending you the very best regards. > > Thank you, > > 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: Sun, May 1, 2022 at 12:21 PM > Subject: 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> > > > 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. > > Please find the attached memo > <https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF…> > addressed to your board's attention. > > Respectfully, > > 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: Golden Beach North Cyprus; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests); Ga. Restrictions On Litigation Funders Near Final Passage; Trade Court Skewers ITC Over Secretive Redaction Policy; Full 7th Circ. Urged To Review Law Prof's Retaliation Suit
by Gunnar Larson 23 May '25

23 May '25

Professor Angelides: - *xNY.io - Bank.org's co-founder Gunnar Larson is a former writer for LitigationFinanceJournal.com or Legal Funding Journal. * Ga. Restrictions On Litigation Funders Near Final Passage <https://www.law360.com/mergersacquisitions/articles/2316872?nl_pk=34b724c6-…> By Chart Riggall Georgia's House of Representatives on Thursday passed the Legislature's first attempt to rein in third-party litigation funders with new restrictions on the industry, advancing the other half of a sweeping civil litigation reform package championed by Republicans this spring. Read full article » <https://www.law360.com/mergersacquisitions/articles/2316872?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2316872?nl_pk=34b724c6-…> Trade Court Skewers ITC Over Secretive Redaction Policy <https://www.law360.com/mergersacquisitions/articles/2316784?nl_pk=34b724c6-…> By Dorothy Atkins The U.S. Court of International Trade issued a stinging rebuke of the U.S. International Trade Commission Thursday, clarifying disclosure laws and accusing the quasi-judicial agency of being too protective of information it deems "confidential" in violation of basic transparency rules. Opinion attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2316784?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2316784?nl_pk=34b724c6-…> Full 7th Circ. Urged To Review Law Prof's Retaliation Suit <https://www.law360.com/mergersacquisitions/articles/2316793?nl_pk=34b724c6-…> By Celeste Bott The full Seventh Circuit was asked on Thursday to revisit a panel's ruling reviving a retaliation claim from a law school professor at the University of Illinois in Chicago who was disciplined for including a redacted racist slur on an exam, saying the opinion "raises, without answering, questions of exceptional importance that will have sweeping implications for university officials." Petition attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2316793?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2316793?nl_pk=34b724c6-…> Serious Fraud Office: xNY.io - Bank.org is reaching out to resolve the matters below. - *Out of an abundance of caution, today xNY.io - Bank.org shares concern of potential fallout fraud. * - *xNY.io - Bank.org is unclear how the United Kingdom would like to proceed?* *Prince of Wales Boards Helicopter & Prince of Wales Arrives at BAFTAs (and other videos): * - https://www.facebook.com/reel/1827574018031589?mibextid=9drbnH&s=yWDuG2&fs=e - https://www.facebook.com/share/v/1EMwv9uqWD/ - https://www.facebook.com/reel/1421684045477950?mibextid=9drbnH&s=yWDuG2&fs=e - https://www.facebook.com/reel/1935763340542313?mibextid=9drbnH&s=yWDuG2&fs=e *"The Council of Europe is inviting consultancy firms <https://t.devex.com/Njg1LUtCTC03NjUAAAGY1-DvfO-INDn0LMcYffwslo0DMBKTApmGfXm…> for the provision of services for human rights protection and technical support for a National Preventive Mechanism, or NPM, in Cyprus and Ireland."* 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 28, 2025, 2:19 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 Fri, Mar 28, 2025, 2:17 AM Gunnar Larson <g(a)xny.io> wrote: > >> Art Director: Tom Gilday >> Artist: Curilla & Associates >> Photographer: Jan Czyrba/Advance Art >> Copywriter: Jim Johnston >> Agency: Griswold-Eshleman Company >> Client: Addressograph-Multigraph >> >> HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. >> >> Dropouts become losers. >> >> They lose. >> >> And we lose. >> >> Today's dropouts might have been tomorrow's scientists. Or doctors. Or >> teachers. >> >> But what might have been will never be. >> >> For one out of three high school students don't stick around to >> graduate. >> >> The dropout is ten times as likely to become a juvenile delinquent. >> >> And the juvenile delinquent is perhaps a thousand times more likely to >> become a criminal. >> >> It doesn't have to happen. >> >> Good schools with good teachers and food facilities can produce good >> citizens. And that can make our world a better place in which to live. >> >> Which is why money spent on education represents the best investment we >> can make. >> >> *An investment in the future of America. * >> >> On Fri, Mar 28, 2025, 2:15 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Professor Angelides: >>> >>> Seroius Fraud Office: >>> >>> - *Out of an abundance of caution, today xNY.io - Bank.org shares >>> concern of potential fallout fraud. * >>> >>> BREAKING: SEC Drops Defense Of Biden-Era Climate Disclosure Rules >>> <https://www.law360.com/capitalmarkets/articles/2316906?nl_pk=35f19b02-1b5d-…> >>> >>> By Jessica Corso >>> >>> The U.S. Securities and Exchange Commission on Thursday said it would no >>> longer defend regulations requiring some of the world's largest >>> corporations to publicly disclose the impact that climate change could have >>> on their businesses, walking away from an Eighth Circuit challenge to the >>> rules that the agency's acting chair called "unnecessarily intrusive." >>> >>> Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2316906?nl_pk=35f19b02-1b5d-…> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2316906?nl_pk=35f19b02-1b5d-…> >>> >>> 'A Challenge We Have To Rise To': Class Reps Take The Stage >>> <https://www.law360.co.uk/financial-services-uk/articles/2315244?nl_pk=9aaa8…> >>> >>> By Joanne Faulkner >>> >>> Launching a series of interviews with lawyers, class representatives and >>> litigation-funders to mark the 10-year anniversary of the collective >>> proceedings order regime, Law360 spoke to Justin Gutmann and Rachael Kent >>> about how the role of class reps has evolved in the decade since CPOs were >>> introduced >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2315244?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2315244?nl_pk=9aaa8…> >>> >>> Citibank Settles Ex-Exec's Maternity Discrimination Claims >>> <https://www.law360.co.uk/financial-services-uk/articles/2316434?nl_pk=9aaa8…> >>> >>> By Tabitha Burbidge >>> >>> Citibank has agreed to pay £215,000 ($278,000) to a former assistant >>> vice president to settle her claims that the bank discriminated against her >>> when she was passed up for promotion on her return from maternity leave. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2316434?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2316434?nl_pk=9aaa8…> >>> >>> 6 Insurers Penned £5B-Plus In Pension Deals In 'Record' 2024 >>> <https://www.law360.co.uk/financial-services-uk/articles/2316443?nl_pk=9aaa8…> >>> >>> By Joel Poultney >>> >>> Six insurers wrote over £5 billion ($6.5 billion) each in pension deals >>> for the first time in 2024, Lane Clark & Peacock LLP said Thursday, >>> highlighting a risk transfer market "firing on all cylinders" with new >>> entrants increasing competition. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2316443?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2316443?nl_pk=9aaa8…> >>> >>> - *xNY.io - Bank.org is unclear how the United Kingdom would like to >>> proceed?* >>> >>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* >>> *Society (Video w/ Protests):* >>> >>> - >>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>> >>> *"The Council of Europe is inviting consultancy firms >>> <https://t.devex.com/Njg1LUtCTC03NjUAAAGY1-DvfO-INDn0LMcYffwslo0DMBKTApmGfXm…> for >>> the provision of services for human rights protection and technical support >>> for a National Preventive Mechanism, or NPM, in Cyprus and Ireland."* >>> >>> 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, 8:22 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Professor: >>>> >>>> Are there any updates from Cyprus 🇨🇾? >>>> >>>> Judge Temporarily Blocks ICE Detention Of Columbia Student >>>> <https://www.law360.com/newyork/articles/2315607?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Stewart Bishop >>>> >>>> A Manhattan federal judge on Tuesday ordered U.S. Immigration and >>>> Customs Enforcement to temporarily refrain from detaining a 21-year-old >>>> Columbia University student and legal permanent resident who says she was >>>> targeted for deportation for attending a demonstration against the >>>> college's response to protests over the war in Gaza. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2315607?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2315607?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> Judge Mulls Limits On Columbia Sharing Info With Congress >>>> <https://www.law360.com/newyork/articles/2315507?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Pete Brush >>>> >>>> A Manhattan federal judge on Tuesday considered whether to limit >>>> Columbia University's sharing of student records with Congress after >>>> students there, including detained activist Mahmoud Khalil, claimed the >>>> Trump administration and congressional Republicans want to "punish and >>>> suppress" pro-Palestinian views. >>>> >>>> 6 documents attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2315507?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2315507?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> NYU Sued Over Hack That Exposed SAT Scores, Aid Info >>>> <https://www.law360.com/newyork/articles/2315247?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Elliot Weld >>>> >>>> New York University failed to take steps to prevent a recent data >>>> breach in which a hacker gained access to its website for at least two >>>> hours and compromised personal information for at least 3 million >>>> applicants, including test scores and financial aid, according to a >>>> proposed class action. >>>> >>>> Complaint attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2315247?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2315247?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> 2nd Circ. Backs Broad Reading Of ADA In Teacher's PTSD Suit >>>> <https://www.law360.com/newyork/articles/2315346?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Grace Elletson >>>> >>>> The Second Circuit revived a teacher's suit Tuesday claiming her school >>>> district failed to accommodate her PTSD with afternoon work breaks, >>>> upending a lower court's finding that the district wasn't required to >>>> provide the breaks because she could perform her key duties without them. >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2315346?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2315346?nl_pk=b53aa520-5013-4a8d-a5…> >>>> Serious Fraud Office and UNODC: >>>> >>>> Out of an abundance of caution, today xNY.io - Bank.org shares concern >>>> of potential fallout fraud. >>>> >>>> - *xNY.io - Bank.org is unclear how the United Kingdom would like >>>> to proceed?* >>>> >>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* >>>> *Society (Video w/ Protests):* >>>> >>>> - >>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>> >>>> *"The Council of Europe is inviting consultancy firms >>>> <https://t.devex.com/Njg1LUtCTC03NjUAAAGY1-DvfO-INDn0LMcYffwslo0DMBKTApmGfXm…> for >>>> the provision of services for human rights protection and technical support >>>> for a National Preventive Mechanism, or NPM, in Cyprus and Ireland."* >>>> >>>> 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 Tue, Mar 25, 2025, 3:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Professor: >>>>> >>>>> Are there any updates from Cyprus? >>>>> >>>>> Teladoc Beats Investor Suit For Good On 2nd Circ. Remand >>>>> <https://www.law360.com/health/articles/2314490?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> >>>>> By Katryna Perera >>>>> >>>>> A New York federal judge has tossed, for good, a shareholder class >>>>> action against Teladoc Health Inc. and its top brass that alleged they made >>>>> misleading statements about the success of Teladoc's merger with another >>>>> health company, finding the investors failed to plead that any of the >>>>> remaining misleading statements were made intentionally or recklessly. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/health/articles/2314490?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/health/articles/2314490?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> >>>>> Residents Rip Hospital Co.'s 'Scorched-Earth' Sanctions Bid >>>>> <https://www.law360.com/health/articles/2314765?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> >>>>> By Ryan Harroff >>>>> >>>>> A proposed class of Connecticut residents pursuing antitrust claims >>>>> against Hartford HealthCare Corp. slammed the company's bid to sanction >>>>> them for seeking judicial enforcement of a document exchange deal the >>>>> parties had reached, arguing that sanctions would only complicate discovery >>>>> rather than help it along. >>>>> >>>>> Response attached | Read full article » >>>>> <https://www.law360.com/health/articles/2314765?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/health/articles/2314765?nl_pk=0f5983ea-0173-4e74-85e…> >>>>> 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, 2:16 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Dear Serious Fraud Office: >>>>>> >>>>>> Out of an abundance of caution, today xNY.io - Bank.org shares >>>>>> concern of potential fallout fraud. >>>>>> >>>>>> - *xNY.io - Bank.org is unclear how the United Kingdom would like >>>>>> to proceed. * >>>>>> >>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>> Union* >>>>>> *Society (Video w/ Protests):* >>>>>> >>>>>> - >>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>> >>>>>> *"The Council of Europe is inviting consultancy firms >>>>>> <https://t.devex.com/Njg1LUtCTC03NjUAAAGY1-DvfO-INDn0LMcYffwslo0DMBKTApmGfXm…> for >>>>>> the provision of services for human rights protection and technical support >>>>>> for a National Preventive Mechanism, or NPM, in Cyprus and Ireland."* >>>>>> >>>>>> 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, 11:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Professor: >>>>>>> >>>>>>> xNY.io - Bank.org is concerned that Peter Theil's May 8, 2024 >>>>>>> Cambridge Union Society symposium potentially mentioning Golden Beach North >>>>>>> Cyrpus, Stephen Hawking and Gunnar Larson may serve as soft retaliation for >>>>>>> xNY.io - Bank.org great successes. >>>>>>> >>>>>>> Push To Deport Cornell Student Likely Retaliation, Attys Say >>>>>>> <https://www.law360.com/newyork/articles/2314120?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Britain Eakin >>>>>>> >>>>>>> Attorneys for a Cornell University graduate student challenging two >>>>>>> of President Donald Trump's executive orders said on Friday the U.S. >>>>>>> Department of Justice indicated overnight that immigration officials want >>>>>>> to detain and deport their client, a move the attorneys suggest is >>>>>>> retaliatory. >>>>>>> >>>>>>> 2 documents attached | Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2314120?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2314120?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> Criminal Inaction Can Be Violence, Justices Rule In Mob Case >>>>>>> <https://www.law360.com/newyork/articles/2314052?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Phillip Bantz >>>>>>> >>>>>>> A divided U.S. Supreme Court on Friday upheld the conviction of an >>>>>>> alleged New York mobster who argued he should not have been found guilty of >>>>>>> a murder-for-hire scheme because he did not physically participate in the >>>>>>> botched hit job. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2314052?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2314052?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> - *However, as co-founder of xNY.io - Bank.org Gunnar Larson >>>>>>> will effort to own (in terms of humanity) the emerging in Cyprus.* >>>>>>> >>>>>>> Today, xNY.io - Bank.org is including the United Nations Office on >>>>>>> Drugs and Crime for plausible deniability. >>>>>>> >>>>>>> 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, 3:22 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Professor: >>>>>>>> >>>>>>>> Gunnar Larson is not a Cyprus National. >>>>>>>> >>>>>>>> >>>>>>>> - *However, as co-founder of xNY.io - Bank.org Gunnar Larson >>>>>>>> will effort to own (in terms of humanity) the emerging in Cyprus; * >>>>>>>> - *Under the banner of being a proud UNIC alumni.* >>>>>>>> >>>>>>>> Nonlawyer Migrant Aides See Clear Mission But Murky Future >>>>>>>> <https://www.law360.com/access-to-justice/articles/2311870?nl_pk=0fbf612f-d3…> >>>>>>>> >>>>>>>> By Marco Poggio >>>>>>>> >>>>>>>> "Accredited representatives," a little-known and underutilized role >>>>>>>> that allows nonlawyers to represent immigrants with the federal >>>>>>>> government's authorization, are facing unprecedented demand but also an >>>>>>>> uncertain future under the Trump administration. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/access-to-justice/articles/2311870?nl_pk=0fbf612f-d3…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/access-to-justice/articles/2311870?nl_pk=0fbf612f-d3…> >>>>>>>> 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, 5:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Professor: >>>>>>>>> >>>>>>>>> Today is March 22, 2025. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has a soft deadline of March 24, 2025 in nature >>>>>>>>> of UNIC response concerning *May 8, 2024* when Mr. Peter Thiel >>>>>>>>> seems to mention UNIC, Golden Beach North >>>>>>>>> Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>> >>>>>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>>>>> Union* >>>>>>>>> *Society (Video w/ Protests):* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>> >>>>>>>>> 2nd Circ. Appears Open To Restarting IBM Pension Fight >>>>>>>>> <https://www.law360.com/newyork/articles/2312509?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Kellie Mejdrich >>>>>>>>> >>>>>>>>> The Second Circuit on Thursday seemed to lean toward reviving a >>>>>>>>> proposed class action alleging IBM shorted retirees on pension payments >>>>>>>>> through the use of outdated mortality data, with two judges asking >>>>>>>>> questions about possible summary judgment proceedings in the case. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2312509?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2312509?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Ex-Kubient CEO Gets 1 Year For Lying About AI Fraud Tool >>>>>>>>> <https://www.law360.com/newyork/articles/2313623?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Rae Ann Varona >>>>>>>>> >>>>>>>>> A New York federal judge on Thursday sentenced software company >>>>>>>>> Kubient Inc.'s former CEO to a year and a day in prison for putting $1.3 >>>>>>>>> million in phony revenue on the digital advertising technology company's >>>>>>>>> books and lying about an artificial intelligence-powered tool meant to spot >>>>>>>>> digital ad fraud. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2313623?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2313623?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> Former Ohio Atty Admits To Lying To FBI In Trafficking Probe >>>>>>>>> <https://www.law360.com/legalethics/articles/2313648?nl_pk=87c9365b-e736-431…> >>>>>>>>> >>>>>>>>> By Ryan Harroff >>>>>>>>> >>>>>>>>> A former Columbus, Ohio, criminal defense attorney pled guilty in >>>>>>>>> federal court to making false statements to the FBI regarding a cooperating >>>>>>>>> witness he represented in a drug and sex trafficking probe the bureau was >>>>>>>>> pursuing, acting U.S. Attorney Troy Rivetti announced Thursday. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/legalethics/articles/2313648?nl_pk=87c9365b-e736-431…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/legalethics/articles/2313648?nl_pk=87c9365b-e736-431…> >>>>>>>>> >>>>>>>>> Fox News Host Wins Atty Fees Over Failed Defamation Row >>>>>>>>> <https://www.law360.com/newyork/articles/2313743?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> >>>>>>>>> By Rae Ann Varona >>>>>>>>> >>>>>>>>> A New York federal judge on Thursday ordered a former business >>>>>>>>> associate of Hunter Biden and an attorney to pay more than $331,000 in >>>>>>>>> attorney fees to a Fox News analyst they targeted in a failed defamation >>>>>>>>> lawsuit, saying the analyst's counsel didn't engage in "duplicative" and >>>>>>>>> "opportunistic" billing practices. >>>>>>>>> >>>>>>>>> Order attached | Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2313743?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2313743?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>> 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 Fri, Mar 21, 2025, 4:38 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Professor: >>>>>>>>>> >>>>>>>>>> If xNY.io - Bank.org does not hear from UNIC by March 24, 2025 we >>>>>>>>>> will contact Cyprus' Supreme Court; Concerning May 8, 2024 when Mr. Peter >>>>>>>>>> Thiel seems to mention UNIC, Golden Beach North >>>>>>>>>> Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>>> >>>>>>>>>> Judge Bars DOGE 'Fishing Expedition' Of Social Security Data >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2313740?nl_pk=fb10114…> >>>>>>>>>> >>>>>>>>>> By Lauren Berg >>>>>>>>>> >>>>>>>>>> Elon Musk's Department of Government Efficiency cannot have >>>>>>>>>> access to sensitive Social Security Administration systems, a Maryland >>>>>>>>>> federal judge ruled Thursday, saying the entity's search for fraud is a >>>>>>>>>> "fishing expedition" that could put the personal data of millions of >>>>>>>>>> Americans at risk. >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2313740?nl_pk=fb10114…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2313740?nl_pk=fb10114…> >>>>>>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>>>>>> Union* >>>>>>>>>> *Society (Video w/ Protests):* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>>> >>>>>>>>>> *The Greatest Fish Story Ever Told.* >>>>>>>>>> >>>>>>>>>> *Art Director/Designer/Photographer: Bert Steinhauser* >>>>>>>>>> *Copywriter: Frada Sklar Wallach* >>>>>>>>>> *Client: El Al Isreal Airlines * >>>>>>>>>> >>>>>>>>>> *Thousands of years ago, in the Sea of* >>>>>>>>>> *Galilee, there was a tasty little fish known * >>>>>>>>>> *as chromis simonis. The 'Big Fisherman' * >>>>>>>>>> *himself is said to have caught it. So it was * >>>>>>>>>> *named St. Peter's fish, after him. * >>>>>>>>>> >>>>>>>>>> *The name stuck to the fish and the fish * >>>>>>>>>> *stuck to the Galilee. The wonder is that it* >>>>>>>>>> *hasn't changed since Peter's day. Restau-* >>>>>>>>>> *rants all over Israel serve it and in Tiberias * >>>>>>>>>> *it's a specialty. * >>>>>>>>>> >>>>>>>>>> *If you like, you can hook your own 'St. * >>>>>>>>>> *Peter' in the Sea of Galilee. Or fish for other * >>>>>>>>>> *fish in other waters. The seas runneth over * >>>>>>>>>> *with prizes. In Eilat, there's even a famous * >>>>>>>>>> *restaurant that will cook your catch right * >>>>>>>>>> *on the spot.* >>>>>>>>>> >>>>>>>>>> *While the fish is grilling, you can be bak-* >>>>>>>>>> *ing on a nearby beach. Telling your own fish story. Or just >>>>>>>>>> watching the snorkelers watching the fish. * >>>>>>>>>> >>>>>>>>>> *If you're a meat and potatoes man, or* >>>>>>>>>> *lady, you won't go hungry. How about * >>>>>>>>>> *barbecued lamb with hummus (ground chickpeas) or home-cooked >>>>>>>>>> chicken soup* >>>>>>>>>> *with noodles or boiled beef with curry or* >>>>>>>>>> *very good goulash? * >>>>>>>>>> >>>>>>>>>> *And don't worry about getting fat. Places * >>>>>>>>>> *like ancient Sodom, King Solomon's Mines,* >>>>>>>>>> *Massada, The Tomb of Absalom, Mt.* >>>>>>>>>> *Tabor and Capernaum are scattered from * >>>>>>>>>> *one end of Israel to the other. You'll need* >>>>>>>>>> *some extra food to keep up your strength. * >>>>>>>>>> >>>>>>>>>> *To get you off to a good start, El Al will land* >>>>>>>>>> *you at Tel Aviv with a few hearty meals* >>>>>>>>>> *under your belt. Including a* >>>>>>>>>> *breakfast of bagels and cream* >>>>>>>>>> *cheese and lox.* >>>>>>>>>> >>>>>>>>>> *Then we'll add a warm* >>>>>>>>>> *Shalom. There'll be nothing* >>>>>>>>>> *fishy about that. * >>>>>>>>>> >>>>>>>>>> *EL* >>>>>>>>>> *AL* >>>>>>>>>> >>>>>>>>>> *The airline of the people of Isreal. * >>>>>>>>>> >>>>>>>>>> Warm regards, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>> On Thu, Mar 20, 2025, 8:38 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Professor: >>>>>>>>>>> >>>>>>>>>>> *I am unclear if you received xNY.io - Bank.org's memos below.* >>>>>>>>>>> >>>>>>>>>>> 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-…> >>>>>>>>>>> >>>>>>>>>>> Freshfields Guides €3.5B Sale Of Life Insurer Viridium >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2312884?nl_pk=34b724c6-…> >>>>>>>>>>> >>>>>>>>>>> By Martin Croucher >>>>>>>>>>> >>>>>>>>>>> A consortium that includes German insurer Allianz said Wednesday >>>>>>>>>>> that it would buy a controlling stake in European life insurance >>>>>>>>>>> consolidator Viridium Group from Cinven Group Ltd, a private equity firm, >>>>>>>>>>> for €3.5 billion ($3.8 billion). >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2312884?nl_pk=34b724c6-…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2312884?nl_pk=34b724c6-…> >>>>>>>>>>> >>>>>>>>>>> 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…> >>>>>>>>>>> Specific to Golden Beach, xNY.io - Bank.org has received new >>>>>>>>>>> information of xNY.io - Bank.org's involvement with Paphos Gate. >>>>>>>>>>> >>>>>>>>>>> Paphos Gate is steps from the Cyprus Supreme Court. >>>>>>>>>>> >>>>>>>>>>> If xNY.io - Bank.org does not hear from UNIC by *March 24, 2025* we >>>>>>>>>>> will contact Cyprus' Supreme Court; Concerning May 8, 2024 when Mr. Peter >>>>>>>>>>> Thiel seems to mention UNIC, Golden Beach North >>>>>>>>>>> Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>>>> >>>>>>>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>>>>>>> Union* >>>>>>>>>>> *Society (Video w/ Protests):* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Warm regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 917-580-8053 >>>>>>>>>>> >>>>>>>>>>> On Wed, Mar 19, 2025, 12:11 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Professor: >>>>>>>>>>>> >>>>>>>>>>>> Any feedback? >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>>>> >>>>>>>>>>>> On Thu, Feb 13, 2025, 5:10 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Dear Professor Angelides: >>>>>>>>>>>>> >>>>>>>>>>>>> Just connecting with you on the Cambridge film below: >>>>>>>>>>>>> >>>>>>>>>>>>> On May 8, 2024 Mr. Peter Thiel seems to mention UNIC, Golden >>>>>>>>>>>>> Beach North >>>>>>>>>>>>> Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>>>>>> >>>>>>>>>>>>> See here: >>>>>>>>>>>>> >>>>>>>>>>>>> Wednesday 8 May 2024 Debating Chamber - Peter Thiel - >>>>>>>>>>>>> Cambridge Union >>>>>>>>>>>>> Society (Video w/ Protests): >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>>>>>> >>>>>>>>>>>>> Professor Angelides, as the UNESCO Chair for Cyprus, do you >>>>>>>>>>>>> have any feedback on this Cambridge film? >>>>>>>>>>>>> >>>>>>>>>>>>> Professor Angelides, the film mentions xNY.io - Bank.org and >>>>>>>>>>>>> we want UNIC's feedback, naturally. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Wed, Feb 5, 2025, 6:44 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Dear Professor Angelides and Honorable Letitia James: >>>>>>>>>>>>>> >>>>>>>>>>>>>> My name is Gunnar Larson and I am a Masters in Digital >>>>>>>>>>>>>> Currency Alumni at >>>>>>>>>>>>>> the University of Nicosia. >>>>>>>>>>>>>> >>>>>>>>>>>>>> I am also the co-founder at xNY.io - Bank.org. >>>>>>>>>>>>>> >>>>>>>>>>>>>> On May 8, 2024 Mr. Peter Thiel seems to mention UNIC, Golden >>>>>>>>>>>>>> Beach North >>>>>>>>>>>>>> Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>>>>>>> >>>>>>>>>>>>>> See here: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Wednesday 8 May 2024 Debating Chamber - Peter Thiel - >>>>>>>>>>>>>> Cambridge Union >>>>>>>>>>>>>> Society (Video w/ Protests): >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>>>>>>> >>>>>>>>>>>>>> Today, xNY.io - Bank.org is waking up hearing President >>>>>>>>>>>>>> Trump’s plan for >>>>>>>>>>>>>> the Eastern Mediterranean. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Personally, I feel Mr. Thiel’s talk at Cambridge should be >>>>>>>>>>>>>> investigated as >>>>>>>>>>>>>> working against xNY.io - Bank.org and Peace on Earth. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Please contact xNY.io - Bank.org at your earliest convenience. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Wed, Feb 5, 2025, 6:34 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear Professor Angelina and the Honorable Letitia James: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> My name is Gunnar Larson and I am a Masters in Digital >>>>>>>>>>>>>>> Currency Alumni at the University of Nicosia. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> I am also the co-founder at xNY.io - Bank.org. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On May 8, 2024 Mr. Peter Thiel seems to mention UNIC, Golden >>>>>>>>>>>>>>> Beach North Cyrpus, Stephen Hawking and myself at Cambridge University. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> See here: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Wednesday 8 May 2024 Debating Chamber - Peter Thiel - >>>>>>>>>>>>>>> Cambridge Union Society (Video w/ Protests): >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Today, xNY.io - Bank.org is waking up hearing President >>>>>>>>>>>>>>> Trump’s plan for the Eastern Mediterranean. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Personally, I feel Mr. Thiel’s talk at Cambridge should be >>>>>>>>>>>>>>> investigated as working against xNY.io - Bank.org and Peace on Earth. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Please contact xNY.io - Bank.org at your earliest >>>>>>>>>>>>>>> convenience. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>

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Water.org Sustainability Funders Disrespect China
by Gunnar Larson 20 May '25

20 May '25

xNY.io recently compiled a Water.org Global Risk Assessment (below) a few years ago now. As true New York diplomats, xNY.io is absolutely required to be friendly innovators with the dignity and trail blazing, historic pioneering spirit of the e-CNY initiative. There is no association with xNY.io and e-CNY, however, we seem to share the ideals of to save succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow to mankind, and to reaffirm 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 treaties and other sources of international law can be maintained, and to promote social progress and better standards of life from regulatory arbitrage corruption. Water is life, for the human species. xNY.io, lucky in every way for our global marketplace position knows of a water assault on China. Given several factors, today as a disclosure technique we respect e-CNY outlining 'who may be a Water.org sustainability funder' ... So this hopefully will not affect xNY.io in the future. USDC and USDP are not our problem (people who know, know what this means). More research can be found here: https://chinapower.csis.org/china-water-security/ Water.org’s Key Institutional and Strategic Risks Water.org’s current risks and barriers to scale include concerns over misuse of loans, operational delays, fraud, error, and security, all of which undermine Water.org's objectives and mission. ● FRAUD: These deceptions often include manipulation of documents or the abuse of policies, procedures or office property. For example, in absence of a well-designed process for selection of a raw material supplier for the construction of toilets, operations staff can collude with dishonest suppliers and procure cheap, low-quality material at high rates, which could create infrastructure failures and lead to credit risk. ● ERROR: Errors are typically unintentional and result due to lack of staff capacity and training, rapid growth, limited technical resources, or an inadequate number of staff. Errors in judgement or incorrect interpretation of policies, procedures, documents, or cash transactions can create problems for an FI. For example, a branch manager might make an error in the appraisal of a WASH loan client if s/he has not received training on WASH lending. ● SECURITY: This refers to risk of cash or material theft. For example, for FIs that are involved in provision of construction materials, the storage of the materials and their delivery is a risk. ● INEFFICIENCY: Risk is created when there is low staff productivity or ineffective management leading to loss of efficiency. ● CREDIT RISK: An assessment of credit risk at Water.org investigated whether the credit policies and procedures are correctly followed and administered by the FI staff. This includes reviewing whether credit transactions are properly recorded and summarized in the account tracking system and presented in the financial and portfolio reports. For example, an FI in the Philippines had a loan product tenure of three months even though loan sizes were quite high. Clients who were assessed to be qualified for a loan of PHP 15,000 (US$340) ended up actually receiving nearly PHP 35,000 (US$793) over the course of a year, through multiple loan cycles. This flaw in the loan product design resulted in large-scale delinquency problems with clients in the third and fourth loan cycles Our Suggestion: Water.org 2.0, Blockchain and Energy Our research shows Water.org currently lacks developed, effective, accountable and transparent institutions reporting processes globally. Their published internal studies highlight FI corruption and bribery in all forms. Blockchain technology could help solve this, only implemented globally and monitored correctly. Most importantly, we strongly recommend Water.org executives should leverage blockchain and current partnerships, historically and radically innovating Water.org’s global scope to include solar energy in North Africa. ● Immediate Recommendation: Essential for Water.org’s global development reporting work to be organized and oriented in the same direction in order to focus on what really matters and ensure proper transparency and figures. Water.org has been working on the nieve, poor business assumption that goals can be achieved with enough political will, investment and action at all levels. ○ Integrated water resources reporting via Blockchain, include management smart contracts at all levels, including Water.org funds to FI, FI internal use of Water.org funds, client use of funds through to contractor ● Review Loan/Product Benefit: Water.org’s global executive team has not reflected the importance of complete sustainable development for their clients. Internal Data shows most Water.org wells/loan proceeds are ultimately lost, as the individual navigates life with unsolved energy and lack of access to basic economic/financial tools. ● Innovate Water.org’s Scope: Once defining clear and unified global standards, practices and reporting transparency on blockchain, eliminating current fiance transparency concerns ○ Microcredit water loans alone do not solve poverty (noted above) ○ Current UN research shows best poverty success advancement includes addressing three important dimensions simultaneously: i. Regular access to clean water/proper sanitation facilities ii. Access to affordable, reliable and sustainable energy iii. Equal access to mobilized banking tools, insurance and microscred lending -- *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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[ot][spam][crazy][personal] thinkpad tp25 anniversary edition
by Karl Semich 08 May '25

08 May '25

i’ve been using a gift tp25 for some years. it’s a special lenovo laptop edition that is similar to the t470 and t480. as the years have passed, it gets harder to find information on repairing this laptop online. last time or two ago i replaced the system board, i engaged a long list of substitute part numbers for system boards that would fit and boot. i haven’t found this list again. i originally made it by looking at simple commonalities on support.lenovo.com and ebay.com , but simple search terms do not return as many results now as they did before, and support.lenovo.com is only showing one system board now for my model number. i’m seeing these values in the bios atm: bios ver: N1QETA3W ec ver: N1QHT54W model: 20K70004US unit serial: PF12XKZP board serial: L1HF83M000D cpu: i7-7500u 2.7ghz uuid: 1f4bfcc-2c71-11b2-a85c-955ac813bb93 os license: SDK0J40697 oa3 id: 3305102936368 may have made copy mistakes the problem i have right now is that the system does not charge, instead emitting a pungent smell for some time after the charger is plugged in. i removed the bottom cover but

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trying to consolidate device repair information
by Undescribed Horrific Abuse, One Victim & Survivor of Many 30 Apr '25

30 Apr '25

>From f22c7fb86c5b34ee445c1774f282a602ebf371d1 Mon Sep 17 00:00:00 2001 From: John Doe <johndoe(a)example.com> Date: Sun, 19 May 2024 12:45:49 -0500 Subject: [PATCH] initial commit --- mediatek.txt | 199 +++++++++++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 199 insertions(+) create mode 100644 mediatek.txt diff --git a/mediatek.txt b/mediatek.txt new file mode 100644 index 0000000..3cb9129 --- /dev/null +++ b/mediatek.txt @@ -0,0 +1,199 @@ +# Identifying an Android Phone Chipset + - Search online, but note the device could be a fake or clone + - Use the Hardware Info or CPU-Z Android App + - Try proprietary general flashing systems that can identify any chipset + - Try free chipset-specific flashing programs and see which ones accept the device + +## Flashing Tools +### Windows Drivers + +Note that on Windows you may need specific up-to-date drivers to access the embedded chipset. + +### General-Purpose Proprietary Flashing Boxes and Dongles + +Commercial repair shops license commercial flashing tools. +These originally come with a hardware dongle for DRM protection. The software can be found online. +Hovatek links to https://journal.hovatek.com/you-might-have-to-buy-a-box-dongle-heres-why/ + +Partial List: Infinity CM2, Miracle box, Miracle Thunder, EFT dongle, +NCK Pro box, UMT dongle, Medusa Pro box, XTC 2 Clip, BST dongle, IP +box, Octopus box, Sigma box, Riff box, Octoplus Pro box + +### Chipset Manufacturer's Flashing Tool + +Each chipset manufacturer generally has a suite of flashing tools used to originally program the phones. +These generally flash chipset-specific scatter formats with partition maps. +- Mediatek: SP Flash Tool. Note this is available for Linux. + +### Open Source Tools + +Each chipset reverse engineering community has at least one open source flashing tool. +Unlike the chipset manufacturer's flashing tools, these tools may include the use of exploits for software access to devices that are bricked or locked. +They generally flash raw image data provided via their interface, rather than a scatter file. +- Mediatek: mtkclient in python + +# MediaTek +- Easier than unisoc, harder than qualcomm + +## Identifying a MediaTek Android ROM Format + - update.zip / Tcard + - contains META-INF/ and scatter.txt + - flashed in stock recovery mode, NOT with a scatter flash tool + - .img / Scatter + - contains MT****_Android_scatter.img, .img files, .bin files + - flash with a proprietary MediaTek flashing tool such as SP Flash Tool, NCK, Infinity CM2, SP Multiport, ... + - Single .bin + - single raw file + - associated with GSM Aladdin, Miracle, Infinity CM2 + - TWRP backup + - contains .win/.win.md5 files, other recoveries might have .ext4.tar or .img + - flash with the recovery type they were made with + - Custom rom + - device specific + - flash with custom recovery like TWRP, Phiz, CWM + +## Common MediaTek Partitions & Associated Troubleshooting + - Secro /secro: baseband info. "Unknown Baseband" if corrupt. + - Preloader: initializes device, won't even charge if corrupt + - Nvram: radio info, imei, wifi, bluetooth mac addresses + - Boot /boot: kernel and ramdisk, won't boot to OS if corrupt + - System /system: OS and apps, stuck at logo if corrupt + - Lk or Uboot: kernel code, corrupt -> white,black,multicolored screen + - Logo: controls boot logo image + - Userdata /userdata: user apps, contacts, etc. userspace errors or lag if corrupt + +## MediaTek Boot Modes + +### BootROM +BROM mode is the initial hardware boot stage. +This usually hands off to the preloader, but the system can be configured to +boot straight to BROM, and this can be forced by grounding KPCOL0 or the EMMC +storage pins. This can be used to unbrick a device with a corrupt preloader. +If there is no preloader enabled, the bootrom will briefly connect a serial +device to the USB port to allow a flasher to interrupt boot and flash the +system. + +### Preloader +The preloader is the software bootloader which hands off to normal booting. +The code executed is in a flashable partition. +Before booting, like the BROM, the preloader will connect a serial device +to the USB port to communicate with a flasher. +Whether the phone is running the preloader or the bootrom can be identified +by the identity of the connected serial device. + +For the bootrom to accept a new preloader, an Authentication File is needed. + +MediaTek designs it such that the flashing tool uploads a signed Download +Agent to RAM, which the preloader verifies the signature of and then hands +off control to. This is called Secure Boot. + +If the Download Agent file is wrong, errors might include: +Boot Error! S_INVALID_DA_FILE, S_FT_DOWNLOAD_FAIL (2004), +S_BROM_DOWNLOAD_DA_FAIL, S_SECURITY_SECURE_USB_DL_DA_RETURN_INVALID_TY PE +(6104), MSP ERROR CODE: 0X00, S_AUTH_HANDLE_IS_NOT_READY (5000), +STATUS_SEC_AUTH_FILE_NEEDED (0xC0030012) and many more + +NEVER DESTROY THE PRELOADER AND SECURE BOOT DATA! You may need private keys +to recover. + +Community DA collection: https://forum.hovatek.com/forum-112.html + +Tecno, Infinix, and Itel / Transsion devices have tools that work without DA +files. + +### Recovery Mode +Recovery mode is for normal flashing. +1. Power off the device +2. Hold volume-up +3. Hold power while volume-up is held +4. Release both when boot logo appears +For some devices, steps 2 and 3 are reversed. + +### Factory Mode +Factory mode is for diagnostics, running tests, clearing the emmc, and resetting the touch calibration. +1. Power off the device +2. Hold volume-down +3. Hold power while volume-down is held +4. Release both when boot logo appears. +For some devices, steps 2 and 3 are reversed. + +### Safe mode +Safe mode disables installed apps, and is good for troubleshooting whether problems are associated with user apps. +1. Long-press power button like you intend to reboot +2. Long-press the reboot option in Android +3. A dialog prompts regarding safe mode. Selecgt OK +4. Allow the device to reboot +5. It should say "safe mode" in the lower left during operation + +## Dumping Firmware + +### Dumping firmware with SP Flash Tool +SP Flash Tool requires a provided download agent signed with a key the +device accepts. + - Use Wwr MTK to create a temporary scatter file. Go to auto mode, select chipset and memory type. More templates available at Hovatek forum. Click create and save as. + - Load SP Flash Tool, click to browse for download agent, select .bin file. + - Select the Wwr scatter file. + - Use the physical address and length information from the scatter file. + - Go to readback tab, click add, double-click the entry. EMMC_BOOT1, then PGPT. + - Initiate the transfer + - Remove the battery from the device, then connect it. + - The length of the full dump is stored in the PGPT. It's the same length as boot_1 is in the user region. + - WWR can load the preloader PGPT. Click "select file" in the upper right and open the preloader from emmc_boot_1. Then head to the table of sections tab, and load the PGPT to populate it. "Full volume of GPT" field shows entire size of data. Partition offsets and lengths are shown to perform partial dumps. + NOTE: can't the PGPT be changed? there are more direct approaches + - WWR can import larger regions of the dump, too, and identify other things about the device in the auto mode tab. It can then export firmware formats for other flashers to use. + Binary search option is useful. + +## Flashing Firmware + +Build number is everything! Settings -> About -> Build Number +Variants are two phones of the same model, with a slight difference, often indicated in changes to the build number. +You may or may not be able to interflash firmware across build variants or groups. +Sometimes variants do not change the build number. + +### Flashing firmware with SP Flash Tool + + +# links +- hovatek.com + phone repair support company with classes, articles, and a question answer service + - mediatek links from old phone repair class + - mtk vcom drivers: https://drive.google.com/file/d/0B9srKhKuVIMnalFkV3EzWjVXdUE/view + - adb & fastbot[ibid] drivers: https://androidfilehost.com/?fid=95855108297851314 + - Wwr_MTK: https://mega.nz/#!W8lwmC7b!98r6ttK9hATkZpW5vJ-JS7-qQ8Hp7PCRdRT2bGoYuGY + - Miracle box: https://mega.nz/#!6PZkxIJS!JVlJkweSsj77qUOHvQ977qkMD2E4eApRA6k9uUkUX7w + - NCK Pro box MTK: https://mega.nz/#!GP50wIoQ!kQxh9SsMJBQqKoh-q4Aks7FHARHWLyIVUBVzLCj-MaQ + - Infinity CM2: https://forum.hovatek.com/thread-21773.html + - SP flash tool: https://mega.nz/#!f11WEIrQ!KWFnNEe6GbFgcQtoZcYZ5zBKqrvqvSOLT3amnGU-Yso + - Software Download (transsion Aftersale) tool: https://mega.nz/#!ylFmlIAI!-lbOX0cAMKxGotE0vpedNQDw74cyZWU9BwSd6cYQsYk + - SP Multiport: https://mega.nz/#!y1N0FQLK!nLLLjWqX_FXrkIIBkMLt9EIGf3PN3aD_qwn0aHjMy3g + - SN Writer / Write tool: http://www.mediafire.com/file/94vbv8n3zpbcjlj/SN_Write_Tool_v2.1504.00.zip + - Maui Meta: https://drive.google.com/file/d/0B4S-Z726VJ2SZ0R1MHpDY3JISkU/view + - GSM Aladdin: https://mega.nz/#!Dk0WGJJL!LCR6ua1BDitYycE1sm-1SzvdwcvKxHie8hAjtd5Om2k + - Magisk Manager: https://bit.ly/2w2oQZz + - MTK TWRP Porter (GUI) v1.4: https://mega.nz/#!UTBFyS6Y!LrvJrJ7__HBn0_IDoFRnhwFe1Srv_jMCc1K5fm84YyA + - MTK TWRP Porter (GUI) v1.6: https://mega.nz/#!Ufxh0AIA!t6QvP3VWhrg0Lq39tcXrOwAJCUvuWtnUUN3PiFCiDBg + - MTK Philz porter (GUI): https://mega.nz/#!1HY03SLZ!al1OyLv_j_kSeLPFhn7K_OfRqe0sjpjHlP5V-iIbZR0 + - Z3X MST box: https://mega.nz/#!dT4j0RRb!iv4msg39ZbpiatKuImwQoo5wNO1HhtkugBOQ0cQGris + - CheckSum generator: https://mega.nz/#!pSZW3KYI!JYrOcMFkVYO_ZIYgTXkzTI9dwHbDhzZjhzv0TlvazF8 + - Blank vbmeta.img: https://mega.nz/#!dnAS3AhD!g5PnSg-0UKFvyhZSZ8Em6gKO2Do7avaUepPmsH75-Bg + - Mi Unlock tool: https://en.miui.com/unlock/download_en.html + - CDC driver: https://drive.google.com/file/d/0B4S-Z726VJ2Sc2hXaDhaRDFCb28/view + On 2024-02-07, I uploaded most of these to arweave with a download script that needs gnu parallel and jq. + Note, I was likely experiencing advanced compromise during this upload. + https://arweave.net/lLbBWwRthEAn-LFHSaAOUq29cZUJV7d_TlofzKPW8oQ/hovatek-mtk… + "If https://arweave.net is blocked, change the GW variable in the script." + +# notes may be found in +- [x] morning spam + starting tue feb 6 2024 searching keywords 'mediatek' and 'hpp-l55b' so far found only logs and a link to hovatek.com +- [ ] non-canon spinoffs + phone repair course starting 2024-02-07 + i'm up to '05-32 How to get the build number of a bricked MTK device' + adding the infomration to the Flashing section above +- newae technology, embedded security article +- 'trying to take control of my free government phone' log +- trying to make unihertz titan boot +- information on unihertz titan +- the trials of mediating algorithms +- uhhh should i understand the exploits my new phone + -- 2.43.0

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Make Your Own Peace
by Gunnar Larson 26 Apr '25

26 Apr '25

Art Director/Designer: Bernie Zlotnick Artists: Charles Slackman, Tom Carnase Photographs: Carl Ficher, Mike Cuesta Copywriter: Myron Slosberg, Richard Symons, Morton Redner Agency: Young & Rubicam, Inc. Client: Peace Corps Make Your Own Peace You can say anything you want about the world. You can say it's beyond help. That man is more evil than good. That you never asked for the world you got. And you could be right. You can say anything you want about the Peace Corps. That it's just do-gooders. That it doesn't help peace. That it hasn't made any difference. The Peace Corps isn't disagreeing. That's not what it is about. The Peace Corp's doesn't shout, "Come make peace." Peace doesn't come that easily. It's more of a separate peace. Maybe yours. No banners. No bands. No medals. The Peace Corps might be for you if you could enjoy feeding children. Or reparing a tractor. Or teaching birth control. Or building a schoolhouse. Even if no one ends up using it. (Don't think that hasn't happened.) The Peace Corps has no delusions of grandeur. Ask anyone who's been in it. But there are enough people who come out of the Peace Corps with things they learned they can't forget. Good things. There are more ways than you can find to help the world. The Peace Corps is just one way. It's for someone who would rather do something. Anything. Instead of nothing. It could be your way. WRITE THE PEACE CORPS, WASHINGTON D.C. 2025 ADVERTISING CONTRIBUTION FOR THE PUBLIC GOOD

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