March 2025 - cypherpunks - lists.cpunks.org

Memo #4 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 24 Apr '25

24 Apr '25

Hello: Goldman Sachs and the University of Nicosia have 48 hours to respond on shock and awe will be inspired. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Warm regards, Gunnar Donald Arthur Peter Larson -- https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… March 10, 2022 BY ELECTRONIC MAIL Mr. John Marzulli United States Department of Justice Eastern District of New York 271 Cadman Plaza East Brooklyn New York, 11201 John.Marzulli(a)usdoj.gov Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #4 aims to associate the malfeasance in Malaysia with war crimes of aggression (in the planning, initiation, or execution of a large-scale and serious act of aggression), leveraging the world’s only military divided capital city Nicosia, Cyprus. 1. Additionally, Memo #4 aims to earn the DOJ’s assessment of New York State’s regulatory marketplace manipulation deriving the war crime against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. 2. In this case, the first challenge is to observe and consider the simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs alone, through means of regulatory arbitrage naively fails to recognize the ‘cause and effect’ relationship at play at the inception of Memo #4’s assertion of war crimes. 3. Even with the best of intentions, perhaps unknowingly the DOJ may be amplifying the effect of potential war crimes by indirectly supplementing the root cause of the problem and financial model of the Deferred Agreement being self-policing. Mr. Marzulli, there has been an active United Nations peacekeeping mission in Cyprus since the 1964 Turkish military invasion and occupation of the northern third of Cyprus. Only Turkey recognises the Turkish Republic of Northern Cyprus, while there is broad recognition that the ongoing military presence constitutes occupation of territories that are under Turkish military control. - The graduate education behind Memo #4 is a product of the University of Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer Zone that separates the invaded Turkish Republic of North Cyprus and the Republic of Cyprus, which joined the European Union in 2004. - Memo #4 is also a product of United Nations consultancy, based at its Manhattan headquarters, where (today, what is now xNY.io - Bank.org) was credited with increasing the breadth and accessibility of reference content from the world’s most important multinational organization. - Memo #4’s subject of war crimes has preeminent association with such projects as the Audio Visual Library of International Law. Over the following sections, Memo #4 will provide a detailed timeline that would constitute real concern of the war crime of aggression yielding the war crime against peace in active war conflict in the world’s only military divided capital, funded from Manhattan Island. The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s Markets Mr. Marzulli, turn this matter as we will, and look at it from any side whatsoever, and it presents the appearance of a cross-border act of aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s core values has cultivated new crimes that aim to manipulate cross-border war crime regulatory frameworks. - On April 02, 2021 the Financial Times reported that Turkey fined Goldman Sachs over alleged irregularities in short selling, just a week after foreign investors pulled $1.9B from the country’s stock and bond markets. Turkey’s Capital Markets Board said that Goldman Sachs was among 10 securities firms that had placed orders for short selling without proper notification, violating rules enacted previously that temporarily prohibited such transactions. - On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily newspaper) reported Goldman Sachs International acted as Global Coordinators and Dealer Managers in a $330M bond issuance for the Bank of Cyprus. Given the active military conflict in Cyprus, Memo #4 notes that there is one place on the planet you are not supposed to do this sort of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been tainted with the potential war crime of aggression, risking international peace and the lives of United Nations peacekeepers, while jeopardizing the United States of America’s financial security. Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation The United States Department of the Treasury warns that Prime Bank Instrument Fraud schemes have attracted significant international attention, since individuals and organizations have lost billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general term given to prime bank fraud schemes that go by many different names. During April 2021, Goldman Sachs could not in good faith (and, plausible deniability) make any reasonable claim of holding a pristine relationship with Turkey’s Central Bank or with Cyprus’ largest financial institutions, given the 1Malaysia Development Berhad scandal and then pending Deferred Prosecution Agreement with the United States of America. - Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument Fraud program to level out yo-yo market dynamics caused by failed marketplace manipulation exercises in Turkey and Cyprus. - Systematic bank fraud and/or marketplace manipulation of any kind between Turkey and Cyprus could constitute the war crime of aggression. - Furthermore, Memo #4 argues that Goldman Sachs may have tried to bambooze governments in New York, Cyprus and Turkey through regulatory arbitrage loopholes, while Goldman seemingly may have not considered the totality of such actions as war crimes. Turkey has the highest inflation in Europe. It has the second-highest rate of inflation among emerging markets, just behind Argentina. It has the 13th highest inflation rate in the world, ranking it between South Sudan and Nigeria. After Goldman Sachs was fined for illegal stock and bond market short selling by the Turkish government, logic would argue further malfeasance potentially could have been avoided by the DOJ’s 1Malaysia Development Berhad investigation. - On April 15, 2021 CNBC reported that Goldman Sachs (note, the previous section’s milestones of April 02, 2021 and April 20, 2021) crucially removed its bias toward Turkey tightening interest rates. Goldman issued guidance highlighting the fact that the bank thought that, “…the removal of the tightening bias against rising inflation expectations suggests that the TCMB (Turkish Central Bank) now has a more dovish reaction function.” - On August 14, 2021 the CyprusMail reported serious concern among economists about data reporting from the Turkish Statistical Institute. Ahmet Takan, a former official with the office of the Turkish prime minister, acted as a whistle blower, warning that Turkey potentially was manipulating inflation data. - On September 1, 2021 Reuters reported that Goldman Sachs hiked Turkish growth forecasts. Goldman economists issued guidance stating, "Overall, the Turkish economy has been able to grow faster than we thought without a deterioration in its external balances, as the pickup in foreign demand has been very supportive." - On November 30, 2021 Reuters reported that Goldman Sachs trimed Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think that the GDP figures released today tell us little about the pace of economic activity going forward as the recent sell-off in the Lira is likely to impact economic activity significantly" Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs was signed on October 21, 2021. The timeline of events above do not coincide with terms and conditions of the Deferred Agreement mandated by the United States of America. Furthermore, as an international graduate scholars of the world’s only military divided capital on the planet, xNY.io - Bank.org should be protected from any association of crimes against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. War Crimes Against Humanity Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. Crimes against humanity can be committed in peacetime as well as during an armed conflict. Even a single act could fall under this exclusion ground provided it forms part of a widespread or systematic attack against a civilian population and the act is committed by any person (including a civilian) who had knowledge of the attack and the link of the act to the attack. 1. We are looking to learn more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates as we determine New York State’s role in cross-border bank regulation and corresponding innovation beyond war crimes against humanity. 2. In order to establish whether a war crime or a crime against humanity has been committed, the case officer should consult the relevant international instruments and case law. 3. Crimes against humanity are fundamentally inhumane acts, committed as part of a systematic or widespread attack. Inhumane acts, which could reach this threshold when committed pursuant to or in furtherance of a State or organizational policy (potentially, New York State bank regulation). 4. Persecution against any identifiable group or collectivity on political, racial, national, ethnic, cultural, religious, gender, or other grounds that are universally recognised as impermissible under international law. 5. Furthermore, we have made 28 highlights to the Deferred Agreement providing supporting reference to Memo #4’s overarching premise. xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane acts of a similar character intentionally causing great suffering, or serious injury to body or to mental or physical health. Some crimes against humanity would require an additional specific intent, such as Goldman Sachs willfully disrespecting New York State and/or overall peace and security of the United States of America. Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond with the associated definitions of the potential war crimes abroad and jeopardize the future of bank innovation from New York, at great sacrifice to the Homeland. We hope to learn the DOJ’s approach to comment on Memo #4’s subject matter or, without delay refer these concerns to the International Criminal Court and/or International Court of Justice for comment. Respectfully yours with anticipation, 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

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Re: [spam][crazy][fiction][random] Non-Canon MCBoss Spinoffs
by karl3＠writeme.com 23 Apr '25

23 Apr '25

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

4 879

On the opposite page is the alternative to Life's 7 day fast close. Life. Consider the Alternative.
by Gunnar Larson 21 Apr '25

21 Apr '25

Art Director/Designer: Pete Berge Copywriter: John Ferrell Agency: Young & Rubicam, Inc. Client: Time, Inc./Life Magazine On the opposite page is the alternative to Life's 7 day fast close. Try to go national with your advertising in a week's time without Life. Even if you could afford the costs and overcome the complications, you might still end up with no ad at all. But there is Life. So you can be opportunistic. You can strike with your advertising when it can hit the hardest. Or change signals at seven days notice. In black and white, or full color. It just points out that Life can accomplish easily what no other magazine can do at all. You take that for granted. But imagine a world without Life. What could replace it? Life. Consider the alternative.

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; GreenSky Loan Class Action Certified In Calif. Court; Apple Litigation Chief Threatened With Sanctions At Hearing; xNY.io | CryptoBank Whitepaper
by Gunnar Larson 20 Apr '25

20 Apr '25

Goldman Sachs: Will Goldman Sachs' Board Directors submit the Board to an audit of the Deferred Agreement’s mandates? - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement holds certain employee, customer and vendor data requirements. GreenSky Loan Class Action Certified In Calif. Court <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> By Katryna Perera A California federal judge has granted class certification to consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, finding that expert analysis showed merchants likely passed these fees onto borrowers, but also granted summary judgment to the lending company on claims related to performance fees over the lack of evidence that consumers had to pay them. Order attached | Read full article » <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> Apple Litigation Chief Threatened With Sanctions At Hearing <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> By Dorothy Atkins A California federal judge presiding over a high-stakes evidentiary hearing into whether Apple has complied with her 2021 antitrust injunction threatened to sanction Apple's commercial litigation director Tuesday, telling counsel she has "significant concerns" about Apple's over-designation of attorney-client privilege, saying, "Your client is not entitled to have you engage in unethical conduct." Read full article » <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> xNY.io - Bank.org's research on Apple Card paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Please find the attached whitepaper with 71 reference footnotes.* *xNY.io | CryptoBank Whitepaper:* - https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… Introduction Crypto and Blockchain are each a Human Right. For all, everywhere. 1. How does New York based bank fraud happen from the inside? People who commit crimes comprise departments and divisions of corporate organizations, and some current Human Resources (HR) management cultures lend well to the committing of crimes. 2. What organizational HR management design structures are at play to architectect such fraud for bespoke juristical instances? 3. Is there a unique opportunity for a fresh and clean New York-based international bank such as Bank.org? xNY.io argues that modern and innovative Executive Suites pioneer organizational HR management with the CEO and CFO leading the pack as the most ethical example for members in their organization. This key distinction calls for leaders to always adhere to a very strict, yet progressive, standard of ethics, even when it’s inconvenient. *---- (PAGE BREAK) ----* xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 > highlights to the Department of Justice’s " > *Prosecuting Computer Crimes, Computer* > *Crime and Intellectual Property Section, Criminal Division*," published > by the Office of Legal Education, Executive Office for > United States Attorneys. > > *Computer Crimes Manual Highlights.pdf:* > > - > https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… > > > > xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's > Apple Card research for Goldman Sachs' Board Directors. > > *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* > > - > https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq > > xNY.io - Bank.org's research on Apple Card paints a stark image for > Goldman Sachs' Board Directors if the firm knowingly made effort to defraud > the United States of America *AND* xNY.io - Bank.org*; * > > - While under active Deferred Prosecution Agreement with the United > States of America. > > Referral Co. Barred From $5.54B Swipe Fee MDL Settlement > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > > By Sydney Price > > A New York federal judge has blocked a referral partner of a claims filing > service from any role in the $5.54 billion settlement of long-running > multidistrict litigation accusing Visa and Mastercard of charging improper > merchant fees, after the referral partner allegedly improperly used class > member information to submit claims. > > Order attached | Read full article » > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > | Save to favorites » > <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> > xNY.io - Bank respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> >> Will Goldman Sachs' Board Directors submit the Board to an audit of the >> Deferred Agreement’s mandates? >> >> >> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement >> holds certain employee, customer and vendor data requirements. >> >> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >> >> - >> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >> >> Audit Watchdog Tightens UK Accounting Guidance >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> >> By Joel Poultney >> >> The audit watchdog published on Tuesday its finalized guidance to help >> companies asses whether it is a "going concern," which it said will broaden >> the scope of its advice to reflect reporting changes and high-profile >> corporate collapses. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >> *xNY.io - Bank.org's running hypothesis is to move the Deferred Agreement >> conversation to official Discovery.* >> >> - Discovery could eventually summerise an enterprise software racket >> perpetuated by Goldman Sachs; >> - Perhaps, an enterprise software RICO could be argued visavie >> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >> Apple Card and WorldBank.org; >> - While under active Deferred Prosecution Agreement with the United >> States of America. >> >> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> >> By Pete Brush >> >> A Manhattan federal judge on Tuesday allowed a former fund executive from >> New Jersey to avoid prison for lying to clients of Allianz's U.S. unit, >> citing his cooperation as the government investigated a fraud that cost the >> German finance giant $6 billion. >> >> 2 documents attached | Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >> >> EU Report May Influence Regulation Of Decentralized Finance >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> >> The European supervisory authorities’ recent report on decentralized >> finance highlights the major regulatory challenges and increased >> cybersecurity risks of this ecosystem, and will likely provide useful >> guidance on how the market could be regulated to limit potential risks for >> investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Art Director/Designer: Ken Carson >>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong >>> Robert's >>> Copywriter: Bill Drier >>> Agency: Conaway & Lyon, Inc. >>> Client: Nation's Business >>> >>> *oops.* >>> >>> We hate to cloud your day, but we'd like >>> to bring you up to date on a few things the >>> experts have to say about our future relationships with Russia. >>> >>> The outlook is anything but rosy. >>> >>> It seems we could all be blown to hell be- >>> cause of an incredible Kremlin capacity for >>> misjudging what they can get away with >>> in their drive to communize the world. >>> >>> In other words, the cold war, though >>> vastly changed, is far from over. >>> >>> It's perils are not diminishing. If any- >>> thing they're on the increase. >>> >>> And continued disintegration of the So- >>> viet bloc may tempt the Russians into new >>> and desperate measures. >>> >>> In short: the Reds are still on the make. >>> And though they definitely do not want a >>> nuclear war, they seem to be continually >>> blundering to the brink. >>> >>> Take the Cuban missile crisis, for exam- >>> ple. The Russians thought they could plant missiles in Cuba without >>> obstacles. They >>> never dreamed President Kennedy would >>> stand up to them. >>> >>> Another example, Czechoslovakia. The >>> Russians actually expected to be welcomed as they plunged into Prague. >>> >>> In the end, either of these miscalcula- >>> tions could have triggered a showdown. A >>> showdown leading to a humiliating defeat. >>> Or disaster. >>> >>> The cover story of the December issue >>> of Nation's Business tells more of the story. >>> (To over 2,000,000 of the nation's business >>> men.) >>> >>> Why a political report in a magazine like >>> ours? That's simple. If it affects business, >>> it'll be there. >>> >>> Which is probably why we have over 854,000 businessmen paying to >>> subscribe to our magazine. >>> >>> Which, when you think about it, is at >>> least one happy note to leave you with. >>> >>> If you're an advertiser. >>> >>> *Nation's Business * >>> *We Reach more businessmen than any other business magazine * >>> >>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Andrea Keckley >>>> >>>> A filmmaker has asked for a new copyright infringement trial against >>>> writer-director M. Night Shyamalan and his co-defendants Friday after a >>>> jury found that they did not have access to the film she claimed they >>>> infringed, arguing that the court failed to answer a crucial question from >>>> the jury before the verdict was delivered. >>>> >>>> Memorandum attached | Read full article » >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Andrew Karpan >>>> >>>> Another plea to hear a patent eligibility case has been lodged at the >>>> U.S. Supreme Court, this time in an amicus brief from the owner of two >>>> invalidated patents covering medical machinery that warned "the problem >>>> will not go away. The problem will get worse and worse." >>>> >>>> 2 documents attached | Read full article » >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Check out Gunnar Larson's recent article: >>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>> >>>>> The Hong Kong Department of Justice’s approach to litigation finance >>>>> and third party funding is coming into greater focus following the UK >>>>> Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>> >>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” or >>>>> “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>> including litigation funding agreement contract law. Many UK courts have >>>>> operated under the assumption that funding of litigation agreements does >>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>> sparked a fervent debate around this topic. >>>>> >>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA >>>>> approach. Specifically, in Hong Kong, champerty and maintenance are illegal >>>>> factors that can lead to a fine and prison sentence. >>>>> >>>>> It’s important to note that Hong Kong does allow waivers to the >>>>> general prohibition of litigation investment if: >>>>> >>>>> 1. Third parties share a common interest in funding the outcome of a >>>>> case. >>>>> >>>>> 2. Accessible justice is a prime consideration. >>>>> >>>>> 3. Insolvency proceedings are necessary. >>>>> >>>>> -- >>>>> >>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong Kong. * >>>>> >>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Stewart Bishop >>>>> >>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a >>>>> deal with New York federal prosecutors who said the company ran afoul of >>>>> U.S. anti-money laundering rules and allowed its platform to be used for >>>>> more than $5 billion worth of suspicious transactions. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> xNY.io - Bank.org is concerned of potential Deferred Prosecution >>>>>> Agreement malfeasance by Goldman Sachs. >>>>>> >>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>> Agreement conversation to official Discovery.* >>>>>> >>>>>> - Discovery could eventually summerise an enterprise software >>>>>> racket perpetuated by Goldman Sachs; >>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>> Apple Card and WorldBank.org; >>>>>> - While under active Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> By Dorothy Atkins >>>>>> >>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>> >>>>>> Opinion attached | Read full article » >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>> >>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution >>>>>> Agreement was designed to prevent Goldman Sachs' potential malfeasance; >>>>>> Such as market misrepresentations. >>>>>> >>>>>> >>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>> misrepresentations against xNY.io - Bank.org; >>>>>> - It is alleged that Goldman Sachs' CEO continues to make market >>>>>> misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson. >>>>>> >>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> >>>>>> By Joanne Faulkner >>>>>> >>>>>> Denmark's tax authority told the High Court of Justice on Monday that >>>>>> it would not have paid out billions in refunds to a British trader and >>>>>> others accused of involvement in a fraudulent trading scheme had they not >>>>>> submitted forms purporting to show eligibility for tax refunds. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>> >>>>>> >>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>>> Deferred Agreement with the United States of America. >>>>>> >>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> >>>>>> By Ronan Barnard >>>>>> >>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>>> criminal court on Monday. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Art Director: William Hopkins >>>>>>> Designer: Allen Hurlburt >>>>>>> Photographer: Art Kane >>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>> >>>>>>> *THE* >>>>>>> *ISSUES* >>>>>>> >>>>>>> WAR >>>>>>> AND >>>>>>> PEACE >>>>>>> >>>>>>> Vietnam has given us no songs, no >>>>>>> glory. There have been 38 other >>>>>>> wars fought since World War II, >>>>>>> but the U.S. has bumbled into one >>>>>>> whose aims are unclear, and whose >>>>>>> outcome is uncertain. Our little war, >>>>>>> like some vast malevolent genie, >>>>>>> has engulfed us. >>>>>>> >>>>>>> Our mass media forever drone its witless incantations; escalate, >>>>>>> killrate, defoliate. >>>>>>> We see the young, frightened face >>>>>>> of a soldier go lifeless on the 6:00 >>>>>>> news. We are thrust onto the field >>>>>>> to witness the old insanity of man >>>>>>> pruning out his kind. Vietnam >>>>>>> has done something to the >>>>>>> American mind. >>>>>>> >>>>>>> It has given us a >>>>>>> new view of the meaning of modern >>>>>>> war, and called into question the >>>>>>> virtue of U.S. military ventures. >>>>>>> >>>>>>> With over 1,000 ICBM's sheathed >>>>>>> in hidden scabbards, we could >>>>>>> rain random death on over half the >>>>>>> population of our planet. Before we >>>>>>> are led to unleash this power, we >>>>>>> might well reexamine our over- >>>>>>> committed role as global peace offi- >>>>>>> cer. We have sought to come to terms >>>>>>> with other nations, whose people >>>>>>> fear America. Now, our own scared >>>>>>> citizens sense our need to >>>>>>> come to terms with ourselves. >>>>>>> >>>>>>> WAR >>>>>>> AND >>>>>>> PEACE >>>>>>> >>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>> >>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors that >>>>>>>> xNY.io - Bank.org is not time-barred from seeking justice over any Goldman >>>>>>>> Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>> >>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Elliot Weld >>>>>>>> >>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge that >>>>>>>> a suit claiming he received millions of dollars that were stolen in the >>>>>>>> 1Malaysia Development Berhad fraud scandal should be tossed since it was >>>>>>>> brought after the six-year statute of limitations. >>>>>>>> >>>>>>>> Memorandum attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Andrew Karpan >>>>>>>> >>>>>>>> A New York federal judge has ordered a Miami rapper to pay out >>>>>>>> nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>> >>>>>>>> Memorandum attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - Bank.org? >>>>>>>>> >>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By Bonnie Eslinger >>>>>>>>> >>>>>>>>> A California federal magistrate judge said Friday that Apple can >>>>>>>>> claw back two documents the tech giant said it accidentally produced during >>>>>>>>> discovery for an antitrust suit brought by Epic Games, rejecting the game >>>>>>>>> developer's assertion that Apple's bid was "opportunistic." >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>> >>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>> Lacewell:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> While under active Deferred Prosecution Agreement with the United States of >>>>>>>>> America. >>>>>>>>> >>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By Joanne Faulkner >>>>>>>>> >>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 million >>>>>>>>> ($805 million) claim brought by Peugeot and other car manufacturers after >>>>>>>>> they failed to show how a European car safety parts cartel caused them to >>>>>>>>> pay higher prices. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> >>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By MJ Koo >>>>>>>>> >>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust lawsuits >>>>>>>>> from major employers, including Target, Lowe's and American Airlines, have >>>>>>>>> asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit >>>>>>>>> accusing them of orchestrating illegal agreements for price-fixing and >>>>>>>>> customer allocation, arguing the allegation was unsupported and untimely. >>>>>>>>> >>>>>>>>> 2 documents attached | Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image for >>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>>>>>> of America. >>>>>>>>>> >>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> A new Justice Department rule broadly restricts many common data >>>>>>>>>> transactions with the goal of preventing access by countries of concern, >>>>>>>>>> and with an effective date of April 8, U.S. companies must quickly assess >>>>>>>>>> practices related to employee, customer and vendor data, says Sam Castic at >>>>>>>>>> Hintze Law. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>> >>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>> >>>>>>>>>> These employee, customer and vendor data safeguards should have >>>>>>>>>> prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's >>>>>>>>>>> co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>>> >>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>> - It would appear that all enterprise software deals Goldman >>>>>>>>>>> Sachs potentially structured against xNY.io - Bank.org would need to pass >>>>>>>>>>> standard wire fraud compliance. >>>>>>>>>>> >>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>> >>>>>>>>>>> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; >>>>>>>>>>> 187 highlights to the Department of Justice’s >>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>> United States Attorneys. >>>>>>>>>>> >>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> By Aislinn Keely >>>>>>>>>>> >>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange Commission >>>>>>>>>>> has committed to dropping its enforcement action against the crypto >>>>>>>>>>> exchange, a move that would see the regulator walk away from one of its >>>>>>>>>>> flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>>> administration. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark image >>>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>>>>>>>>> United States of America. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Mon, Feb 24, 2025, 2:37 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> *Please find the attached memo with 23 reference footnotes.* >>>>>>>>>>>> >>>>>>>>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>>>>>>>>> Prosecution Agreement:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs, that xNY.io - >>>>>>>>>>>> Bank.org's co-founder is a Bill and Melinda Gates Millennium Scholar. >>>>>>>>>>>> >>>>>>>>>>>> Taking themes of software purity; It would appear that all >>>>>>>>>>>> enterprise software deals Goldman Sachs structured against xNY.io - >>>>>>>>>>>> Bank.org would need to pass standard wire fraud compliance. >>>>>>>>>>>> >>>>>>>>>>>> As mandated by Goldman Sachs' Deferred Prosecution Agreement >>>>>>>>>>>> with the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> Mastercard Wins Green Light For £200M Swipe Fee Settlement >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>> >>>>>>>>>>>> The Competition Appeal Tribunal said Friday it would approve a >>>>>>>>>>>> £200 million ($250 million) settlement between Mastercard and Walter >>>>>>>>>>>> Merricks to end litigation over credit card fees, despite "some concerns >>>>>>>>>>>> about how the matter was dealt with" in the lead-up to the deal being >>>>>>>>>>>> reached. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8…> >>>>>>>>>>>> xNY.io - Bank.org has organized seven complete references to >>>>>>>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors. >>>>>>>>>>>> >>>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>>> Lacewell:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image >>>>>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>>>> While under active Deferred Prosecution Agreement with the United States of >>>>>>>>>>>> America. >>>>>>>>>>>> >>>>>>>>>>>> Vatican Was 'Utterly Let Down' By Financier In Property Deal >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By William Janes >>>>>>>>>>>> >>>>>>>>>>>> The Vatican was "utterly let down" by an Italian financier who >>>>>>>>>>>> did not act in good faith in a failed €350 million ($366 million) property >>>>>>>>>>>> deal, a London court ruled on Friday, although it did not find that he had >>>>>>>>>>>> conspired to defraud the state. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8…> >>>>>>>>>>>> xNY.io - Bank.org shares 187 highlights to the Department of >>>>>>>>>>>> Justice’s "Prosecuting Computer Crimes, Computer >>>>>>>>>>>> Crime and Intellectual Property Section, Criminal Division," >>>>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>>>> United States Attorneys. >>>>>>>>>>>> >>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org previews what it could look like for Goldman >>>>>>>>>>>> Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant >>>>>>>>>>>> injunctive relief in Orange County, California. >>>>>>>>>>>> >>>>>>>>>>>> *Here's How Orange County Went Broke:* >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>>>> >>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted >>>>>>>>>>>> from a mob movie: >>>>>>>>>>>> >>>>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>>>> >>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>>>> they’d delivered a smooth new mantra — *“It’s just a paper >>>>>>>>>>>> loss. Everything’s under control… Don’t panic!*”" >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Sun, Feb 23, 2025, 3:33 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> *Please find the attached memo with reference footnotes.* >>>>>>>>>>>>> >>>>>>>>>>>>> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>>>>>>>>>> Prosecution Agreement:* >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… >>>>>>>>>>>>> >>>>>>>>>>>>> March 10, 2022 >>>>>>>>>>>>> >>>>>>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>>>>>> >>>>>>>>>>>>> Mr. John Marzulli >>>>>>>>>>>>> United States Department of Justice >>>>>>>>>>>>> Eastern District of New York >>>>>>>>>>>>> 271 Cadman Plaza East >>>>>>>>>>>>> Brooklyn New York, 11201 >>>>>>>>>>>>> John.Marzulli(a)usdoj.gov >>>>>>>>>>>>> >>>>>>>>>>>>> Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement >>>>>>>>>>>>> >>>>>>>>>>>>> Dear Mr. Marzulli: >>>>>>>>>>>>> >>>>>>>>>>>>> The Department of Justice has yet to respond to Memo #1, Memo >>>>>>>>>>>>> #2 and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad >>>>>>>>>>>>> Deferred Agreement. Goldman Sachs' Deferred Prosecution >>>>>>>>>>>>> Agreement >>>>>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> >>>>>>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>>>>>> enforcement being concerned. >>>>>>>>>>>>> Memo #4 aims to associate the malfeasance in Malaysia with war >>>>>>>>>>>>> crimes of aggression (in the planning, initiation, or >>>>>>>>>>>>> execution of a large-scale and serious act of aggression), leveraging the >>>>>>>>>>>>> world’s only military divided capital city Nicosia, Cyprus. >>>>>>>>>>>>> >>>>>>>>>>>>> 1. >>>>>>>>>>>>> >>>>>>>>>>>>> Additionally, Memo #4 aims to earn the DOJ’s assessment of >>>>>>>>>>>>> New York State’s regulatory marketplace manipulation deriving the war crime >>>>>>>>>>>>> against peace, related to the planning, preparation, >>>>>>>>>>>>> initiation, waging or participation in a common plan or conspiracy related >>>>>>>>>>>>> to a war of aggression, which can only apply in relation to international >>>>>>>>>>>>> armed conflict. >>>>>>>>>>>>> 2. >>>>>>>>>>>>> >>>>>>>>>>>>> In this case, the first challenge is to observe and >>>>>>>>>>>>> consider the simple idea that the DOJ’s Deferred Prosecution Agreement with >>>>>>>>>>>>> Goldman Sachs alone, through means of regulatory arbitrage naively fails to >>>>>>>>>>>>> recognize the ‘cause and effect’ relationship at play at the inception of >>>>>>>>>>>>> Memo #4’s assertion of war crimes. >>>>>>>>>>>>> 3. >>>>>>>>>>>>> >>>>>>>>>>>>> Even with the best of intentions, perhaps unknowingly the >>>>>>>>>>>>> DOJ may be amplifying the effect of potential war crimes by indirectly >>>>>>>>>>>>> supplementing the root cause of the problem and financial model of the >>>>>>>>>>>>> Deferred Agreement being self-policing. >>>>>>>>>>>>> >>>>>>>>>>>>> Mr. Marzulli, there has been an active United Nations >>>>>>>>>>>>> peacekeeping mission in Cyprus since the 1964 Turkish military invasion and >>>>>>>>>>>>> occupation of the northern third of Cyprus. Only Turkey >>>>>>>>>>>>> recognises the Turkish Republic of Northern Cyprus, while there is broad >>>>>>>>>>>>> recognition that the ongoing military presence constitutes occupation of >>>>>>>>>>>>> territories that are under Turkish military control. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> The graduate education behind Memo #4 is a product of the >>>>>>>>>>>>> University of Nicosia’s (UNIC) main campus, located adjacent to the United >>>>>>>>>>>>> Nations Buffer Zone that separates the invaded Turkish Republic of North >>>>>>>>>>>>> Cyprus and the Republic of Cyprus, which joined the European Union in 2004. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Memo #4 is also a product of United Nations consultancy, >>>>>>>>>>>>> based at its Manhattan headquarters, where (today, what is now xNY.io - >>>>>>>>>>>>> Bank.org) was credited with increasing the breadth and >>>>>>>>>>>>> accessibility of reference content from the world’s most important >>>>>>>>>>>>> multinational organization. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Memo #4’s subject of war crimes has preeminent association >>>>>>>>>>>>> with such projects as the Audio Visual Library of International Law. >>>>>>>>>>>>> >>>>>>>>>>>>> Over the following sections, Memo #4 will provide a detailed >>>>>>>>>>>>> timeline that would constitute real concern of the war crime of aggression >>>>>>>>>>>>> yielding the war crime against peace in active war conflict in the world’s >>>>>>>>>>>>> only military divided capital, funded from Manhattan Island. >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of Cyprus and Illegal Short Selling Irregularities of >>>>>>>>>>>>> Turkey’s Markets >>>>>>>>>>>>> >>>>>>>>>>>>> Mr. Marzulli, turn this matter as we will, and look at it from >>>>>>>>>>>>> any side whatsoever, and it presents the appearance of a cross-border act >>>>>>>>>>>>> of aggression. Goldman Sachs’ potential disrespect to the Deferred >>>>>>>>>>>>> Agreement’s core values has cultivated new crimes that aim to manipulate >>>>>>>>>>>>> cross-border war crime regulatory frameworks. >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> On April 02, 2021 the Financial Times reported that Turkey >>>>>>>>>>>>> fined Goldman Sachs over alleged irregularities in short selling, just a >>>>>>>>>>>>> week after foreign investors pulled $1.9B from the country’s stock and bond >>>>>>>>>>>>> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among >>>>>>>>>>>>> 10 securities firms that had placed orders for short selling without proper >>>>>>>>>>>>> notification, violating rules enacted previously that temporarily >>>>>>>>>>>>> prohibited such transactions. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> On April 20, 2021 the CyprusMail (Cyprus’ only English >>>>>>>>>>>>> Language daily newspaper) reported Goldman Sachs >>>>>>>>>>>>> International acted as Global Coordinators and Dealer Managers in a $330M >>>>>>>>>>>>> bond issuance for the Bank of Cyprus. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> Given the active military conflict in Cyprus, Memo #4 notes >>>>>>>>>>>>> that there is one place on the planet you are not supposed to do this sort >>>>>>>>>>>>> of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may >>>>>>>>>>>>> have been tainted with the potential war crime of aggression, risking >>>>>>>>>>>>> international peace and the lives of United Nations peacekeepers, while >>>>>>>>>>>>> jeopardizing the United States of America’s financial security. >>>>>>>>>>>>> >>>>>>>>>>>>> Concern of New York Prime Bank Instrument Fraud and >>>>>>>>>>>>> Marketplace Manipulation >>>>>>>>>>>>> >>>>>>>>>>>>> The United States Department of the Treasury warns that Prime >>>>>>>>>>>>> Bank Instrument Fraud schemes have attracted significant >>>>>>>>>>>>> international attention, since individuals and organizations have lost >>>>>>>>>>>>> billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general >>>>>>>>>>>>> term given to prime bank fraud schemes that go by many different names. >>>>>>>>>>>>> >>>>>>>>>>>>> During April 2021, Goldman Sachs could not in good faith (and, >>>>>>>>>>>>> plausible deniability) make any reasonable claim of holding a pristine >>>>>>>>>>>>> relationship with Turkey’s Central Bank or with Cyprus’ largest financial >>>>>>>>>>>>> institutions, given the 1Malaysia Development Berhad scandal and then >>>>>>>>>>>>> pending Deferred Prosecution Agreement with the United States of America. >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Memo #4 suggests that Goldman Sachs developed a Prime Bank >>>>>>>>>>>>> Instrument Fraud program to level out yo-yo market dynamics caused by >>>>>>>>>>>>> failed marketplace manipulation exercises in Turkey and Cyprus. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Systematic bank fraud and/or marketplace manipulation of >>>>>>>>>>>>> any kind between Turkey and Cyprus could constitute the war crime of >>>>>>>>>>>>> aggression. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Furthermore, Memo #4 argues that Goldman Sachs may have >>>>>>>>>>>>> tried to bambooze governments in New York, Cyprus and Turkey through >>>>>>>>>>>>> regulatory arbitrage loopholes, while Goldman seemingly may have not >>>>>>>>>>>>> considered the totality of such actions as war crimes. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> Turkey has the highest inflation in Europe. It has the >>>>>>>>>>>>> second-highest rate of inflation among emerging markets, just behind >>>>>>>>>>>>> Argentina. It has the 13th highest inflation rate in the world, ranking it >>>>>>>>>>>>> between South Sudan and Nigeria. After Goldman Sachs was >>>>>>>>>>>>> fined for illegal stock and bond market short selling by the Turkish >>>>>>>>>>>>> government, logic would argue further malfeasance potentially could have >>>>>>>>>>>>> been avoided by the DOJ’s >>>>>>>>>>>>> >>>>>>>>>>>>

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NY-DFS Superintendent Harris D&O Malpractice - HK Asylum AU Assange Paradox
by Gunnar Larson 20 Apr '25

20 Apr '25

Today, I drafted a creative monograph Christmas message for Asia Feminists. You see, Assange did not seek HK asylum because how the money ran. Ecuador is on the USD, so asylum has pass through insurance. Mr. Assange is now freed back in Australia this Christmas. NY and HK are the world's preeminent digital asset regulatory innovators. 2024 is wrapping up to xNY exhausting another NY regulator. The Lacewell to Harris saga continues... HK has been a jurisdiction for xNY's ambition all along. Disney HK has been a personal best for me to drive next to whilst in HK many moons now ago. Below is a love letter of sorts. There are mistakes and misspellings. Systematic racism is much like a booze crooze: A ship of fools. James, Harris and Larson are black. One is not an attorney. One is product of the United Negro College Fund. One is man. Singular, yet a Feminist. Below is a statistical monograph. See, Microsoft bought LinkedIn. Just like Melinda Gates had that King interview endorsement. To be between Microsoft and LinkedIn is a dream for someone like Gunnar Larson. Already a Gates Scholar you would think DOD Hoffman conflicts extending to BLOOMBERG would be too exotic to handle. ONE MILLION BLACK WOMEN was not mentioned in the Melinda Gates interview with King. Harris brand likeness recognition has impacted an election via Systematic racism. But, help is on the way. ATUCHUNG all spelling and grammar mistakes Below ... Anything said here beats Ron and JD in the HK crypto scene. -- xNY is looking to raise $100M for HK digital asset recovery of $1B. Here is the pitch to the one women who can shut me down on Christmas 🎄: ------ Ms. James, Honorable New York Attorney General: HALLELUJAH! Marking it in history, NY-DFS Superintendent Harris is a New York Directors' and Officers success story. This is a dramatic finish to 2024 considering FTX's founder imprisoned at Metropolitan across town as I write Attorney General James. Yes, while Superintendent Harris is likely culpable of STX/POX malpractice, she is not the first, considering her former boss, Ms. Lacewell holding a University of Miami law degree. Attorney General James, we have learned so much from our time with Ms. Lacewell and Cumo, the former Governor. However, xNY.io - Bank.org cannot be certain if the fate should be indifferent for Ms. Harris. Ms. James, the United Negro College Fund partnered with Bill and Melinda Gates to launch Gates Millennium Scholars in 2000. Gunnar Larson (me), Ms. James is one of Bill and Melinda Gates' Millennium Scholars, class of 2003. Ms. James, how does DFS Superintendent Malpractice act and operate like a distance derrivitive to ONE MILLION BLACK WOMEN, a Goldman Sachs program? How does the same relate to STX and the protocol POX? Ms. James, finally, how do STX interact with USD, AUD and HKD (derrivitive XXD*) to degradate the purity of Bitcoin? The software behind these systems extract revenue by mass segregation. POX's entire ecosystem is derived as a pyramid. POX then interacts between STX and Bitcoin to exploit the Bitcoin blockchain. New York’s BitLicense is the world's exemplary regulatory regime. Ms. James, Superintendent Harris is the BitLicense regulator of Bitcoin to the worl, according to NYMAG. Attorney General, no one can really foretell how much Superintendent Harris has banked by trading STX while DFS Superintendent. While only at DFS for a short time from Lacewell's resignation ... Harris' Malpractice can be traced to Hong Kong (HK) at OKX, a famous F1 trading house as sponsor. From HK, the OKX platform launched MIA Coin and NYCCoin. OKX potentially laundered STX proceeds from HK to Miami using POX. MIA Coin and NYCCoin were derrivitived in Miami, layering one POX instance ontop of another POX, a program resembling cascading windows. Ms. James, xNY.io is considering a $50M compliance failure claim against OKX in Hong Kong (HK), naming DFS' Harris as potential conspirator against xNY. Jurisdictionally, xNY would need to seek claim recovery in HK, or build a close OKX relationship otherwise. Respectfully, we do not aim to add insult to injury, things only get more complicated for Superintendent Harris with Goldman Sachs' sponsorships of STX in Miami. Harris knew POX tainted monies were sloshing Bitcoin Blockchain purity of STX in Miami. Proof of Miami's FTX Stadium is a STX success story, while Bitcoin purity waned from POX pyramids. Ms. Jams, to make matters more interesting, POX instances can be layered with mutually independent protocol settings. Segregation can be programmed using computer software simply explified by POX protocols. Attorney General James, xNY.io has University D&O research from China that references xNY.io's claim ambitions for HK recovery. Frankly, Ms. James you should ask Superintendent Harris for this D&O research paper, shared several times with Superintendent Harris. Meanwhile, Ms. James, today I contacted FinCEN and Treasury with new Malpracticee of Superintendent Harris fingerprints. Harris' close connections with Goldman Sachs perhaps further inquiry to you as Attorney General. You, Letitia James made history by history launching a fule-to-fire investigation of former Governor Andrew Cuomo. Ms. James, this may shock you: xNY will soon liaise with Mr. Cuomo for another xNY program at Penn Station dubbed 'Atuchung'. No kidding! Getting to the point of this email: As founder of xNY, I ask the Attorney General if Superintendent Harris' oversight has will to post a mega fine (100M+) to the DFS regulated intities culprit to ONE MILLION BLACK WOMEN and UNICAF initiatives. I hold a MSc in Digital Currency from Cyprus' UNIC. Ms. James, Goldman Sachs is an Africa investor in UNICAF. Friday, 13 December by 6:00am EST we demand DFS Superintendent Harris' recusal from litigation investment by Mr. Reid Hoffman. No Harris-Hoffman recusal will exasterbate xNY's ambition sto explore additional Malpractice line items in HK asset recovery. New York’s Attorney General is famous for asset innovation, and so are we at xNY.io. Ms. James, Harris' recusal would satisfy xNY's litigation investment conflict with Mr. Hoffman's funding of Adult Survivor's Protection Act litgation by current New York State Governor, Ms. Kathy Hochul. Goldman Sachs does not share xNY's ambitions. B12 and F1 fraud at Goldman Sachs has ripped unnecessary investment from xNY greater than the $1B in FTX legal waived in FTX's historic rise and fall. Ms. Harris' former firm represented FTX to bankruptcy. FTX's founder was imprisoned, with Ms. Harris as regulatory arbitrage loophole to FTX assets. xNY is now forced to pursue all OKX recovery options available in HK. xNY has been credited with exhausting all DFS Avenues with Superintendent Harris without Harris' Hoffman third party investment recusal. xNY will take this notarized recusal for HK third party exploration. xNY holds unique, rare and prudential HK standing. Privileged segregation at SDNY is a Harris conflict wrapped in POX straddling Hong Kong and New York's tri-state. Harris' Regulatory confidence in conflict is a basic Benzentine General's Problem.* xNY exhausted 2024 in SDNY vs HK recovery debate. Harris is no Firewall, w/ Hoffman recusal. DOD PI* SDNY, xNY is probably plausible in deniability to harming any animals in aforementioned. Bank.org is a champion for the North Atlantic Right Whale. A Caribbean winter whale, summering in the Atlantic's North famous feeding grounds. *AU, CY, HK are Bank.org HQ locations, outside Superintendent Harris' New York State oversight of United Nations Headquarters at 42nd and 1st in Manhattan. *UNODC does not share common AU, CY, NY judicial themes. However, UK, HK themes emerge that fit PI standards. *ONE MILLION BLACK WOMEN could be a Supreme Court case for white national equality. FTX could lobby rights for HK in sophisticated after the event derrivitive vehicle, option for world wide Syndication. 2025 UN Goals reasults out soon! xNY.io - Bank.org reserves all Interjurisdictional rights. -- Noel, to Attorney General Letitia James! -Gunnar Donald Arthur Peter Larson Founder, xNY.io BA. Journalism and International Relations, BOND, Australia MSc. Digital Currency, UNIC, Cyprus Find us online: http://www.xNY.io -- Post Scripture 1: BLOOMBERG has a documentary of FTX's founder imprisoned at New York's Metropolitan. xNY will seek to buy the FTX founder's claim against BLOOMBERG in the event defamation is proven of FTX's Caribbean Pent House. FTX has substantial injury prospect, only if BLOOMBERG had malicious intent to parallax footage of said Pent House. Post Scripture 2: POX Crimes Against Humanity, systematic computer sofware to segregated Bitcoin Blockchain performance, aka Crypto RICO syndicate. We cannot trust Harris after FTX, forced to flee to Asia Courts seeking justice (HK). Post Scripture 3: Business Casual prudential example. Fort Peter, too can see the 4th air show, for birthday girl America and Mom (SDNY-ID).

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Complaint Referral Form Internet Crime Complaint Center
by Gunnar Larson 18 Apr '25

18 Apr '25

[image: IC3 logo]Complaint Referral Form Internet Crime Complaint Center Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window.*This is the only time you will have to make a copy of your complaint.* Victim InformationName: Gunnar LarsonAre you reporting on behalf of a business? NoBusiness Name: Is the incident currently impacting business operations? Age: 30 - 39Address: 406 West 25th StreetAddress (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United States of AmericaState: New YorkZip Code/Route: 10001Phone Number: 6464549107Email Address: g(a)xny.ioBusiness IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s)Transaction Type: OtherIf other, please specify: Notary FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money sent? No ------------------------------ Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on Account: Victim Account Number: ------------------------------ Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: Recipient Name on Account: Recipient Bank Routing Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of IncidentProvide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.Hello: I was hired as a contractor for a online drop shipping company. The firm sent packages to my home address. The shipping manager asked me to retrieve a package by providing a notorized authorization letter. Upon reviewing the authorization letter and searching New York State's notary verification system, it appeared the notary was forged. A copy of the letter may be accessed here: https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=… Below, you will find the exchange with the shipping manager. On October 31 the firm denied payment for employment and has 'gone missing.' Given my personal and professional association with xNY.io - Bank.org I am concerned about being associated with felony notary Fraud. Furthrtmore, xNY.io - Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank you Gunnar Larson 646-454-9107 Which of the following were used in this incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email Intrusion ☐ OtherPlease specify: Other InformationIf an email was used in this incident, please provide a copy of the entire email including full email headers. ---------- Forwarded message --------- From: Dorothy Berry <dorothy.berry(a)dvlemail.com> Date: Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <g(a)xny.io> I will coordinate with our Legal team regarding this. The authorization letter was given by the customer. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 14:33:19 -0400 Gunnar Larson <g(a)xny.io> wrote --- No. I won't go present an authorized letter to anyone with a fake notarized stamp on it. Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Did you try picking up package and show Authorization letter to them? --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 Oct 2022 08:56:52 -0400 Gunnar Larson <g(a)xny.io> wrote --- Ms. Berry: I am having trouble verifying the authentication of the notarized document.. I just left you a message. Please advise best next steps. Thank you, Gunnar On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <dorothy.berry(a)dvlemail.com> wrote: Good day! Please find the attached file. Thanks. --- Kind regards, Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any other witnesses or victims to this incident?Yes.If you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc.[No response provided]Check here if this an update to a previously filed complaint: ☐Who Filed the ComplaintWere you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address: Digital Signature By digitally signing this document, I affirm that the information I provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section 1001) Digital Signature: Gunnar Larson Thank you. Your complaint was submitted to the IC3. Please save or print a copy of your complaint before closing this window. *This is the only time you will have to make a copy of your complaint.*

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FACES AND RACES
by Gunnar Larson 16 Apr '25

16 Apr '25

1) Asian 2) Black 3) Latin 4) Native America 5) Middle East 6) White 7) Gunnar

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How the NSA identified Satoshi Nakamoto
by grarpamp 16 Apr '25

16 Apr '25

https://medium.com/cryptomuse/how-the-nsa-caught-satoshi-nakamoto-868affcef… The ‘creator’ of Bitcoin, Satoshi Nakamoto, is the world’s most elusive billionaire (worth more than $7B as of November 2017). Very few people outside of the Department of Homeland Security know Satoshi’s real name. In fact, DHS will not publicly confirm that even THEY know the billionaire’s identity. Satoshi has taken great care to keep his identity secret employing the latest encryption and obfuscation methods in his communications. Despite these efforts (according to my source at the DHS) Satoshi Nakamoto gave investigators the only tool they needed to find him ... http://satoshi.nakamotoinstitute.org/ https://online.wsj.com/public/resources/documents/finneynakamotoemails.pdf

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McAfee Founder’s Neighbor Dead in Belize After Dogs Poisoned
by Gunnar Larson 14 Apr '25

14 Apr '25

McAfee Founder’s Neighbor Dead in Belize After Dogs Poisoned https://www.bloomberg.com/news/articles/2012-11-12/mcafee-founder-is-suspec… John McAfee, the founder of the popular anti-virus software maker, is considered “a person of interest” in the murder of U.S. citizen Gregory Faull and has yet to be located, Belize National Security Ministry spokesman Raphael Martinez said.

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Re: Ripple SEC Law.com Story; Ripple's customer list by Country
by Gunnar Larson 14 Apr '25

14 Apr '25

Mr. Batz: Just checking in. - Would like to learn your perspective on Ripple's customer list by Country: https://drive.google.com/drive/search?q=Ripple%20Customer%20List - Note, as of 2020, Ripple's top four customers are Chinese banks - Ripple's General Counsel seems to be talking about both sides of his mouth, related to the SEC. Law.com seems to be supporting this theme with your story Gunnar Larson On Fri, Jan 21, 2022, 2:52 PM Gunnar Larson <g(a)xny.io> wrote: > Mr. Bantz: > > My name is Gunnar Larson. I saw your Law.com story related to Ripple and > the SEC > <https://www.law.com/corpcounsel/2022/01/14/ripple-general-counsel-stu-alder…> > . > > *Perhaps there is some added reporting necessary on your part, as a > supplement to your story: * > > - Would like to learn your perspective on Ripple's customer list by > Country: > https://drive.google.com/drive/search?q=Ripple%20Customer%20List > - Note, as of 2020, Ripple's top four customers are Chinese banks > - Ripple's General Counsel seems to be talking about both sides of his > mouth, related to the SEC. Law.com seems to be supporting this theme with > your story > > The SEC perhaps is not being totally transparent with their Ripple case? > The top customers seem to be the focus? > > What are your thoughts? > > Thank you, > > Gunnar > > -- > *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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