March 2025 - cypherpunks - lists.cpunks.org

Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules; 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit; SEC Reaffirms Defense Of Market Surveillance Tool; Can D&O insurance improve corporate ESG performance?; Musk's Party Videos One & Two
by Gunnar Larson 21 Mar '25

21 Mar '25

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

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Good dog! ❤️ https://www.facebook.com/reel/1344293223273763?sfnsn=mo&mibextid=J7ZoRX
by Gunnar Larson 21 Mar '25

21 Mar '25

https://www.facebook.com/reel/1344293223273763?sfnsn=mo&mibextid=J7ZoRX Good dog! ❤️

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Royal Salute for Princess Catherine by the Irish Guards https://www.facebook.com/reel/1000367455527651?sfnsn=mo&mibextid=J7ZoRX
by Gunnar Larson 21 Mar '25

21 Mar '25

https://www.facebook.com/reel/1000367455527651?sfnsn=mo&mibextid=J7ZoRX Royal Salute for Princess Catherine by the Irish Guards

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Happy Saint Patrick’s Day & Night Everyone 😉💚 #saintpatricksday #stpatricksday #parade #nyc #entertainmentnews https://www.facebook.com/reel/1161135755086538/?sfnsn=mo&mibextid=6aamW6
by Gunnar Larson 21 Mar '25

21 Mar '25

https://www.facebook.com/reel/1161135755086538/?sfnsn=mo&mibextid=6aamW6 Happy Saint Patrick’s Day & Night Everyone 😉💚 #saintpatricksday #stpatricksday #parade #nyc #entertainmentnews

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MPs Urged To Block FCA Email Deletion Policy
by Gunnar Larson 21 Mar '25

21 Mar '25

MPs Urged To Block FCA Email Deletion Policy <https://www.law360.co.uk/financial-services-uk/articles/2313247?nl_pk=9aaa8…> By Joel Poultney Lawmakers should prevent the Financial Conduct Authority from going ahead with its "draconian and opaque" policy to delete staff emails after a year, consumer groups and advocates said Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2313247?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2313247?nl_pk=9aaa8…>

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Sidhu Ban Shows Tougher Takes On Sexual Misconduct
by Gunnar Larson 21 Mar '25

21 Mar '25

Sidhu Ban Shows Tougher Takes On Sexual Misconduct <https://www.law360.co.uk/financial-services-uk/articles/2313357?nl_pk=9aaa8…> By Adele Redmond The disbarment of the former head of the Criminal Bar Association is the latest example of professional disciplinary tribunals increasingly handing down the harshest penalties for sexual misconduct, even when the behavior in question does not cross the line into criminal conduct. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2313357?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2313357?nl_pk=9aaa8…>

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BREAKING: President Trump signs executive order dismantling the Department of Education https://www.facebook.com/share/v/12Gdr9E6LdY/
by Gunnar Larson 20 Mar '25

20 Mar '25

https://www.facebook.com/share/v/12Gdr9E6LdY/ BREAKING: President Trump signs executive order dismantling the Department of Education

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Re: MANHATTAN WATER; NYC Workers Can't Revive Fossil Fuel Divestment Challenge
by Gunnar Larson 20 Mar '25

20 Mar '25

Dear IAB: In 2022, New York City's pension performance was significantly impacted: https://comptroller.nyc.gov/services/financial-matters/pension/asset-perfor… NYC Workers Can't Revive Fossil Fuel Divestment Challenge <https://www.law360.com/compliance/articles/2309081?nl_pk=7f7472c8-af4a-4299…> By Patrick Hoff A New York state appeals court refused Tuesday to reopen a lawsuit claiming several New York City pension plans unlawfully put politics over municipal employees' financial needs by divesting $3.9 billion from fossil fuels, backing a trial court's determination that the workers hadn't shown their benefits were affected. 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, 10:09 AM Gunnar Larson <g(a)xny.io> wrote: > Dear IAB: > > Insurer Says AIG Unit Must Cover Water Contamination Suit > <https://www.law360.com/insurance/articles/2309044?nl_pk=347c5954-47a8-495c-…> > > By Hope Patti > > An AIG unit can't rely on its policy's pollution exclusion to bar coverage > for a Texas water utility accused of providing contaminated water to > residents, the utility's other insurer told a federal court, saying the > court has already rejected the application of the exclusion in a related > case. > > Complaint attached | Read full article » > <https://www.law360.com/insurance/articles/2309044?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2309044?nl_pk=347c5954-47a8-495c-…> > > 5th Circ. Hopes For 'Sanity' In Backing Legal Malpractice Arb. > <https://www.law360.com/insurance/articles/2309178?nl_pk=347c5954-47a8-495c-…> > > By Lauren Berg > > Untangling a "ridiculous" arbitration proceeding that produced four > contradictory awards in a legal malpractice dispute, the Fifth Circuit on > Tuesday affirmed three awards and most of another, adding that the parties > are "free to arbitrate another day" in the hope that their disagreements > will be resolved "for the sake of sanity." > > Opinion attached | Read full article » > <https://www.law360.com/insurance/articles/2309178?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2309178?nl_pk=347c5954-47a8-495c-…> > > Property Co. Says Insurer Must Pay $10M For Judgment > <https://www.law360.com/insurance/articles/2309204?nl_pk=347c5954-47a8-495c-…> > > By Elizabeth Daley > > The insurer for builders of a luxury mixed-use development in Oakland, > California, must cover more than $10 million after a judgment was entered > against the entities in an underlying suit brought by a property company > asserting negligence and trespass claims, according to a complaint removed > to federal court Tuesday. > > Complaint attached | Read full article » > <https://www.law360.com/insurance/articles/2309204?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2309204?nl_pk=347c5954-47a8-495c-…> > > Captive Insurer Shareholders Can't Target Owner, Court Told > <https://www.law360.com/insurance/articles/2309110?nl_pk=347c5954-47a8-495c-…> > > By Hayley Fowler > > The majority owner of a now-defunct North Carolina captive insurer wasn't > personally obligated to pay premiums for nursing homes reportedly under his > control, his counsel told a state court judge in seeking to pare down a > self-dealing suit lobbed by the minority shareholders. > > Read full article » > <https://www.law360.com/insurance/articles/2309110?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2309110?nl_pk=347c5954-47a8-495c-…> > > Insurers Must Cover Abuse Suits, NH Youth Centers Say > <https://www.law360.com/insurance/articles/2308568?nl_pk=347c5954-47a8-495c-…> > > By Hope Patti > > Two youth treatment centers said their insurers must defend and indemnify > them in suits alleging mistreatment and abuse of children at certain > facilities in the 1990s, telling a New Hampshire federal court that they > are covered as purported successors in interests to the policies' named > insureds. > > Complaint attached | Read full article » > <https://www.law360.com/insurance/articles/2308568?nl_pk=347c5954-47a8-495c-…> > | Save to favorites » > <https://www.law360.com/insurance/articles/2308568?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 Tue, Mar 11, 2025, 2:37 PM Gunnar Larson <g(a)xny.io> wrote: > >> >> On Wed, Feb 19, 2025, 10:10 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear IAB: >>> >>> The water in Chelsea, Manhattan has been potentially contaminated. >>> >>> xNY.io - Bank.org respectfully inquires to make connection with IAB on >>> any potentially contaminated water in Chelsea, Manhattan. >>> >>> Adams, Feds Ordered To Explain Dismissal Bid At Hearing >>> <https://www.law360.com/newyork/articles/2299139?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Frank G. Runyeon >>> >>> A Manhattan federal judge demanded details Tuesday and scheduled a >>> hearing after the Justice Department asked to dismiss criminal charges >>> against New York City Mayor Eric Adams, signaling that the court would not >>> rubber-stamp the request following allegations of a corrupt bargain and >>> mass resignations of prosecutors in protest. >>> >>> 5 documents attached | Read full article » >>> <https://www.law360.com/newyork/articles/2299139?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2299139?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> >>> Eric Adams' recent Bloomberg feature also talks about how he approaches >>> lieing; While also mentioning xNY.io - Bank.org. >>> >>> Watch here: >>> >>> - https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>> >>> Confusing Injury-In-Fact Rules Hinder Federal Practice >>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>> >>> A recent Third Circuit decision, contradicting a previous ruling about >>> whether consumers of contaminated products have suffered an injury in fact, >>> illustrates the deep confusion this U.S. Supreme Court standard creates >>> among federal judges and practitioners, who deserve a simpler method of >>> determining which cases have federal standing, says Eric Dwoskin at Dwoskin >>> Wasdin. >>> >>> Read full article » >>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>> >>> No response from IAB on this Water matter today could lead to xNY.io - >>> Bank.org's FOIL request, seeking information and investigation records on >>> potentially contaminated Manhattan water. >>> Also, this week the Mayor of New York City referenced 'Mein Kampf' while >>> speaking in Brooklyn, New York as reported by the New York Post. >>> >>> Read here: >>> >>> - >>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>> >>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' >>> 'Mein Kampf' sologanering with the film below, thanks to Ms. Marianne >>> Williamson, one of the world's celebrated thought leaders in the human >>> potential mmovement. >>> >>> Ms. Williamson does all this under a hopeful banner of Peace on Earth. >>> >>> Watch here: >>> >>> - >>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>> >>> Ms. Williamson's overarching theme is that even with lies, there is a >>> Peace that can end all Wars. >>> >>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for >>> our NYPD's IAB: >>> >>> - "You will reap what you sow, you will get what you put out..." >>> >>> >>> - "I am healing you, but go and sin no more..." >>> >>> >>> - "If you go back to the think that produced this diseased >>> condition, the symptom will return..." >>> >>> >>> - "The laws of cause and affect, like all spiritual laws, are there >>> for your protection... >>> >>> >>> - "You can't live lovelessly whether you are an individual or a >>> nation..." >>> >>> >>> - "Your problem is not that you do not believe in love. Your problem >>> is that you do not believe in love only..." >>> >>> >>> - "Can you imagine Jesus going, 'I have my limits.'? Can you imagine >>> Buddha going, 'I have my limits.'?" >>> >>> >>> - "Love is only real when it is limitless..." >>> >>> >>> - "Karma is colletive..." >>> >>> >>> - "All a nation is, is a collection of individuals..." >>> >>> >>> - "We grow through the oops..." >>> >>> >>> - "Every thought creates form on some level..." >>> >>> >>> - "Look at all the hate vibrations that get put into the world... We >>> are really good at it." >>> >>> >>> - "Nothing is going to change until we change on the level of >>> cause..." >>> >>> >>> - "Some people would rather die than change their minds..." >>> >>> >>> - "If we don't do it, then who do we think is going go do it. So it >>> begins inside us..." >>> >>> >>> - "At the deepest level, the solution lays beyond the body..." >>> >>> >>> - "These are not discrete events..." >>> >>> >>> - "We can support each other in leaning in to the ways of >>> enlightenment..." >>> >>> >>> - "The Universe keeps a perfect set of books..." >>> >>> >>> - "A real spiritual seeker is a spiritual grown-up..." >>> >>> >>> - "Enough with the fake horror..." >>> >>> >>> - "It's not about that, grow up..." >>> >>> >>> - "It doesn't matter where you got your character defects, what >>> matters is they are your now..." >>> >>> >>> - "We place ourselves in service to our country and to our world..." >>> >>> >>> - "And we know we are joined by millions of other people who feel as >>> we do..." >>> >>> >>> - "There is no more powerful doing than changing one's mind..." >>> >>> >>> - "And we glory in this change of mind..." >>> >>> >>> - "And devoting ourselves to being part of the change..." >>> >>> >>> - "And knowing countries too can change..." >>> >>> >>> - "Love, not any other goal, shall be the goal of our lives. And the >>> goal of our nations. And the goal of our species..." >>> >>> >>> - "The trajectory of history shall change..." >>> >>> >>> - "And tears shall be no more..." >>> >>> >>> - "So we present ourselves to you, use us, work through us..." >>> >>> >>> - "...For the Peace that ends all War." >>> >>> >>> - "The love that rules all things..." >>> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Have a great day; Peace is possible! >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Tue, Feb 18, 2025, 9:39 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear IAB: >>>> >>>> The water in Chelsea, Manhattan been potentially contaminated. >>>> >>>> Confusing Injury-In-Fact Rules Hinder Federal Practice >>>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>>> >>>> A recent Third Circuit decision, contradicting a previous ruling about >>>> whether consumers of contaminated products have suffered an injury in fact, >>>> illustrates the deep confusion this U.S. Supreme Court standard creates >>>> among federal judges and practitioners, who deserve a simpler method of >>>> determining which cases have federal standing, says Eric Dwoskin at Dwoskin >>>> Wasdin. >>>> >>>> Read full article » >>>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2293199?nl_pk=6e763a2a-9f82-44c…> >>>> Does the IAB have any investigation records to this account, concerning >>>> contaminated Manhattan water? >>>> >>>> Adams Case Careens Toward 'Messy' Hearing, Experts Say >>>> <https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…> >>>> >>>> By Phillip Bantz >>>> >>>> The Manhattan federal judge overseeing the corruption case against New >>>> York City Mayor Eric Adams is unlikely to rubber stamp a request from the >>>> U.S. Department of Justice to toss the case and may instead hold a hearing >>>> on the matter, which could get "messy" and "embarrassing," experts say. >>>> >>>> Read full article » >>>> <https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2298687?nl_pk=6e763a2a-9f82-44c…> >>>> No response from IAB on this matter today could lead to xNY.io - >>>> Bank.org's FOIL request, seeking information and investigation records on >>>> contaminated Manhattan water. >>>> >>>> Adams Case Fiasco 'Unparalleled' In Modern US History >>>> <https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…> >>>> >>>> By Ryan Boysen >>>> >>>> The mass resignation of federal prosecutors refusing to obey a Trump >>>> administration directive to drop corruption charges against New York City >>>> Mayor Eric Adams is "unprecedented," "crazy" and "very troubling," >>>> according to law professors and former prosecutors. >>>> >>>> Read full article » >>>> <https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2298456?nl_pk=87c9365b-e736-431…> >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Warm regards, >>>> >>>> Gunnar Larson >>>> >>>> -- >>>> >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> xNY.io - Bank.org >>>> >>>> 646-554-7514 >>>> >>>

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A very Washingtonian war; Honestly, what the hell is happening at the U.S. Institute of Peace? It’s been the site of a dayslong pitched battle between USIP staff and DOGE to seize the small nonprofit’s building in Washington, D.C.
by Gunnar Larson 20 Mar '25

20 Mar '25

A very Washingtonian war Security guards switching allegiances? Armed Washington, D.C. police? FBI agents knocking on doors for a “cordial conversation,” before threatening Department of Justice investigations? Computers and other pieces of furniture strewn across an office floor? Honestly, what the hell is happening at the U.S. Institute of Peace? It’s been the site of a dayslong pitched battle <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POqvSHLdbm6cIFmRn3o_wAi-UKhAqMgkC…> between USIP <https://t.devex.com/Njg1LUtCTC03NjUAAAGZUjNa6ERCPm1A9AkxtpP3zxqb66k5fUhxYxx…> staff and DOGE *to seize the small nonprofit’s building in Washington, D.C*. In a perverse way, the determination exhibited by both sides has been impressive. The battle of wills is now playing out — surprise, surprise — in the courts, where *USIP staff are suing DOGE employees*, Rubio, Secretary of Defense Pete Hegseth, and others to prevent them from commandeering their government-funded nonprofit. But the plaintiffs were *dealt an initial defeat yesterday* when a judge refused to issue an emergency restraining order that would have temporarily halted DOGE from taking over USIP. The battle is — again, surprise, surprise — far from over. Both parties are expected to present expedited briefing schedules today. In the meantime, Elissa has the inside story of how things escalated so quickly — and *the account reads like a wartime siege*. “We beat them in several of the first rounds. But when they finally escalated to enough force, they were able to control the building,” says one USIP official. “I have never, in my professional capacity, experienced a situation like this.” *Read:* US Institute of Peace and Elon Musk's DOGE battle for control of USIP <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POqvSHLdbm6cIFmRn3o_wAi-UKhAqMgkC…> *ICYMI:* DOGE ‘breaks into’ the US Institute of Peace <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POkBQh3h_iqvAUwrNHENibFMYNqM57AJw…>

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Democrats have no leader, no vision, and no message—other than profanity. Screaming about our popular America First agenda is not a winning political strategy. https://www.facebook.com/share/v/16RTpaqLx1/
by Gunnar Larson 20 Mar '25

20 Mar '25

https://www.facebook.com/share/v/16RTpaqLx1/ Democrats have no leader, no vision, and no message—other than profanity. Screaming about our popular America First agenda is not a winning political strategy.

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