March 2025 - cypherpunks - lists.cpunks.org

Novel Argument Can't Excuse Late $409M Army Deal Protest
by Gunnar Larson 19 Mar '25

19 Mar '25

Novel Argument Can't Excuse Late $409M Army Deal Protest <https://www.law360.com/governmentcontracts/articles/2312305?nl_pk=0fbf612f-…> By Daniel Wilson A Court of Federal Claims judge has denied a protest over a $408.7 million Army training contract, saying the protester waived its chance to dispute the Army's failure to conduct discussions with bidders by not filing that argument earlier. Opinion attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2312305?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2312305?nl_pk=0fbf612f-…>

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Ben & Jerry's Says Unilever Is Forcing Out CEO Over Politics
by Gunnar Larson 19 Mar '25

19 Mar '25

Ben & Jerry's Says Unilever Is Forcing Out CEO Over Politics <https://www.law360.com/compliance/articles/2312584?nl_pk=7f7472c8-af4a-4299…> By Hailey Konnath Ben & Jerry's parent company Unilever is illegally trying to force out the ice cream company's CEO as punishment for him standing his ground and defending its "social mission" as Unilever attempts to block certain political statements, particularly those that could offend Donald Trump, according to a proposed amended complaint filed Tuesday. Motion attached | Read full article » <https://www.law360.com/compliance/articles/2312584?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2312584?nl_pk=7f7472c8-af4a-4299…>

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Feds Say On-Leave Staffers Don't 'Skirt' Alsup's Rehire Order
by Gunnar Larson 19 Mar '25

19 Mar '25

Feds Say On-Leave Staffers Don't 'Skirt' Alsup's Rehire Order <https://www.law360.com/compliance/articles/2312283?nl_pk=7f7472c8-af4a-4299…> By Bonnie Eslinger The Trump administration Tuesday told Judge William Alsup that fired federal probationary employees are being put on administrative leave as part of the reinstatement process he ordered and not to "skirt" the preliminary injunction, after the judge said Monday putting the workers on leave isn't permissible under his order. 5 documents attached | Read full article » <https://www.law360.com/compliance/articles/2312283?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2312283?nl_pk=7f7472c8-af4a-4299…>

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How Trump's Crypto Embrace Is Spurring Enforcement Reset
by Gunnar Larson 19 Mar '25

19 Mar '25

How Trump's Crypto Embrace Is Spurring Enforcement Reset <https://www.law360.com/fintech/articles/2311853?nl_pk=31322029-63eb-4d40-ac…> The U.S. Securities and Exchange Commission's recent willingness to step away from ongoing enforcement investigations and actions underscores the changing regulatory landscape for crypto under the new administration, which now appears committed to working with stakeholders to develop a clearer regulatory framework, say attorneys at Sheppard Mullin. Read full article » <https://www.law360.com/fintech/articles/2311853?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2311853?nl_pk=31322029-63eb-4d40-ac…>

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OCC's Hood Says He Won't Tolerate 'Odious' Debanking
by Gunnar Larson 19 Mar '25

19 Mar '25

OCC's Hood Says He Won't Tolerate 'Odious' Debanking <https://www.law360.com/fintech/articles/2312476?nl_pk=31322029-63eb-4d40-ac…> By Jon Hill The Office of the Comptroller of the Currency's acting chief, Rodney Hood, told bankers on Tuesday that his agency won't tolerate so-called debanking, saying "lawful" businesses — including crypto firms — should be eligible for bank accounts and other services. Read full article » <https://www.law360.com/fintech/articles/2312476?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2312476?nl_pk=31322029-63eb-4d40-ac…>

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Bancorp Downplayed CRE Bridge Loan Risks, Investor Claims
by Gunnar Larson 19 Mar '25

19 Mar '25

Bancorp Downplayed CRE Bridge Loan Risks, Investor Claims <https://www.law360.com/delaware/articles/2311634?nl_pk=9f0ef0c6-df48-47ce-8…> By Isaac Monterose An investor in The Bancorp Inc. is accusing the financial holding company in Delaware federal court of causing stock value to decline by misleading investors, including by not fully disclosing how its commercial real estate bridge loans were in danger of defaulting. Complaint attached | Read full article » <https://www.law360.com/delaware/articles/2311634?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2311634?nl_pk=9f0ef0c6-df48-47ce-8…>

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No matter how polarized American politics can be, there's one thing Americans can agree on: Melania Trump's style is serving. https://www.facebook.com/share/1Gr6w5C6vm/
by Gunnar Larson 19 Mar '25

19 Mar '25

https://www.facebook.com/share/1Gr6w5C6vm/ No matter how polarized American politics can be, there's one thing Americans can agree on: Melania Trump's style is serving.

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Trump Administration Gives All Clear to Laundering Money through Shell Companies and Bribing Foreign Officials
by Gunnar Larson 19 Mar '25

19 Mar '25

https://wallstreetonparade.com/2025/03/trump-administration-gives-all-clear… By Pam Martens and Russ Martens: March 19, 2025 ~ Trump, Pied PiperOn February 10, President Donald Trump issued an Executive Order that suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, giving an all clear to U.S. corporations to bribe officials in foreign countries to get business deals approved. The order bars federal prosecutors from starting any new FCPA investigations, enforcing new actions and orders a review of existing FCPA investigations to “restore proper bounds” on applying the FCPA law. The FCPA, enacted in 1977, has been the law of the United States for almost half a century. In July 2020, the Justice Department and Securities and Exchange Commission issued a comprehensive and updated guide to the FCPA. It explained its purpose as follows: “Foreign bribery is a scourge that must be eradicated. It undermines the rule of law, empowers authoritarian rulers, distorts free and fair markets, disadvantages honest and ethical companies, and threatens national security and sustainable development. This updated Guide is meant not only to summarize the product of the dedicated and hardworking individuals who combat foreign bribery as part of their work for the U.S. government, but also to help companies, practitioners, and the public — many of whom find themselves on the front lines of this fight —prevent corruption in the first instance. We hope that the Guide will continue to be an invaluable resource in those efforts.” In early March the Trump administration gutted another anti-corruption law, the Corporate Transparency Act. The Corporate Transparency Act became law in 2021. Its goal is to curb anonymous shell companies from money laundering in the U.S. behind a dark curtain. It requires that the true owners of these shell companies must file that beneficial ownership information into a federal registry established by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and it imposes stiff fines and up to two years in prison for failure to do so. Quietly, with little fanfare on March 2, Trump’s newly installed Treasury Secretary (hedge fund honcho Scott Bessent) announced that he would not enforce the Corporate Transparency Act as the law was written. The statement from the Treasury Department said this: “The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, but it will further not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners after the forthcoming rule changes take effect either. The Treasury Department will further be issuing a proposed rulemaking that will narrow the scope of the rule to foreign reporting companies only. Treasury takes this step in the interest of supporting hard-working American taxpayers and small businesses and ensuring that the rule is appropriately tailored to advance the public interest.” We have read regulatory announcements by the U.S. Treasury Department for decades. We have never read anything from prior administrations that is so unprofessionally constructed or that so brazenly thumbs its nose at duly passed laws by the U.S. Congress. These two bizarre rollbacks of anti-corruption legislation raise the obvious question: Who benefits? Donald Trump himself comes to mind. In March 2017, USA Today published an explosive expose that revealed the following: “Trump’s privately held company works through a network of subsidiaries and partnerships that make direct connections hard to trace, particularly since he has refused to release his tax filings. In addition, some of the Trump Organization’s investors and buyers operate through shell companies and limited liability corporations that hide the identities of individual owners.” The article drilled down further to these specifics: “• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia. “• An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme. “• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia. “• A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units. “• A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine. “…What’s more, Trump and his companies have had business dealings with Russians that go back decades, raising questions about whether his policies would be influenced by business considerations.” In 2008 Trump’s son, Donald Jr., told Russian media while he was in Moscow that “Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia. There’s indeed a lot of money coming for new-builds and resale reflecting a trend in the Russian economy and, of course, the weak dollar versus the ruble” according to USA Today reporting in December 2016. FacebookTwitterWhatsAppLinkedInEmail

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; Dem Ex-EEOC Officials Call Law Firm DEI Letters Overreach; Pa. Atty, Funder Can't Escape Litigation Funding Scheme Suit; Fulton DA Must Pay $54K To Law Firm Over Trump Case Docs
by Gunnar Larson 19 Mar '25

19 Mar '25

Letitia James: On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org contacted you concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets. - *xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful non-compliance.* xNY.io - Bank.org's co-founder Gunnar Larson is a former writer for "Legal Funding Journal" or LitigationFinanceJournal.com. - *xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.* Dem Ex-EEOC Officials Call Law Firm DEI Letters Overreach <https://www.law360.com/legalethics/articles/2312458?nl_pk=87c9365b-e736-431…> By Patrick Hoff A group of Democrat-appointed former U.S. Equal Employment Opportunity Commission officials urged acting Chair Andrea Lucas on Tuesday to rescind letters seeking information from 20 law firms about their diversity, equity and inclusion practices, saying she had exceeded the agency's power. Letter attached | Read full article » <https://www.law360.com/legalethics/articles/2312458?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2312458?nl_pk=87c9365b-e736-431…> Pa. Atty, Funder Can't Escape Litigation Funding Scheme Suit <https://www.law360.com/legalethics/articles/2311858?nl_pk=87c9365b-e736-431…> By Emily Sawicki A Pennsylvania lawyer and a litigation funder must face a racketeering and negligence suit, as a Pennsylvania federal judge declined to dismiss claims brought by a client accusing his former lawyer of engaging in a conspiracy to improperly charge him inflated legal fees to cover high-interest litigation loans. Order attached | Read full article » <https://www.law360.com/legalethics/articles/2311858?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2311858?nl_pk=87c9365b-e736-431…> Fulton DA Must Pay $54K To Law Firm Over Trump Case Docs <https://www.law360.com/legalethics/articles/2312076?nl_pk=87c9365b-e736-431…> By Kelcey Caulder Fulton County District Attorney Fani Willis' office must pay more than $54,000 in attorney fees and turn over documents it wrongly withheld from an attorney representing one of the co-defendants in the Trump election interference case, a judge has ruled. Order attached | Read full article » <https://www.law360.com/legalethics/articles/2312076?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2312076?nl_pk=87c9365b-e736-431…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Wed, Mar 19, 2025, 10:02 AM Gunnar Larson <g(a)xny.io> wrote: > Letitia James: > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can > D&O insurance improve corporate ESG performance*?" for the respectable > NYAG's office. > > *Can D&O insurance improve corporate ESG performance?:* > > - > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… > > China High Court Ruling Could Encourage Antitrust Litigation > <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> > > Practitioners defending U.S. companies in China should take note of a > Chinese Supreme Court ruling that plaintiffs can file suits based on either > where the alleged action, or where the result of such action, occurred — > which will promote civil litigation by minimizing procedural battles over > forum selection, says Yang Yang at Leaqual Law Firm. > > Read full article » > <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> > | Save to favorites » > <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> > > > > - *xNY.io - Bank.org aims to earn approval to explore the New York > False Claims Act to confront SpaceX as a racket.* > > The racket could waterfall to problem(s) at the New York State Department > of Financial Services with Superintendent association to D&O insurance > regulation. > > - *Like a house of cards, the PayPal Mafia racket could risk a > waterfall of D&O interlocking directorate insolvencies.* > > *Musk Party Videos:* > > Madam Attorney General James "*Party Video Two*" is arguably funny; > Applicable to New York False Claims Act; NYAG contingent. > > - Musk Party Video One: > https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG > - Musk Party Video Two: > https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 917-580-8053 > > On Wed, Feb 26, 2025, 12:02 PM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> Can xNY.io - Bank.org seek to earn your esteemed approval to engage the >> New York False Claims Act under urgent pretences? >> >> 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules >> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >> >> By Phillip Bantz >> >> A Maryland federal judge threw out criminal charges against the alleged >> mastermind of a more than $3 million healthcare fraud scheme targeting >> Walter Reed National Medical Center with a Tuesday ruling that ripped >> prosecutors for "colossal neglect" and "extraordinary, chronic and >> indefensible" delays in the case. >> >> Order attached | Read full article » >> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >> | Save to favorites » >> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >> >> - xNY.io - Bank.org does not choose to see this concern as >> stereotypical; A "Democrat" versus "Republican" battle. >> >> 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit >> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >> >> By Grace Elletson >> >> The Fourth Circuit shut down a chemist's bid Tuesday to revive his suit >> claiming he faced sex bias and retaliatory harassment within the U.S. >> Department of Health and Human Services when a colleague called him the >> "Grinch," ruling his case is devoid of proof of discrimination. >> >> Opinion attached | Read full article » >> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >> | Save to favorites » >> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >> >> >> - Market forces suggest that SpaceX and Tesla directors are part >> of interlocking directorate; >> - Self proclaimed the PayPal Mafia. >> >> SEC Reaffirms Defense Of Market Surveillance Tool >> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >> >> By Jessica Corso >> >> The U.S. Securities and Exchange Commission has said it is not done >> defending the existence of a controversial market surveillance tool despite >> the agency's recent curtailment of the types of information it collects. >> >> 2 documents attached | Read full article » >> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >> | Save to favorites » >> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >> >> The racket could waterfall to problem(s) at the New York State Department >> of Financial Services with Superintendent association to D&O insurance >> regulation. >> >> - Like a house of cards, the PayPal Mafia racket could risk a >> waterfall of D&O interlocking directorate insolvencies*.* >> >> xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can >> D&O insurance improve corporate ESG performance*?" for the respectable >> NYAG's office. >> >> *Can D&O insurance improve corporate ESG performance?:* >> >> - >> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >> >> Ms. James, xNY.io - Bank.org seeks your office's urgent assessment of >> this matter. We aim to earn approval to explore the New York False Claims >> Act to confront SpaceX as a racket. >> >> *Musk's Party Videos:* >> >> Madam Attorney General James "*Party Video Two*" is arguably funny; >> Applicable to New York False Claims Act; NYAG contingent. >> >> - Musk Party Video One: >> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >> - Musk Party Video Two: >> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 26, 2025, 8:43 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Madam Attorney General Letitia James: >>> >>> Can xNY.io - Bank.org seek to earn your esteemed approval to engage the >>> New York False Claims Act under urgent pretences? >>> >>> - xNY.io - Bank.org does not choose to see this concern as >>> stereotypical; A "Democrat" versus "Republican" battle. >>> >>> Rethinking 'No Comment' For Clients Facing Public Crises >>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>> >>> “No comment” is no longer a cost-free or even a viable public >>> communications strategy for companies in crisis, and counsel must tailor >>> their guidance based on a variety of competing factors to help clients >>> emerge successfully, says Robert Bowers at Moore & Van Allen. >>> >>> Read full article » >>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Attorney General Letitia James: >>>> >>>> Madam Attorney General, your leadership approach has historical context >>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to >>>> logic and ultimate Exxon Mobil vs. New York State >>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>>> precedent. >>>> >>>> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>> >>>> By Juan-Carlos Rodriguez >>>> >>>> A U.S. magistrate judge said Puerto Rican municipalities should be >>>> allowed to pursue racketeering and antitrust claims against energy >>>> companies including Exxon Mobil Corp. that they allege misrepresented the >>>> climate dangers of fossil fuel products. >>>> >>>> 1 document attached | Read full article » >>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>> xNY.io - Bank.org does not choose to see this concern as stereotypical; >>>> A "Democrat" versus "Republican" battle. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Attorney General Letitia James: >>>>> >>>>> xNY.io - Bank.org holds itself to some of the highest innovation >>>>> standards on Earth. >>>>> >>>>> Up Next At High Court: Straight Discrimination & Trial Rights >>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>> >>>>> By Katie Buehler >>>>> >>>>> The U.S. Supreme Court will return to the bench Monday to debate >>>>> whether majority-group plaintiffs should be held to higher evidentiary >>>>> standards when bringing workplace discrimination claims and whether >>>>> prisoners are entitled to jury trials when questions about pre-suit >>>>> requirements are intertwined with the merits of their claims. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with >>>>> NYAG; While xNY.io - Bank.org actively questions NYAG's congruence. >>>>> >>>>> *Cuomo-Ethics-Complaint.pdf: * >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> >>>>> On Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Attorney General Letitia James: >>>>>> >>>>>> 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 * >>>>>>>>> * <http://www.xny.io/>* >>>>>>>>> >>>>>>>>>

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Md. Judge Says USAID Dismantling Is Likely Unconstitutional
by Gunnar Larson 19 Mar '25

19 Mar '25

Md. Judge Says USAID Dismantling Is Likely Unconstitutional <https://www.law360.com/technology/articles/2312499?nl_pk=b6acf8b6-b37c-4b07…> By Ali Sullivan A Maryland federal judge on Tuesday ruled that Elon Musk and his Department of Government Efficiency likely violated the U.S. Constitution "in multiple ways" in their drive to dismantle the U.S. Agency for International Development. 2 documents attached | Read full article » <https://www.law360.com/technology/articles/2312499?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2312499?nl_pk=b6acf8b6-b37c-4b07…>

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