March 2025 - cypherpunks - lists.cpunks.org

UK Litigation Roundup: Here's What You Missed In London
by Gunnar Larson 17 Mar '25

17 Mar '25

UK Litigation Roundup: Here's What You Missed In London <https://www.law360.co.uk/financial-services-uk/articles/2310719?nl_pk=9aaa8…> By Max Austin The past week in London has seen J.P. Morgan face action by the founder of Viva Wallet in an ongoing feud over the company's takeover, retailer Next Group contest a claim by the home ware brand owned by private members' club Soho House, and the venue of the Wimbledon Championships sue a local group opposed to its plans to build new tennis courts on protected land in Wimbledon Park. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2310719?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2310719?nl_pk=9aaa8…>

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Alleged Putin Ally Faces Landmark Sanctions Evasion Trial
by Gunnar Larson 17 Mar '25

17 Mar '25

Alleged Putin Ally Faces Landmark Sanctions Evasion Trial <https://www.law360.co.uk/financial-services-uk/articles/2310704?nl_pk=9aaa8…> By Christopher Crosby A former Russian politician and his wife were due to stand trial on Monday in the first prosecution brought in the U.K. for criminal sanctions evasion over allegations that they circumvented the restrictions by opening a bank account and obtaining car insurance. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2310704?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2310704?nl_pk=9aaa8…>

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Fwd: Bulls are coming!—Top IPO prospects, the New World Order, living longer, and more rockin' stuff...
by Gunnar Larson 17 Mar '25

17 Mar '25

---------- Forwarded message --------- From: The Cryptonite Weekly Rap <cryptoniteventures(a)substack.com> Date: Sun, Mar 16, 2025, 7:55 PM Subject: Bulls are coming!—Top IPO prospects, the New World Order, living longer, and more rockin' stuff... To: <g(a)xny.io> BigTech stocks and cryptos head🔻 ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ Forwarded this email? Subscribe here <https://substack.com/redirect/2/eyJlIjoiaHR0cHM6Ly9jcnlwdG9uaXRldmVudHVyZXM…> for more <https://substack.com/redirect/2/eyJlIjoiaHR0cHM6Ly9jcnlwdG9uaXRldmVudHVyZXM…> Bulls are coming!—Top IPO prospects, the New World Order, living longer, and more rockin' stuff... <https://substack.com/app-link/post?publication_id=1665481&post_id=159221952…> The Cryptonite Weekly Rap <https://substack.com/@cryptoniteventures> Mar 16 ∙ Preview <https://substack.com/@cryptoniteventures> <https://substack.com/app-link/post?publication_id=1665481&post_id=159221952…> <https://substack.com/app-link/post?publication_id=1665481&post_id=159221952…> <https://substack.com/app-link/post?publication_id=1665481&post_id=159221952…> <https://substack.com/redirect/2/eyJlIjoiaHR0cHM6Ly9vcGVuLnN1YnN0YWNrLmNvbS9…> READ IN APP <https://open.substack.com/pub/cryptoniteventures/p/bulls-are-comingtop-ipo-…> <https://substack.com/redirect/8f3cbe9d-e59e-4611-bd69-1be60e5fcc9b?j=eyJ1Ij…> The bulls are running our way! BigTech stocks and cryptos head🔻 In our predictions for '25, we 'poetically' suggested it might be time to short Nvidia and Google and that tech stocks and cryptos were artificially high due to the AI bubble and the Trump Bump. It was a poetic expression because we are neither stock nor crypto jockeys, but we know a bubble when we see one. When our predictions post for '25 hit your email box on January 6, Nvidia was trading at just above $149, and 60 days later, it was $112 (🔻25%), Google was at $197, and today it was at $165 (🔻25%), which both are down 2x NASDAQ's fall of🔻11% in the same period. Similarly, Bitcoin was trading at $102,248 on January 6; today, it's $81,913 (20%🔻), down almost 3x the overall crypto market, which has fallen🔻7% drop overall in the same period. Apparently, nothing can deflate a Trump Bump faster than a Trump Tariff.🤔 Or at least proposed—or threatened—tariffs. ------------------------------ [image: Cryptonite's predictions for 2025—Short Google, Nvidia, & OpenAI?, the Elon/Zuck alliance, Robotaxis takeover, IPOs up...] <https://substack.com/redirect/3d29bca3-fcad-4fc0-bc90-f12859a722f6?j=eyJ1Ij…> Cryptonite's predictions for 2025—Short Google, Nvidia, & OpenAI?, the Elon/Zuck alliance, Robotaxis takeover, IPOs up... <https://substack.com/redirect/3d29bca3-fcad-4fc0-bc90-f12859a722f6?j=eyJ1Ij…> The Cryptonite Weekly Rap <https://substack.com/profile/146561965-the-cryptonite-weekly-rap> and Anthony Perkins <https://substack.com/profile/1338763-anthony-perkins> · Jan 6 Read full story <https://substack.com/redirect/3d29bca3-fcad-4fc0-bc90-f12859a722f6?j=eyJ1Ij…> ------------------------------ Tariffs, Tariffs, Tariffs…🙄 Strangely, we've noticed corporate business media is starting to act as emotional and irrational as their peers on the political beat. The Boogeyman is moving so fast that they can't scribble quickly enough to express all their fears. The 'tariffs scare' definitely accelerated the inevitable correction of tech stocks and cryptos, which have been way overvalued and need to be brought back into balance. It's better we took the hit early and, largely, all at once. This quick reset—which may not be over yet— is might save us from a recession. <https://substack.com/redirect/9c3e8125-813e-446b-9736-ede97d493d60?j=eyJ1Ij…> *It looks like the Boogeyman made a grown man cry <https://substack.com/redirect/39cfbc88-9cc1-473a-8c84-fcefaefe96fb?j=eyJ1Ij…> 😭 The status quo is hard to defend, and you can lose your job for doing nothing about it. Art courtesy xAI.* Zooming up 30,000 feet, there is much on the horizon to be optimistic about. The labor market and manufacturing job growth stats are up, including 30,000 new factory jobs and 151,000 new jobs overall in February <https://substack.com/redirect/2535fba0-958e-4df9-b759-2c6f6d0b63f0?j=eyJ1Ij…>, reflecting renewed optimism among US employers. Corporate profits (especially BigTech), the mother's milk of our economy, are still going up, while bond yields and mortgage rates are falling. The 30-year fixed mortgage rate decreased to 6.63% as of March 6, 2025, representing seven consecutive weeks of decline. Oil prices have also significantly gone down since the beginning of 2025, with crude oil dropping by 6.92% to $70 per barrel, a 4-year low. The bottom line is the Boogeyman's policies are profoundly pro-growth. Trump aims to re-privatize the US economy like never before by radically chainsawing bureaucracy overhead and random foreign aid projects, eliminating agencies such as the Education Department, and redistributing federal tax money and power back to the states and local communities. He has also promised to cut personal and business taxes *again* (the Boogeyman lowered business taxes from 35% to 21% <https://substack.com/redirect/13bda401-cb99-490a-96e5-37e567b8bac2?j=eyJ1Ij…> in his first term), rid businesses of unnecessary regulations, and boost domestic energy production. The DOGE <https://substack.com/redirect/ebd63636-2208-4224-bf7a-6b79017d73b8?j=eyJ1Ij…> crew might look like 100 bulls storming a china shop, but they are both clever budget scrubbers and offering high-level BigTech knowledge about how to leverage new technology efficiency and operate a modern enterprise. From what's being reported, the government is operating like it's 1999. DOGE <https://substack.com/redirect/ebd63636-2208-4224-bf7a-6b79017d73b8?j=eyJ1Ij…> has already saved taxpayers $115B ($715 per taxpayer) and found all sorts of crazy spending as displayed on the DOGE 'Wall of Receipts <https://substack.com/redirect/e6d2f132-0541-4147-a489-59ebde4481e8?j=eyJ1Ij…> .' Sixty-five percent of business leaders express confidence <https://substack.com/redirect/2535fba0-958e-4df9-b759-2c6f6d0b63f0?j=eyJ1Ij…>in national economic performance growth for 2025. We similarly see no slow down, or recession in the horizon. Keep your chin up and hold on to your quality assets—they will rise again. 📈 <https://substack.com/redirect/f1993aef-1d8c-42f0-b30b-b65a1f87450e?j=eyJ1Ij…> *The good old days at the USPS circa 1952.* "Fixing a broken organization that had experienced close to $100 billion in losses and is projected to lose another $200 billion without a bankruptcy proceeding is a daunting task. Fixing a heavily legislated and overly regulated United States Postal Service with a broken business model is even more difficult." —US Postmaster General Louis DeJoy's recent address to Congress, after agreeing to lay off 10,000 USPS employees as recommended by DOGE, who will also provide the USPS tech support to tackle the 'big problems.' The IPO window creaks open Based upon our optimistic outlook, we will stick with our prediction that there will be at least 25 new tech IPOs spinning out of the AI, blockchain, robotics, and other Web3 company sectors in 2025. The market will be further boosted by robust growth in AI revenues and pro-crypto policies, including a friendlier SEC. Many of the IPOs in '25 will be assets like *Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…>* companies xAI <https://substack.com/redirect/041f6140-9e4e-4fea-94f3-53201f9f5ffe?j=eyJ1Ij…>, Databricks <https://substack.com/redirect/f59e3526-9042-4627-b5c3-ee07744a95f0?j=eyJ1Ij…>, CoreWeave <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…>, and Anduril <https://substack.com/redirect/7336469b-09ea-4ad6-aa99-46a48119ed43?j=eyJ1Ij…>, which are going to be must-own, long-term asset holdings. Below is a highlight of *Cryptonite*'s list of the top 25 IPO candidates we would bet on today in the sectors we follow. <https://substack.com/redirect/a50cb5be-b792-466f-933a-b1777e2acb80?j=eyJ1Ij…> *Our Cryptonite paid members can see a list of all our top IPO candidates and more data and inside information about out **Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…>** top Web3 companies.* We haven't included two IPO picks from our *Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…>* list that are popular with other analysts. OpenAI <https://substack.com/redirect/be7d82cb-100d-4409-8882-18b00d50427c?j=eyJ1Ij…>is not on our IPO list for 2025 because the GenAI leader continues to have legal structuring issues, and Elon's xAI <https://substack.com/redirect/8c364f8b-23b0-4686-aebb-0f953a7ff055?j=eyJ1Ij…> is not on the list either because we figure he has his hands full right now, 🤖🚕🚀 and the company has raised a ton of cash. CoreWeave <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…>, a *Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…> *company and provider of data center technology and services for AI companies, is set to go public in the next few weeks. CoreWeave <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…> investors include Nvidia, Cisco, Coatue Management, and BlackRock. The company's red herring shows that CoreWeave's <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…> revenue in 2024 soared more than 700% to $1.92 billion, with 60 percent of sales coming from Microsoft <https://substack.com/redirect/4b6ad507-6bf0-43fc-a77c-aea4fc7ed0d5?j=eyJ1Ij…>, but this is still real-deal growth. CoreWeave <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…> was valued at $23 billion in its last $1.1 billion equity round last May. Reuters reported <https://substack.com/redirect/c1e17a5a-7feb-4610-9542-5a9652046f46?j=eyJ1Ij…> in November that the company was targeting a valuation of more than $35 billion in its IPO. CoreWeave's <https://substack.com/redirect/e4a3b555-eb3e-4f50-a380-79190f5a6bc9?j=eyJ1Ij…> final IPO price and how its stock does out of the gate will be the first big indicator on how Wall Street feels about paying a premium over what we believe have been hyper-inflated valuations paid by later-stage investors in private AI companies. <https://substack.com/redirect/f787aaea-1ac2-40d1-93bd-6749b3f00a0c?j=eyJ1Ij…> *Cerebras' wafer-scale engine is the fastest AI processor on Mother Earth, thank you very much.* *Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…> (C300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…>) *winner and AI chips and systems maker Cerebras Systems <https://substack.com/redirect/aeaa153e-8f14-4b46-97a2-30096616d0c5?j=eyJ1Ij…> is also currently preparing for an IPO, aiming to raise between $750 million and $1 billion for a value between $7 billion and $8 billion. The company's investors include Azure Ventures Group, Benchmark, Coatue, Eclipse Ventures, Altimeter Capital, Foundation Capital, Sequoia Capital, and SV Angel. ------------------------------ Who you know, what you know, and when you know it is the most valuable currency in the global Silicon Valley. Share <https://substack.com/app-link/post?publication_id=1665481&post_id=159221952…> ------------------------------ Gong is kicking ass (and staying private) Even with spiking revenues, some AI companies are holding off on their IPOs. Another *C300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…> *company, Gong <https://substack.com/redirect/b9588d26-76a1-4b5e-b489-9ac4e77225a4?j=eyJ1Ij…>, a startup that uses AI to help companies predict sales by analyzing customer interactions, has blown past the $300 million annualized revenue mark but is still cooling its IPO heels. It counts among its 4,500 corporate customers companies like Canva, Google, LinkedIn, and Square. <https://substack.com/redirect/0c03ef16-1f40-4ad0-9ffc-d6addd6cadc2?j=eyJ1Ij…> Gong cofounder and CEO Amit Bendov. Gong was last valued at $7.25 billion <https://substack.com/redirect/ef679003-20fd-44bb-a43c-e4e70fd66bae?j=eyJ1Ij…> when it raised a $250 million in 2021 in a deal led by Franklin Templeton and including Coatue, Salesforce Ventures, Sequoia, Thrive Capital, and Tiger Global. ‘An IPO is very interesting but not the most important thing. We are focusing on building amazing products,’ says Gong cofounder and CEO Amit Bendov. ‘We are nearly profitable and still have plenty of cash from our 2021 round which we almost haven't touched.' <https://substack.com/redirect/ff8b2894-d26a-4fa0-bd94-eea06ad243f3?j=eyJ1Ij…> *Google went public in 2004, six years after starting the company and with only three rounds of VC funding.* Is going public a dated strategy? We think so. In fact, we are confident there will be a time when very few companies, if any, go public. The bottom line is running a public company wastes a lot of valuable executive time and resources, and significantly boosts legal, accounting, and insurance expenses due to government compliance and regulation. This annual cost can get as high as $10 million <https://substack.com/redirect/8f412cdc-8bc7-4a6b-8a13-26cad5b1a1da?j=eyJ1Ij…>.😳 Worst of all, public companies face much higher litigation costs, particularly due to class-action suits🖕🏻😎🖕🏻and other securities law-related issues. A study from Stanford Law School <https://substack.com/redirect/d7248095-6619-4d87-b241-97e7e5d80680?j=eyJ1Ij…> estimated that 8-10 percent of public companies face securities class-action suits each year. Quarterly earnings reporting requirements also encourage companies to engage in unnatural acts <https://substack.com/redirect/c164c5de-9fe9-45cb-93e0-a3d24715a6cb?j=eyJ1Ij…> to please Wall Street and stockholders, such as earnings manipulation, cosmetic cost-cutting, stock buybacks, etc., which are often not in the best long-term interest of the enterprise. Over the last thirty years or so, private companies have largely gone public to gain liquidity for their investors, founders, and employees. Other than cases such as Tesla <https://substack.com/redirect/fbff2994-f293-4f87-9fab-1824c952ece6?j=eyJ1Ij…> and in the biotech space, VC-backed tech companies rarely go public because they need the money. More recently, there has been a trend to sprinkle later-stage VC investment dollars <https://substack.com/redirect/76a08bb8-1ef7-44b4-91e7-7ed32f2ec9c0?j=eyJ1Ij…> into founder and key employee pockets to keep their fires burning, and buy more time before the IPO. <https://substack.com/redirect/804f195a-be60-4c21-8d82-bd946f549d9b?j=eyJ1Ij…> *The VC investment token—Coming to a private blockchain near you! Art courtesy of xAI* Here are some brief bullet points on how the tokenization of private company equity <https://substack.com/redirect/4d75f034-8ebc-45fb-a491-d9db4cee6212?j=eyJ1Ij…> will spare founders and early investors from the nightmares of being a public company. - First, instead of physical stock certificates with entries in traditional databases, stockholders will hold digital tokens representing their shares. - These digital stakes will be managed on a 'private blockchain'—a permissioned network for authorized stockholders, executives, and regulators, to ensure security while still allowing transparency. Under this setup, stockholders will have real-time visibility to: - The complete history of their tokens (e.g., ownership transfers). - Associated rights (e.g., voting rights, dividends). - Legal documents, including shareholder agreements, voting and ownership rights, and dividend entitlements. - We recommend that companies that want to stay private offer their stockholders a regular 'dividend' once they reach certain profit goals. This dividend could be managed and distributed by a smart contract (coded agreements that execute automatically) based on the number of tokens they own. - The smart contract could also dramatically reduce paperwork and costs by automating administrative tasks and *e*nforcing voting rights tied to token ownership during shareholder decisions. These tokens will also be more portable, and easily transferred, traded, and managed, simplifying ownership tracking. - Over time, companies could open up their sales of private tokens to broader audiences to raise capital on an as-needed basis with little administration. Broadening the base of private investors also helps build the company's brand. We see a world where private companies seek angel and early-stage venture money from high-value, highly networked players and issue tokenized stock from the very beginning. As the company develops, hits its milestones, and typically seeks later-stage investment from non-value-added institutions, founders can open up these same rounds to broader audiences. These broader offerings could include fewer voter rights and reporting requirements than VCs and institutional investors require. *Google went public in 2004 after only three rounds of VC funding. Facebook did it in seven rounds in 2012, and Airbnb took in ten private rounds of capital before its 2020 IPO. The average number of rounds before an IPO today is somewhere between six and seven <https://substack.com/redirect/92af74e8-8c25-41a6-9acd-545918f87e1b?j=eyJ1Ij…>. The time from startup to IPO also rose from seven years in the 1990s to eleven years in the 2010s <https://substack.com/redirect/92af74e8-8c25-41a6-9acd-545918f87e1b?j=eyJ1Ij…>.* The value and benefits of tokenizing equity for company founders and their investors are so gigantic that the tokenization of equity is inevitable. The automation of the cap table and investor relations, the opportunity to sell equity for higher prices with fewer stockholder rights, and the ability to preserve ownership by not having to raise as much capital is a roadway to entrepreneurs’ heaven. Not to mention not having to live the life of a public company executive! *Full disclosure: Cryptonite is so thrilled about this new market opportunity that we are looking to build a program to help our Cryptonite 300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…>+ companies take advantage of this trend and raise capital via equity tokens. We are tracking and building relationships with the top companies and continue to build our global Silicon Valley distribution network. We are looking for the best 'tokenization of assets' tech and blockchain partner. If that's you, contact Cryptonite founder Anthony Perkins <https://substack.com/redirect/c20b9db9-f6a6-44b9-988a-8496c93f221e?j=eyJ1Ij…> @ TheEditor(a)cryptoniteventures.com <https://substack.com/redirect/8aec9d80-087d-4749-9efd-41d5a1d6de13?j=eyJ1Ij…>* Seed capitalism Speaking of where AI meets sales, Tel Aviv-based Alta <https://substack.com/redirect/3da310a5-49fe-4321-95d5-20b9edb9cc70?j=eyJ1Ij…>, which automate sales with an AI' workforce,' just emerged from stealth-mode and closed a $7 million round led by Entrée Capital and Target Global, with additional funding from angel investor Ben Lang and others. Alta's <https://substack.com/redirect/3da310a5-49fe-4321-95d5-20b9edb9cc70?j=eyJ1Ij…> AI-powered platform wonderfully automates prospecting, research, outreach, meeting scheduling, and other repetitive tasks while integrating with existing sales data. Imagine that! 🤔 <https://substack.com/redirect/5bf5e51a-6d93-464c-97da-7d5c5cb83845?j=eyJ1Ij…> *Alta founders Tom Hoffen, CEO Stav Levi-Neumark and Mor Shabtai.* Alta was founded in 2023 by Tom Hoffen, Stav Neumark-Levi, and Mor Shabtai. Fascinatingly, the startup found users engage better with AI agents that are transparent about not being human. 'When people know they're speaking to AI, they expect it to be fast, accurate, and efficient,' says Alta CEO Stav Neumark-Levi. 'The moment it tries to act 'human' but gets something wrong, trust is lost.' VC Whispers Quantum computing <https://substack.com/redirect/8274b4a3-9d44-4b6c-aac1-721b312bea01?j=eyJ1Ij…> is now the new fashion at VC cocktail parties all over Silicon Valley. According to Crunchbase, quantum startups raised $1.9 billion in 62 rounds during 2024—a new high. Clearly, the sector got a massive boost from the quantum computing breakthroughs in 2024, including the announcements of Google's Willow chip and IBM's Heron R2 chip <https://substack.com/redirect/e665287a-99b4-46f9-a7f7-3c26ce949683?j=eyJ1Ij…> . <https://substack.com/redirect/401e4a34-3bfa-4332-89cd-3a689b266201?j=eyJ1Ij…> And the money is still coming into the sector in quantum leaps. Recently funded *C300 <https://substack.com/redirect/d0d1b56e-9e57-42ba-99a7-9fb5c384df79?j=eyJ1Ij…> *companies include QuEra Computing <https://substack.com/redirect/302db3bd-7f58-40f8-bee0-c6f8b83adf6a?j=eyJ1Ij…> which raised $230 million last month from SoftBank's Vision Fund and Google Quantum AI, Israel-based <https://substack.com/redirect/3356fcd4-687a-4fbd-932c-2b2624bd6b52?j=eyJ1Ij…>

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[ot][spam][fiction] Cyberpunk Video Game was: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 17 Mar '25

17 Mar '25

We are thinking of making a point-and-click (or whatnot) video game, based on the experience of being Karl or his confused brainmind. Karl liked [oops universe changes if these games are written O_O] maybe something different will happen with this thread who knows! Anyway we were thinking maybe it could start a little like the matrix, where the main character is plugged into a massive machine (maybe from an AI takeover), and kind of wakes up [maybe inspired from what it's like as little neurons for a human to leave a computer and want to look at nature but not understand that they do]

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Tonight I joined Mark Levin on Fox News to discuss 99% of Democrats in Congress voting to shut down the government, Republicans’ plan to deliver on President Trump’s full America First agenda, and how much President Trump has already accomplished in his second term. WATCH the interview here: https://www.facebook.com/share/v/1KSjJCiZsV/
by Gunnar Larson 16 Mar '25

16 Mar '25

https://www.facebook.com/share/v/1KSjJCiZsV/ Tonight I joined Mark Levin on Fox News to discuss 99% of Democrats in Congress voting to shut down the government, Republicans’ plan to deliver on President Trump’s full America First agenda, and how much President Trump has already accomplished in his second term. WATCH the interview here:

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Comeback of the Century https://www.instagram.com/reel/DHMgj1zBp8a/?igsh=cDM1eW9uaTJ2eHFt
by Gunnar Larson 16 Mar '25

16 Mar '25

https://www.instagram.com/reel/DHMgj1zBp8a/?igsh=cDM1eW9uaTJ2eHFt Comeback of the Century

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'MUSK' SEE MOMENT: Heartwarming video of President Trump with Elon Musk's young son "Lil X" goes viral, with one internet user saying, "I love this picture! Lil X looks so happy!" https://www.facebook.com/share/r/1AKuurQLog/
by Gunnar Larson 16 Mar '25

16 Mar '25

https://www.facebook.com/share/r/1AKuurQLog/ 'MUSK' SEE MOMENT: Heartwarming video of President Trump with Elon Musk's young son "Lil X" goes viral, with one internet user saying, "I love this picture! Lil X looks so happy!"

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Our exclusive interview with three time Academy Award Winner James Cameron tonight. "I have won a few Oscars. But I think this is better..." https://www.facebook.com/share/p/167yerK5fE/
by Gunnar Larson 16 Mar '25

16 Mar '25

https://www.facebook.com/share/p/167yerK5fE/ Our exclusive interview with three time Academy Award Winner James Cameron tonight. "I have won a few Oscars. But I think this is better..."

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets;NY's Banking Regulator Hangs 'Help Wanted' Sign In DC; Musk's Party Videos One & Two; DOGE Must Quickly Cough Up Records To Watchdog Group
by Gunnar Larson 16 Mar '25

16 Mar '25

Dear Madam Attorney General Letitia James: xNY.io - Bank.org seeks your office's approval to engage New York's False Claims Act under urgent pretences. NY's Banking Regulator Hangs 'Help Wanted' Sign In DC <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90…> By Jon Hill At a Washington, D.C., appearance on Tuesday, New York's top financial services regulator Adrienne Harris had a message for the legions of federal financial agency employees who have been cut loose by the Trump administration in recent weeks: She's hiring. Read full article » <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90…> *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 DOGE Must Quickly Cough Up Records To Watchdog Group <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90…> By Hailey Konnath A D.C. federal judge has ordered the U.S. Department of Government Efficiency to promptly hand over requested records on its role in mass firings and "dramatic disruptions" to federal programs to a watchdog group, finding that the public will likely be "irreparably harmed" if DOGE keeps dragging its feet. Opinion attached | Read full article » <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90…> 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, 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/>* >>>>>>>> >>>>>>>>

1 3

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 16 Mar '25

16 Mar '25

*Please find the attached memo with 32 reference footnotes.* *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:* - https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF… May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations(a)jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. - According to JPMorgan’s August 2021 Sovereigns and ESG whitepaper, the bank states that governance carries the largest weight of the three ESG pillars across scores, as it is the most empirically relevant for asset prices. - JPMorgan notes that philosophically, the bank views good governance as a foundational pillar for positive ESG developments in other pillars. Today’s memo follows protocol suggested by the United States of America, in that JPMorgan Chase’s board of directors is responsible to xNY.io - Bank.org’s enterprise and the Department of the Interior, in connection with any action alleging a violation of the Endangered Species Act, by any person (“person” means an individual, corporation, partnership, trust, association, or any other private entity) claiming the benefit of any exemption or permit under the Act, who shall have the burden of proving that the exemption or permit is applicable, or has been granted, and was valid and in force at the time of alleged violation. xNY.io - Bank.org has made 91 highlights to the Department of Interior’s Endangered Species Act for JPMorgan Chase’s board of directors reference. 1. xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of directors’ engagement of ESG marketplace manipulation, risking your ESG portfolio’s future at the cost of New York digital asset innovation. 2. xNY.io - Bank.org references your 2021 Environmental Social and Governance Report, totaling $117B of ESG “development funding” transferred from New York to Caribbean and Eastern European accounts. 3. xNY.io - Bank.org is concerned of JPMorgan Chase board directors leveraged marketplace manipulation techniques in allocating ESG funds to engage in potential harassment (the term "harassment" means any act of pursuit, torment, or annoyance) of some of the world’s most precious endangered species protected by domestic and international governance. 4. JPMorgan Chase’s $2.3B ESG “wind farm” facility is characterized by the Washington Post as a potential misuse of ESG assets (and board policies) to fund probable violation(s) of the Marine Mammal Protection Act of 1972. Looking internationally, xNY.io - Bank.org is concerned of further ESG marketplace manipulation structures, sacrificing endangered species, via JPMorgan Chase’s board directed ESG investments in the Caribbean (your largest ESG investment region). xNY.io - Bank.org signals that JPMorgan’s board of directors is party to the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere. Being clear, any violation of the Endangered Species Act, the Marine Mammal Protection Act and/or the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere … Requires xNY.io - Bank.org to consult JPMorgan Chase board members on ESG allocations that may be in conflict with construction, or other development projects, or other forms of economic activity. xNY.io - Bank.org asks JPMorgan Chase board directors to return the Secretary of Department of the Interior’s approval, confirming licensing and/or exclusion to the Endangered Species Act, with further authorization of “harassment” pursuant to exemption(s). Including (if available) a similar Environmental Protection Agency permit that is applicable and is valid and in force. - Due to the riskiness of ESG portfolio mismanagement in violation of the Endangered Species Act, ESG marketplace manipulation risk(s) may trigger causal shocks to New York State monetary and regulatory innovation. - According to JPMorgan’s sovereign fund ESG research, “A common complaint about ESG analysis is that data can be difficult to source. Some sovereign data is in fact more readily available than corporate data given the multitude of multinational organizations and NGOs – including the World Bank, the IMF and the United Nations.” - The European Central Bank provides support to the eurozone sovereign debt market but has more restrictions on what and how much it can buy, so eurozone bonds can trade with more credit risk premium compared to other major developed market bonds. - Whatever the case may be, JPMorgan disclosures detail significant concern of lapse in board governance and ESG portfolio risk with potential violation of the Endangered Species Act, risking ESG portfolio default(s) in Europe and the United States risking ESG customer financial abuse. Forbes recently profiles JPMorgan Chase ESG investments as problematic, highlighting that your board of directors potentially are allocating ESG proceeds in competition with human rights at the expense of customers’ best interests while investing heavily in fossil fuels. A letter to JPMorgan Chase’s board of directors from ESG scholars (including, The Sierra Club, Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, Rainforest Action Network and the Center for International Environmental Law) suggests the bank would “...lock us into energy sources that are overly expensive and subject to wild price swings, and that exacerbate rather than ease global conflict.” xNY.io - Bank.org aims to protect ESG digital asset innovation and JPMorgan’s board should understand your proprietary ESG scoring matrix should signal seismic marketplace manipulation risk if directors are in potential violation of any Endangered Species Act covenant. - Head of Europe, Middle East, and Africa (EMEA) distribution at JP Morgan Asset Management says, “In Europe, we do not have a semi-transparent product – like the US and Australia – which would add further complexity to the trading. For example, the US has several models which make it harder for the AP to guess what the actual fund looks like and therefore the costs might be higher accordingly.” - Given, JPMorgan may potentially be in breach of United States Endangered Species Act provisions, similar risk of ESG asset failure(s) may include Europe, Middle East, Africa and Australia international law, as ratified by the Convention on International Trade in Endangered Species of Wild Fauna and Flora. While directors and officers are likely to be particularly focused on the risk that they may be found personally liable for a breach of their duties, proper ESG compliance with fiduciary obligations requires acting to a higher standard. Given the defenses available to fiduciaries, and the difficulty in bringing claims for breach of fiduciary duty, a director or officer found to be liable for such ESG breaches will generally have acted egregiously. This ‘sliding scale’ of the standards to which directors and officers should adhere. Following the Endangered Species Act, xNY.io - Bank.org kindly petitions JPMorgan’s board of directors, in connection with all ESG investments, claiming the benefit of any exemption or permit under the United States Department of the Interior’s Endangered Species Act … Shall have the burden of proving that an exemption or permit is applicable, or has been granted, and is valid and in force. - At JPMorgan’s earliest convenience (within 60 days of receipt of this memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan Chase’s approval by the Department of the Interior, being a license and/or exclusion to the Endangered Species Act and/or the Marine Mammal Protection Act. - JPMorgan Chase suggests a commitment to anti-corruption compliance is central to the success of its business. Your board of directors stand to maintain that trust by promoting a corporate culture that encourages ethical business practices and compliance with both the letter and the spirit of the laws of the countries in which the JPMorgan conducts business. xNY.io - Bank.org’s research guidance from the United States Securities and Exchange Commision, supports the international community in taking actions to address ESG issues on a global basis, and those actions that can have a material impact on companies. Future correspondence concerning ESG innovation is at your board’s leisure. Respectfully yours with appreciation, Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org <http://bank.org>, PBC MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > Is Goldman Sachs a potential negligent terrorist organization? > > - *xNY.io - Bank.org demands a response from Goldman Sachs confirming > your firm is innocent of possible terrorism actions across your Investment > Bank. * > - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, > Monday, March 17, 2025.* > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > ---------- Forwarded message --------- > From: *Laura Peavey* <lpeavey(a)fsforum.com> > Date: Thu, Mar 13, 2025, 1:31 PM > Subject: Forum Applauds Senate Banking Committee Passage of Financial > Integrity and Regulation Management Act > To: Gunnar Larson <G(a)xny.io> > > > The FIRM Act is an important step to ensure bank supervision is based on > objective measures of financial and material risk. > > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-r/> > > *Forum Applauds Senate Banking Committee Passage of Financial Integrity > and Regulation Management Act* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-y/> > > *Washington, D.C. –* Financial Services Forum President and CEO Kevin > Fromer issued the following statement after the Senate Banking Committee > voted today to advance the Financial Integrity and Regulation Management > (FIRM) Act to remove reputational risk as a measure used by federal banking > agencies to supervise financial institutions: > > “We appreciate the Senate Banking Committee’s action to advance common > sense legislation to provide greater clarity and create a more stable > regulatory environment. The FIRM Act is an important first step to ensure > bank supervision is rooted in objective measures of financial and material > risk. We look forward to continuing to work with the committee to identify > solutions that allow America’s leading banks to continue to provide the > products and services their customers rely on." > > ### > > *The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. Forum member > institutions are a leading source of lending and investment in the United > States and serve millions of consumers, businesses, investors, and > communities throughout the country. The Forum promotes policies that > support savings and investment, financial inclusion, deep and liquid > capital markets, a competitive global marketplace, and a sound financial > system.* > > > *Visit our website: **fsforum.com* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-j/> > > *Follow us on X **@fsforum* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-t/> > * and **LinkedIn* > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-i/> > > > [image: Twitter] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-d/>[image: > LinkedIn] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-h/>[image: > Website] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-k/>[image: > Instagram] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-u/>[image: > Threads] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-o/>[image: > YouTube] > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-b/> > > <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-n/> > > The Financial Services Forum is an economic policy and advocacy > organization whose members are the eight largest and most diversified > financial institutions headquartered in the United States. The Forum > promotes policies that support savings and investment, financial inclusion, > deep and liquid capital markets, a competitive global marketplace, and a > sound financial system. > Unsubscribe > <https://financialservicesforum.cmail19.com/t/r-u-thtidhky-njyjukhihy-x/> > > > On Thu, Mar 13, 2025, 8:54 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> Today xNY.io - Bank.org is 'doubling down' on potential fraud committed >> against xNY.io - Bank.org, allegedly committed by Goldman Sachs' Board. >> >> Crypto CEO Linked To Jack Abramoff Convicted Of Fraud >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> >> A California federal jury on Wednesday convicted a cryptocurrency company >> founder of fraud and money laundering over allegations he stole more than >> $10 million from tens of thousands of investors in a scheme that involved >> disgraced ex-lobbyist Jack Abramoff. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-ac…> >> >> Capital One Nearly Bought Frank For $125M, Javice Jury Told >> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-ac…> >> >> By Stewart Bishop >> >> A Capital One investment banker told a New York federal jury on Wednesday >> that the lender was eyeing student financial aid startup Frank for a >> potential $125 million acquisition before backing out, $50 million less >> than what JPMorgan Chase & Co. ultimately paid for the company, the result >> of what prosecutors say was a scheme to fraudulently induce JPMorgan to >> make the purchase. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-ac…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Thu, Mar 13, 2025, 6:51 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> Is Goldman Sachs a potential negligent terrorist organization? >>> >>> - *xNY.io - Bank.org demands a response from Goldman Sachs >>> confirming your firm is innocent of possible terrorism actions across your >>> Investment Bank. * >>> - *xNY.io - Bank.org demands Goldman Sachs' answer by 5:00pm EST >>> today, Thursday, March 13, 2025.* >>> >>> Binance Asks Judge To Rethink Upholding Terror Victims' Suit >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Katryna Perera >>> >>> Cryptocurrency exchange Binance and its former CEO Changpeng Zhao have >>> asked a New York federal judge to reconsider his ruling allowing a bulk of >>> claims from a group of Hamas attack survivors to move forward, arguing that >>> the survivors do not allege that Binance had a "close nexus" to the >>> terrorist groups that allegedly used its platforms. >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> Luxottica Drops Appeal On ERISA Suit's Arbitrability >>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Grace Elletson >>> >>> Luxottica shuttered its appeal of a New York federal judge's order that >>> the company could not compel arbitration of a worker's representative >>> claims that it violated federal benefits law by using outdated mortality >>> data to calculate pensions benefits. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Thu, Mar 13, 2025, 6:32 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Are you prepared to handle your potential involvement with the Los >>>> Angeles fires? >>>> >>>> Insurance Pros Urge Calif. Lawmakers To Address Fire Risks >>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> >>>> >>>> By Eli Flesch >>>> >>>> Insurance experts in a committee hearing that largely summed up >>>> concerns following the Los Angeles fires urged California lawmakers on >>>> Wednesday to address rising physical risks, smoke damage complaints, and >>>> regulations meant to expand coverage access. >>>> >>>> Read full article » >>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Wed, Mar 12, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Working with NYDFS, Goldman Sachs' CEO may have efforted to obstruct >>>>> justice while under a Deferred Prosecution Agreement; While allegedly >>>>> abusing xNY.io - Bank.org's business enterprise. >>>>> >>>>> Goldstein Wants Look At Testimony On Alleged Obstruction >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> By Elliot Weld >>>>> >>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein asked >>>>> a Maryland federal judge to let him see grand jury material related to the >>>>> government's claim that he offered to pay a potential witness >>>>> cryptocurrency in his tax evasion case. >>>>> >>>>> Motion attached | Read full article » >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Wed, Mar 12, 2025, 9:20 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your board's intent to potentially defame xNY.io - Bank.org will not >>>>>> be tolerated. >>>>>> >>>>>> Staley Denies Knowledge Of Epstein's 'Monstrous Activities' >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>>>>> >>>>>> By Sophia Dourou >>>>>> >>>>>> Jes Staley told a tribunal on Tuesday that he would not have >>>>>> maintained a relationship with Jeffrey Epstein if he had known about the >>>>>> disgraced financier's "monstrous" activities. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Fri, Feb 28, 2025, 2:03 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>> >>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made efforts >>>>>>> to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship >>>>>>> with JPMorgan. >>>>>>> >>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> >>>>>>> By Pete Brush >>>>>>> >>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>> Javice into paying $175 million for her education startup, is paying legal >>>>>>> fees for defense counsel as well as for lawyers representing prosecution >>>>>>> witnesses, according to statements in court Wednesday. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that reference >>>>>>> a common link between Goldman Sachs' Deferred Prosecution Agreement and >>>>>>> JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>> >>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>> >>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>> >>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>> United States of America. >>>>>>> >>>>>>> *Given the seriousness of the matter:* >>>>>>> >>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>>>>> the above claims; >>>>>>> >>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Fri, Feb 28, 2025, 1:47 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>>> >>>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made >>>>>>>> efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' >>>>>>>> relationship with JPMorgan. >>>>>>>> >>>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Pete Brush >>>>>>>> >>>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>>> Javice into paying $175 million for her education startup, is paying legal >>>>>>>> fees for defense counsel as well as for lawyers representing prosecution >>>>>>>> witnesses, according to statements in court Wednesday. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that >>>>>>>> reference a common link between Goldman Sachs' Deferred Prosecution >>>>>>>> Agreement and JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>>> >>>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>>> >>>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>>> >>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>> United States of America. >>>>>>>> >>>>>>>> *Given the seriousness of the matter:* >>>>>>>> >>>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>>>>>> the above claims; >>>>>>>> >>>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit >>>>>>>>> of the Deferred Agreement’s mandates? >>>>>>>>> >>>>>>>>> - xNY.io - Bank.org confirms, Goldman Sachs' Deferred >>>>>>>>> Prosecution Agreement holds certain employee, customer and vendor data >>>>>>>>> requirements. >>>>>>>>> >>>>>>>>> GreenSky Loan Class Action Certified In Calif. Court >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> By Katryna Perera >>>>>>>>> >>>>>>>>> A California federal judge has granted class certification to >>>>>>>>> consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, >>>>>>>>> finding that expert analysis showed merchants likely passed these fees onto >>>>>>>>> borrowers, but also granted summary judgment to the lending company on >>>>>>>>> claims related to performance fees over the lack of evidence that consumers >>>>>>>>> had to pay them. >>>>>>>>> >>>>>>>>> Order attached | Read full article » >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> Apple Litigation Chief Threatened With Sanctions At Hearing >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> >>>>>>>>> By Dorothy Atkins >>>>>>>>> >>>>>>>>> A California federal judge presiding over a high-stakes >>>>>>>>> evidentiary hearing into whether Apple has complied with her 2021 antitrust >>>>>>>>> injunction threatened to sanction Apple's commercial litigation director >>>>>>>>> Tuesday, telling counsel she has "significant concerns" about Apple's >>>>>>>>> over-designation of attorney-client privilege, saying, "Your client is not >>>>>>>>> entitled to have you engage in unethical conduct." >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> >>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>> United States of America. >>>>>>>>> >>>>>>>>> *Please find the attached whitepaper with 71 reference footnotes.* >>>>>>>>> >>>>>>>>> *xNY.io | CryptoBank Whitepaper:* >>>>>>>>> >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… >>>>>>>>> >>>>>>>>> Introduction >>>>>>>>> >>>>>>>>> Crypto and Blockchain are each a Human Right. >>>>>>>>> For all, everywhere. >>>>>>>>> >>>>>>>>> 1. >>>>>>>>> >>>>>>>>> How does New York based bank fraud happen from the inside? >>>>>>>>> People who commit crimes comprise departments and divisions of corporate >>>>>>>>> organizations, and some current Human Resources (HR) management cultures >>>>>>>>> lend well to the committing of crimes. >>>>>>>>> 2. >>>>>>>>> >>>>>>>>> What organizational HR management design structures are at >>>>>>>>> play to architectect such fraud for bespoke juristical instances? >>>>>>>>> 3. >>>>>>>>> >>>>>>>>> Is there a unique opportunity for a fresh and clean New >>>>>>>>> York-based international bank such as Bank.org? >>>>>>>>> >>>>>>>>> xNY.io argues that modern and innovative Executive Suites pioneer >>>>>>>>> organizational HR management with the CEO and CFO leading the pack as the >>>>>>>>> most ethical example for members in their organization. This key >>>>>>>>> distinction calls for leaders to always adhere to a very strict, yet >>>>>>>>> progressive, standard of ethics, even when it’s inconvenient. >>>>>>>>> >>>>>>>>> *---- (PAGE BREAK) ----* >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>>>>>>>>> highlights to the Department of Justice’s " >>>>>>>>>> *Prosecuting Computer Crimes, Computer* >>>>>>>>>> *Crime and Intellectual Property Section, Criminal Division*," >>>>>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>>>>> United States Attorneys. >>>>>>>>>> >>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>> >>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>> Lacewell:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image >>>>>>>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org*; * >>>>>>>>>> >>>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>>> United States of America. >>>>>>>>>> >>>>>>>>>> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> >>>>>>>>>> By Sydney Price >>>>>>>>>> >>>>>>>>>> A New York federal judge has blocked a referral partner of a >>>>>>>>>> claims filing service from any role in the $5.54 billion settlement of >>>>>>>>>> long-running multidistrict litigation accusing Visa and Mastercard of >>>>>>>>>> charging improper merchant fees, after the referral partner allegedly >>>>>>>>>> improperly used class member information to submit claims. >>>>>>>>>> >>>>>>>>>> Order attached | Read full article » >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit >>>>>>>>>>> of the Deferred Agreement’s mandates? >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>>>>> >>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>> >>>>>>>>>>> Audit Watchdog Tightens UK Accounting Guidance >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Joel Poultney >>>>>>>>>>> >>>>>>>>>>> The audit watchdog published on Tuesday its finalized guidance >>>>>>>>>>> to help companies asses whether it is a "going concern," which it said will >>>>>>>>>>> broaden the scope of its advice to reflect reporting changes and >>>>>>>>>>> high-profile corporate collapses. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>>>>> Agreement conversation to official Discovery.* >>>>>>>>>>> >>>>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>>>> United States of America. >>>>>>>>>>> >>>>>>>>>>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Pete Brush >>>>>>>>>>> >>>>>>>>>>> A Manhattan federal judge on Tuesday allowed a former fund >>>>>>>>>>> executive from New Jersey to avoid prison for lying to clients of Allianz's >>>>>>>>>>> U.S. unit, citing his cooperation as the government investigated a fraud >>>>>>>>>>> that cost the German finance giant $6 billion. >>>>>>>>>>> >>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> EU Report May Influence Regulation Of Decentralized Finance >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> The European supervisory authorities’ recent report on >>>>>>>>>>> decentralized finance highlights the major regulatory challenges and >>>>>>>>>>> increased cybersecurity risks of this ecosystem, and will likely provide >>>>>>>>>>> useful guidance on how the market could be regulated to limit potential >>>>>>>>>>> risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Art Director/Designer: Ken Carson >>>>>>>>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>>>>>>>> Armstrong Robert's >>>>>>>>>>>> Copywriter: Bill Drier >>>>>>>>>>>> Agency: Conaway & Lyon, Inc. >>>>>>>>>>>> Client: Nation's Business >>>>>>>>>>>> >>>>>>>>>>>> *oops.* >>>>>>>>>>>> >>>>>>>>>>>> We hate to cloud your day, but we'd like >>>>>>>>>>>> to bring you up to date on a few things the >>>>>>>>>>>> experts have to say about our future relationships with Russia. >>>>>>>>>>>> >>>>>>>>>>>> The outlook is anything but rosy. >>>>>>>>>>>> >>>>>>>>>>>> It seems we could all be blown to hell be- >>>>>>>>>>>> cause of an incredible Kremlin capacity for >>>>>>>>>>>> misjudging what they can get away with >>>>>>>>>>>> in their drive to communize the world. >>>>>>>>>>>> >>>>>>>>>>>> In other words, the cold war, though >>>>>>>>>>>> vastly changed, is far from over. >>>>>>>>>>>> >>>>>>>>>>>> It's perils are not diminishing. If any- >>>>>>>>>>>> thing they're on the increase. >>>>>>>>>>>> >>>>>>>>>>>> And continued disintegration of the So- >>>>>>>>>>>> viet bloc may tempt the Russians into new >>>>>>>>>>>> and desperate measures. >>>>>>>>>>>> >>>>>>>>>>>> In short: the Reds are still on the make. >>>>>>>>>>>> And though they definitely do not want a >>>>>>>>>>>> nuclear war, they seem to be continually >>>>>>>>>>>> blundering to the brink. >>>>>>>>>>>> >>>>>>>>>>>> Take the Cuban missile crisis, for exam- >>>>>>>>>>>> ple. The Russians thought they could plant missiles in Cuba >>>>>>>>>>>> without obstacles. They >>>>>>>>>>>> never dreamed President Kennedy would >>>>>>>>>>>> stand up to them. >>>>>>>>>>>> >>>>>>>>>>>> Another example, Czechoslovakia. The >>>>>>>>>>>> Russians actually expected to be welcomed as they plunged into >>>>>>>>>>>> Prague. >>>>>>>>>>>> >>>>>>>>>>>> In the end, either of these miscalcula- >>>>>>>>>>>> tions could have triggered a showdown. A >>>>>>>>>>>> showdown leading to a humiliating defeat. >>>>>>>>>>>> Or disaster. >>>>>>>>>>>> >>>>>>>>>>>> The cover story of the December issue >>>>>>>>>>>> of Nation's Business tells more of the story. >>>>>>>>>>>> (To over 2,000,000 of the nation's business >>>>>>>>>>>> men.) >>>>>>>>>>>> >>>>>>>>>>>> Why a political report in a magazine like >>>>>>>>>>>> ours? That's simple. If it affects business, >>>>>>>>>>>> it'll be there. >>>>>>>>>>>> >>>>>>>>>>>> Which is probably why we have over 854,000 businessmen paying >>>>>>>>>>>> to subscribe to our magazine. >>>>>>>>>>>> >>>>>>>>>>>> Which, when you think about it, is at >>>>>>>>>>>> least one happy note to leave you with. >>>>>>>>>>>> >>>>>>>>>>>> If you're an advertiser. >>>>>>>>>>>> >>>>>>>>>>>> *Nation's Business * >>>>>>>>>>>> *We Reach more businessmen than any other business magazine * >>>>>>>>>>>> >>>>>>>>>>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Andrea Keckley >>>>>>>>>>>>> >>>>>>>>>>>>> A filmmaker has asked for a new copyright infringement trial >>>>>>>>>>>>> against writer-director M. Night Shyamalan and his co-defendants Friday >>>>>>>>>>>>> after a jury found that they did not have access to the film she claimed >>>>>>>>>>>>> they infringed, arguing that the court failed to answer a crucial question >>>>>>>>>>>>> from the jury before the verdict was delivered. >>>>>>>>>>>>> >>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Andrew Karpan >>>>>>>>>>>>> >>>>>>>>>>>>> Another plea to hear a patent eligibility case has been lodged >>>>>>>>>>>>> at the U.S. Supreme Court, this time in an amicus brief from the owner of >>>>>>>>>>>>> two invalidated patents covering medical machinery that warned "the problem >>>>>>>>>>>>> will not go away. The problem will get worse and worse." >>>>>>>>>>>>> >>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>> >>>>>>>>>>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Check out Gunnar Larson's recent article: >>>>>>>>>>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>>>>>>>>>>> >>>>>>>>>>>>>> The Hong Kong Department of Justice’s approach to litigation >>>>>>>>>>>>>> finance and third party funding is coming into greater focus following the >>>>>>>>>>>>>> UK Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>>>>>>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mondaq reports that PACCAR has defined “damaged-base >>>>>>>>>>>>>> agreements” or “DBAs” in the United Kingdom. DBAs are strictly regulated in >>>>>>>>>>>>>> the UK, now including litigation funding agreement contract law. Many UK >>>>>>>>>>>>>> courts have operated under the assumption that funding of litigation >>>>>>>>>>>>>> agreements does not fall under the purview of DBAs. PACCAR’s Supreme Court >>>>>>>>>>>>>> decision has sparked a fervent debate around this topic. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs >>>>>>>>>>>>>> DBA approach. Specifically, in Hong Kong, champerty and maintenance are >>>>>>>>>>>>>> illegal factors that can lead to a fine and prison sentence. >>>>>>>>>>>>>> >>>>>>>>>>>>>> It’s important to note that Hong Kong does allow waivers to >>>>>>>>>>>>>> the general prohibition of litigation investment if: >>>>>>>>>>>>>> >>>>>>>>>>>>>> 1. Third parties share a common interest in funding the >>>>>>>>>>>>>> outcome of a case. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 2. Accessible justice is a prime consideration. >>>>>>>>>>>>>> >>>>>>>>>>>>>> 3. Insolvency proceedings are necessary. >>>>>>>>>>>>>> >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> >>>>>>>>>>>>>> - *xNY.io - Bank.org will totally defend ourselves in >>>>>>>>>>>>>> Hong Kong. * >>>>>>>>>>>>>> >>>>>>>>>>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Stewart Bishop >>>>>>>>>>>>>> >>>>>>>>>>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 >>>>>>>>>>>>>> million in a deal with New York federal prosecutors who said the company >>>>>>>>>>>>>> ran afoul of U.S. anti-money laundering rules and allowed its platform to >>>>>>>>>>>>>> be used for more than $5 billion worth of suspicious transactions. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org is concerned of potential Deferred >>>>>>>>>>>>>>> Prosecution Agreement malfeasance by Goldman Sachs. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the >>>>>>>>>>>>>>> Deferred Agreement conversation to official Discovery.* >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>>>>>>>> - While under active Deferred Prosecution Agreement with >>>>>>>>>>>>>>> the United States of America. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over >>>>>>>>>>>>>>> Theranos Fraud >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>>>>>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>>>>>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>>>>>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>>>>>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred >>>>>>>>>>>>>>> Prosecution Agreement was designed to prevent Goldman Sachs' potential >>>>>>>>>>>>>>> malfeasance; Such as market misrepresentations. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - It is alleged that Goldman Sachs has made multiple >>>>>>>>>>>>>>> market misrepresentations against xNY.io - Bank.org; >>>>>>>>>>>>>>> - It is alleged that Goldman Sachs' CEO continues to >>>>>>>>>>>>>>> make market misrepresentations against xNY.io - Bank.org's co-founder; >>>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Denmark's tax authority told the High Court of Justice on >>>>>>>>>>>>>>> Monday that it would not have paid out billions in refunds to a British >>>>>>>>>>>>>>> trader and others accused of involvement in a fraudulent trading scheme had >>>>>>>>>>>>>>> they not submitted forms purporting to show eligibility for tax refunds. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>

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