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March 2025
- 9 participants
- 619 discussions

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
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..."
1
0

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
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
---------- Forwarded message ---------
From: Hakeem Jeffries <dccc(a)dccc.org>
Date: Sun, Mar 16, 2025, 10:08 AM
Subject: as of 10:05am:
To: <g(a)xny.io>
<https://links.e.dccc.org/els/v2/We_6hPqgg-M8/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
I need to be clear about where things stand before we hit our mid-month
fundraising deadline at midnight.
– Trump’s billionaire donors dropped $4 million in *ONE NIGHT* to fuel
House Republicans and their extreme agenda.
– The latest polls reveal we’re up by *THREE POINTS* in the race to take
back the House.
– House Democrats need your support now more than ever to grow our lead,
overpower MAGA’s billionaire funded war chest and put our winning strategy
into action.
I’ll cut to the chase. It will be an uphill battle for us to compete with
their billionaire mega-donors and reclaim the majority. The team just
checked ActBlue and the DCCC is still 36,532 contributions short of its
goal. So I’m asking committed grassroots Democrats who haven’t donated yet
to chip in to help us reach our target. Can I count on you to pitch in $4
to the DCCC before time runs out? >>
<https://links.e.dccc.org/els/v2/-YK-CK7eeLh6/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
CONTRIBUTION: PENDING
<https://links.e.dccc.org/els/v2/Ra_Vf3NAA6hW/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
ACTIVIST: g(a)xny.io
*Suggested Support: $4*
<https://links.e.dccc.org/els/v2/Ra_Vf3NAA6hW/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
House Democrats will always put People Over Politics and push back against
the far right extremism that’s being relentlessly unleashed on Americans.
It’s time to put an end to the chaos, crisis and confusion extreme MAGA
Republicans are bringing to Washington.
We need you by our side to do it.
Let me be clear. We’ve never been closer to reclaiming the House than we
are right now. It will take the support of every last Democrat to make it
happen. Will you step up and rush an emergency donation in these final 14
hours before our mid-month deadline to outraise MAGA Republicans? >>
<https://links.e.dccc.org/els/v2/34GVFgPvvRCa/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
*If you’ve saved your payment information with ActBlue Express, your
donation will go through immediately:*
*Chip in $3 immediately >> *
<https://links.e.dccc.org/els/v2/qkxpQwkbb9J~/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
*Chip in $20.25 immediately >> *
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*Chip in $50 immediately >> *
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*Or chip in another amount >> *
<https://links.e.dccc.org/els/v2/bazEf_~xx2Sz/cmU1eDc4aDg0NWRQc09RaXlaY2I2eD…>
Keep the faith,
Hakeem
Chip in a monthly recurring $5 to elect House Dems >>
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1
0
https://www.facebook.com/WhiteHouse/videos/1723773648551681/?sfnsn=mo&mibex…
IT WAS A HUGE WEEK AT 1600 PENN!
🛑 CBP Home App Launched
🥚 Egg Prices Drop
📉 Inflation Hits Lowest in Nearly Four Years
👩👧 MAHA Moms Convene
🚨 Gotaways Plummet to 77 Per Day
🏫 Dept of Ed Cuts Workforce by 50%
💰 Major Companies Invest in America
Watch Press Secretary Karoline Leavitt's MAGA Minute!
1
0

After Tech Geeks Built a Back Door to Loot Billions from FTX, Republicans Refuse to Investigate What Elon Musk’s Tech-Squad Did Inside the U.S. Treasury’s Payment System
by Gunnar Larson 16 Mar '25
by Gunnar Larson 16 Mar '25
16 Mar '25
https://wallstreetonparade.com/2025/02/after-tech-geeks-built-a-back-door-t…
By Pam Martens and Russ Martens: February 10, 2025 ~
Elon Musk, CEO of Tesla
Elon Musk
It was just two years ago that bold headlines were swirling around the
world that young techies with degrees from top American universities had
engineered one of the most brazen frauds in U.S. history, including
building a backdoor to a computer system that allowed billions of dollars
to be looted from customer accounts at crypto exchange FTX.
Despite this recent reminder that anyone with access to large sums of other
people’s money requires constant and competent policing, President Donald
Trump has allowed the insanely greedy Elon Musk to send young techies into
the U.S. Treasury Department and access its $6 trillion payment systems.
The tech news website, Wired, has provided in-depth coverage of insider
allegations that one of those Musk techies, Marko Elez, was given
administrative access, meaning that he could write and alter code in the
Treasury payment system.
Last Tuesday, Wired reported the following:
“Despite reporting that suggests that Musk’s so-called Department of
Government Efficiency (DOGE) task force has access to these Treasury
systems on a ‘read-only’ level, sources say Elez…has many
administrator-level privileges. Typically, those admin privileges could
give someone the power to log in to servers through secure shell access,
navigate the entire file system, change user permissions, and delete or
modify critical files. That could allow someone to bypass the security
measures of, and potentially cause irreversible changes to, the very
systems they have access to.
“ ‘You could do anything with these privileges,’ says one source with
knowledge of the system, who adds that they cannot conceive of a reason
that anyone would need them for purposes of simply hunting down fraudulent
payments or analyzing disbursement flow.”
Josh Marshall of Talking Points Memo confirmed Wired’s reporting, adding
alarming new details. Marshall wrote: “I’m told that Elez and possibly
other DOGE operatives received full admin-level access on Friday, January
31st. The claim of ‘read only’ access was either false from the start or
later fell through. The DOGE team, which appears to be mainly or only Elez
for the purposes of this project, has already made extensive changes to the
code base for the payment system.”
Despite this reporting, which also aired on major television news programs,
Republicans on the House Oversight Committee quashed a demand from
Democrats to subpoena Musk to testify before the Committee concerning the
activities of his tech geek squad operating inside federal agencies.
Congressional Republicans, who are the majority party at present in both
the House and Senate, appear to be so fearful of earning the wrath of
Donald Trump that they are seemingly willing to let the U.S. Treasury
payment system be potentially hacked rather than ask probing questions in a
timely fashion.
This head in the sand attitude among Republican “lawmakers” forced 19 state
Attorneys General to file a lawsuit in the U.S. District Court for the
Southern District of New York on Friday, asserting that people associated
with the Department of Government Efficiency (DOGE) were allowed “to access
Americans’ personal and private information, including bank account and
social security numbers.” The lawsuit sought to “halt improper access to
this sensitive information while litigation proceeds.”
California Attorney General Rob Bonta released this statement regarding the
lawsuit:
“President Trump’s and the Treasury Department’s actions to allow DOGE
access to Americans’ private information is chilling and unconstitutional —
and Americans are paying attention. Millions entrust the federal government
to carry out vital operations that people rely on every day. In doing so,
we also entrust them with our sensitive and personal information. This
week’s action is a breach of that trust and a gross and blatant power grab.
The President does not hold the power to give Americans’ bank account and
social security numbers to anyone he’d like. I am proud to stand with
attorneys general around the country to demand the immediate halt to this
violation of both trust and law.”
In addition to the California Attorney General, AGs from the following
states signed on as plaintiffs: New York, Arizona, Colorado, Connecticut,
Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota,
Nevada, New Jersey, North Carolina, Oregon, Rhode Island, Vermont, and
Wisconsin.
You can read the full complaint here.
On Saturday, Judge Paul A. Engelmayer issued a preliminary injunction
against further access by DOGE to Treasury payment systems and set a court
hearing on the matter for this Friday.
The Judge’s action sent Elon Musk into a rage on X (Twitter), where he
called for the Judge to be impeached.
Trump has regularly attempted to create the narrative that Elon Musk is a
genius that the American people are fortunate to have working to eliminate
fraud and waste in federal agencies under this Trump concoction called DOGE.
The unfortunate reality is that Musk is a serial grifter with a history of
tawdry and illegal acts. Musk previously battled in court to obtain a $56
billion pay package at Tesla. (That’s billion not million.) Tesla is a
publicly-traded company and Musk is its CEO – meaning that under law he
owes an oath of loyalty to the company and its shareholders.
Notwithstanding that law, Musk simultaneously serves as CEO of rocket and
satellite company, SpaceX, and controls numerous other companies.
In January and February of last year, Musk was profiled in two shocking
Wall Street Journal articles regarding his use of illegal drugs. The Wall
Street Journal’s January 6, 2024 (paywall) article carried this assessment
of Musk’s drug use:
“The world’s wealthiest person has used LSD, cocaine, ecstasy and
psychedelic mushrooms, often at private parties around the world, where
attendees sign nondisclosure agreements or give up their phones to enter,
according to people who have witnessed his drug use and others with
knowledge of it. Musk has previously smoked marijuana in public and has
said he has a prescription for the psychedelic-like ketamine.”
In October, five Wall Street Journal reporters dropped the bombshell news
that Musk “has been in regular contact with Russian President Vladimir
Putin since late 2022.” In February of 2022, the U.S. placed Putin on a
sanction list in response to his “unjustified, unprovoked, and premeditated
invasion of Ukraine….”
Musk has also been the target of multiple cases brought by the Securities
and Exchange Commission which allege that he violated federal securities
laws at Tesla and Twitter (now called X). See here and here.
Despite this profile of an out-of-control, obscenely rich bully attempting
to seize power, he and his techies continue to move into more federal
agencies.
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2
2

Fwd: Undeliverable: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 16 Mar '25
by Gunnar Larson 16 Mar '25
16 Mar '25
---------- Forwarded message ---------
From: <postmaster(a)ktslaw.onmicrosoft.com>
Date: Sat, Mar 15, 2025, 8:10 PM
Subject: Undeliverable: Re: Meta Platforms, Inc. Board of Directors -
USPTO, Digital Assets and Moscow Exchange; xNY.io - Bank.org | Memo #2 -
JPMorgan Chase Board of Directors ESG Marketplace Manipulation
To: <g(a)xny.io>
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1.84300:01000000, 1.84300:02000000, 1.84300:9F000000, 1.84300:A1000000,
1.84300:01000000, 1.84300:08000000, 0.117068:12000000, 1.79180:02000000,
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8.111356:9552F9FE86593ECC1F1F572B2F8F6BACB9AC9E2E, 0.38698:626D53D5,
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Subject: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets
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To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, Investors(a)palantir.com,
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---------- Forwarded message ----------
From: Gunnar Larson <g(a)xny.io>
To: "Caswell, Davis-Brooke" <DbCaswell(a)ktslaw.com>, Investors(a)palantir.com,
letitia.james(a)ag.ny.gov, iab(a)nypd.org, "Reader, Shaun" <sreader(a)curtis.com>
Cc: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com>,
"Teilhaber, Kris" <KTeilhaber(a)ktslaw.com>, cypherpunks <
cypherpunks(a)lists.cpunks.org>, "Chollet, Nicki" <NChollet(a)ktslaw.com>,
jan.bischoping(a)bnpparibas.com, PressOffice(a)cityhall.nyc.gov
Bcc:
Date: Sat, 15 Mar 2025 20:10:27 -0400
Subject: Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital
Assets and Moscow Exchange; xNY.io - Bank.org | Memo #2 - JPMorgan Chase
Board of Directors ESG Marketplace Manipulation
Please find the attached memo with 32 reference footnotes. xNY. io - Bank.
org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace
Manipulation: https: //drive. google.
com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=drivesdk https:
//docs. google.
com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOFTSls/edit?usp=drivesdk
*Please find the attached memo with 32 reference footnotes.*
*xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG
Marketplace Manipulation:*
-
https://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=…
-
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
<https://www.google.com/maps/search/277+Park+Avenue+New+York,+NY+10172-0003?…>
New York, NY 10172-0003
<https://www.google.com/maps/search/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.
1
0

Cashback Like a Pro with Chase Freedom Unlimited®. #HowDoYouCashback: https://www.facebook.com/share/v/1DxdE2hcqM/
by Gunnar Larson 16 Mar '25
by Gunnar Larson 16 Mar '25
16 Mar '25
https://www.facebook.com/share/v/1DxdE2hcqM/
Cashback Like a Pro with Chase Freedom Unlimited®. #HowDoYouCashback
2
1

Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 16 Mar '25
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://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=…
-
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.
On Thu, Mar 13, 2025, 10:48 AM Gunnar Larson <g(a)xny.io> wrote:
> Ms. Caswell:
>
> With respect to the Moscow Exchange, it seems Meta Platforms has
> questionable intent concerning cryptocurrency; Or, "virtual currency" in
> New York State.
>
> xNY.io - Bank.org reminds Meta Platforms; xNY.io - Bank.org's co-founder
> Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
>
> - Taking themes of software purity;
> - It would appear that all enterprise software deals with Meta
> Platforms potentially structured against xNY.io - Bank.org would need to
> pass standard compliance;
> - In New York State.
>
> Today, xNY.io - Bank.org is launching an 'internal investigation' to
> ascertain if Meta Platforms' relationship with Goldman Sachs and Coinbase
> has impacted New Yorkers.
>
> Here is a brief summary of xNY.io - Bank.org's 'internal investigation' so
> far:
>
> *Coinbase Trade Secret and Determination Letter 2023-093329.pdf*:
>
> -
> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=…
>
> Coinbase Escapes Direct Listing Suit Despite New Plaintiff Bid
> <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-ac…>
>
> By Sydney Price
>
> A California federal court has dismissed a proposed class action against
> Coinbase over its direct listing following the lead plaintiff's decision to
> leave the suit when the Ninth Circuit dismissed a similar case brought
> against Slack Technologies, saying the voluntary dismissal counts as a
> final proceeding.
>
> 2 documents attached | Read full article »
> <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-ac…>
> | Save to favorites »
> <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-ac…>
>
> Crypto Influencer's Counsel Says SEC Will Drop Case
> <https://www.law360.com/fintech/articles/2309917?nl_pk=31322029-63eb-4d40-ac…>
>
> By Aislinn Keely
>
> The U.S. Securities and Exchange Commission has agreed to drop its case
> over cryptocurrency influencer Ian Balina's alleged promotion of so-called
> SPRK tokens, his attorney said Wednesday.
>
> Read full article »
> <https://www.law360.com/fintech/articles/2309917?nl_pk=31322029-63eb-4d40-ac…>
> | Save to favorites »
> <https://www.law360.com/fintech/articles/2309917?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, 6:44 AM Gunnar Larson <g(a)xny.io> wrote:
>
>> Ms. Caswell:
>>
>> xNY.io - Bank.org may potentially seek sanctions.
>>
>> Buzbee, Ex-Client Say Roc Nation Can't Exit Conspiracy Suits
>> <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a5…>
>>
>> By Jack Karp
>>
>> Shawn "Jay-Z" Carter's company Roc Nation "spearheaded" efforts to launch
>> malpractice suits against the Buzbee Law Firm in retaliation for a lawsuit
>> the firm filed accusing the rap star of rape, so it cannot exit a Texas
>> federal suit over that effort by claiming a lack of jurisdiction, the firm
>> said.
>>
>> 2 documents attached | Read full article »
>> <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a5…>
>> | Save to favorites »
>> <https://www.law360.com/newyork/articles/2309550?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, 6:41 AM Gunnar Larson <g(a)xny.io> wrote:
>>
>>> Ms. Caswell:
>>>
>>> Today xNY.io - Bank.org again 'doubles down' against vicious sextortion
>>> allegedly perpetuated by Meta Platforms and Goldman Sachs.
>>>
>>> Fox News Cleared Of Sex Assault Claims, But Anchor Isn't
>>> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> By Hailey Konnath
>>>
>>> A New York federal judge on Wednesday agreed to free Fox News from a
>>> suit alleging that former host Ed Henry sexually harassed and raped an
>>> ex-producer, however, he held that Henry must face the bulk of the
>>> producer's claims before a jury trial set for May.
>>>
>>> Opinion attached | Read full article »
>>> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…>
>>> | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> Weinstein Evidence Takes Shape Ahead Of Retrial In NY
>>> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> By Frank G. Runyeon
>>>
>>> A New York state judge on Wednesday ruled on evidentiary issues ahead of
>>> Harvey Weinstein's retrial on rape and sexual assault charges, as his
>>> overturned conviction — vacated due to improperly admitted evidence —
>>> loomed over the proceedings.
>>>
>>> Read full article »
>>> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…>
>>> | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> Judge Blocks Order Limiting Perkins Coie Government Access
>>> <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a5…>
>>>
>>> By Jared Foretek
>>>
>>> A D.C. federal judge on Wednesday halted enforcement of the Trump
>>> administration's executive order against law firm Perkins Coie LLP that
>>> cited issues including its representation of Hillary Clinton during her
>>> 2016 presidential run, calling the order "viewpoint discrimination, plain
>>> and simple."
>>>
>>> Read full article »
>>> <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a5…>
>>> | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2309904?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, 6:20 AM Gunnar Larson <g(a)xny.io> wrote:
>>>
>>>> Ms. Caswell:
>>>>
>>>> Today xNY.io - Bank.org 'doubles down' on Meta Platforms' abuse against
>>>> xNY.io - Bank.org.
>>>>
>>>> UK Enforcers Double Down On Apple Mobile Browser Worries
>>>> <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c…>
>>>>
>>>> By Jared Foretek
>>>>
>>>> A new report from British competition enforcers claims that Apple and
>>>> Google's dominance in mobile operating systems and browsers limits
>>>> competition and innovation in the United Kingdom, while encouraging
>>>> regulators to consider imposing pro-competition requirements on the tech
>>>> giants.
>>>>
>>>> 1 document attached | Read full article »
>>>> <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c…>
>>>> | Save to favorites »
>>>> <https://www.law360.com/competition/articles/2309532?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, 9:38 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>
>>>>> Ms. Caswell:
>>>>>
>>>>> xNY.io - Bank.org carries no racial bias against the Moscow Exchange.
>>>>>
>>>>> NJ AG Accuses Defunct Lender Of Racial Bias, Retaliation
>>>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…>
>>>>>
>>>>> By Hailey Konnath
>>>>>
>>>>> The owner of a recently shuttered New Jersey-based cash advance
>>>>> business instructed sales staff not to "waste your time with the Chinese,
>>>>> with the Africans and Spanish," and he sent racist messages to employees in
>>>>> a group chat, according to an announcement from the New Jersey attorney
>>>>> general's office.
>>>>>
>>>>> 1 document attached | Read full article »
>>>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…>
>>>>> | Save to favorites »
>>>>> <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90…>
>>>>>
>>>>> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io -
>>>>> Bank.org as some sort of potential criminal enterprise against the United
>>>>> States of America.
>>>>>
>>>>> Watch here:
>>>>>
>>>>> *"Meet The New Mark Zuckerberg | The Circuit"*
>>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>>
>>>>>
>>>>> -
>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>>
>>>>> Ms. Caswell, these baseless propaganda films with intent against
>>>>> xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
>>>>>
>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>>>>>
>>>>> Thank you,
>>>>>
>>>>> Gunnar Larson
>>>>> --
>>>>> Gunnar Donald Arthur Peter Larson
>>>>> xNY.io - Bank.org
>>>>> 646-554-7514
>>>>>
>>>>> On Tue, Mar 11, 2025, 4:37 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>
>>>>>>
>>>>>> On Mon, Feb 24, 2025, 3:48 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>
>>>>>>> Art Director: William Hopkins
>>>>>>> Designer: Allen Hurlburt
>>>>>>> Photographer: Art Kane
>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine
>>>>>>>
>>>>>>> THE
>>>>>>> GHETTO
>>>>>>>
>>>>>>> VIOLENCE
>>>>>>> AND
>>>>>>> CRIME
>>>>>>>
>>>>>>> It reeks of restless anger. Its tene-
>>>>>>> ments are teeming, ratty black
>>>>>>> nests for splintered families. Its
>>>>>>> rural migrants clot together as
>>>>>>> outcasts of the inner city on gutter-
>>>>>>> foul streets.
>>>>>>>
>>>>>>> But, like the dark face
>>>>>>> of the moon, the
>>>>>>> ghetto is invisible
>>>>>>> -- except when it
>>>>>>> erupts before our
>>>>>>> eyes in the fiery
>>>>>>> gasoline - bomb
>>>>>>> brightness of its
>>>>>>> people's impotent
>>>>>>> rage.
>>>>>>>
>>>>>>> Crime and
>>>>>>> violence are symp-
>>>>>>> toms of urban de-
>>>>>>> cay -- from the si-
>>>>>>> lent violence of a
>>>>>>> sick child's death to the impersonal
>>>>>>> viciousness of a rioter. But lawless-
>>>>>>> ness extends beyond the ghetto.
>>>>>>>
>>>>>>> With an all-time high of 12,093 homi-
>>>>>>> cides last year, the Great Society is
>>>>>>> a tense society.
>>>>>>>
>>>>>>> Almost three times
>>>>>>> as many of our autos are stolen
>>>>>>> each year as the U.S.S.R. produces.
>>>>>>>
>>>>>>> We cry for law &
>>>>>>> order -- but our
>>>>>>> need is law, order
>>>>>>> and justice.
>>>>>>>
>>>>>>> Only
>>>>>>> from this can grow
>>>>>>> hope for the ghetto
>>>>>>> and the decent
>>>>>>> subsistence hu-
>>>>>>> man life demands.
>>>>>>>
>>>>>>> VIOLENCE
>>>>>>> AND
>>>>>>> CRIME
>>>>>>>
>>>>>>> On Mon, Feb 24, 2025, 8:45 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>
>>>>>>>> Ms. Caswell:
>>>>>>>>
>>>>>>>> Mr. Zuckerberg and his associates at Meta have tried to label
>>>>>>>> xNY.io - Bank.org as some sort of potential criminal enterprise against the
>>>>>>>> United States of America.
>>>>>>>>
>>>>>>>> Watch here:
>>>>>>>>
>>>>>>>> *"Meet The New Mark Zuckerberg | The Circuit"*
>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>>>>>
>>>>>>>>
>>>>>>>> -
>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>>>>>
>>>>>>>> Ms. Caswell, these baseless propaganda films with intent against
>>>>>>>> xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
>>>>>>>>
>>>>>>>> 'Unsupported Conclusions' Doom Ad App Suit Against Google
>>>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>>
>>>>>>>> By Bryan Koenig
>>>>>>>>
>>>>>>>> A California federal judge has permanently tossed an antitrust suit
>>>>>>>> accusing Google of kicking a now-defunct advertising app maker out of the
>>>>>>>> Play Store in order to squelch a potential digital advertising rival,
>>>>>>>> finding that the act alone was not enough to show harm to the market from
>>>>>>>> the alleged monopolization.
>>>>>>>>
>>>>>>>> Order attached | Read full article »
>>>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>> | Save to favorites »
>>>>>>>> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c…>
>>>>>>>> Ms. Caswell, it could be further argued that Meta has tried to
>>>>>>>> 'squelch' the co-founder of xNY.io - Bank.org; Gunnar Larson.
>>>>>>>>
>>>>>>>> *xNY.io - Bank.org asks KTS Law to consider; If:*
>>>>>>>>
>>>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg
>>>>>>>> and co-horts at Meta, ... "*Orchestrated an unthinkable plot – one
>>>>>>>> that shocks the conscience and is an affront to this nation’s democracy.
>>>>>>>> Acting in concert, [Meta] maliciously conspired to weave a false narrative
>>>>>>>> that their Republican opponent, Gunnar Donald Arthur Peter Larson was
>>>>>>>> colluding...*" for peace on planet Earth.
>>>>>>>>
>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>>>>> rights.
>>>>>>>>
>>>>>>>> Thank you,
>>>>>>>>
>>>>>>>> Gunnar Larson
>>>>>>>> --
>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>> xNY.io - Bank.org
>>>>>>>> 646-554-7514
>>>>>>>>
>>>>>>>> On Mon, Feb 24, 2025, 3:23 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>
>>>>>>>>> Ms. Caswell:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org has major plans for global bond markets; The
>>>>>>>>> Moscow Exchange.
>>>>>>>>>
>>>>>>>>> - Yes, xNY.io - Bank.org even has major plans at Australia's
>>>>>>>>> ASX.
>>>>>>>>> - Given, xNY.io - Bank.org's co-founder Gunnar Larson earned
>>>>>>>>> his undergraduate degree at Bond University; Adjacent to Sufer's Paradise
>>>>>>>>> on Australia's famous Gold Coast.
>>>>>>>>>
>>>>>>>>> 4 Banks To Pay £100M To Settle UK Bond Trading Probe
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> By Najiyya Budaly
>>>>>>>>>
>>>>>>>>> Four banks including HSBC and Morgan Stanley will pay more than
>>>>>>>>> £100 million ($126 million) in fines for their involvement in a cartel that
>>>>>>>>> shared sensitive information on trading in government bonds, the U.K.
>>>>>>>>> antitrust authority said on Friday.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> Market Infrastructure Regs Aim To Reinvigorate EU Trading
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> The recently amended European Market Infrastructure Regulation,
>>>>>>>>> imposing a requirement on certain financial and nonfinancial institutions
>>>>>>>>> to maintain an active EU counterparty account, hopes to incentivize the
>>>>>>>>> central clearing of trades, although there are concerns that higher
>>>>>>>>> compliance costs will lead to a decrease in competitiveness, say lawyers at
>>>>>>>>> McDermott.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> Oil Co. Boss Claims $119M UAE Judgment Is Fraudulent
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> By Eddie Beaver
>>>>>>>>>
>>>>>>>>> An oil company boss has denied owing BNP Paribas more than 436
>>>>>>>>> million United Arab Emirates dirham ($119 million) under an Emirati court
>>>>>>>>> judgment, claiming the case was "fraudulently concealed" to prevent him
>>>>>>>>> from defending it.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> Saudi Royal Wins Bid To Access Ex-Linklaters Pro's Accounts
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>>>>>
>>>>>>>>> By Lucia Osborne-Crowley
>>>>>>>>>
>>>>>>>>> A judge gave the green light Friday to a Saudi Arabian princess to
>>>>>>>>> ask eight banks to hand over information about the accounts of a former
>>>>>>>>> Linklaters partner who has failed to pay £40 million ($50 million) in
>>>>>>>>> judgment debt despite court orders.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>>>>> | Save to favorites »
>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8…>
>>>>>>>>> Can Meta Platforms' KTS Law relationship kindly introduce xNY.io -
>>>>>>>>> Bank.org to Meta's General Attorney at California; 1 Hacker Way?
>>>>>>>>>
>>>>>>>>> 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 Sat, Feb 22, 2025, 3:52 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>
>>>>>>>>>> Art Director/Designer: Timothy Bent
>>>>>>>>>> Copywriter: Peter Nord
>>>>>>>>>> Agency: Solow/Wexton, Inc.
>>>>>>>>>> Client: International Ladies Garment Workers Union
>>>>>>>>>>
>>>>>>>>>> *The walk to the Registrar's Office was the easy part. *
>>>>>>>>>>
>>>>>>>>>> The tough part was deciding to take
>>>>>>>>>> the walk. Jim Dyous knew that out there
>>>>>>>>>> was a townful of people who didn't want
>>>>>>>>>> him to register; didn't want him to vote.
>>>>>>>>>> People who'd prevented him from register-
>>>>>>>>>> ing for 60 years. People who would, if they
>>>>>>>>>> could, make him sorry he took that walk.
>>>>>>>>>>
>>>>>>>>>> He walked. He registered. He voted.
>>>>>>>>>>
>>>>>>>>>> That's all there was to it.
>>>>>>>>>>
>>>>>>>>>> You don't have Jim's problems. If
>>>>>>>>>> you're 21 you have the right to vote. And
>>>>>>>>>> you won't find people hanging around the
>>>>>>>>>> registration office letting *you *know that
>>>>>>>>>> *they *know what you're doing.
>>>>>>>>>>
>>>>>>>>>> You don't have any excuses. If
>>>>>>>>>> you've registered you have the right to vote.
>>>>>>>>>>
>>>>>>>>>> If you don't vote --- you get who's coming to you.
>>>>>>>>>>
>>>>>>>>>> This message has been sponsored
>>>>>>>>>> by the *International Ladies' Garment Workers Union *--- who
>>>>>>>>>> through their
>>>>>>>>>> union, and by their votes --- have won dig-
>>>>>>>>>> nity, fair wages and decent working con-
>>>>>>>>>> ditions. Join us.
>>>>>>>>>>
>>>>>>>>>> On Sat, Feb 22, 2025, 1:03 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>
>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>
>>>>>>>>>>> Mr. Zuckerberg and his associates at Meta have tried to label
>>>>>>>>>>> xNY.io - Bank.org as some sort of criminal enterprise against the United
>>>>>>>>>>> States of America.
>>>>>>>>>>>
>>>>>>>>>>> Watch here:
>>>>>>>>>>>
>>>>>>>>>>> *"Meet The New Mark Zuckerberg | The Circuit"*
>>>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> -
>>>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=…
>>>>>>>>>>>
>>>>>>>>>>> Kim Kardashian Accused Of Misidentifying Death Row Inmate
>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>>
>>>>>>>>>>> By Andrea Keckley
>>>>>>>>>>>
>>>>>>>>>>> Kim Kardashian was sued Thursday in California state court one
>>>>>>>>>>> year after a photo the reality television star posted in an Instagram story
>>>>>>>>>>> allegedly identified the wrong man as a Texas prisoner on death row.
>>>>>>>>>>>
>>>>>>>>>>> Read full article »
>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>> *Ms. Caswell, these baseless and relatalitory propaganda films
>>>>>>>>>>> with intent against xNY.io - Bank.org's best interests summerise:*
>>>>>>>>>>>
>>>>>>>>>>> - In the run-up to the 2024 Presidential Election, Mark
>>>>>>>>>>> Zuckerberg and cohorts at Meta, ... "*Orchestrated an
>>>>>>>>>>> unthinkable plot – one that shocks the conscience and is an affront to this
>>>>>>>>>>> nation’s democracy. Acting in concert, [Meta] maliciously conspired to
>>>>>>>>>>> weave a false narrative that their Republican opponent, Gunnar Donald
>>>>>>>>>>> Arthur Peter Larson was colluding...*" for peace on planet
>>>>>>>>>>> Earth.
>>>>>>>>>>>
>>>>>>>>>>> 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 Sat, Feb 22, 2025, 12:53 PM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org's co-founder Gunnar Larson was a writer at
>>>>>>>>>>>> LitigationFinanceJournal.com when some experts alledge Meta's co-horts
>>>>>>>>>>>> potentially started baseless attacks against xNY.io - Bank.org; The Moscow
>>>>>>>>>>>> Exchange.
>>>>>>>>>>>>
>>>>>>>>>>>> - KTS Law is writing xNY.io - Bank.org from Atlanta,
>>>>>>>>>>>> Georgia?
>>>>>>>>>>>> - Is KTS Law stonewalling xNY.io - Bank.org's introduction
>>>>>>>>>>>> to Meta Platforms' General Attorney at California; 1 Hacker Way?
>>>>>>>>>>>>
>>>>>>>>>>>> How Ga. Hopes To Leash Injury Suits And Litigation Funders
>>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>>>
>>>>>>>>>>>> By Chart Riggall
>>>>>>>>>>>>
>>>>>>>>>>>> The opening weeks of Georgia's legislative session have seen
>>>>>>>>>>>> Republican lawmakers make their most forceful push in years to overhaul the
>>>>>>>>>>>> state's civil justice system, placing premises liability and third-party
>>>>>>>>>>>> litigation funding squarely in their crosshairs.
>>>>>>>>>>>>
>>>>>>>>>>>> Read full article »
>>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b3…>
>>>>>>>>>>>> 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 Sat, Feb 22, 2025, 1:29 AM Gunnar Larson <g(a)xny.io> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Ms. Caswell:
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org contacted Meta Platforms on March 24, 2022
>>>>>>>>>>>>> concerning the Moscow Exchange; With 10 footnotes.
>>>>>>>>>>>>>
>>>>>>>>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO,
>>>>>>>>>>>>> Digital Assets and Moscow Exchange*
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>>>>
>>>>>>>>>>>>> Today’s memo is to renew xNY.io - Bank.org's overall concern
>>>>>>>>>>>>> of Meta Platforms, Inc. and Moscow Exchange mark similarities,
>>>>>>>>>>>>> specifically, both marks seemingly resemble a geometric design consisting
>>>>>>>>>>>>> of two loops and/or ovals touching or intersecting.
>>>>>>>>>>>>>
>>>>>>>>>>>>> X, Social Media Biz Settle TM Fight
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Andrea Keckley
>>>>>>>>>>>>>
>>>>>>>>>>>>> A social media and public relations firm's trademark suit
>>>>>>>>>>>>> against X Corp. over the social media platform's logo has come to an end
>>>>>>>>>>>>> after the parties told a California federal judge that they have agreed to
>>>>>>>>>>>>> drop all claims and counterclaims, avoiding a jury trial set to begin in
>>>>>>>>>>>>> December.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Settlement attached | Read full article »
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> The Intercept's IP Claim Against OpenAI Holds Up, Judge Says
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Andrea Keckley
>>>>>>>>>>>>>
>>>>>>>>>>>>> A New York federal judge said Thursday that the only plausible
>>>>>>>>>>>>> allegation in The Intercept's lawsuit accusing Microsoft and OpenAI of
>>>>>>>>>>>>> removing copyright information from works used to train ChatGPT is over
>>>>>>>>>>>>> "regurgitations" of articles produced in the OpenAI-owned chatbot's outputs.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Order attached | Read full article »
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Fed. Circ. Backs TTAB's Denial Of Health Co.'s Proposed TM
>>>>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Ivan Moreno
>>>>>>>>>>>>>
>>>>>>>>>>>>> The Trademark Trial and Appeal Board correctly denied a
>>>>>>>>>>>>> healthcare management company's bid to register "Formularyhub" because it's
>>>>>>>>>>>>> a descriptive term, the Federal Circuit said Thursday.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Opinion attached | Read full article »
>>>>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>>>>> | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e…>
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>
>>>>>>>>>>>>> --
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org
>>>>>>>>>>>>>
>>>>>>>>>>>>> 646-554-7514
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> *Please find the attached memo with reference footnotes.*
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO,
>>>>>>>>>>>>> Digital Assets and Moscow Exchange*
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>>>>
>>>>>>>>>>>>> March 24, 2022
>>>>>>>>>>>>>
>>>>>>>>>>>>> BY ELECTRONIC MAIL
>>>>>>>>>>>>>
>>>>>>>>>>>>> Meta Platforms, Inc.
>>>>>>>>>>>>> Board of Directors
>>>>>>>>>>>>> 1601 Willow Road
>>>>>>>>>>>>> Menlo Park, CA 94025 United States
>>>>>>>>>>>>> Investor(a)FB.com
>>>>>>>>>>>>>
>>>>>>>>>>>>> Re: USPTO, Digital Assets and Moscow Exchange
>>>>>>>>>>>>>
>>>>>>>>>>>>> Dear Meta Board of Directors:
>>>>>>>>>>>>>
>>>>>>>>>>>>> Today’s memo is to kindly submit xNY.io’s overall concern of
>>>>>>>>>>>>> Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically,
>>>>>>>>>>>>> both marks seemingly resemble a geometric design consisting of two loops
>>>>>>>>>>>>> and/or ovals touching or intersecting. See here:
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io asks not whether the first work would damage the
>>>>>>>>>>>>> market for the second (by, for example, devaluing it through parody or
>>>>>>>>>>>>> criticism), but whether it usurps the market by offering a
>>>>>>>>>>>>> competing substitute, potentially causing significant damage
>>>>>>>>>>>>> to digital asset purity and blockchain software technology innovation.
>>>>>>>>>>>>>
>>>>>>>>>>>>> 1.
>>>>>>>>>>>>>
>>>>>>>>>>>>> The Moscow Exchange operates Russia's central securities
>>>>>>>>>>>>> depository, the National Settlement Depository, and the country's largest
>>>>>>>>>>>>> clearing service provider, the National Clearing Centre.
>>>>>>>>>>>>> 2.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Meta Platforms recently filed USPTO applications from the
>>>>>>>>>>>>> international jurisdiction of Jamaica, seeking mark approval of a geometric
>>>>>>>>>>>>> design consisting of two loops and/or ovals touching or
>>>>>>>>>>>>> intersecting and/or other bands, lines or bars.
>>>>>>>>>>>>> 3.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Meta Platforms suggests bonafide intention to use the mark
>>>>>>>>>>>>> in commerce, on or in connection with the identified goods and services
>>>>>>>>>>>>> such as financial transaction processing services relating to tokens,
>>>>>>>>>>>>> blockchain assets, cryptocurrencies and other virtual assets.
>>>>>>>>>>>>>
>>>>>>>>>>>>> With all due respect, Meta’s Board may understand xNY.io
>>>>>>>>>>>>> cannot logically accept that the recent USPTO applications are not a
>>>>>>>>>>>>> marketplace manipulation exercise at xNY.io’s overall expense. Meta’s Board
>>>>>>>>>>>>> must ask itself, to the best of its knowledge, information, and belief, if
>>>>>>>>>>>>> further inquiry is reasonable under the circumstances?
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> -
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io kindly asks Meta’s Board to recall all eight USPTO
>>>>>>>>>>>>> trademark applications reported by Cointelegraph on March 23, 2022.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io kindly asks Meta’s Board to confirm the application
>>>>>>>>>>>>> recalls by Friday, March 25, 2022 at 5:00pm EST. xNY.io’s factual
>>>>>>>>>>>>> contentions made above have evidentiary support and recognize
>>>>>>>>>>>>> Moscow Exchange’s approach to threats that stifle individual and corporate
>>>>>>>>>>>>> freedom.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Respectfully yours with appreciation,
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> -
>>>>>>>>>>>>> <http://bank.org/>
>>>>>>>>>>>>>
>>>>>>>>>>>>
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Fwd: Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money
by Gunnar Larson 15 Mar '25
by Gunnar Larson 15 Mar '25
15 Mar '25
---------- Forwarded message ---------
From: FBI <fbi(a)subscriptions.fbi.gov>
Date: Sat, Mar 15, 2025, 6:43 PM
Subject: Eight Individuals Plead Guilty to Wide-Ranging Scheme to
Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort
Competitors, and Launder Money
To: <g(a)xny.io>
* National Press Releases *
Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize
Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and
Launder Money The U.S. Department of Justice announced that eight
defendants pleaded guilty for their conduct in a violent conspiracy to
monopolize the transmigrante forwarding agency industry. March 11, 2025
Full Press Release
<https://www.fbi.gov/news/press-releases/eight-individuals-plead-guilty-to-w…>
------------------------------
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15 Mar '25
https://www.facebook.com/share/r/1HNZy9PmR3/
WATCH: Trump border czar Tom Homan calls out New York Gov. Kathy Hochul on
Sean Hannity over her pro-illegal immigration policies, saying her actions
are putting ICE officers at risk and making their jobs "even more
dangerous."
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