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April 2025

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Re: MANHATTAN WATER; Ukrainian President Volodymyr Zelenskyy: The 2025 60 Minutes Interview transcript; Secretary of Defense Pete Hegseth
by Gunnar Larson 19 Jun '25

19 Jun '25

Madam Attorney General Letitia James: *xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from today, April 15, 2025 to December 15, 2025.* Ms. James, are there any updates from AGNY on water quality across New York City? - xNY.io - Bank.org is kindly following-up with AGNY from xNY.io - Bank.org's e-mail(s) concerning New York City's water quality. - xNY.io - Bank.org is concerned the State of New York could be overleveraged. *xNY.io - Bank.org's co-founder has noticed water quality being a problem for:* - Women. - Pregnant women. - Unborn babies. - Men. *Ms. James, below both President Zelenskyy of Ukraine and DOD Security Hegseth seemingly have heard of Manhattan's water prices. * - *Ms. James, xNY.io - Bank.org must be candid with AGNY: President of Ukraine Zelenskyy and United States Secretary Hegseth will hear about the "2025 Summer of Love." * *Ukrainian President Volodymyr Zelenskyy: The 2025 60 Minutes Interview transcript:* - https://www.instagram.com/reel/DIZ_JjGRmeD/?igsh=MTViazN6emllY2dxaw== *Secretary of Defense Pete Hegseth went all in on his President Trump impression during a visit with troops -- and he did not disappoint:* - https://www.facebook.com/reel/1325168828707386?sfnsn=mo&mibextid=J7ZoRX xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Sun, Apr 13, 2025, 9:08 AM Gunnar Larson <g(a)xny.io> wrote: > Art Director/Designer: Robert W. Wilvers > Photographer: Paul Seligman > Copyeditor: Gene Case > Agency: Jack Tinker & Partners, Inc. > Client: Rockefeller for President > > *The Last Vietnam. * > > We talk of Vietnam as we once talked of Korea. > > "Let us drag ourselves from this quagmire, and we will live happily ever > after..." > > I am afraid that the next President will not escape so easily. > > *I say learn from Vietnam or be dammed to repeat it. * > > Our Vietnam policy was meant for the 1940's, for Western Europe, for the > defense of democracies. > > Yet we apply it in the 1960's, in Southeast Asia, in defense of people who > do not know what democracy means. > > And in wrapping this policy around Vietnam, we blinded ourselves to the > real Vietnam. We assumed the enemy meant to seize land. We were wrong. He > meant to disrupt government. > > We sent troops in overwhelming number. We were wrong. > > We shattered a small country's sense of responsibility. > > We were preoccupied with the changing premieres and presidents in Siagon. > We were wrong. It was in the village and countryside where government > failed. > > Now, peace give us a time to right those errors. > > To stop turning this war into an *American* war. To move Saigon toward > reform. To build a strong and trusted village government. To secure the > people from terrorism. > > And in Paris, to work patiently and persistently for peace. > > At home we must have candor and trust. Americans must believe in > government again, and government must believe in Americans. The day must > pass where press officers say, "The people I work for don't want to hear > bad news." > > I say, face the truth. Trust the people with the truth. I say, do not > fight change. *Guide* change. > > I say we can make this Vietnam the last Vietnam. > > And this is one reason why I run for President. > > *NELSON A. ROCKEFELLER* > > On Sat, Apr 12, 2025, 1:34 PM Gunnar Larson <g(a)xny.io> wrote: > >> Art Director/Designer: Sidney Myers >> Copywriter: Evan Stark >> Agency: Doyle Dane Bernbach, Inc. >> Client: Whirlpool >> >> *HERE'S YOUR CHANCE TO FIGHT CITY HALL* >> >> If you have a product you are not happy with, what do you do? Sit and >> sulk? Moan to your next-door neighbor? Promise yourself that you'll never >> buy another product from the manufacturer? A lot of good that will do. No, >> Mr. and Mrs. Consumer, that's not the answer. If you have a gripe, let the >> manufacturer know. Call him up. Write to him. Keep after him until he does >> something about it. Because nothing bothers a reputable manufacturer more >> than dissatisfied customers. >> >> We at Whirlpool believe in putting our money where our mouth is. We >> believe we make the best appliances you can buy. Automatic washers, dryers, >> refrigerators, air conditioners, dishwashers, etc. And we also believe our >> Tech-Care Service specialists provide the best service in our field. In >> addition, we were the first to do away with the complicated standard >> warranty and replace it with a fully binding, easy-to-understand warranty >> letter. We were first to provide a free, nation wide telephone number >> (800-253-1301) for service information. And we were the first to have >> consultants answer your calls, thereby solving many of your problems right >> over the phone. >> >> But still and all, we know that you can't please all of the people all of >> the time. That's the reason for the blank letter on the facing page. If you >> have a gripe about us, we want to know so we can do something about it. >> Just write your complaint, tear out the page and mail it to us. If you know >> anything at all about Whirlpool, you know it won't be ignored. >> >> By the way, if you have something nice to say about us, we'd like to hear >> that too. >> >> *Steve Upton * >> *Vice President, Consumer Services Division * >> *Whirlpool Corporation * >> >> On Fri, Apr 11, 2025, 3:15 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. James: >>> >>> Yesterday, April 10, 2025, xNY.io - Bank.org was at Bloomberg's New York >>> City Headquarters. >>> >>> - Today, April 11, 2025 xNY.io - Bank.org took New York City's water >>> quality argument to BNP Paribas for further investigation. >>> >>> Ex-EBay Execs Want To Question Key Stalking Case Witness >>> <https://www.law360.com/cybersecurity-privacy/articles/2323878?nl_pk=fb10114…> >>> >>> By Elliot Weld >>> >>> Three former eBay executives facing claims they helped direct a campaign >>> to harass bloggers critical of the company have told a Massachusetts >>> federal judge they want to question a key witness about his past role as an >>> undercover government agent. >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/cybersecurity-privacy/articles/2323878?nl_pk=fb10114…> >>> | Save to favorites » >>> <https://www.law360.com/cybersecurity-privacy/articles/2323878?nl_pk=fb10114…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>> ---------- Forwarded message --------- >>> From: Gunnar Larson <g(a)xny.io> >>> Date: Fri, Apr 11, 2025, 2:55 PM >>> Subject: Bloomberg Women's Buy-Side Network - AI: The Future of Investing >>> To: <alina.miedvietsky(a)us.bnpparibas.com> >>> Cc: <jan.bischoping(a)bnpparibas.com>, cypherpunks < >>> cypherpunks(a)lists.cpunks.org> >>> >>> >>> Dear Ms. Miedvietsky: >>> >>> Great meeting you yesterday at Bloomberg's New York Headquarters. It was >>> nice to briefly discuss New York City's water quality with you. >>> >>> *Are you familiar with this "young elephant" statue outside BNP Paribas' >>> 787 Seventh Avenue office in New York City?:* >>> >>> - https://images.app.goo.gl/5S9Vr >>> >>> New York City has a story about "Happy the Elephant" that could end-up >>> relating to this "young elephant" statue outside BNP Paribas in New York >>> City. >>> >>> *Bronx Zoo’s Happy the Elephant Hasn’t Been Seen in Two Weeks, Observers >>> Say:* >>> *The zoo says “nothing is wrong with” the half-century-old pachyderm.* >>> >>> - >>> https://www.thecity.nyc/2024/07/31/happy-elephant-mystery-bronx-zoo-nonhuma…'s%20highest%20court%20ruled,and%20freedom%20from%20unfair%20confinement >>> . >>> >>> The New York Court of Appeals ruled against a lawsuit that sought to >>> grant an elephant, Happy, at the Bronx Zoo, the right to bodily liberty and >>> freedom from unfair confinement, citing that the writ of habeas corpus >>> <https://www.google.com/search?client=ms-android-charter-us-revc&cs=1&sca_es…> is >>> intended for human beings, not animals. While acknowledging Happy's >>> cognitive complexity and self-awareness, the court found she didn't possess >>> the fundamental human right to be free from unlawful detention. >>> Here's a more detailed breakdown: >>> >>> - The Case: >>> The Nonhuman Rights Project (NRP) filed a lawsuit in 2018, arguing >>> that Happy the elephant, at the Bronx Zoo, should be granted a writ of >>> habeas corpus, meaning she should be freed from what they argued was >>> unlawful confinement. They claimed she was entitled to the same >>> rights as humans and deserved to be transferred to a sanctuary. >>> - Court Ruling: >>> The New York Court of Appeals, the state's highest court, dismissed >>> the NRP's petition. The majority of judges ruled that while >>> elephants are intelligent and deserving of compassion, they do not have the >>> same rights as humans, specifically regarding habeas corpus. >>> - Justification: >>> The court argued that habeas corpus is a legal tool intended to >>> protect human liberty and freedom from illegal detention, and it does not >>> apply to non-human animals. >>> - Consequences: >>> This ruling means that Happy remains at the Bronx Zoo, and the legal >>> battle for animals' rights has been dealt a blow in New York. >>> - Ongoing Efforts: >>> Despite the court ruling, animal rights advocates continue to push >>> for better treatment of animals in captivity and are exploring other >>> avenues for change, such as local legislation. >>> >>> ----- >>> >>> Ms. Miedvietsky, xNY.io - Bank.org feels the water quality in New York >>> City, the elephant statue at BNP Paribas in New York City and "*The >>> Greatest Fish Story Ever Told*" may all have something in common. >>> >>> *The Greatest Fish Story Ever Told:* >>> >>> Art Director/Designer/Photographer: Bert Steinhauser >>> Copywriter: Frada Sklar Wallach >>> Client: El Al Isreal Airlines >>> >>> *"Thousands of years ago, in the Sea of* >>> *Galilee, there was a tasty little fish known * >>> *as chromis simonis. The 'Big Fisherman' * >>> *himself is said to have caught it. So it was * >>> *named St. Peter's fish, after him. * >>> >>> *The name stuck to the fish and the fish * >>> *stuck to the Galilee. The wonder is that it* >>> *hasn't changed since Peter's day. Restau-* >>> *rants all over Israel serve it and in Tiberias * >>> *it's a specialty. * >>> >>> *If you like, you can hook your own 'St. * >>> *Peter' in the Sea of Galilee. Or fish for other * >>> *fish in other waters. The seas runneth over * >>> *with prizes. In Eilat, there's even a famous * >>> *restaurant that will cook your catch right * >>> *on the spot.* >>> >>> *While the fish is grilling, you can be bak-* >>> *ing on a nearby beach. Telling your own fish story. Or just watching >>> the snorkelers watching the fish. * >>> >>> *If you're a meat and potatoes man, or* >>> *lady, you won't go hungry. How about * >>> *barbecued lamb with hummus (ground chickpeas) or home-cooked chicken >>> soup* >>> *with noodles or boiled beef with curry or* >>> *very good goulash? * >>> >>> *And don't worry about getting fat. Places * >>> *like ancient Sodom, King Solomon's Mines,* >>> *Massada, The Tomb of Absalom, Mt.* >>> *Tabor and Capernaum are scattered from * >>> *one end of Israel to the other. You'll need* >>> *some extra food to keep up your strength. * >>> >>> *To get you off to a good start, El Al will land* >>> *you at Tel Aviv with a few hearty meals* >>> *under your belt. Including a* >>> *breakfast of bagels and cream* >>> *cheese and lox.* >>> >>> *Then we'll add a warm* >>> *Shalom. There'll be nothing* >>> *fishy about that. * >>> >>> *EL* >>> *AL* >>> >>> *The airline of the people of Isreal*." >>> >>> Ms. Miedvietsky, I look forward to hearing what you think of the >>> elephant statue outside BNP Paribas' 787 Seventh Avenue New York City >>> office place. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>

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Donald Trump and Michael Bloomberg Testing Hot Dogs in New York City https://www.instagram.com/reel/DH_3BoYtBlk/?igsh=MXI0MXdyeTVjaW95eg==
by Gunnar Larson 15 Jun '25

15 Jun '25

Donald Trump and Michael Bloomberg Testing Hot Dogs in New York City https://www.instagram.com/reel/DH_3BoYtBlk/?igsh=MXI0MXdyeTVjaW95eg== Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 15 Jun '25

15 Jun '25

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

1 9

Re: Regulations on the Administration of Network Data Security (Draft for Comment); Mr. Scott Kenneth Homer Bessent, United States Secretary of the Treasury, Petition for Resignation; Dear Fellow Shareholders, Jamie Dimon, Chairman and Chief Executive Officer_ceo-letter-to-shareholders-2024.pdf; Gold - Once Soundtrack
by Gunnar Larson 07 Jun '25

07 Jun '25

Dear People's Republic of China: Dear Cyber Administration of China (CAC): On April 9, 2025, xNY.io - Bank.org contacted CAC asking the People's Republic of China and CAC to consider petitioning for Mr. Scott Kenneth Homer Bessent, United States Secretary of the Treasury to resign on or before April 10, 2025 EST. Today, April 13, 2025, xNY.io - Bank.org respectfully renews xNY.io - Bank.org's petition; Prompting CAC to ask for Mr. Bessent, United States Secretary of the Treasury to resign. - The People's Republic of China could also state the same at the United Nations Security Council; With xNY.io - Bank.org's support. - xNY.io - Bank.org has reason to believe CAC will be successful. *Dear Fellow Shareholders, Jamie Dimon, Chairman and Chief Executive Officer_ceo-letter-to-shareholders-2024.pdf:* - *https://drive.google.com/file/d/1IjOGch-0fjVF_zzTLv5o14UevhzrHXZg/view?usp=drivesdk <https://drive.google.com/file/d/1IjOGch-0fjVF_zzTLv5o14UevhzrHXZg/view?usp=…>* *"Across the globe, 2024 was yet another year of significant challenges, from * *the terrible ongoing war and violence in Ukraine and conflicts in the Middle East * *to ongoing terrorist activity and growing geopolitical tensions, importantly with * *China. Our hearts go out to those whose lives are profoundly affected by these * *events. * *JPMorganChase, a company that historically has worked across borders and * *boundaries, will do its part to ensure that the global economy is safe and secure, * *but it is not immune to the effects of these events. Two things are absolutely * *foundational to the long-term success of JPMorganChase: one is whether * *we run a great company and two, which is maybe more important, is whether * *the long-term health of America, domestically, and the future of the free and * *democratic world are strong. In the first two sections of this letter, I deal with * *these critical issues. And in the third and fourth sections, I talk about specific * *issues unique to JPMorganChase and how we are addressing them, including * *constantly fighting complacency, arrogance and bureaucracy."* *Gold - Once Soundtrack* - *https://youtu.be/HdloJ2hq4vQ?si=AgeLDBwLFrV9SLB4 <https://youtu.be/HdloJ2hq4vQ?si=AgeLDBwLFrV9SLB4>* "And I love her so I wouldn't trade her for gold I'm walking on moon beams I was born with a silver spoon And i'm gonna be me I'm gonna be free I'm walking on moon beams and staring out to sea and if a door be closed then a row of homes start building and tear your curtains down for sunlight is like gold And you better be you And do what you can do When you're walking on moon beams Staring out to sea Cause if your skin was soil How long do you think before they start diggin' and if your life was gold how long would you think you'd stay livin'? Hey And I love her so I wouldn't trade her for gold" xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Warm regards, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Wed, Apr 9, 2025, 2:01 PM Gunnar Larson <g(a)xny.io> wrote: > Dear CAC: > > xNY.io - Bank.org is asking for the People's Republic of China to petition > for Mr. Scott Kenneth Homer Bessent, United States Secretary of the > Treasury to resign by end of day tomorrow, April 10, 2025 EST. > > The People's Republic of China could also state the same at the United > Nations Security Council, with xNY.io - Bank.org's support. > > Warm regards, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > *xNY.io - Bank.org* > 917-580-8053 > NEW YORK, NEW YORK 10001 > > On Wed, Apr 9, 2025, 11:21 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Shujuju: >> >> Dear Cyber Administration of China (CAC): >> >> xNY.io - Bank.org sends our colleagues in China sincere and kind >> greetings from New York City. >> >> - xNY.io - Bank.org is respectfully wanting to co-ordinate with CAC >> concerning xNY.io - Bank.org's February 11, 2022 message to CAC. >> - Particularly, relating to developing friendly relations between CAC >> and xNY.io - Bank.org concerning "Regulations on the Administration of >> Network Data Security (Draft for Comment)". >> >> Crypto Co. OKX Taps Ex-NY Regulator Linda Lacewell As GC >> <https://www.law360.com/fintech/articles/2318039?nl_pk=31322029-63eb-4d40-ac…> >> >> By Aislinn Keely >> >> Cryptocurrency exchange OKX said Tuesday that Linda Lacewell, former >> superintendent of the New York Department of Financial Services, has joined >> the company as its general counsel, a month after the firm agreed to a $504 >> million deal with federal prosecutors over compliance failures. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2318039?nl_pk=31322029-63eb-4d40-ac…> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2318039?nl_pk=31322029-63eb-4d40-ac…> >> >> Nokia Says Hisense TVs Rip Off Its Video Tech >> <https://www.law360.com/technology/articles/2322556?nl_pk=b6acf8b6-b37c-4b07…> >> >> By Chart Riggall >> >> Chinese consumer technology firm Hisense was slapped with a patent >> infringement lawsuit from Nokia Technologies, alleging it sold millions of >> products that infringe Nokia's video processing innovations while refusing >> to negotiate a standard licensing agreement. >> >> Complaint attached | Read full article » >> <https://www.law360.com/technology/articles/2322556?nl_pk=b6acf8b6-b37c-4b07…> >> | Save to favorites » >> <https://www.law360.com/technology/articles/2322556?nl_pk=b6acf8b6-b37c-4b07…> >> CAC may feel free to contact Mr. Gunnar Larson, co-founder at xNY.io - >> Bank.org anytime that is convenient for CAC and China, generally. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> >> *xNY.io - Bank.org* >> 917-580-8053 >> NEW YORK, NEW YORK 10001 >> >> On Fri, Mar 21, 2025, 4:20 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Sending you the very best regards. >>> >>> Thank you, >>> >>> Gunnar Laron >>> -- >>> *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>> <http://bank.org/>* >>> MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - >>> Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship >>> and Innovation (ip) >>> >>> G(a)xNY.io >>> +1-917-580-8053 >>> New York, New York 10001 >>> >>> On Fri, Feb 11, 2022, 2:08 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Sir or Madam: >>>> We seek clarification to the recent notice of the Cyberspace >>>> Administration of China on Public Comments on the Regulations on the >>>> Administration of Network Data Security >>>> <http://www.cac.gov.cn/2021-11/14/c_1638501991577898.htm> (Draft for >>>> Comment). >>>> >>>> The Cyberspace Administration of China >>>> <http://www.cac.gov.cn/2021-11/14/c_1638501991577898.htm> (and Hong >>>> Kong) issued new guidance on third-party products and services that cause >>>> damage to users. According to the Cyberspace Administration’s guidance, >>>> users can request Internet platform operators to pay compensation in >>>> advance for data violations. >>>> >>>> Hong Kong is the data hub for Stacks (STX), where internet platform >>>> operators shall assume data security management responsibilities for >>>> third-party products and services connected to their platforms. Hong Kong >>>> mandates clarity of data security responsibilities for third parties >>>> through contracts and other forms, and urges third parties to strengthen >>>> data security management, and adopt the necessary data security protection >>>> measures. >>>> >>>> - Stacks’ strong third-party presence in Hong Kong extends to >>>> China. One of Stacks’ board members has served as a leader of a Shanghai >>>> based incubator. >>>> - The looming question is if Proof of Transfer (PoX) Stacks’ >>>> extension to Proof of Burn (PoB), where miners compete by ‘burning’ >>>> (destroying) a Proof of Work (PoW) from an established blockchain, is >>>> allegedly illegal in Hong Kong, under the Cyberspace Administration’s new >>>> guidance. >>>> >>>> PoX, when used for participation rewards (Such as with MIA Coin, >>>> NYCCoin and STX), could lead to miner consolidation. Because miners >>>> that also participate as holders could gain an advantage over miners who do >>>> not participate as holders, miners would be strongly incentivized to buy >>>> the new cryptocurrency and use it to crowd out other miners. In an extreme >>>> case, this consolidation could lead to a centralization of mining, which >>>> would undermine the decentralization goals of the public blockchain. >>>> >>>> China, along with Hong Kong, has outlawed various forms of threats to >>>> international peace and security. >>>> >>>> We seek the Cyberspace Administration of China's guidance if the Proof >>>> of Transfer >>>> <https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=…> >>>> is a legal or legal consensus software algorithm in China and Hong Kong? >>>> Sending you the very best regards. >>>> >>>> Thank you, >>>> >>>> Gunnar Laron >>>> -- >>>> *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org >>>> <http://Bank.org>* >>>> MSc >>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> >>>> - Digital Currency >>>> MBA >>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> >>>> - Entrepreneurship and Innovation (ip) >>>> >>>> G(a)xNY.io >>>> +1-646-454-9107 >>>> New York, New York 10001 >>>> >>>

1 4

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme; Goldstein Says Feds 'Misled' Court With Obstruction Claim
by Gunnar Larson 05 Jun '25

05 Jun '25

Goldman Sachs: xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise. Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> By Lucia Osborne-Crowley A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8…> Goldstein Says Feds 'Misled' Court With Obstruction Claim <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> By Phillip Bantz U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager. 2 documents attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Wed, Mar 19, 2025, 3:11 PM Gunnar Larson <g(a)xny.io> wrote: > *Trump Administration Gives All Clear to Laundering Money through Shell > Companies and Bribing Foreign Officials* > > By Pam Martens and <https://wallstreetonparade.com/about-3/about/>Russ > Martens <https://wallstreetonparade.com/about-3/about/>: March 19, 2025 ~ > > [image: Trump, Pied Piper] > <https://wallstreetonparade.com/wp-content/uploads/2020/08/Trump-Pied-Piper.…>On > February 10, President Donald Trump issued an Executive Order > <https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-cor…> that > suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, giving an > all clear to U.S. corporations to bribe officials in foreign countries to > get business deals approved. The order bars federal prosecutors from > starting any new FCPA investigations, enforcing new actions and orders a > review of existing FCPA investigations to “restore proper bounds” on > applying the FCPA law. > > The FCPA, enacted in 1977, has been the law of the United States for > almost half a century. In July 2020, the Justice Department and Securities > and Exchange Commission issued a comprehensive and updated guide to the > FCPA. It explained its purpose as follows > <https://www.justice.gov/criminal/criminal-fraud/file/1292051/dl?inline>: > > “Foreign bribery is a scourge that must be eradicated. It undermines the > rule of law, empowers authoritarian rulers, distorts free and fair markets, > disadvantages honest and ethical companies, and threatens national security > and sustainable development. This updated Guide is meant not only to > summarize the product of the dedicated and hardworking individuals who > combat foreign bribery as part of their work for the U.S. government, but > also to help companies, practitioners, and the public — many of whom find > themselves on the front lines of this fight —prevent corruption in the > first instance. We hope that the Guide will continue to be an invaluable > resource in those efforts.” > > In early March the Trump administration gutted another anti-corruption > law, the Corporate Transparency Act. > > The Corporate Transparency Act became law in 2021. Its goal is to curb > anonymous shell companies from money laundering in the U.S. behind a dark > curtain. It requires that the true owners of these shell companies must > file that beneficial ownership information into a federal registry > established by the Treasury Department’s Financial Crimes Enforcement > Network (FinCEN) and it imposes stiff fines and up to two years in prison > for failure to do so. > > Quietly, with little fanfare on March 2, Trump’s newly installed Treasury > Secretary (hedge fund honcho Scott Bessent > <https://wallstreetonparade.com/2024/11/donald-trumps-treasury-nominee-made-…>) > announced that he would not enforce the Corporate Transparency Act as the > law was written. The statement from the Treasury Department said this > <https://home.treasury.gov/news/press-releases/sb0038>: > > “The Treasury Department is announcing today that, with respect to the > Corporate Transparency Act, not only will it not enforce any penalties or > fines associated with the beneficial ownership information reporting rule > under the existing regulatory deadlines, but it will further not enforce > any penalties or fines against U.S. citizens or domestic reporting > companies or their beneficial owners after the forthcoming rule changes > take effect either. The Treasury Department will further be issuing a > proposed rulemaking that will narrow the scope of the rule to foreign > reporting companies only. Treasury takes this step in the interest of > supporting hard-working American taxpayers and small businesses and > ensuring that the rule is appropriately tailored to advance the public > interest.” > > We have read regulatory announcements by the U.S. Treasury Department for > decades. We have never read anything from prior administrations that is so > unprofessionally constructed or that so brazenly thumbs its nose at duly > passed laws by the U.S. Congress. > > These two bizarre rollbacks of anti-corruption legislation raise the > obvious question: Who benefits? > > Donald Trump himself comes to mind. > > In March 2017, USA Today published an explosive expose > <https://www.usatoday.com/story/news/world/2017/03/28/trump-business-past-ti…> that > revealed the following: > > “Trump’s privately held company works through a network of subsidiaries > and partnerships that make direct connections hard to trace, particularly > since he has refused to release his tax filings. In addition, some of the > Trump Organization’s investors and buyers operate through shell companies > and limited liability corporations that hide the identities of individual > owners.” > > The article drilled down further to these specifics: > > “• A member of the firm that developed the Trump SoHo Hotel in New York > is a twice-convicted felon who spent a year in prison for stabbing a > man and later scouted for Trump investments in Russia. > > “• An investor in the SoHo project was accused by Belgian authorities in > 2011 in a $55 million money-laundering scheme. > > “• Three owners of Trump condos in Florida and Manhattan were accused in > federal indictments of belonging to a Russian-American organized crime > group and working for a major international crime boss based in Russia. > > “• A former mayor from Kazakhstan was accused in a federal lawsuit filed > in Los Angeles in 2014 of hiding millions of dollars looted from his > city, some of which was spent on three Trump SoHo units. > > “• A Ukrainian owner of two Trump condos in Florida was indicted in a > money-laundering scheme involving a former prime minister of Ukraine. > > “…What’s more, Trump and his companies have had business dealings with > Russians that go back decades, raising questions about whether his policies > would be influenced by business considerations.” > > In 2008 Trump’s son, Donald Jr., told Russian media while he was in Moscow > that “Russians make up a pretty disproportionate cross-section of a lot of > our assets; say in Dubai, and certainly with our project in SoHo and > anywhere in New York. We see a lot of money pouring in from Russia. There’s > indeed a lot of money coming for new-builds and resale reflecting a trend > in the Russian economy and, of course, the weak dollar versus the > ruble” according to USA Today reporting in December 2016 > <https://www.usatoday.com/story/news/world/2016/12/15/donald-trump-russia-we…> > . > On Wed, Mar 19, 2025, 11:22 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org is prepared to take any potential arguments to every >> Supreme Court on Planet Earth for consideration. >> >> NBA Asks High Court To Weigh In On VPPA Data Sharing Suit >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> >> By Gina Kim >> >> The NBA has urged the U.S. Supreme Court to weigh in on a Second Circuit >> decision that revived a Video Privacy Protection Act suit alleging that the >> league shared video viewing activities of its website's visitors with Meta, >> arguing that the plaintiff lacked standing since the information wasn't >> publicly disseminated or highly personal. >> >> Petition attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2312508?nl_pk=fb10114…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> On Wed, Mar 19, 2025, 10:23 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>> United States of America *AND* xNY.io - Bank.org symaltaniouly; While >>> under an active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> Tennis Governing Bodies Are A 'Cartel,' Players Claim In Suit >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> By David Steele >>> >>> Twelve current and former tennis professionals filed a proposed >>> antitrust class action in New York federal court on Tuesday, accusing the >>> sport's governing bodies of operating as a "cartel" that manipulates pay >>> and rankings, forces unsafe playing conditions, and exposes players to >>> unfair investigations and discipline. >>> >>> Complaint attached | Read full article » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312142?nl_pk=6e763a2a-9f82-44c…> >>> >>> States Oppose Term In Sandoz Price-Fixing Deal With Fla. >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Jared Foretek >>> >>> State enforcers still locked in price-fixing litigation against >>> generic-drug maker Sandoz are raising objections to a cap on what they >>> could win through settlements in Florida's recent agreement with the >>> company, telling the Connecticut federal judge weighing approval that it >>> would block or delay potential settlements of their own. >>> >>> Notice attached | Read full article » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2311936?nl_pk=6e763a2a-9f82-44c…> >>> >>> BlackRock Calls Red States' Suit Over Coal Prices 'Farfetched' >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> >>> By Katryna Perera >>> >>> BlackRock Inc. and two other large asset managers have urged a Texas >>> federal judge to toss claims brought by a coalition of Republican-led >>> states alleging the firms ran a scheme to drive up coal prices as part of >>> an "investment cartel," saying the case "spins a farfetched theory." >>> >>> Memorandum attached | Read full article » >>> <https://www.law360.com/competition/articles/2312190?nl_pk=6e763a2a-9f82-44c…> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2312190?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 >>> 917-580-8053 >>> >>> On Wed, Mar 19, 2025, 8:04 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Trading Giant Virtu Must Face Suit Over Confidentiality Issues >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> >>>> By Katryna Perera >>>> >>>> A New York federal judge has trimmed a consolidated class action >>>> accusing trading giant Virtu Financial Inc. of misleading investors on >>>> issues around access to confidential customer trading information, finding >>>> that one category of statements in the complaint is not actionable but >>>> otherwise allowing the suit to proceed. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2312402?nl_pk=35f19b02-1b5d-…> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>> On Tue, Mar 18, 2025, 12:46 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> The whole idea of Goldman Sachs' Deferred Prosecution Agreement is to >>>>> uphold oversight of the Board Directors' Independence; To uphold the >>>>> Agreement's mandates; And to respect 'third-party' relationships. >>>>> >>>>> Littler Elects 6 New Members To Board Of Directors >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> By Tracey Read >>>>> >>>>> Littler Mendelson PC has elected six new members to its 19-member, >>>>> 2025 board of directors, the management-side employment and labor law firm >>>>> announced Monday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311598?nl_pk=34b724c6-…> >>>>> >>>>> Activist Investor Calls For Reconstitution Of Parkland's Board >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> By Jade Martinez-Pogue >>>>> >>>>> Activist hedge fund Engine Capital on Monday called for a >>>>> comprehensive reconstitution of Calgary, Alberta-based Parkland Corp.'s >>>>> board of directors, saying that the current board has overseen "meaningful >>>>> underperformance" and demonstrated "zero interest" in engaging with its >>>>> shareholders. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311698?nl_pk=34b724c6-…> >>>>> >>>>> Will Goldman Sachs' Board Directors submit the Board to an audit of >>>>> the Deferred Agreement’s mandates? >>>>> >>>>> >>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>> >>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>> >>>>> *"Proper Oversight and Independence * >>>>> >>>>> >>>>> - *7. The Company will assign responsibility to one or more >>>>> senior corporate executives **of the Company for the >>>>> implementation and oversight of the Company’s anti-corruption **compliance >>>>> code, policies, and procedures. Such corporate official(s) shall have the >>>>> authority to **report directly to independent monitoring bodies, >>>>> including internal audit, the Company’s Board **of Directors, or >>>>> any appropriate committee of the Board of Directors, and shall have an >>>>> adequate **level of stature and autonomy from management as well >>>>> as sufficient resources and authority to **maintain such autonomy.* >>>>> >>>>> *Third-Party Relationships* >>>>> >>>>> >>>>> - *14. The Company will institute appropriate risk-based due >>>>> diligence and compliance **requirements pertaining to the >>>>> retention and oversight of all agents and business partners, * >>>>> *including: **a. properly documented due diligence pertaining to >>>>> the hiring and appropriate **and regular oversight of agents and >>>>> business partners; ..."* >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> On Tue, Mar 18, 2025, 7:13 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm's Deferred Prosecution Agreement with the United States of >>>>>> America was a supreme agreement; To protect New Yorkers and Americans from >>>>>> Goldman Sachs' potential future descresions. >>>>>> >>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>> Agreement conversation forward on or before March 24, 2025. * >>>>>> >>>>>> 6 Bombshell Moments From Staley's Bid To Clear His Name >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> Jes Staley has suffered a bruising week as he testified about his >>>>>> relationship with Jeffrey Epstein, culminating in an admission by the >>>>>> former banker that he had sex with a member of the disgraced financier's >>>>>> staff. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311596?nl_pk=9aaa8…> >>>>>> >>>>>> - Further inquiry could eventually summerise an enterprise >>>>>> software racket perpetuated by Goldman Sachs; >>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>> Apple Card and WorldBank.org; >>>>>> - While under active Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> FCA Fines, Bans Odey For Obstructing Misconduct Probe >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> >>>>>> By Christopher Crosby >>>>>> >>>>>> The Financial Conduct Authority banned Crispin Odey on Monday and >>>>>> fined the hedge fund boss £1.8 million ($2.3 million) after concluding that >>>>>> he had attempted to thwart an internal probe into sexual misconduct >>>>>> allegations. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2311414?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org's research could paint a stark image for Gomdman >>>>>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>>>>> United States of America *AND *xNY.io - Bank.org symaltaniouly; >>>>>> While under an active Deferred Prosecution Agreement with the United States >>>>>> of America. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Laura Peavey* <lpeavey(a)fsforum.com> >>>>>> Date: Mon, Mar 17, 2025, 5:22 PM >>>>>> Subject: Forum Welcomes Nomination for Fed Vice Chair for Supervision >>>>>> To: Gunnar Larson <G(a)xny.io> >>>>>> >>>>>> >>>>>> The Forum congratulates Michelle Bowman on her nomination to serve as >>>>>> the Federal Reserve Board’s Vice Chair for Supervision. >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-r/> >>>>>> >>>>>> *Forum Welcomes Nomination for Fed Vice Chair for Supervision* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-y/> >>>>>> >>>>>> *“Banking regulation and supervision play critical roles in ensuring >>>>>> a safe and sound financial system.”* >>>>>> >>>>>> *Washington, D.C. – *Financial Services Forum President and CEO >>>>>> Kevin Fromer issued the following statement today after President Trump >>>>>> announced his nomination of Federal Reserve Governor Michelle Bowman to >>>>>> serve as the Federal Reserve Board’s Vice Chair for Supervision: >>>>>> >>>>>> “The Forum congratulates Governor Bowman on her nomination and >>>>>> commends President Trump for his action to fill this position. Banking >>>>>> regulation and supervision play critical roles in ensuring a safe and sound >>>>>> financial system. The Vice Chair for Supervision focuses on the >>>>>> policies and practices which affect the ability of banks to serve our >>>>>> economy and contribute to financial stability. America’s leading banks—the >>>>>> strongest and most diversified financial institutions based in the United >>>>>> States—look forward to working with the next Vice Chair for Supervision to >>>>>> implement sound regulation and effective supervision that promotes economic >>>>>> growth.” >>>>>> >>>>>> ### >>>>>> >>>>>> *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.cmail20.com/t/r-l-thttudn-njyjukhihy-j/> >>>>>> >>>>>> *Follow us on X **@fsforum* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-t/> >>>>>> * and **LinkedIn* >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-i/> >>>>>> >>>>>> >>>>>> [image: Twitter] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-d/>[image: >>>>>> LinkedIn] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-h/>[image: >>>>>> Website] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-k/>[image: >>>>>> Instagram] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-u/>[image: >>>>>> Threads] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-o/>[image: >>>>>> YouTube] >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-njyjukhihy-b/> >>>>>> >>>>>> >>>>>> <https://financialservicesforum.cmail20.com/t/r-l-thttudn-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. >>>>>> >>>>>> On Mon, Mar 17, 2025, 3:02 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Dear Goldman Sachs: >>>>>>> >>>>>>> Today, xNY.io - Bank.org doubles down on our commitment to Peace on >>>>>>> Planet Earth. >>>>>>> >>>>>>> xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES >>>>>>> DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. >>>>>>> 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, >>>>>>> et al., Defendants."* >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> *----- (PAGE BREAK) -----* >>>>>>> >>>>>>> *492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN >>>>>>> DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, >>>>>>> Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."* >>>>>>> >>>>>>> *INTRODUCTION* >>>>>>> >>>>>>> *March 24, 2022* >>>>>>> >>>>>>> >>>>>>> * - >>>>>>> 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=… >>>>>>> <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=…>*1. >>>>>>> In the run-up to the 2016 Presidential Election, Hillary Clinton and her >>>>>>> cohorts >>>>>>> orchestrated an unthinkable plot – one that shocks the conscience >>>>>>> and is an >>>>>>> affront to this nation’s democracy. Acting in concert, the Defendants >>>>>>> maliciously conspired to weave a false narrative that their >>>>>>> Republican >>>>>>> opponent, Donald J. Trump, was colluding with a hostile foreign >>>>>>> sovereignty. >>>>>>> The actions taken in furtherance of their scheme—falsifying evidence, >>>>>>> deceiving law enforcement, and exploiting access to highly-sensitive >>>>>>> data >>>>>>> sources - are so outrageous, subversive and incendiary that even the >>>>>>> events >>>>>>> of Watergate pale in comparison. >>>>>>> >>>>>>> 2. Under the guise of ‘opposition research,’ ‘data analytics,’ and >>>>>>> other >>>>>>> political >>>>>>> stratagems, the Defendants nefariously sought to sway the public’s >>>>>>> trust. >>>>>>> They worked together with a single, self-serving purpose: to vilify >>>>>>> Donald >>>>>>> J. Trump. Indeed, their far-reaching conspiracy was designed to >>>>>>> cripple >>>>>>> Trump’s bid for presidency by fabricating a scandal that would >>>>>>> be used to trigger an unfounded federal investigation and ignite a >>>>>>> media >>>>>>> frenzy. >>>>>>> >>>>>>> 3. The scheme was conceived, coordinated and carried out by top-level >>>>>>> officials at the >>>>>>> Clinton Campaign and the DNC—including ‘the candidate’ herself—who >>>>>>> attempted to shield her involvement behind a wall of third parties.1 >>>>>>> To >>>>>>> start, the Clinton Campaign and the DNC enlisted the assistance of >>>>>>> their >>>>>>> shared counsel, Perkins Coie, a law firm with deep Democrat ties, in >>>>>>> the >>>>>>> hopes of obscuring their actions under the veil of attorney-client >>>>>>> privilege. Perkins Coie was tasked with spearheading the scheme to >>>>>>> find—or >>>>>>> fabricate—proof of a sinister link between Donald J. Trump and >>>>>>> Russia. >>>>>>> >>>>>>> To do so, Perkins Coie launched parallel operations: on one front, >>>>>>> Perkins >>>>>>> Coie partner Marc Elias led an effort to produce spurious ‘opposition >>>>>>> research’ claiming >>>>>>> to reveal illicit ties between the Trump Campaign and Russian >>>>>>> operatives; >>>>>>> on a separate front, Perkins Coie partner Michael Sussmann headed a >>>>>>> campaign to develop misleading evidence of a bogus ‘back channel’ >>>>>>> connection between e-mail servers at Trump Tower and a Russian-owned >>>>>>> bank. >>>>>>> >>>>>>> 4. Marc Elias, in his mission to obtain derogatory anti-Trump >>>>>>> ‘opposition >>>>>>> research,’ commissioned Fusion GPS, an investigative firm, and its >>>>>>> co-founders, Peter Fritsch and Glenn Simpson, and directed them to >>>>>>> dredge >>>>>>> up evidence—actual or otherwise—of collusion between Trump and >>>>>>> Russia. >>>>>>> Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. >>>>>>> and its >>>>>>> owner, Christopher Steele, to produce a series of reports purporting >>>>>>> to >>>>>>> contain proof of the >>>>>>> supposed collusion. Of course, the now fully debunked collection of >>>>>>> reports, known as the “Steele Dossier,” was riddled with >>>>>>> misstatements, >>>>>>> misrepresentations and, most of all, flat out lies. In truth, the >>>>>>> Steele >>>>>>> Dossier was largely based upon information provided to Steele by his >>>>>>> primary >>>>>>> sub-source, Igor Danchenko, who was subsequently indicted for >>>>>>> falsifying >>>>>>> his claims. Even more damning, Danchenko had close ties to senior >>>>>>> Clinton >>>>>>> Campaign official, Charles Halliday Dolan, Jr., who knowingly >>>>>>> provided >>>>>>> false information to Danchenko, who relayed it to Steele, who >>>>>>> reported it in the Steele Dossier and eagerly fed the deceptions to >>>>>>> both >>>>>>> the media and the FBI. This duplicitous arrangement existed for a >>>>>>> singular >>>>>>> self-serving purpose – to discredit Donald J. Trump >>>>>>> and his campaign. >>>>>>> >>>>>>> 5. At the same time, Michael Sussmann, in his hunt for damaging intel >>>>>>> against the >>>>>>> Trump Campaign, turned to Neustar, Inc., an information technology >>>>>>> company, >>>>>>> and one of its top executives, Rodney Joffe, a fervent anti-Trumper >>>>>>> who had >>>>>>> recently been promised a high-ranking position with the Clinton >>>>>>> Administration, to exploit their access to non-public data in search >>>>>>> of a >>>>>>> secret “back channel” connection between Trump Tower and Alfa Bank. >>>>>>> When it >>>>>>> was discovered that no such channel existed, the Defendants resorted >>>>>>> to >>>>>>> truly subversive measures – hacking servers at Trump Tower, Trump’s >>>>>>> private >>>>>>> apartment, and, most alarmingly, the White House. This >>>>>>> ill-gotten data was then manipulated to create a misleading >>>>>>> “inference” and >>>>>>> submitted to law enforcement in an effort to falsely implicate >>>>>>> Donald J. >>>>>>> Trump and his campaign.2 All of these acts >>>>>>> were carried out in coordination with the Clinton Campaign and the >>>>>>> DNC, at >>>>>>> the behest of certain Democratic “VIPs.”3 >>>>>>> >>>>>>> 6. While their multi-pronged attack was underway, the Defendants >>>>>>> seized on >>>>>>> the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a >>>>>>> “mission” to “raise the alarm” about their contrived Trump-Russia >>>>>>> link4—repeatedly fed disinformation to the media and shamelessly >>>>>>> promoted their false narratives. All the while, Hillary Clinton, Jake >>>>>>> Sullivan, Debbie Wasserman Schultz, and others did their best to >>>>>>> proliferate the spread of those dubious and false claims through >>>>>>> press releases, social media, and other public statements. >>>>>>> >>>>>>> 7. The fallout from the Defendants’ actions was not limited to the >>>>>>> public >>>>>>> denigration >>>>>>> of Trump and his campaign. The Federal Bureau of Investigation >>>>>>> (FBI)—relying on the Defendants’ fraudulent evidence—commenced a >>>>>>> large-scale investigation and expended precious time, resources and >>>>>>> taxpayer dollars looking into the spurious allegation that the Trump >>>>>>> Campaign >>>>>>> had colluded with the Russian Government to interfere in the 2016 >>>>>>> presidential election. The effects of this unfounded investigation >>>>>>> were >>>>>>> prolonged and exacerbated by the presence of a small faction of >>>>>>> Clinton >>>>>>> loyalists who were well-positioned within the Department of Justice >>>>>>> and the >>>>>>> FBI >>>>>>> – James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin >>>>>>> Clinesmith, >>>>>>> and Bruce Ohr. These government officials were willing to abuse their >>>>>>> positions of public trust to advance the baseless probe to new >>>>>>> levels, >>>>>>> including obtaining an extrajudicial FISA warrant and instigating the >>>>>>> commencement of an oversight investigation headed by Special Counsel >>>>>>> Robert >>>>>>> Mueller. As a result, Donald J. Trump and his campaign were forced to >>>>>>> expend tens of millions of dollars in legal >>>>>>> fees to defend against these contrived and unwarranted proceedings. >>>>>>> Justice >>>>>>> would ultimately prevail – following a two-year investigation, >>>>>>> Special >>>>>>> Counsel Mueller went on to exonerate Donald J. Trump and his >>>>>>> campaign with >>>>>>> his finding that there was no evidence of collusion with Russia. >>>>>>> >>>>>>> 8. The full extent of the Defendants’ wrongdoing has been steadily >>>>>>> and >>>>>>> gradually exposed by Special Counsel John Durham, who has been >>>>>>> heading a >>>>>>> DOJ investigation into the origins of the Trump-Russia conspiracy. >>>>>>> To date, >>>>>>> he has already issued indictments to Sussmann and Danchenko, among >>>>>>> others, >>>>>>> for proffering false statements to law enforcement officials. As >>>>>>> outlined below, these ‘speaking’ indictments not only implicate many >>>>>>> of the >>>>>>> Defendants named herein but also provide a great deal of insight >>>>>>> into the >>>>>>> inner-workings of the Defendants’ conspiratorial enterprise. Based on >>>>>>> recent developments and the overall direction of Durham’s >>>>>>> investigation, it seems all but certain that additional indictments >>>>>>> are >>>>>>> forthcoming. >>>>>>> >>>>>>> 9. In short, the Defendants, blinded by political ambition, >>>>>>> orchestrated a >>>>>>> malicious >>>>>>> conspiracy to disseminate patently false and injurious information >>>>>>> about >>>>>>> Donald J. Trump and his campaign, all in the hopes of destroying his >>>>>>> life, >>>>>>> his political career and rigging the 2016 Presidential Election in >>>>>>> favor of >>>>>>> Hillary Clinton. When their gambit failed, and Donald J. Trump >>>>>>> was elected, the Defendants’ efforts continued unabated, merely >>>>>>> shifting >>>>>>> their focus to undermining his presidential administration. Worse >>>>>>> still, >>>>>>> the Defendants continue to spread their vicious lies to this day as >>>>>>> they >>>>>>> unabashedly publicize their thoroughly debunked falsehoods in an >>>>>>> effort to ensure that he will never be elected again. The deception, >>>>>>> malice, and treachery >>>>>>> perpetrated by the Defendants has caused significant harm to the >>>>>>> American >>>>>>> people, and to the Plaintiff, Donald J. Trump, and they must be held >>>>>>> accountable for their heinous acts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDSeptember 8, 2022* >>>>>>> >>>>>>> - *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=… >>>>>>> <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=…>* >>>>>>> >>>>>>> Plaintiff initiated this lawsuit on March 24, 2022, alleging that >>>>>>> “the >>>>>>> Defendants, blinded by political ambition, orchestrated a malicious >>>>>>> conspiracy to disseminate patently false and injurious >>>>>>> information about Donald J. Trump and his campaign, all in the hopes >>>>>>> of >>>>>>> destroying his life, his political career and rigging the 2016 >>>>>>> Presidential >>>>>>> Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On >>>>>>> this >>>>>>> general premise, Plaintiff brings a claim for violations of the >>>>>>> Racketeer >>>>>>> Influenced and Corrupt Organizations Act (“RICO”), predicated on the >>>>>>> theft >>>>>>> of trade secrets, obstruction of justice, and wire fraud (Count I). >>>>>>> He >>>>>>> additionally brings claims for: injurious falsehood (Count III); >>>>>>> malicious >>>>>>> prosecution (Count V); violations of the Computer Fraud and Abuse Act >>>>>>> (“CFAA”) (Count VII); theft of trade secrets under the Defend Trade >>>>>>> Secrets >>>>>>> Act of >>>>>>> 2016 (“DTSA”) (Count VIII); and violations of the Stored >>>>>>> Communications Act >>>>>>> (“SCA”) (Count IX). The Amended Complaint also contains counts for >>>>>>> various >>>>>>> conspiracy charges and theories of agency and vicarious liability. >>>>>>> (Counts >>>>>>> II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth >>>>>>> over 527 >>>>>>> paragraphs in the first 118 pages of the Amended Complaint, is >>>>>>> difficult to >>>>>>> summarize in a concise and cohesive manner. >>>>>>> >>>>>>> It was certainly not presented that way. Nevertheless, I will >>>>>>> attempt to >>>>>>> distill it here. >>>>>>> The short version: Plaintiff alleges that the Defendants “[a]cting in >>>>>>> concert . . . maliciously conspired to weave a false narrative that >>>>>>> their >>>>>>> Republican opponent, Donald J. Trump, was colluding with a hostile >>>>>>> foreign >>>>>>> sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this >>>>>>> alleged conspiracy through two core efforts. “[O]n one front, >>>>>>> Perkins Coie >>>>>>> partner Mark Elias led an effort to produce spurious ‘opposition >>>>>>> research’ >>>>>>> claiming to reveal illicit ties between the Trump >>>>>>> campaign and Russian operatives.” (Id. ¶ 3). >>>>>>> >>>>>>> To that end, Defendant Hillary Clinton and her campaign, the >>>>>>> Democratic >>>>>>> National Committee, and lawyers for the Campaign and the Committee >>>>>>> allegedly hired Defendant Fusion GPS to fabricate the Steele >>>>>>> Dossier. (Id. >>>>>>> ¶ 4). “[O]n a separate >>>>>>> front, Perkins Coie partner Michael Sussman headed a campaign to >>>>>>> develop >>>>>>> misleading evidence of a bogus ‘back channel’ connection between >>>>>>> e-mail >>>>>>> servers at Trump Tower and a Russian- >>>>>>> owned bank.” (Id.). Clinton and her operatives allegedly hired >>>>>>> Defendant >>>>>>> Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) >>>>>>> data, via >>>>>>> Defendant Neustar, to investigate and >>>>>>> ultimately manufacture a suspicious pattern of activity between >>>>>>> Trump-related servers and a Russian bank with ties to Vladimir >>>>>>> Putin, Alfa >>>>>>> Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the >>>>>>> Federal >>>>>>> Bureau of Investigations (“FBI”) commenced “several large-scale >>>>>>> investigations,” which were “prolonged and exacerbated by the >>>>>>> presence of a >>>>>>> small faction of >>>>>>> Clinton loyalists who were well-positioned within the Department of >>>>>>> Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa >>>>>>> Page, >>>>>>> Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). >>>>>>> And while this was ongoing, the Defendants allegedly “seized on the >>>>>>> opportunity to publicly malign Donald J. Trump by instigating a >>>>>>> full-blown >>>>>>> media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,” >>>>>>> Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527). >>>>>>> >>>>>>> Defendants now move to dismiss the Amended Complaint as “a series of >>>>>>> disconnected political disputes that Plaintiff has alchemized into a >>>>>>> sweeping conspiracy among the many individuals Plaintiff believes to >>>>>>> have >>>>>>> aggrieved him.” (DE 226 at 1). They argue that dismissal is >>>>>>> warranted because Plaintiff’s claims are both “hopelessly >>>>>>> stale”—that is, >>>>>>> foreclosed by the applicable statutes of limitations—and because >>>>>>> they fail >>>>>>> on the merits “in multiple independent respects.” (Id. at 2). As >>>>>>> they view >>>>>>> it, “[w]hatever the utilities of [the Amended Complaint] as a >>>>>>> fundraising >>>>>>> tool, a press release, or a list of political grievances, it has no >>>>>>> merit >>>>>>> as a lawsuit.” (Id.). >>>>>>> >>>>>>> I agree. In the discussion that follows, I first address the Amended >>>>>>> Complaint’s structural deficiencies. I then turn to subject matter >>>>>>> jurisdiction and the personal jurisdiction arguments raised by >>>>>>> certain >>>>>>> Defendants. Finally, I assess the sufficiency of the allegations as >>>>>>> to each >>>>>>> of the >>>>>>> substantive counts. >>>>>>> >>>>>>> ____________________ >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> *BACKGROUNDOctober 31, 2022 - >>>>>>> 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=… >>>>>>> <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=…>*PlaintifP’s >>>>>>> pleadings and theories were obviously and fatally defective >>>>>>> from the very >>>>>>> inceptionof this action. Plaintiff's initial Complaint spanned 108 >>>>>>> pages >>>>>>> and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual >>>>>>> defendants, as well as 10 John Does and 10 ABC Corporations. /d. >>>>>>> Less than a month after the Complaint was filed, Hillary Clinton >>>>>>> moved to >>>>>>> dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s >>>>>>> motion >>>>>>> identified manyofthe fundamentalfactual deficiencies and legal flaws >>>>>>> that >>>>>>> would ultimately lead this Court to dismiss the Amended >>>>>>> Complaint: namely, (1) that Plaintifs claims were untimely on their >>>>>>> face, >>>>>>> DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his >>>>>>> knowledge ofhis >>>>>>> supposed claimsno later than October 2017, DE 52 at 2-3; (3) that >>>>>>> Plaintiffs Complaint was replete with inadequate and conclusory >>>>>>> allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO >>>>>>> enterprise, DE 52 at 7; (5) that >>>>>>> Plaintiff failed to allege the predicate act of theft of trade >>>>>>> secrets >>>>>>> based on DNS information, DE 52 at 8-9; (6) >>>>>>> thatPlaintifffailedtoallege the >>>>>>> predicate act ofobstructionofjustice in part because >>>>>>> he identified no “official proceeding,” DE 52 at 9-10; (7) that >>>>>>> Plaintiff >>>>>>> failed to allege a patter of racketeering activity, DE 52 at 11-12; >>>>>>> (8) >>>>>>> that Plaintiff failed to adequately allege RICO standing because his >>>>>>> supposed injuries were almostentirely undescribed, DE 52.at 12-14; >>>>>>> (9) that >>>>>>> Plaintiffs injurious falsehood claim was barred by the First >>>>>>> Amendment, DE >>>>>>> 52 at 15-17; (10) that Plaintiff failed to allege almost every >>>>>>> necessary >>>>>>> clementof injurious falsehood under Florida law, DE 52 at >>>>>>> 17-18; (11) that Plaintiff failed to allege a malicious prosecution >>>>>>> claim >>>>>>> as to any official proceeding and, in particular, as to the properly >>>>>>> predicated Crossfire Hurricane investigation, DE 52 at 19-20; and >>>>>>> (12) that >>>>>>> Plaintiff failed to allege a claim for “agency” because it is not an >>>>>>> >>>>>>

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Re: xNY.io - Bank.org: Golden Beach, North Cyprus; Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests); The Council of Europe is inviting consultancy firms for the provision of services for human rights protection and technical support for a National Preventive Mechanism, or NPM, in Cyprus and Ireland; Ex-Atty Pleads Guilty To ID Theft In Insurance Settlement Case; NJ Judge Unsure Of Law Prof's Bid To Revive Free Speech Suit; NJ Atty Disbarred For Misappropriati
by Gunnar Larson 04 Jun '25

04 Jun '25

Dear Professor Angelides (UNIC): Dear United Nations Office on Drugs and Crime (UNODC): Dear European Commission (EC): Dear European Central Bank (ECB): - *xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.* xNY.io - Bank.org hopes to hear from UNIC, UNODC, EC and/or the ECB in efforts to save lives (men, women, children), and to promote Peace on Planet Earth. *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* *Society (Video w/ Protests):* - *https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=drivesdk <https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=…>* *The Council of Europe is inviting consultancy firms for the provision of services for human rights protection and technical support for a National Preventive Mechanism, or NPM, in Cyprus and Ireland:* - *https://www.devex.com/funding/r?report=tender-770224&filter%5Bstatuses%5D%5B%5D=forecast&filter%5Bstatuses%5D%5B%5D=open&sorting%5Border%5D=desc&sorting%5Bfield%5D=updated_at <https://www.devex.com/funding/r?report=tender-770224&filter%5Bstatuses%5D%5…>* *Provision of Services for Human Rights Protection and Technical Support for a National Preventive Mechanism (NPM) (2 Lots).* Ex-Atty Pleads Guilty To ID Theft In Insurance Settlement Case <https://www.law360.com/legalethics/articles/2325823?nl_pk=87c9365b-e736-431…> By Greg Lamm A former attorney has pled guilty in Washington state court to theft and identity theft over a scheme to lift thousands of dollars from a client's insurance settlement, money that was supposed to pay medical expenses after a traffic accident. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2325823?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2325823?nl_pk=87c9365b-e736-431…> NJ Judge Unsure Of Law Prof's Bid To Revive Free Speech Suit <https://www.law360.com/legalethics/articles/2325479?nl_pk=87c9365b-e736-431…> By Carla Baranauckas A New Jersey federal judge seemed unconvinced by a law professor's argument that he should reconsider dismissing her lawsuit alleging Kean University violated her free speech, noting during oral arguments Tuesday that he'd already tossed the case twice. 3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2325479?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2325479?nl_pk=87c9365b-e736-431…> NJ Atty Disbarred For Misappropriating Estate Funds <https://www.law360.com/legalethics/articles/2325494?nl_pk=87c9365b-e736-431…> By Emily Sawicki The New Jersey Supreme Court has disbarred an attorney after finding that he knowingly misappropriated funds from a client in an estate matter and then spent years ducking disciplinary authorities and practicing with a suspended license. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2325494?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2325494?nl_pk=87c9365b-e736-431…> NJ Law Firm Hit With Bias Suit From Cancer-Stricken Aide <https://www.law360.com/legalethics/articles/2325744?nl_pk=87c9365b-e736-431…> By Jake Maher A former legal assistant at a New Jersey personal injury firm is suing the firm alleging that she was fired for requesting a workplace accommodation after she was diagnosed with and had surgery for ureter cancer. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2325744?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2325744?nl_pk=87c9365b-e736-431…> Lebanon Bank Wins Costs For Refusing £24M Transfer <https://www.law360.co.uk/financial-services-uk/articles/2325420?nl_pk=9aaa8…> By Tom Fish A London judge has awarded a Lebanon-based bank reduced costs after it "substantially" successfully argued that it was right to refuse to transfer £23.8 million ($31.5 million) of a U.K.-based Saudi national to his Swiss account. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2325420?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2325420?nl_pk=9aaa8…> Santander Dodges 'Mortgage Prisoners' Claim From Couple <https://www.law360.co.uk/financial-services-uk/articles/2325508?nl_pk=9aaa8…> By Jamie Lennox A London judge upheld on Tuesday a decision by a consumer complaints agency to reject a couple's claim that Santander kept them as "mortgage prisoners," declining to rule that the bank waived the time limit on the complaint. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2325508?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2325508?nl_pk=9aaa8…> Charity Worker Fights To Revive Fraud Whistleblowing Case <https://www.law360.co.uk/financial-services-uk/articles/2325473?nl_pk=9aaa8…> By William Janes An ex-offender turned charity worker fought on Tuesday to revive his case that a non-profit had him recalled to prison for voicing financial misconduct allegations about the charity's founder, a former Bank of Tokyo-Mitsubishi lawyer. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2325473?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2325473?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* 917-580-8053 NEW YORK, NEW YORK 10001 On Mon, Apr 14, 2025, 4:39 AM Gunnar Larson <g(a)xny.io> wrote: > Dear Professor Angelides (UNIC): > > Dear United Nations Office on Drugs and Crime (UNODC): > > Dear European Commission (EC): > > Dear European Central Bank (ECB): > > *xNY.io - Bank.org respectfully strives for Peace on Planet Earth.* > > - xNY.io - Bank.org has yet to hear from UNIC or UNODC pertaining to > potential "fallout-fraud" at Golden Beach, North Cyprus. > - xNY.io - Bank.org today continues to escalate our appeal at the EC > and ECB. > - xNY.io - Bank.org continues this EC and ECB ecelation due to the > banner of plausible deniability. > > *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* > *Society (Video w/ Protests):* > > - > https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… > > UK Litigation Roundup: Here's What You Missed In London > <https://www.law360.co.uk/financial-services-uk/articles/2324256?nl_pk=9aaa8…> > > By Max Austin > > This past week in London has seen law firm Michael Wilson & Partners > reignite a 20-year dispute with a former director over an alleged plot to > form a rival partnership, headphone maker Marshall Amplification sue a > rival in the intellectual property court, and a commercial diving company > pursue action against state-owned nuclear waste processor Sellafield. Here, > Law360 looks at these and other new cases in the U.K. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2324256?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2324256?nl_pk=9aaa8…> > > UK Secures 1st Interpol Silver Notice To Recover Fraud Assets > <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8…> > > By Sophia Dourou > > The U.K.'s first-ever Interpol Silver Notice has been published to help > trace and recover the criminal assets of a man convicted for an £8.5 > million ($11.1 million) property investment fraud, the National Crime > Agency announced Friday. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2324338?nl_pk=9aaa8…> > > FCA Warns Banks To Improve Bereavement Support > <https://www.law360.co.uk/financial-services-uk/articles/2324254?nl_pk=9aaa8…> > > By Alex Davidson > > The Financial Conduct Authority warned banks and building societies on > Friday to give better treatment to clients who experience bereavement or > register a power of attorney. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2324254?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2324254?nl_pk=9aaa8…> > xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York > City being *potentially* disenfranchised for xNY.io - Bank.org's benefit. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > *xNY.io - Bank.org* > 917-580-8053 > NEW YORK, NEW YORK 10001 > > On Sat, Apr 12, 2025, 8:44 AM Gunnar Larson <g(a)xny.io> wrote: > >> *More with less* >> >> As the Trump administration axes global health programs, the European >> Commission >> <https://t.devex.com/Njg1LUtCTC03NjUAAAGZvt84W_26j0Q4lxZULYK4zRTCkxQTW2b_c-x…> has >> made it clear that *no one should look to them to fill all of the >> funding gaps*. But they do have concerns, which may translate into >> actually meeting some of those needs. >> >> My colleague Vince Chadwick got access to a memo from Koen Doens, the >> director-general of the commission’s development department, who laid >> out his chief concerns about the U.S. funding retreat >> <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrHUo-5KRfbBK_1WFNkKZUIGJoTAQzav…>, >> including around global health. >> >> Top of the list was the *impact on programs that address disease >> outbreaks* with pandemic potential, followed closely by efforts to >> strengthen country abilities to prevent, prepare, and respond to pandemics. >> No surprise that Europe does not want to contend with an outbreak of Ebola >> or Marburg. Doens also expressed concern about the future of the response >> to other infectious diseases such as HIV, tuberculosis, and malaria. >> >> Doens suggested that if the commission steps in, there might even be >> opportunities to achieve *greater efficiency than the United States*. >> Time will tell. >> >> *Exclusive:* How Europe is planning for life after USAID >> <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POrHUo-5KRfbBK_1WFNkKZUIGJoTAQzav…> >> >> >> On Thu, Apr 10, 2025, 10:31 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> *The Heads of Military Components Conference, held this week in #NYC:* >>> >>> - *"Allows mission military chiefs to assess, consult & engage on >>> the strengths, challenges, opportunities & threats in United Nations >>> Peacekeeping & find ways to collaborate on the way ahead and be fit for the >>> future."* >>> - 📸 UN Photo/Eskinder Debebe: *https://www.facebook.com/100064563289342/posts/pfbid02G7dC6VmTB6RDLm7tt9AuoA4gti62YzpHYKtZsbmrvq7UC1B3LgZreD9XDB2yKkEwl/?sfnsn=mo&mibextid=6aamW6 >>> <https://www.facebook.com/100064563289342/posts/pfbid02G7dC6VmTB6RDLm7tt9Auo…>* >>> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>> On Wed, Apr 9, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Professor Angelides (UNIC): >>>> >>>> Dear United Nations Office on Drugs and Crime (UNODC): >>>> >>>> Dear European Commission (EC): >>>> >>>> Dear European Central Bank (ECB): >>>> >>>> - xNY.io - Bank.org has yet to hear from UNIC or UNODC pertaining >>>> to potential "fallout-fraud" at Golden Beach, North Cyprus. >>>> - xNY.io - Bank.org today escalates our appeal, including the EC >>>> and ECB under the banner of plausible deniability. >>>> >>>> UNIC, UNODC, EC and ECB can learn more about xNY.io - Bank.org's >>>> potential involvement with Golden Beach, North Cyprus visavie the Cambridge >>>> University presentation below. >>>> >>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* >>>> *Society (Video w/ Protests):* >>>> >>>> - >>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>> >>>> xNY.io - Bank.org cannot stand for the Mayors of Istanbul and New York >>>> City being *potentially* disenfranchised for xNY.io - Bank.org's >>>> benefit. >>>> >>>> Ex-SFO Official Joins BNY Mellon As Senior Counsel >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322418?nl_pk=9aaa8…> >>>> >>>> By Christopher Crosby >>>> >>>> A former official of the Serious Fraud Office has joined the Bank of >>>> New York Mellon as a senior in-house counsel after more than a decade at >>>> law firms including Reed Smith. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322418?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322418?nl_pk=9aaa8…> >>>> >>>> Barclays Denies Ex-Employee's Role In Transfer Fraud Case >>>> <https://www.law360.co.uk/financial-services-uk/articles/2321124?nl_pk=9aaa8…> >>>> >>>> By Tabitha Burbidge >>>> >>>> Barclays Bank told a London court that it is not responsible for a >>>> $643,000 fraud targeting a Singaporean fire safety company, arguing that >>>> the loss resulted from the company's "own failures" rather than any >>>> wrongdoing by the bank. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2321124?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2321124?nl_pk=9aaa8…> >>>> >>>> Kuwait Pension Chief's Estate Denies $1B Bribery Claims >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322426?nl_pk=9aaa8…> >>>> >>>> By Lucia Osborne-Crowley >>>> >>>> The estate of the deceased Kuwaiti pension authority director denied on >>>> Tuesday that the businessman was involved in an unlawful scheme of corrupt >>>> payments in excess of $1 billion, saying he believed the payments were >>>> legitimate and above-board. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322426?nl_pk=9aaa8…> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2322426?nl_pk=9aaa8…> >>>> >>>> - xNY.io - Bank.org hopes to hear from UNIC, UNODC, EC and/or ECB >>>> in efforts to save lives (men, women, children), and to promote Peace on >>>> Planet Earth. >>>> - With or without xNY.io - Bank.org's concerns of potential Golden >>>> Beach, North Cyprus 'fallout-fraud'. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> *xNY.io - Bank.org* >>>> 917-580-8053 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Tue, Apr 8, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Professor Angelides and UNODC: >>>>> >>>>> xNY.io - Bank.org has yet to hear from you concerning Golden Beach, >>>>> North Cyprus. >>>>> >>>>> - UNODC can learn more about xNY.io - Bank.org's potential >>>>> involvement with Golden Beach, North Cyprus visavie the Cambridge >>>>> University presentation below. >>>>> >>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union* >>>>> *Society (Video w/ Protests):* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>> >>>>> xNY.io - Bank.org will not stand for the Mayors of Istanbul and New >>>>> York City being *potentially* disenfranchised for xNY.io - Bank.org's >>>>> benefit. >>>>> >>>>> Pa. Supreme Court Snapshot: Electric Bills, Jock Tax >>>>> <https://www.law360.com/insurance/articles/2322228?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> By Matthew Santoni >>>>> >>>>> The Pennsylvania Supreme Court will open its three-day session in >>>>> Pittsburgh Tuesday with arguments over how to weigh when a coworker or >>>>> co-owner shares in an employer's immunity from lawsuits under the state's >>>>> workers' compensation law, and if electricity providers can get additional >>>>> services put on the utility bills drawn up by power distributors. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/insurance/articles/2322228?nl_pk=347c5954-47a8-495c-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/insurance/articles/2322228?nl_pk=347c5954-47a8-495c-…> >>>>> >>>>> Judge Who Shot Wife Warned Against Retrial 'Press Tour' >>>>> <https://www.law360.com/cannabis/articles/2322108?nl_pk=a981d81f-1a94-4659-8…> >>>>> >>>>> By Gina Kim >>>>> >>>>> The California judge presiding over the murder trial of an Orange >>>>> County jurist who fatally shot his wife admonished him Monday for embarking >>>>> on a recent "press tour," warning that he could be violating the state >>>>> judicial ethics code by commenting on a pending case. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/cannabis/articles/2322108?nl_pk=a981d81f-1a94-4659-8…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cannabis/articles/2322108?nl_pk=a981d81f-1a94-4659-8…> >>>>> >>>>> Littler Wants Out Of Fired Tech Exec's Bias Suit >>>>> <https://www.law360.com/cannabis/articles/2321794?nl_pk=a981d81f-1a94-4659-8…> >>>>> >>>>> By Grace Elletson >>>>> >>>>> Littler Mendelson has asked to be cut loose from a former tech company >>>>> executive's suit claiming the firm and the business worked together to >>>>> retaliate against her for complaining that her boss made bigoted comments, >>>>> arguing to a New York federal court that it can't be held liable for the >>>>> legal advice it provided. >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.com/cannabis/articles/2321794?nl_pk=a981d81f-1a94-4659-8…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cannabis/articles/2321794?nl_pk=a981d81f-1a94-4659-8…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> *xNY.io - Bank.org* >>>>> 917-580-8053 >>>>> NEW YORK, NEW YORK 10001 >>>>> >>>>> On Sat, Apr 5, 2025, 11:16 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Professor Angelides: >>>>>> >>>>>> BREAKING: 2nd Circ. Revives IBM Retirees' Mortality Data Fight >>>>>> <https://www.law360.com/newyork/articles/2320660?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> By Patrick Hoff >>>>>> >>>>>> The Second Circuit on Thursday reopened a proposed class action >>>>>> accusing IBM of shorting retirees on pension payments by using outdated >>>>>> mortality data, saying the trial court should've sought clarity about >>>>>> certain documents before tossing the case. >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/newyork/articles/2320660?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2320660?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> >>>>>> On Tue, Apr 1, 2025, 9:19 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Professor Angelides: >>>>>>> >>>>>>> xNY.io - Bank.org aims to preserve a historic relationship with NATO >>>>>>> and the United Nations Security Council in New York City. >>>>>>> >>>>>>> - xNY.io - Bank.org has historical significance in Cyprus from >>>>>>> the April 02, 2021 Financial Times reporting included apart of >>>>>>> Memo #4's 23 footnote references. >>>>>>> >>>>>>> *Memo #4 - Goldman Sachs Deferred Prosecution Agreement: * >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>> >>>>>>> *-----(PAGE BREAK)-----* >>>>>>> >>>>>>> *The Bank of Cyprus and Illegal Short Selling Irregularities of >>>>>>> Turkey’s Markets* >>>>>>> >>>>>>> *"...Turn this matter as we will, and look at it from any side >>>>>>> whatsoever, and it presents the appearance of a cross-border act of >>>>>>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s >>>>>>> core values has cultivated new crimes that aim to manipulate cross-border >>>>>>> war crime regulatory frameworks.* >>>>>>> >>>>>>> - >>>>>>> >>>>>>> *On April 02, 2021 the Financial Times reported that Turkey >>>>>>> fined Goldman Sachs over alleged irregularities in short selling, just a >>>>>>> week after foreign investors pulled $1.9B from the country’s stock and bond >>>>>>> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among >>>>>>> 10 securities firms that had placed orders for short selling without proper >>>>>>> notification, violating rules enacted previously that temporarily >>>>>>> prohibited such transactions. * >>>>>>> - >>>>>>> >>>>>>> *On April 20, 2021 the CyprusMail (Cyprus’ only English Language >>>>>>> daily newspaper) reported Goldman Sachs International acted as Global >>>>>>> Coordinators and Dealer Managers in a $330M bond issuance for the Bank of >>>>>>> Cyprus. * >>>>>>> >>>>>>> *Given the active military conflict in Cyprus, Memo #4 notes that >>>>>>> there is one place on the planet you are not supposed to do this sort of >>>>>>> thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may >>>>>>> have been tainted with the potential war crime of aggression, risking >>>>>>> international peace and the lives of United Nations peacekeepers, while >>>>>>> jeopardizing the United States of America’s financial security." * >>>>>>> *-----(PAGE BREAK)-----* >>>>>>> >>>>>>> >>>>>>> UNODC: >>>>>>> >>>>>>> xNY.io - Bank.org will not stand for the Mayors of Istanbul and New >>>>>>> York being disenfranchised for xNY.io - Bank.org's benefit. >>>>>>> >>>>>>> - UNODC can learn more about xNY.io - Bank.org's potential >>>>>>> involvement visavie the Cambridge University presentation below. >>>>>>> >>>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>>> Union* >>>>>>> *Society (Video w/ Protests):* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> >>>>>>> *xNY.io - Bank.org* >>>>>>> 917-580-8053 >>>>>>> NEW YORK, NEW YORK 10001 >>>>>>> >>>>>>> On Sun, Mar 30, 2025, 1:49 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Professor Angelides: >>>>>>>> >>>>>>>> xNY.io - Bank.org aims to preserve a historic relationship with >>>>>>>> NATO. >>>>>>>> >>>>>>>> Concerning Wednesday 8 May 2024 Debating Chamber - Peter Thiel - >>>>>>>> Cambridge Union Society (Video w/ Protests), xNY.io - Bank.org shares with >>>>>>>> UNIC and UNODC xNY.io - Bank.org's approach to a successful long term >>>>>>>> relationship in Nicosia, Cyprus given the developments in Istanbul, Turkey. >>>>>>>> >>>>>>>> - Below find a memo to New York State Attorney General Letitia >>>>>>>> James concerning SpaceX Directors who via South Africa engaged >>>>>>>> international law to satisfy conflict resolution in Israel. >>>>>>>> >>>>>>>> Professor Angelides, xNY.io - Bank.org is concerned South Africa >>>>>>>> and South Cyprus share themes that could impact xNY.io - Bank.org business >>>>>>>> in the Middle East. >>>>>>>> >>>>>>>> Dear UNODC: >>>>>>>> >>>>>>>> Professor Angelides is the UNESCO Chair for Cyprus and has yet to >>>>>>>> respond to xNY.io - Bank.org concerning Golden Beach North Cyprus, a UNESCO >>>>>>>> site that has been potentially retired. >>>>>>>> >>>>>>>> - UNODC, can your organization communicate with the >>>>>>>> Peacekeeping Mission in Cyprus to confirm tensions in Cyprus are mitigated >>>>>>>> given Istanbul, Turkey's protests? >>>>>>>> - xNY.io - Bank.org also recommends UNODC communicate with the >>>>>>>> Mayor of Nicosia, Cyprus via Cyprus' United Nations liasons in the event >>>>>>>> Golden Beach's UNESCO listing was retired due to extenuating circumstances. >>>>>>>> - UNODC may understand the sensitivity of this matter given the >>>>>>>> active war in Cyprus and the UNESCO Chair's active disengagement to xNY.io >>>>>>>> - Bank.org's sincere concern of our involvement. >>>>>>>> >>>>>>>> UNODC can learn more about xNY.io - Bank.org's potential >>>>>>>> involvement visavie the Cambridge University presentation below. >>>>>>>> >>>>>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge >>>>>>>> Union* >>>>>>>> *Society (Video w/ Protests):* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>>>>> >>>>>>>> xNY.io - Bank.org will not stand for the Mayors of Istanbul and New >>>>>>>> York being disenfranchised for xNY.io - Bank.org's benefit. >>>>>>>> >>>>>>>> xNY.io - Bank.org looks forward to hearing from UNODC to protect >>>>>>>> UNODC from plausible deniability concerns at xNY.io - Bank.org and the ICC >>>>>>>> and ICJ. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> >>>>>>>> *xNY.io - Bank.org* >>>>>>>> 917-580-8053 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> ---------- Forwarded message --------- >>>>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>>>> Date: Sat, Mar 29, 2025, 7:44 PM >>>>>>>> Subject: Re: xNY.io - Bank.org; Jens Stoltenberg, NATO - Reuters >>>>>>>> Newsmaker, September 21; Reference: LA/COD/8/4 12 November 2008 >>>>>>>> To: <letitia.james(a)ag.ny.gov>, <Sales(a)spacex.com> >>>>>>>> Cc: <ir(a)twitter.com>, Harris, Adrienne A (DFS) < >>>>>>>> Adrienne.Harris(a)dfs.ny.gov>, cypherpunks < >>>>>>>> cypherpunks(a)lists.cpunks.org>, <JPMCinvestorrelations(a)jpmchase.com>, >>>>>>>> <ir(a)tesla.com>, <jan.bischoping(a)bnpparibas.com>, < >>>>>>>> PressOffice(a)cityhall.nyc.gov> >>>>>>>> >>>>>>>> >>>>>>>> Attorney General Letitia James: >>>>>>>> >>>>>>>> xNY.io - Bank.org is now in day one of seven concerning our New >>>>>>>> York False Claims Act hiatus for SpaceX Corporation's benefit. >>>>>>>> >>>>>>>> - *Given the gravity of the situation, xNY.io - Bank.org will >>>>>>>> submit a hiatus update nearly daily to AGNY until the hiatus has expired.* >>>>>>>> >>>>>>>> xNY.io - Bank.org contacted SpaceX on May 21, 2022, in-part with 16 >>>>>>>> footnote references details. >>>>>>>> >>>>>>>> *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking >>>>>>>> Directors’ Intent to Manipulate Markets:* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/1DHl-KhSX0JVICu6pCnLUBtXKNoxWgjJE/view?usp=… >>>>>>>> >>>>>>>> xNY.io - Bank.org's May 21, 2022 memo to SpaceX was followed by >>>>>>>> xNY.io - Bank.org attending a Reuters Next Newsmaker event with Jens >>>>>>>> Stoltenberg Secretary General of NATO on September 21, 2022 (below). >>>>>>>> >>>>>>>> - xNY.io - Bank.org was able to ask NATO Secretary General Jens >>>>>>>> Stoltenberg a pointed question about Cyprus, a world leader in >>>>>>>> cryptocurrency graduate education. >>>>>>>> - Mr. Stoltenberg addressed xNY.io - Bank.org's Cyprus question >>>>>>>> vaugly. >>>>>>>> >>>>>>>> Ms. James, if there is no meaningful progress during the seven day >>>>>>>> New York False Claims Act hiatus for SpaceX Corporation's benefit, xNY.io - >>>>>>>> Bank.org will launch a NATO and WorldBank.org New York False Claims Act >>>>>>>> equivalent, symaltaniouly. >>>>>>>> >>>>>>>> - xNY.io - Bank.org could seek injunctive relief, if necessary, >>>>>>>> to prevent being critical of exploiting AGNY D&O insurance. >>>>>>>> - xNY.io - Bank.org could explore preventing any irreparable >>>>>>>> harm for NATO's benefit. >>>>>>>> - xNY.io - Bank.org would do this ondependent of Cyprus and >>>>>>>> Turkey, who are in an active war. >>>>>>>> >>>>>>>> *Ms. James xNY.io - Bank.org aims to preserve a historic >>>>>>>> relationship with NATO. Turkey is a NATO member, Cyprus is not. * >>>>>>>> >>>>>>>> Ms. James, xNY.io - Bank.org is following news of Istanbul's Mayor >>>>>>>> under incarnation. xNY.io - Bank.org will not stand for escalating the >>>>>>>> Cypus war visavie New York City Mayor Eric Adams' blackballing of UN.org >>>>>>>> for xNY.io - Bank.org's benefit. >>>>>>>> >>>>>>>> *Ms. James, xNY.io - Bank.org will not stand for the Mayors of >>>>>>>> Istanbul and New York being disenfranchised for xNY.io - Bank.org's >>>>>>>> benefit.* >>>>>>>> >>>>>>>> For example, on March 12, 2021 (below), xNY.io - Bank.org received >>>>>>>> news from GS.com promoting: >>>>>>>> >>>>>>>> - Launch of the One Million Black Women Initiative. >>>>>>>> - John Waldron Interviews NATO Secretary-General. >>>>>>>> - Institutions Sharpen Focus on Crypto Assets. >>>>>>>> >>>>>>>> May 21, 2022, September 21, 2022 and March 12, 2021 yield certain >>>>>>>> opportunities for xNY.io - Bank.org to benefit NATO without alleged >>>>>>>> WorldBank.org enteprise software fraud. >>>>>>>> >>>>>>>> - xNY.io - Bank.org and UN.org and WorldBank.org have not >>>>>>>> colluded against NATO's benefit. >>>>>>>> >>>>>>>> *xNY.io - Bank.org aims to foster a strong relationship with NATO, >>>>>>>> similar to xNY.io - Bank.org's legacy UN.org consultancy.* >>>>>>>> >>>>>>>> AGNY will find a reference memo from Mr. Gunnar Larson's >>>>>>>> coordination of the United Nations Audio Visual Library of International >>>>>>>> Law that could be *recended* if xNY.io - Bank.org colluded against >>>>>>>> NATO's benefit. >>>>>>>> >>>>>>>> *Reference: LA/COD/8/4 12 November 2008* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/1DUXexz8SfvkDM4HYgpD4SiArj7dbvOJL/view?usp=… >>>>>>>> >>>>>>>> Finally, xNY.io - Bank.org has conducted exclusive interviews with >>>>>>>> United Nations Secretary General Ban Ki-moon. >>>>>>>> >>>>>>>> AGNY will find a photo with United Nations Secretary General Ban >>>>>>>> Ki-moon and Mr. Larson after an exclusive interview at United Nations >>>>>>>> Headquarters in New York on March 6, 2015. >>>>>>>> >>>>>>>> *Exclusive today with United Nations Secretary-General Ban >>>>>>>> Ki-moon: * >>>>>>>> >>>>>>>> - https://www.facebook.com/share/19wnWBsWFe/ >>>>>>>> >>>>>>>> Perhaps without any fault of thier own, SpaceX directors may be >>>>>>>> indirectly associated to WorldBank.org software fraud that could negatively >>>>>>>> impact xNY.io - Bank.org's hopeful NATO relationship. >>>>>>>> >>>>>>>> - Being clear, xNY.io - Bank.org will not rest until our UN.org >>>>>>>> and NATO relationships are evolved beyond any potential WorldBank.org >>>>>>>> software fraud. >>>>>>>> - SpaceX directors may not be able to act due to conflicts. >>>>>>>> - These potential conflicts may be outside SpaceX control. >>>>>>>> - Similar to One Million Black Women and cryptocurrencies >>>>>>>> mentioned in the March 12, 2021 GS.com newsletter below. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> >>>>>>>> *xNY.io - Bank.org* >>>>>>>> 917-580-8053 >>>>>>>> NEW YORK, NEW YORK 10001 >>>>>>>> >>>>>>>> >>>>>>>> ---------- Forwarded message --------- >>>>>>>> From: *Reuters Next Team* <next(a)1.reutersevents.com> >>>>>>>> Date: Tue, Sep 20, 2022, 1:04 PM >>>>>>>> Subject: Jens Stoltenberg, NATO - Reuters Newsmaker, September 21 >>>>>>>> To: <g(a)xny.io> >>>>>>>> >>>>>>>> >>>>>>>> [image: 35a.reuters-color.png] >>>>>>>> <https://www.reuters.com/?utm_campaign=5677-20SEP22-WK10-ROW%20TA%20%28Newsm…> >>>>>>>> >>>>>>>> *Virtual Event* >>>>>>>> *Reuters NEXT Newsmaker* >>>>>>>> with Jens Stoltenberg >>>>>>>> *Secretary General* >>>>>>>> *NATO* >>>>>>>> >>>>>>>> >>>>>>>> Wednesday, September 21, 2022 >>>>>>>> 9.00am EDT // 1.00pm GMT >>>>>>>> Register now >>>>>>>> <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> >>>>>>>> [image: Jens Stoltenberg's headhsot] >>>>>>>> <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> >>>>>>>> >>>>>>>> Please join us for a Reuters Newsmaker featuring NATO Secretary >>>>>>>> General Jens Stoltenberg on September 21, at 9.00am EDT. >>>>>>>> >>>>>>>> Stoltenberg, the former Norway Prime Minister who has headed up the >>>>>>>> North Atlantic Treaty Organization (NATO) since October 2014, has long been >>>>>>>> a strong supporter of greater global and transatlantic cooperation. >>>>>>>> >>>>>>>> In a conversation with Reuters Editor-in-Chief Alessandra Galloni >>>>>>>> on the sidelines of the United Nations General Assembly in New York, >>>>>>>> Stoltenberg will discuss the latest developments in the war in Ukraine, >>>>>>>> which he has called the most dangerous situation in Europe since World War >>>>>>>> Two, and the future of NATO as a fast-changing geopolitical landscape >>>>>>>> raises new threats for the decades-old defense and security alliance. >>>>>>>> >>>>>>>> *In partnership with:* >>>>>>>> [image: 220.sponsor_4_black.png] >>>>>>>> <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> >>>>>>>> Register now >>>>>>>> <http://events.reutersevents.com/reuters/newsmaker/jensstoltenberg?utm_campa…> >>>>>>>> >>>>>>>> This email was sent to g(a)xny.io >>>>>>>> >>>>>>>> If you no longer wish to receive emails from Reuters Events you can manage >>>>>>>> your email preferences here >>>>>>>> <https://1.reutersevents.com/LP=32245?utm_campaign=5677-20SEP22-WK10-ROW%20T…> >>>>>>>> . >>>>>>>> >>>>>>>> Reuters Events is part of Reuters News & Media Ltd, 5 Canada >>>>>>>> Square, Canary Wharf, London, E14 5AQ >>>>>>>> <https://www.google.com/maps/search/5+Canada+Square,+Canary+Wharf,+London,+E…>. >>>>>>>> Registered in England and Wales: 2505735. >>>>>>>> >>>>>>>> Terms and conditions >>>>>>>> <https://www.reuters.com/info-pages/terms-of-use/?utm_campaign=5677-20SEP22-…> >>>>>>>> | Privacy Policy >>>>>>>> <https://www.thomsonreuters.com/en/privacy-statement.html?utm_campaign=5677-…> >>>>>>>> >>>>>>>> *From:* Briefings from Goldman Sachs <briefings(a)gs.com> >>>>>>>> *Date:* March 12, 2021 at 12:53:52 PM EST >>>>>>>> *To:* g(a)vrnetworks.co >>>>>>>> *Subject:* *Launch of the One Million Black Women Initiative…John >>>>>>>> Waldron Interviews NATO Secretary-General…Institutions Sharpen Focus on >>>>>>>> Crypto Assets* >>>>>>>> *Reply-To:* "Briefings from Goldman Sachs" <briefings(a)gs.com> >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> [image: Goldman Sachs] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac1f> >>>>>>>> [image: BRIEFINGS] >>>>>>>> March 12, 2021 >>>>>>>> >>>>>>>> Goldman Sachs Launches One Million Black Women Initiative >>>>>>>> >>>>>>>> [image: >>>>>>>> https://www.goldmansachs.com/our-commitments/sustainability/one-million-bla…] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac20> >>>>>>>> >>>>>>>> “When we looked at the United States, it became clear that if you >>>>>>>> wanted to make a long-term economic difference, you had to start by >>>>>>>> supporting Black women,” said Goldman Sachs Chairman and CEO David Solomon, >>>>>>>> on the launch of *One Million Black Women*, the firm’s initiative >>>>>>>> to narrow opportunity gaps for Black women by investing $10 billion and >>>>>>>> committing $100 million in philanthropic capital for >>>>>>>> capacity-building grants over the next decade. The effort will target >>>>>>>> investments to support Black women at key moments in their lives and >>>>>>>> address the significant disadvantages they face across a range of economic >>>>>>>> measures, including access to housing, healthcare, education and capital. >>>>>>>> The firm will work with an advisory council of Black leaders from leading >>>>>>>> corporations, nonprofit organizations and government, who will play a >>>>>>>> critical role in driving the initiative forward. >>>>>>>> >>>>>>>> *Learn more about the One Million Black Women >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac21> initiative.* >>>>>>>> Black Womenomics: Investing in the Underinvested >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac25> >>>>>>>> >>>>>>>> The *One Million Black Women* initiative draws on insights from >>>>>>>> Goldman Sachs Research’s new *Black Womenomics* report, which >>>>>>>> delves into the 90% wealth gap between Black and white households, its >>>>>>>> relationship with the broader economic disadvantages Black women face, and >>>>>>>> the public and private investment opportunities that can help close the >>>>>>>> divide. The report contends that addressing structural economic disparities >>>>>>>> would make for not only a fairer but also a richer society: The authors >>>>>>>> estimate that confronting the wage gap alone (which accounts for two-thirds >>>>>>>> of the wealth gap and widens throughout Black women’s working life) could >>>>>>>> add over one million jobs to the U.S. economy, and increase annual >>>>>>>> GDP by $300-450 billion in current dollars. >>>>>>>> Read report >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac26> View >>>>>>>> infographic >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac27> >>>>>>>> SHARE: [image: twitter] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac28> [image: >>>>>>>> facebook] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac29> [image: >>>>>>>> LinkedIn] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2a> [image: >>>>>>>> email] >>>>>>>> <?subject=Black%20Womenomics&body=https%3A%2F%2Fwww.goldmansachs.com%2Finsights%2Fpages%2Fblack-womenomics-f%2Fblack-womenomics-report.pdf> >>>>>>>> Talks at GS With NATO’s Jens Stoltenberg >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2b> >>>>>>>> Above (L to R): John Waldron of Goldman Sachs and Jens Stoltenberg >>>>>>>> of NATO >>>>>>>> >>>>>>>> As secretary-general of NATO, Jens Stoltenberg leads a political >>>>>>>> and military alliance that was designed to maintain a delicate peace in the >>>>>>>> shadow of World War II—a coalition that's since evolved to include climate >>>>>>>> change as a key focus for its 30 member nations. “Climate change—global >>>>>>>> warming—is what we call a crisis multiplier,” says Stoltenberg, who spoke >>>>>>>> with Goldman Sachs President and COO John Waldron in a recent episode of *Talks >>>>>>>> at GS*. “It will increase the competition for scarce resources, >>>>>>>> for water, for land. It will force people to move,” he says. “I'm not >>>>>>>> saying that climate change is the only reason for crisis and conflicts, but >>>>>>>> it may exacerbate and fuel and multiply the consequences of different >>>>>>>> conflicts in many places in the world.” The secretary-general envisions a >>>>>>>> three-part approach to the threat. “The first thing NATO should >>>>>>>> do, and we are starting to do that, is to have the best possible >>>>>>>> understanding of the link between climate change, global warming, and >>>>>>>> security threats and conflicts,” he says. “The second thing we should do is >>>>>>>> that we need to adapt the way we conduct our [military] missions, >>>>>>>> operations—how we do our work. Because we have to understand that the >>>>>>>> military, they operate, at least mostly, out there in nature.” Last is the >>>>>>>> alliance’s own role in contributing to climate change. “We could try to >>>>>>>> reduce emissions,” says Stoltenberg, “because today’s military operations >>>>>>>> are normally extremely energy consuming.” >>>>>>>> Watch video >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2c> >>>>>>>> SHARE: [image: twitter] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2d> [image: >>>>>>>> facebook] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2e> [image: >>>>>>>> LinkedIn] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac2f> [image: >>>>>>>> email] >>>>>>>> <?subject=Talks%20at%20GS%20With%20NATO%E2%80%99s%20Jens%20Stoltenberg&body=https%3A%2F%2Fyoutu.be%2FPT886HFYEpw> >>>>>>>> How Institutional Investors Are Thinking About Crypto Assets >>>>>>>> >>>>>>>> Institutional investors are increasingly focused on investment >>>>>>>> opportunities in crypto assets, says Goldman Sachs' Mathew McDermott, who >>>>>>>> relayed how the assets are dominating client conversations—and at a more >>>>>>>> technical level—on a recent *Exchanges at Goldman Sachs* podcast. “The >>>>>>>> questions are not really, ‘What is it?’…It's more about ‘How can we get >>>>>>>> exposure, what are the instruments we can transact?’” McDermott, who is >>>>>>>> global head of Digital Assets for the firm, says the surge in trading >>>>>>>> crypto can be seen across a diverse investor base, citing findings from a >>>>>>>> recent Goldman Sachs survey of institutional clients. “40% of the clients >>>>>>>> currently have exposure to cryptocurrencies,” he says, while “61% of >>>>>>>> clients expect their digital asset holdings to increase over the next >>>>>>>> year.” It’s a significant shift from where the cryptocurrency market was a >>>>>>>> few years ago. “2017 was very much a retail-driven market,” McDermott says. >>>>>>>> “This time around, we've just seen a huge volume of institutional demand >>>>>>>> across the broad spectrum of different industry types. And as a function, >>>>>>>> you're seeing incumbent banks now explore ways that they can develop >>>>>>>> products to satisfy that client demand, enabling them to gain exposure to >>>>>>>> the different cryptocurrencies.” >>>>>>>> Listen to podcast >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac30> >>>>>>>> SHARE: [image: twitter] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac31> [image: >>>>>>>> facebook] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac32> [image: >>>>>>>> LinkedIn] >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac33> [image: >>>>>>>> email] >>>>>>>> <?subject=How%20Institutional%20Investors%20Are%20Trading%20Cryptocurrency&body=https%3A%2F%2Fyoutu.be%2Fgk3hadD8YHM> >>>>>>>> The Daily Check-In With Goldman Sachs >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac34> >>>>>>>> Above (L to R): Mike Swell, Anna Skoglund and Katherine Tait of >>>>>>>> Goldman Sachs >>>>>>>> >>>>>>>> While mounting concerns over inflation spooked the bond markets and >>>>>>>> other risk assets in recent weeks, such fears are likely overblown, says >>>>>>>> Goldman Sachs’ >>>>>>>> <https://tracking.gs.com/r/?id=h11421279,4ec274e4,4ec2ac35> >>>>>>>> >>>>>>>>

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Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; Saving Dogecoin & Elon's Empire Evolves as the TechBro Backlash Gets Ugly
by Gunnar Larson 31 May '25

31 May '25

Dear Attorney General James: - *xNY.io - Bank.org aims to earn approval to explore the New York False Claims Act to confront SpaceX as a racket.* The Cryptonite Weekly Rap is out with a look into Dodge backlash. *Nonviolent resistance, anyone? The TechBro backlash gets destructive as MLK, Jr. and Mahatma Gandhi <https://substack.com/redirect/0b2e2842-dd87-4c66-8811-38291ce5c82d?j=eyJ1Ij…> weep from above—Art courtesy of xAI.* Elon's empire evolves as the TechBro backlash gets ugly You can't say Elon is not taking one for the skipper. Tesla shares started to recoil on January 21, the day after President Trump's inauguration, when the Cowardly Lion took over as head of DOGE. Since that inglorious day, Elon has taken a $60 billion stock hit, pushing the value of his Tesla stock below his stake in SpaceX. But save your crocodile tears for the Cowardly Lion. Despite Tesla's recent slump, the company's stock is still up 46 percent over the last year, and Elon remains the world's richest person (not counting Vlad and the Saudis).😭 The stock was also overvalued like the rest of BigTech, and the hit was part of the market correction. The TechBro backlash in 2025 was our second prediction for the year. After witnessing the *Biden/Harris in '20*-voting 'Magnificent Seven' CEOs lining up at Mar-a-Lago to wash the feet of their new master, you could see it coming. *But* we didn't predict it would come with Molotov cocktails <https://substack.com/redirect/99d3e0fb-5041-4682-bf1f-d6513d362fdd?j=eyJ1Ij…> and stacks of death threats.😳 Since Elon's DOGE appointment, Tesla vehicles, dealerships, and charging stations have faced a notable wave of vandalism and arson attacks across the United States and beyond. A conservative, evidence-based estimate suggests total damages created by these incidents of at least $2.4 million <https://substack.com/redirect/77963891-12d0-40c4-a447-a1857a34648f?j=eyJ1Ij…> thus far. Breaking News *Multiple bombs and incendiary devices were found inside a Tesla showroom in Austin, Texas, today, as nationwide threats against CEO Elon Musk continue.😳 The Austin Police and Bomb Squad rushed to the scene and located multiple 'suspicious devices' at the Tesla dealership and took them into custody without incident. Since January 2025, at least 48 incidents of vandalism, arson, or other attacks on Tesla properties have been reported across nine states, reflecting a broader wave of hostility.* Meanwhile, reports have emerged of dramatic declines in Tesla car sales in the first two months of 2025 in Germany, China, and Australia, and analysts at JPMorgan recently cut their global deliveries forecast <https://substack.com/redirect/4477e346-2eca-489d-af6f-ec91cee2dd30?j=eyJ1Ij…>for the first quarter of 2025. Despite once being the darling of ‘progressives’ for cutting tens of millions of tons of CO2 from going into the ozone and making every auto company on the planet do the same, EDS is ramping up <https://substack.com/redirect/d304d346-d989-4fa0-a266-00aad75e00a3?j=eyJ1Ij…> and is terrible for at least the Tesla business. *-----(PAGE BREAK)-----* xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Mon, Mar 24, 2025, 11:16 AM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General James: > > xNY.io - Bank.org is concerned AGNY could be evading our sincerity. > > - *xNY.io - Bank.org aims to earn approval to explore the New York > False Claims Act to confront SpaceX as a racket.* > > Musk Atty Spiro Evading Subpoena, Twitter Investors Say > <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> > > By Jack Karp > > A class of investors suing Elon Musk over allegations he tried to smear > Twitter to lower the price of his $44 billion acquisition of the site says > one of Musk's Quinn Emanuel Urquhart & Sullivan LLP attorneys and close > advisers has refused to accept service of a subpoena to be deposed and > should be served by alternative means. > > Letter attached | Read full article » > <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2314041?nl_pk=b53aa520-5013-4a8d-a5…> > > Credit Unions Denied Class Cert. In NY Rate Cut Suit > <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> > > By Emilie Ruscoe > > A trio of Western New York credit unions can't get certification for a > class of state court consumer debt judgment holders after a lengthy > "abusive and tactical" delay in filing their certification bid in a suit > over a state law aimed at decreasing the default interest rate for such > judgments, a Manhattan federal judge found. > > Order attached | Read full article » > <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2313699?nl_pk=b53aa520-5013-4a8d-a5…> > > NY AG Notches Another Data Security Deal With Auto Insurer > <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> > > By Allison Grande > > Root Insurance Co. will pay $975,000 to resolve the New York attorney > general's claims that the company failed to protect driver's license > numbers and other personal information swept up in a hacking campaign > targeting online rate quote tools, marking the fourth settlement that the > regulator has reached with auto insurers over alleged data security > failings. > > 1 document attached | Read full article » > <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2314392?nl_pk=b53aa520-5013-4a8d-a5…> > > Boeing's Ex-CEOs, Suppliers Escape 737 Max Family's Claims > <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> > > By Linda Chiem > > An Illinois federal judge on Friday dismissed a suit from an Ethiopian > Airlines crash victim's family alleging former Boeing CEOs were personally > liable for the company's negligence, holding the complaint lacks facts > regarding what the CEOs knew about the jet's overall safety after another > crash five months earlier. > > Opinion attached | Read full article » > <https://www.law360.com/compliance/articles/2314259?nl_pk=7f7472c8-af4a-4299…> > | Save to favorites » > <https://www.law360.com/compliance/articles/2314259?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* > 917-580-8053 > NEW YORK, NEW YORK 10001 > > On Sat, Mar 22, 2025, 1:34 PM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General James: >> >> - *xNY.io - Bank.org aims to ascertain if AGNY sees AGNY approval to >> engage New York State's False Claims Act is a 'selectively granted >> privilege?'* >> >> New State Courts Org. President On Its 'Vitally Important' Role >> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >> >> By Jake Maher >> >> Elizabeth Clement, chief justice of the Michigan Supreme Court and the >> incoming president of the National Center for State Courts, joined Law360 >> Pulse for a conversation about her new role in maintaining the functioning >> and independence of state court systems around the country. >> >> Read full article » >> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >> | Save to favorites » >> <https://www.law360.com/access-to-justice/articles/2305217?nl_pk=0fbf612f-d3…> >> >> Ex-Prosecutor's Handling Of 2017 Protest Evidence Defended >> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >> >> By Alison Knezevich >> >> A former federal prosecutor accused of withholding key evidence in the >> criminal cases against hundreds of people arrested at a 2017 anti-Trump >> demonstration in Washington, D.C., was working "under profoundly >> challenging conditions" at the time, her attorney told an ethics panel in >> the nation's capital on Tuesday. >> >> Read full article » >> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >> | Save to favorites » >> <https://www.law360.com/access-to-justice/articles/2308879?nl_pk=0fbf612f-d3…> >> >> 10 Years After Obergefell, Dignity Rights Hang In The Balance >> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >> >> A decade after the U.S. Supreme Court’s ruling in Obergefell v. Hodges, >> it's clear that the right to equal dignity remains a selectively granted >> privilege, a stratification that must change with a shift in American legal >> practice, says Iván Espinoza-Madrigal at Lawyers for Civil Rights. >> >> Read full article » >> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >> | Save to favorites » >> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> >> *xNY.io - Bank.org* >> 917-580-8053 >> NEW YORK, NEW YORK 10001 >> >> On Sat, Mar 22, 2025, 5:49 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Letitia James: >>> >>> xNY.io - Bank.org aims to earn approval to explore the New York False >>> Claims Act to confront SpaceX as a racket. >>> >>> The racket could waterfall to problem(s) at the New York State >>> Department of Financial Services with Superintendent association to D&O >>> insurance regulation. >>> >>> - *Like a house of cards, the PayPal Mafia racket could risk a >>> waterfall of D&O interlocking directorate insolvencies.* >>> >>> 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=… >>> >>> Musk Gets Summons In Tardy Twitter Stock Disclosure Row >>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>> >>> By Rae Ann Varona >>> >>> Elon Musk received a court summons last week for a U.S. Securities and >>> Exchange Commission lawsuit accusing the billionaire of failing to timely >>> disclose his purchases of Twitter stock ahead of his $44 billion >>> acquisition in 2022, according to a return of service filed Thursday in >>> D.C. federal court. >>> >>> Letter attached | Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2313802?nl_pk=35f19b02-1b5d-…> >>> >>> Feds Say Crypto Lobbyist Can't Delay FTX-Tied Case >>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>> >>> By Katryna Perera >>> >>> New York federal prosecutors Thursday opposed a request from attorney >>> and crypto lobbyist Michelle Bond to extend filing deadlines for pre-trial >>> motions in her criminal case until June, saying Bond's inability to access >>> her assets due to bankruptcy proceedings involving her FTX-affiliated >>> husband is not enough to warrant a delay. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2313666?nl_pk=35f19b02-1b5d-…> >>> >>> >>> Hesai Says DOD's View On 'Chinese Military Co.' Too Broad >>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>> >>> By Ali Sullivan >>> >>> The legal team representing a Shanghai-based manufacturer of lidar >>> products urged a D.C. federal judge to remove the company from the U.S. >>> Department of Defense's list of "Chinese military companies," saying the >>> department's definition of the term is so expansive it could apply to >>> almost any company in China. >>> >>> Read full article » >>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>> | Save to favorites » >>> <https://www.law360.com/governmentcontracts/articles/2313367?nl_pk=0fbf612f-…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> *xNY.io - Bank.org* >>> 917-580-8053 >>> NEW YORK, NEW YORK 10001 >>> >>> On Sat, Mar 22, 2025, 4:37 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org feels protecting the Moon from harm is fundamental to >>>> Space exploration. >>>> >>>> - SpaceX is now party to potential Twitter deal advisors that may >>>> exercise questionable intent risking the Moon. >>>> >>>> *Musk Party Videos:* >>>> >>>> - 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 >>>> >>>> Madam Attorney General James, on May 1, 2022 xNY.io - Bank.org >>>> contacted JPMorgan with concern of ESG marketplace manipulation. >>>> >>>> *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG >>>> Marketplace Manipulation.pdf* >>>> >>>> - 32 Footnotes: >>>> https://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=… >>>> >>>> Madam Attorney General James, on September 22, 2022 xNY.io - Bank.org >>>> contacted JPMorgan with concern we had not heard from the firm on ESG >>>> marketplace manipulation. >>>> >>>> ---------- Forwarded message --------- >>>> From: *Gunnar Larson* <g(a)xny.io> >>>> Date: Thu, Sep 22, 2022, 6:25 AM >>>> Subject: Re: xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of >>>> Directors ESG Marketplace Manipulation >>>> To: <JPMCinvestorrelations(a)jpmchase.com> >>>> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> >>>> >>>> >>>> Dear JP Morgan Chase: >>>> >>>> We are concerned not hearing from you regarding potential violation of >>>> the Endangered Species Act. >>>> >>>> According to the Act, the burden of proof rests with JP Morgan Chase on >>>> the matter. No reply is a sort of default for JP Morgan Chase. >>>> >>>> When can we expect some sort of answer on this matter? >>>> >>>> Warm regards, >>>> >>>> Gunnar >>>> >>>> Gunnar Larson >>>> xNY.io - Bank.org >>>> 646-454-9107 >>>> >>>> *-----(PAGE BREAK)-----* >>>> >>>> Madam Attorney General James, xNY.io - Bank.org will forever protect >>>> the Moon for safe exploration. >>>> >>>> - *xNY.io - Bank.org shares 83 Highlights to UNITED NATIONS >>>> TREATIES AND PRINCIPLES ON OUTER >>>> SPACE: https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=… >>>> <https://drive.google.com/file/d/1bA8bzSqYZ5YlZWdgsvyrXWSufZIl_k7b/view?usp=…>* >>>> >>>> *Text of treaties and principles governing the activities of States in >>>> the exploration and use of outer space, adopted by the United Nations >>>> General Assembly.* >>>> >>>> *Contents* >>>> >>>> *Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . . . . . . . . . . v* >>>> *Part one. United Nations treaties* >>>> *A. Treaty on Principles Governing the Activities of States in the* >>>> *Exploration and Use of Outer Space, including the Moon and* >>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . 3* >>>> *B. Agreement on the Rescue of Astronauts, the Return of Astronauts* >>>> *and the Return of Objects Launched into Outer Space . . . . . . . . . >>>> . . . . 9* >>>> *C. Convention on International Liability for Damage Caused by* >>>> *Space Objects . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . . . . 13* >>>> *D. Convention on Registration of Objects Launched into Outer Space . . >>>> . 22* >>>> *E. Agreement Governing the Activities of States on the Moon and* >>>> *Other Celestial Bodies . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . 27* >>>> *Part two. Principles adopted by the General Assembly* >>>> *A. Declaration of Legal Principles Governing the Activities of States* >>>> *in the Exploration and Use of Outer Space. . . . . . . . . . . . . . . >>>> . . . . . . . . 39* >>>> *B. Principles Governing the Use by States of Artificial Earth* >>>> *Satellites for International Direct Television Broadcasting . . . . . >>>> . . . . . . 41* >>>> *C. Principles Relating to Remote Sensing of the Earth from Outer* >>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . . . . . . 44* >>>> *D. Principles Relevant to the Use of Nuclear Power Sources in Outer* >>>> *Space. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . . . . . . 48* >>>> *E. Declaration on International Cooperation in the Exploration and* >>>> *Use of Outer Space for the Benefit and in the Interest of All* >>>> *States, Taking into Particular Account the Needs of Developing* >>>> *Countries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . >>>> . . . . . . . . . . . . . . . . . . . . 55* >>>> >>>> *-----(PAGE BREAK)-----* >>>> >>>> Madam Attorney General James, xNY.io - Bank.org respectfully reserves >>>> all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> *xNY.io - Bank.org * >>>> 917-580-8053 >>>> NEW YORK, NEW YORK 10001 >>>> >>>> On Fri, Mar 21, 2025, 3:13 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Letitia James: >>>>> >>>>> xNY.io - Bank.org aims to earn approval to explore the New York False >>>>> Claims Act to confront SpaceX as a racket. >>>>> >>>>> NJ Military Co. Says Ex-Director Took Trade Secrets To Rival >>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>> >>>>> By Carolina Bolado >>>>> >>>>> A New Jersey company that produces lubricants for military artillery >>>>> sued a former employee Wednesday, claiming he took the company's >>>>> proprietary information and set up a rival company making a nearly >>>>> identical product. >>>>> >>>>> Complaint attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2313517?nl_pk=6e763a2a-9f82-44c…> >>>>> >>>>> Chinese Pool Firms Banned From US Sales Until Judgment Is Paid >>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>> >>>>> By Ryan Harroff >>>>> >>>>> A North Carolina federal judge barred multiple Chinese companies and >>>>> their owner from importing and selling pool equipment in the United States >>>>> until they pay off a prior $17.8 million judgment after finding them in >>>>> contempt for "actively frustrating" collection efforts by moving money >>>>> around despite restraining orders. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2313510?nl_pk=6e763a2a-9f82-44c…> >>>>> >>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>> >>>>> Practitioners defending U.S. companies in China should take note of a >>>>> Chinese Supreme Court ruling that plaintiffs can file suits based on either >>>>> where the alleged action, or where the result of such action, occurred — >>>>> which will promote civil litigation by minimizing procedural battles over >>>>> forum selection, says Yang Yang at Leaqual Law Firm. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>> >>>>> The racket could waterfall to problem(s) at the New York State >>>>> Department of Financial Services with Superintendent association to D&O >>>>> insurance regulation. >>>>> >>>>> - *Like a house of cards, the PayPal Mafia racket could risk a >>>>> waterfall of D&O interlocking directorate insolvencies.* >>>>> >>>>> *Musk Party Videos:* >>>>> >>>>> Madam Attorney General James "*Party Video Two*" is arguably funny; >>>>> Applicable to New York False Claims Act; NYAG contingent. >>>>> >>>>> - Musk Party Video One: >>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>> - Musk Party Video Two: >>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> *xNY.io - Bank.org* >>>>> 917-580-8053 >>>>> NEW YORK, NEW YORK 10001 >>>>> >>>>> On Wed, Mar 19, 2025, 10:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Letitia James: >>>>>> >>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>> University's "*Can D&O insurance improve corporate ESG performance*?" >>>>>> for the respectable NYAG's office. >>>>>> >>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>> >>>>>> - >>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>> >>>>>> China High Court Ruling Could Encourage Antitrust Litigation >>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>> >>>>>> Practitioners defending U.S. companies in China should take note of a >>>>>> Chinese Supreme Court ruling that plaintiffs can file suits based on either >>>>>> where the alleged action, or where the result of such action, occurred — >>>>>> which will promote civil litigation by minimizing procedural battles over >>>>>> forum selection, says Yang Yang at Leaqual Law Firm. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-…> >>>>>> >>>>>> >>>>>> >>>>>> - *xNY.io - Bank.org aims to earn approval to explore the New >>>>>> York False Claims Act to confront SpaceX as a racket.* >>>>>> >>>>>> The racket could waterfall to problem(s) at the New York State >>>>>> Department of Financial Services with Superintendent association to D&O >>>>>> insurance regulation. >>>>>> >>>>>> - *Like a house of cards, the PayPal Mafia racket could risk a >>>>>> waterfall of D&O interlocking directorate insolvencies.* >>>>>> >>>>>> *Musk Party Videos:* >>>>>> >>>>>> Madam Attorney General James "*Party Video Two*" is arguably funny; >>>>>> Applicable to New York False Claims Act; NYAG contingent. >>>>>> >>>>>> - Musk Party Video One: >>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>> - Musk Party Video Two: >>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> On Wed, Feb 26, 2025, 12:02 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General Letitia James: >>>>>>> >>>>>>> Can xNY.io - Bank.org seek to earn your esteemed approval to engage >>>>>>> the New York False Claims Act under urgent pretences? >>>>>>> >>>>>>> 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules >>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> >>>>>>> By Phillip Bantz >>>>>>> >>>>>>> A Maryland federal judge threw out criminal charges against the >>>>>>> alleged mastermind of a more than $3 million healthcare fraud scheme >>>>>>> targeting Walter Reed National Medical Center with a Tuesday ruling that >>>>>>> ripped prosecutors for "colossal neglect" and "extraordinary, chronic and >>>>>>> indefensible" delays in the case. >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> >>>>>>> - xNY.io - Bank.org does not choose to see this concern as >>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>> >>>>>>> 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit >>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> >>>>>>> By Grace Elletson >>>>>>> >>>>>>> The Fourth Circuit shut down a chemist's bid Tuesday to revive his >>>>>>> suit claiming he faced sex bias and retaliatory harassment within the U.S. >>>>>>> Department of Health and Human Services when a colleague called him the >>>>>>> "Grinch," ruling his case is devoid of proof of discrimination. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e…> >>>>>>> >>>>>>> >>>>>>> - Market forces suggest that SpaceX and Tesla directors are part >>>>>>> of interlocking directorate; >>>>>>> - Self proclaimed the PayPal Mafia. >>>>>>> >>>>>>> SEC Reaffirms Defense Of Market Surveillance Tool >>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> By Jessica Corso >>>>>>> >>>>>>> The U.S. Securities and Exchange Commission has said it is not done >>>>>>> defending the existence of a controversial market surveillance tool despite >>>>>>> the agency's recent curtailment of the types of information it collects. >>>>>>> >>>>>>> 2 documents attached | Read full article » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> The racket could waterfall to problem(s) at the New York State >>>>>>> Department of Financial Services with Superintendent association to D&O >>>>>>> insurance regulation. >>>>>>> >>>>>>> - Like a house of cards, the PayPal Mafia racket could risk a >>>>>>> waterfall of D&O interlocking directorate insolvencies*.* >>>>>>> >>>>>>> xNY.io - Bank.org has made 37 highlights to Nanjing Audit >>>>>>> University's "*Can D&O insurance improve corporate ESG performance*?" >>>>>>> for the respectable NYAG's office. >>>>>>> >>>>>>> *Can D&O insurance improve corporate ESG performance?:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>>>>> >>>>>>> Ms. James, xNY.io - Bank.org seeks your office's urgent assessment >>>>>>> of this matter. We aim to earn approval to explore the New York False >>>>>>> Claims Act to confront SpaceX as a racket. >>>>>>> >>>>>>> *Musk's Party Videos:* >>>>>>> >>>>>>> Madam Attorney General James "*Party Video Two*" is arguably funny; >>>>>>> Applicable to New York False Claims Act; NYAG contingent. >>>>>>> >>>>>>> - Musk Party Video One: >>>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>>> - Musk Party Video Two: >>>>>>> https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Wed, Feb 26, 2025, 8:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General Letitia James: >>>>>>>> >>>>>>>> Can xNY.io - Bank.org seek to earn your esteemed approval to engage >>>>>>>> the New York False Claims Act under urgent pretences? >>>>>>>> >>>>>>>> - xNY.io - Bank.org does not choose to see this concern as >>>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>>> >>>>>>>> Rethinking 'No Comment' For Clients Facing Public Crises >>>>>>>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>> >>>>>>>> “No comment” is no longer a cost-free or even a viable public >>>>>>>> communications strategy for companies in crisis, and counsel must tailor >>>>>>>> their guidance based on a variety of competing factors to help clients >>>>>>>> emerge successfully, says Robert Bowers at Moore & Van Allen. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Attorney General Letitia James: >>>>>>>>> >>>>>>>>> Madam Attorney General, your leadership approach has historical >>>>>>>>> context >>>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.h…> to >>>>>>>>> logic and ultimate Exxon Mobil vs. New York State >>>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=…> case >>>>>>>>> precedent. >>>>>>>>> >>>>>>>>> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> >>>>>>>>> By Juan-Carlos Rodriguez >>>>>>>>> >>>>>>>>> A U.S. magistrate judge said Puerto Rican municipalities should be >>>>>>>>> allowed to pursue racketeering and antitrust claims against energy >>>>>>>>> companies including Exxon Mobil Corp. that they allege misrepresented the >>>>>>>>> climate dangers of fossil fuel products. >>>>>>>>> >>>>>>>>> 1 document attached | Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>> xNY.io - Bank.org does not choose to see this concern as >>>>>>>>> stereotypical; A "Democrat" versus "Republican" battle. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Attorney General Letitia James: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org holds itself to some of the highest innovation >>>>>>>>>> standards on Earth. >>>>>>>>>> >>>>>>>>>> Up Next At High Court: Straight Discrimination & Trial Rights >>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> >>>>>>>>>> By Katie Buehler >>>>>>>>>> >>>>>>>>>> The U.S. Supreme Court will return to the bench Monday to debate >>>>>>>>>> whether majority-group plaintiffs should be held to higher evidentiary >>>>>>>>>> standards when bringing workplace discrimination claims and whether >>>>>>>>>> prisoners are entitled to jury trials when questions about pre-suit >>>>>>>>>> requirements are intertwined with the merits of their claims. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with >>>>>>>>>> NYAG; While xNY.io - Bank.org actively questions NYAG's congruence. >>>>>>>>>> >>>>>>>>>> *Cuomo-Ethics-Complaint.pdf: * >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=… >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Attorney General Letitia James: >>>>>>>>>>> >>>>>>>>>>>

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Re: Company Directors Disqualification Act 1986 and failed companies; RECALL, Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 30 May '25

30 May '25

Dear United Kingdom Insolvencies: On May 1, 2022 xNY.io - Bank.org sent United Kingdom Insolvencies a memo, "*Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation" *below. *The May 1, 2022 memo sent to United Kingdom Insolvencies involves windmill turbines manufactured in Copenhagen. * - Today, xNY.io - Bank.org recalls the May 1, 2022 memo sent to United Kingdom Insolvencies' esteemed attention. - xNY.io - Bank.org's recall of the May 1, 2022 memo sent to United Kingdom Insolvencies signals xNY.io - Bank.org's unwavering support of JPMorgan Chase's Board. xNY.io - Bank.org's recall is prompted by hundreds of protesters demonstrating "*Saturday outside the US embassy in the Danish capital Copenhagen, with some lifting signs saying “back off, USA,” Danish broadcaster TV2 reported*" according to Aljazeera (https://aje.io/nyam7z) - xNY.io - Bank.org learned that the Copenhagen protest could have been in-part orchestrated by actors emulating xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies. - xNY.io - Bank.org respectfully denounces any potential bad actors leveraging xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies. *xNY.io - Bank.org's recall of the May 1, 2022 memo sent to United Kingdom Insolvencies is a protection exercise.* In the event JPMorgan learns of any potential coordination between the May 1, 2022 memo to United Kingdom Insolvencies and organizers of Copenhagen protests on March 29, 2024, xNY.io - Bank.org claims *plausible deniability* . Dear United Kingdom Serious Fraud Office: xNY.io - Bank.org now finds it imperative to disclose our intent to explore a 'Reverse Brexit' program between various member state scenarios. xNY.io - Bank.org would require support from JPMorgan and SFO to explore such ambitious 'Reverse Brexit' programs independent or inclusive Denmark. *xNY.io - Bank.org aims to earn the respect of SFO in the future to explore 'Reverse Brexit' scenarios.* - SFO should interpret today's recall of xNY.io - Bank.org's May 1, 2022 memo sent to United Kingdom Insolvencies correct in tone given the Copenhagen protests. - Disassociating xNY.io - Bank.org from any involvement from Copenhagen's protests today. - While reaffirming support of JPMorgan visavie recall of the May 1, 2022 memo sent by xNY.io - Bank.org to the United Kingdom. Finally, xNY.io - Bank.org notes the Aljazeera story above includes video footage with claims againsts xNY.io - Bank.org sharing this information. *xNY.io - Bank.org denounces the video's assertions of xNY.io - Bank.org being potentially jailed as a likely distraction to the **Copenhagen protests.* xNY.io - Bank.org sincerely appreciates the people of Denmark, United Kingdom and the Commonwealth. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Sun, May 1, 2022, 12:37 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Madam or Sir: > > Reviewing the United Kingdom's provisions on Company Directors > <https://www.gov.uk/government/publications/company-directors-disqualificati…>, > it is noted that anyone considering exploration of an application should > contact your esteemed office. > > Concerning ESG company director association in the United Kingdom to the > attached memo, does the Service consider it appropriate to bring matters of > possible unfit conduct to the attention of your relevant regulator? > > Sending you the very best regards. > > Thank you, > > Gunnar Larson > -- > *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > ---------- Forwarded message --------- > From: Gunnar Larson <g(a)xny.io> > Date: Sun, May 1, 2022 at 12:21 PM > Subject: xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors > ESG Marketplace Manipulation > To: <JPMCinvestorrelations(a)jpmchase.com> > Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> > > > 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. > > Please find the attached memo > <https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF…> > addressed to your board's attention. > > Respectfully, > > Gunnar Larson > > -- > *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> > - Entrepreneurship and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > > >

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769 Highlights to A-Course-in-Miracles.pdf
by Gunnar Larson 30 May '25

30 May '25

769 Highlights to A-Course-in-Miracles.pdf: https://drive.google.com/file/d/1v9ATR9oaOWVly5CzRO6r0FRVG8NJ8-J1/view?usp=… In joyous welcome is my hand outstretched to every brother who would join with me in reaching past temptation, and who looks with fixed determination toward the light that shines beyond in perfect constancy. Give me my own, for they belong to You. And can You fail in what is but Your Will? I give You thanks for what my brothers are. And as each one elects to join with me, the song of thanks from earth to Heaven grows from tiny scattered threads of melody to one inclusive chorus from a world redeemed from hell, and giving thanks to You.

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329 Highlights to the Holy-Quran-English.pdf
by Gunnar Larson 30 May '25

30 May '25

329 Highlights to the Holy-Quran-English.pdf: https://drive.google.com/file/d/1v7oavIHreCzhF2W02G6roo5rsstGbfmW/view?usp=… 111. When Allah will say, "O Jesus, son of Mary, remember My favour ! 9 upon thee and upon thy mother; 7' ·, when I strengthened thee with the Spirit of holiness so that thou didst ,:, speak to the people in the cradle and in middle age; and when I taught thee the Book and Wisdom and the Torah and the Gospel; and when thou didst fashion a creation out of clay, in the likeness ofa bird, by My command; then thou didst breathe into it a new spirit and it became a soaring being by My command; and thou didst heal the night-blind and the leprous by My command; and when thou didst raise the dead by My command; and when I restrained the children of Israel from putting thee to death when thou didst come to them with clear Signs; and those who disbelieved from among them said, 'This is nothing but clear deception.' " 111. Note: This is an expression indicating that Jesus spoke words of wisdom and godliness from his early childhood and continued to do so right up to his advanced years. The word kahlan (~) indicates the time when a person's hair begin to turn grey and from then on lo advanced age. This verse is a metaphorical expression of the spiritual revolution brought about by the Prophets of God. This is a special tribute to the qualities of Jesus who out of all the Prophets of God was chosen as a model for bringing about such miraculous transformations. 120. Allah will say, 'This is a day when only the truthful shall profit by their truthfulness. For them are Gardens beneath which streams flow; therein shall they abide for ever. Allah is well pleased with them, and they are well pleased with Him; that indeed is the great triumph.' 121. To Allah belongs the kingdom of the heavens and the earth and 11 whatever is in them; and He has ~ power over all things.

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