September 2025 - cypherpunks - lists.cpunks.org

BREAKING: SEC Wins 'Scalping' Trial Against Penny Stock Trader
by Gunnar Larson 23 Sep '25

23 Sep '25

BREAKING: SEC Wins 'Scalping' Trial Against Penny Stock Trader <https://www.law360.com/capitalmarkets/articles/2390286?nl_pk=35f19b02-1b5d-…> By Pete Brush A Manhattan federal jury held an Ohio man liable on Friday in a U.S. Securities and Exchange Commission suit alleging he fraudulently earned over $2.5 million by buying up penny stocks, hyping them online and then selling for gains in a "scalping" scheme. Read full article » <https://www.law360.com/capitalmarkets/articles/2390286?nl_pk=35f19b02-1b5d-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2390286?nl_pk=35f19b02-1b5d-…>

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Hey Tim
by Gunnar Larson 23 Sep '25

23 Sep '25

Tim: Can we talk on the phone? Gunnar *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

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Aljazeera: 'Not how you talk to allies’, Danish FM tells the US over Greenland; Hillary Clinton's Role in Russia Collusion Origins; JPLINDSLEY on Zelenskyy; Ukrainian President Volodymyr Zelenskyy; The 2025 60 Minutes Interview transcript; ACLU Wants To Oppose Ex-Yale Student's Defamation Suit
by Gunnar Larson 23 Sep '25

23 Sep '25

Ms. Caswell: xNY.io - Bank.org was mentioned in two Aljazeera videos. - Former United States Senator Vance made claims againsts xNY.io - Bank.org sharing this information visavie video footage captuted in Greenland. *'Not how you talk to allies’, Danish FM tells the US over Greenland:* *Denmark has criticised the US vice president for his comments on Copenhagen’s support to Greenland.* - https://www.aljazeera.com/news/2025/3/29/not-how-you-talk-to-allies-danish-… *Hillary Clinton's Role in Russia Collusion Origins:* *"They would take something... and they would overemphasized it and exaggerate it. They took anything that contradicted that narrative and buried it deep. Through that, they actually laundered Hillary Clinton's campaign talking points..."* - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh *JPLINDSLEY on Zelenskyy:* *Zelenskyy is emotional because he is human, and living and trying to sleep under missile attacks.* - https://www.instagram.com/reel/DNZfHDtilgc/?igsh=MTZiZ2pxZmd3MG4wZg== *Ukrainian President Volodymyr Zelenskyy; The 2025 60 Minutes Interview transcript:* *Speaking directly to President Trump in English, Ukrainian President Volodymyr Zelenskyy says: “You think you understand what's going on here… But, please, before any kind of decisions, any kind of plans for negotiations, come to see the people — civilians, warriors, hospitals, churches, children destroyed or dead.” * - https://www.instagram.com/reel/DIZ_JjGRmeD/?igsh=MTViazN6emllY2dxaw== - https://www.facebook.com/share/v/1G1jtZR6GH/ - https://cbsn.ws/3EluQQQ ACLU Wants To Oppose Ex-Yale Student's Defamation Suit <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-50…> By Aaron Keller Saying the issue is too important to sit out, the ACLU's Connecticut litigation arm and other nonprofits have asked a state appeals court's permission to file a friend-of-court brief to support different organizations that filed a rejected amicus brief in a separate case and were sued for defamation. 6 documents attached | Read full article » <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-50…> | Save to favorites » <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-50…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Fri, Aug 15, 2025, 7:27 PM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > xNY.io - Bank.org has collated 33 highlights to METAVERSE AND > MONEY, Decrypting the Future, Citi GPS: Global Perspectives & > Solutions, March 2022 for Meta's Board. > > BREAKING: DC Circ. Lets Trump Admin Proceed With CFPB Cuts > <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> > > By Jon Hill > > A D.C. Circuit panel on Friday threw out a lower-court order blocking the > Trump administration from carrying out mass layoffs at the Consumer > Financial Protection Bureau, dealing a major blow to consumer and employee > groups that have been suing over the agency's alleged dismantling. > > 3 documents attached | Read full article » > <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> > | Save to favorites » > <https://www.law360.com/banking/articles/2343481?nl_pk=e602c558-f520-472e-90…> > *METAVERSE AND MONEY (W/33 Highlights):* > > *Decrypting the Future* > > *Kathleen Boyle, CFA* > *Managing Editor, Citi GPS* > *Global Perspectives & Solutions* > > *Have you ever had one of those “aha” lightbulb moments when you realize > your * > *grasp of technology, or lack thereof, showed your age? One of those > moments hit * > *me like a ton of bricks this week when I was asked to create my own > avatar for a * > *presentation in the Metaverse. I did manage to create something > functional and * > *presentable. What I did not do, or should I say could not do, was operate > my avatar * > *— make it walk or interact. Given the speed at which the Metaverse is > advancing, I * > *need to learn this quickly because it was very obvious I was an un-savvy > older * > *person in the Metaverse room.* > > - > https://drive.google.com/file/d/1REoa87GCmt2uhDp7ZYswbTRw4ygQgjsL/view?usp=… > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > xNY.io | Bank.org > MSc - Digital Currency > MBA - Entrepreneurship and Innovation (ip) > > G(a)xNY.io > +1-917-580-8053 > New York, New York 10001 > > On Fri, Aug 15, 2025, 8:37 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Ms. Caswell: >> >> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and >> co-horts at Meta, ... "Orchestrated an unthinkable plot – one that shocks >> the conscience and is an affront to this nation’s democracy. Acting in >> concert, [Meta] maliciously conspired to weave a false narrative that their >> Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." >> for peace on planet Earth. >> >> *Meet The New Mark Zuckerberg | The Circuit:* >> >> *Bloomberg Originals* >> >> *If the latest battle in the AI wars is between open and closed models, >> Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since >> rebranding as Meta in 2021, the trillion-dollar company, formerly known as >> Facebook, has been pouring billions into its long term bets on artificial >> intelligence and the metaverse. * >> >> - >> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >> >> Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a FOX >> News interview on Sunday morning, with efforts to further confuse the story >> with Russia. >> >> *Hillary Clinton's Role in Russia Collusion Origins:* >> >> *"They would take something... and they would overemphasized it and >> exaggerate it. They took anything that contradicted that narrative and >> buried it deep. Through that, they actually laundered Hillary Clinton's >> campaign talking points..."* >> >> - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >> >> xNY.io - Bank.org's research paints an image for Mr. Zuckerburg's appeal >> against xNY.io - Bank.org founder Gunnar Larson: >> >> - The Vice President of the United States made efforts to defraud the >> United States of America *AND* xNY.io - Bank.org symaltaniouly; >> - While *Goldman Sachs* was member of an active Deferred Prosecution >> Agreement with the United States of America. >> >> *Vice President Vance Visits with U.S. Troops Stationed in the United >> Kingdom:* >> >> *Gloucestershire, United Kingdom. * >> >> ******Editor's Note: The links below seemingly have two different >> connotations.****** >> >> - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety >> - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 >> >> Boston Firm Says Personal Injury Rival Stole 'Secret Sauce' >> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >> >> By Julie Manganis >> >> A Boston personal injury firm that pioneered the use of television ads in >> legal marketing in the 1980s is seeking $11 million from a newer >> Massachusetts competitor that allegedly copied and repeatedly used its >> "secret sauce" digital operating playbook and other materials. >> >> Complaint attached | Read full article » >> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c…> >> >> HCA Settles Antitrust Claims Over Mission Health Contracts >> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >> >> By Matthew Perlman >> >> HCA Healthcare Inc. has made several commitments for the operation of its >> Mission Health hospital system in North Carolina and also agreed to >> establish a $1 million charity fund to settle claims from municipalities >> that it used contractual terms to thwart competition and raise prices. >> >> Read full article » >> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c…> >> >> Del. Challenge To Squarespace Doc Suit Toss Moves Forward >> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> By Jeff Montgomery >> >> A Delaware vice chancellor on Thursday ordered an October hearing over >> stockholder exceptions to a posttrial dismissal of a lawsuit for records on >> Squarespace Inc.'s $7.2 billion take-private deal, following objections >> that the ruling "would require the court to possess impossible prescience." >> >> Notice attached | Read full article » >> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2377294?nl_pk=9f0ef0c6-df48-47ce-8…> >> >> Rumble's Ad Boycott Suit Tossed For Now >> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >> >> By Matthew Perlman >> >> A Texas federal court tossed Rumble's antitrust case against the World >> Federation of Advertisers and others after finding the claims about a >> boycott of the video-sharing site, after it refused to follow safety >> standards, have no connection to the state. >> >> Opinion attached | Read full article » >> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c…> >> *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.* >> >> -----(PAGE BREAK)----- >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> *Gunnar Donald Arthur Peter Larson * >> >> xNY.io | Bank.org >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> G(a)xNY.io >> +1-917-580-8053 >> New York, New York 10001 >> >> On Thu, Aug 14, 2025, 5:57 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> *oops.* >>> >>> *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 * >>> >>> 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 * >>> >>> -----(PAGE BREAK)----- >>> >>> *Make America a better place. Leave the country.* >>> >>> *Art Director/Designer: Bernie Zlotnick * >>> *Artists: Carl Fischer, Ames-Appel * >>> *Copywriter: Morton Redner * >>> *Agency: Young & Rubicam, Inc. * >>> *Client: Peace Corps* >>> >>> Of all the ways America can grow, one way is by learning from others. >>> >>> There are things that you can learn in the Peace Corps you can't learn >>> anywhere else. >>> >>> You could start an irrigation program. And find that crabgrass and front >>> lawns look a little ridiculous. When there isn't enough wheat to go around >>> Nepal. >>> >>> You could be the outsider who helps bring a Jamaica fishing village to >>> life, for the first time in 300 years. And you could wonder if your country >>> has outsiders enough. In Watts. In Detroit. In Appalachia. On its Indian >>> reservations. >>> >>> Last year, for the first time, Peace Corps alumni outnumbered >>> volunteers who are now out at work overseas. >>> >>> By 1980, 200,000 Peace Corps alumni will be living their lives in every >>> part of America. >>> >>> There are those who think you can't change the world in the Peace Corps. >>> >>> On the other hand, maybe it's not just what you do in the Peace Corps >>> that counts. >>> >>> But what you do when you get back. >>> >>> *THE PEACE CORPS* >>> *WASHINGTON, D.C. 2025* >>> >>> *ADVERTISING CONTRIBUTION FOR THE GOOD * >>> >>> -----(PAGE BREAK)----- >>> >>> *HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. * >>> >>> Art Director: Tom Gilday >>> Artist: Curilla & Associates >>> Photographer: Jan Czyrba/Advance Art >>> Copywriter: Jim Johnston >>> Agency: Griswold-Eshleman Company >>> Client: Addressograph-Multigraph >>> >>> Dropouts become losers. >>> >>> They lose. >>> >>> And we lose. >>> >>> Today's dropouts might have been tomorrow's scientists. Or doctors. Or >>> teachers. >>> >>> But what might have been will never be. >>> >>> For one out of three high school students don't stick around to >>> graduate. >>> >>> The dropout is ten times as likely to become a juvenile delinquent. >>> >>> And the juvenile delinquent is perhaps a thousand times more likely to >>> become a criminal. >>> >>> It doesn't have to happen. >>> >>> Good schools with good teachers and food facilities can produce good >>> citizens. And that can make our world a better place in which to live. >>> >>> Which is why money spent on education represents the best investment we >>> can make. >>> >>> An investment in the future of America. >>> >>> On Thu, Aug 14, 2025, 12:18 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> - “And the persons who ultimately are harmed by all of this, of >>>> course, is the average consumer, the average citizen, who has no knowledge, >>>> unless it paid attention to this hearing, of the extent of the >>>> manipulations that have been carried out by the largest financial >>>> institutions in America and, indeed, probably the world.” - Senator John >>>> McCain >>>> >>>> Meta Platforms should understand that xNY.io - Bank.org supports >>>> semantics empowering freedom of thought as a human right; Holding new >>>> opportunities for modern international recognition of the right to >>>> cognitive liberty. >>>> >>>> - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 >>>> - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u >>>> - *What is extremely interesting, the copyright case below was >>>> filed on March 8, 2021:* >>>> https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 >>>> - *Meta announced its brand and logo on October 28, 2021:* >>>> https://about.fb.com/news/2021/10/founders-letter/ >>>> >>>> *Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit >>>> On Fair Use Grounds Denied:* >>>> >>>> *TV-Novosti, a non-profit operating the Russian state-controlled >>>> RT(formerly Russia Today) television networks and 38 associated RT YouTube >>>> channels, has been sued for copyright infringement by Business Casual, an >>>> American media company that creates documentary content, based on its use >>>> of translated clips of Business Casual's documentaries in its own videos >>>> posted to YouTube. * >>>> >>>> - >>>> https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… >>>> >>>> *Directorates Who Discredit Truthful Witnesses (W/80 Highlights):* >>>> >>>> *xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published >>>> by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful >>>> Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from >>>> Being Discredited Through Unethical Means.”* >>>> >>>> - >>>> https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… >>>> >>>> Edible Arrangements Asks 11th Circ. To Revive Trademark Suit >>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Kelcey Caulder >>>> >>>> Attorneys for Edible Arrangements on Wednesday urged the Eleventh >>>> Circuit to overturn the dismissal of its trademark infringement suit >>>> against 1-800-Flowers, arguing a lower court wrongly found the action was >>>> barred by a prior settlement between the parties related to similar conduct. >>>> >>>> Read full article » >>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2376607?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> EBay, Former Execs Must Face Bulk Of Harassment Case >>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>> >>>> By Julie Manganis >>>> >>>> A Massachusetts federal judge has trimmed some defamation and damages >>>> claims brought by a pair of bloggers against online retailer eBay in a >>>> lawsuit over the company's alleged campaign of retaliation over their >>>> coverage, but will allow most of the case to proceed to trial. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>> | Save to favorites » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2376581?nl_pk=fb10114…> >>>> >>>> DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders >>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>> >>>> The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that an >>>> omnibus nondisclosure order was too sweeping, should serve as a wake-up >>>> call to prosecutors and provide a road map for private parties to push back >>>> on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph. >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>> | Save to favorites » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2375314?nl_pk=fb10114…> >>>> >>>> OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight >>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> By Gina Kim >>>> >>>> OpenAI and Microsoft again beat Elon Musk's racketeering claims in his >>>> lawsuit challenging OpenAI's now-abandoned pivot to a for-profit >>>> enterprise, after a California federal judge said Tuesday the amended >>>> allegations do not provide details on how the companies ran the enterprise >>>> through a pattern of racketeering activity. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2376740?nl_pk=b6acf8b6-b37c-4b07…> >>>> >>>> *Vice President Vance Visits with U.S. Troops Stationed in the United >>>> Kingdom:* >>>> >>>> *Gloucestershire, United Kingdom. * >>>> >>>> ******Editor's Note: The links below seemingly have two different >>>> connotations.****** >>>> >>>> - https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety >>>> - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0 >>>> >>>> *Can D&O insurance improve corporate ESG performance? (W/37 >>>> Highlights):* >>>> >>>> *xNY.io - Bank.org shares 37 highlight to Nanjing Audit University's >>>> "Can D&O insurance improve corporate ESG performance?"* >>>> >>>> *Directors’ and officers’ (D&O) liability insurance is designed to >>>> protect the directors, supervisors, and senior management from personal >>>> liability that* >>>> *may stem from negligence or misconduct in the course of performing >>>> their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* >>>> >>>> - >>>> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >>>> >>>> *Donald Trump and Michael Bloomberg Testing Hot Dogs in New York City:* >>>> >>>> - >>>> https://www.instagram.com/reel/DH_3BoYtBlk/?igsh=MXI0MXdyeTVjaW95eg== >>>> >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> *xNY.io | Bank.org* >>>> MSc - Digital Currency >>>> MBA - Entrepreneurship and Innovation (ip) >>>> >>>> G(a)xNY.io >>>> +1-917-580-8053 >>>> New York, New York 10001 >>>> >>>> On Tue, Aug 12, 2025, 6:43 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> - “And the persons who ultimately are harmed by all of this, of >>>>> course, is the average consumer, the average citizen, who has no knowledge, >>>>> unless it paid attention to this hearing, of the extent of the >>>>> manipulations that have been carried out by the largest financial >>>>> institutions in America and, indeed, probably the world.” - Senator John >>>>> McCain >>>>> >>>>> Highlights and working notes on the ethical limits of discrediting the >>>>> truthful witness, observing modern directorates and ethics rules that fail >>>>> to prevent truth distortion by unethical means (Source research by >>>>> Marquette Law Review). >>>>> >>>>> History provides the epic example of Enron and a cunning Board of >>>>> Directors of misleaders, a team of flimflam artists who used sly rhetorical >>>>> skills to bamboozle the public, turning night into day. In this conception, >>>>> directorates tell stories only in order to seduce and beguile regulators >>>>> who fall prey to the advocate’s star-crossed tricks. >>>>> >>>>> Why do company Directors employ unethical, false story techniques to >>>>> advance a false defense when ethical means are available? The exponential >>>>> effects of this troublesome behavior requires that the firm’s every word, >>>>> action and attitude be consistent with the conclusion that is dishonest. >>>>> Board directors are the ultimate self policing body of an organization, >>>>> responsible for setting the tone for ethical rules and standards. >>>>> >>>>> Not only are modern ethical rules unable to prevent directorates who >>>>> use of false-story techniques, but little can be done in the way of >>>>> reforming the rules themselves so that they can more effectively regulate >>>>> the unethical means by which honesty is systematically discredited and made >>>>> to look untruthful. >>>>> >>>>> As witnessed in New York State recently, top leaders sometimes ignore >>>>> ethical rules by rationalizing away conduct known to be unethical standards >>>>> of professional behavior. >>>>> >>>>> More abstract-oriented discussions concerning whether society’s best >>>>> interests are advanced with attempts to distort outcomes by discrediting >>>>> the truth has even impacted virtual currency innovation out of New York. >>>>> These points simply seem invented as an outrageous scenario presented to >>>>> the public by way of question, yet they are indeed true. >>>>> >>>>> There is a pattern of routinely using an arsenal of tricks to subvert >>>>> the truth. The culprit may argue that the version of events is untruthful, >>>>> because of a motive to fabricate the truth. In actuality, incompetence is >>>>> the only true motive to fabricate directorate supported dishonesty. >>>>> >>>>> Now more than ever, honest and ethical leaders know that each time a >>>>> directorate uses talents and skills to pollute the marketplace with lies >>>>> (either explicit or implicit) to manipulate profits is an act that >>>>> initially diminishes the chances of a prosperous society. >>>>> >>>>> Such practice of engaging in conduct that involves dishonesty, fraud, >>>>> deceit or misrepresentation is impermissible and should not be tolerated. >>>>> Without swift action, the public may lose confidence in both system wide >>>>> innovation and maximizing the whole human potential of our species. >>>>> >>>>> Alternatively, employing truthful answers to string together a series >>>>> of inferences that collectively weaken the case of interlocking >>>>> directorates. >>>>> >>>>> Vigorously defending potentially problematic interlocking directorates >>>>> can be systematically re-purposed with the goal of protecting the innocent. >>>>> >>>>> ---- >>>>> >>>>> *Directorates Who Discredit Truthful Witnesses (W/80 Highlights):* >>>>> >>>>> *xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published >>>>> by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful >>>>> Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from >>>>> Being Discredited Through Unethical Means.”* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=… >>>>> >>>>> *Hillary Clinton's Role in Russia Collusion Origins:* >>>>> >>>>> *"They would take something... and they would overemphasized it and >>>>> exaggerate it. They took anything that contradicted that narrative and >>>>> buried it deep. Through that, they actually laundered Hillary Clinton's >>>>> campaign talking points..."* >>>>> >>>>> - https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >>>>> >>>>> *EXCLUSIVE: Vice President J.D. Vance Addresses VINDICATION Conference >>>>> with TGP’s Jim Hoft (VIDEO):* >>>>> >>>>> >>>>> - https://youtu.be/4WuU55b1oX4?si=I789GLtBWcqbN-M1 >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> *Gunnar Donald Arthur Peter Larson* >>>>> >>>>> xNY.io | Bank.org >>>>> MSc - Digital Currency >>>>> MBA - Entrepreneurship and Innovation (ip) >>>>> >>>>> G(a)xNY.io >>>>> +1-917-580-8053 >>>>> New York, New York 10001 >>>>> >>>>> >>>>> >>>>> On Mon, Aug 11, 2025, 6:51 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> *Watch President Trump talk about the importance of getting even in >>>>>> season two, episode one of BBC's "HARDtalk" with Tim Sébastien from 1998:* >>>>>> >>>>>> - >>>>>> https://www.instagram.com/reel/DMLvJ9Kuyas/?igsh=MXdhZW1xaWR4c3N4dQ== >>>>>> >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> *Gunnar Donald Arthur Peter 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 Mon, Aug 11, 2025, 5:29 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg and >>>>>>> co-horts at Meta, ... "Orchestrated an unthinkable plot – one that shocks >>>>>>> the conscience and is an affront to this nation’s democracy. Acting in >>>>>>> concert, [Meta] maliciously conspired to weave a false narrative that their >>>>>>> Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." >>>>>>> for peace on planet Earth. >>>>>>> >>>>>>> *Meet The New Mark Zuckerberg | The Circuit:* >>>>>>> >>>>>>> *Bloomberg Originals* >>>>>>> >>>>>>> *If the latest battle in the AI wars is between open and closed >>>>>>> models, Meta CEO and Founder Mark Zuckerberg is right on the frontlines. >>>>>>> Since rebranding as Meta in 2021, the trillion-dollar company, formerly >>>>>>> known as Facebook, has been pouring billions into its long term bets on >>>>>>> artificial intelligence and the metaverse. * >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>> >>>>>>> *Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for >>>>>>> a FOX News interview on Sunday morning, with efforts to further confuse the >>>>>>> story with Russia. * >>>>>>> >>>>>>> *Hillary Clinton's Role in Russia Collusion Origins:* >>>>>>> >>>>>>> *"They would take something... and they would overemphasized it and >>>>>>> exaggerate it. They took anything that contradicted that narrative and >>>>>>> buried it deep. Through that, they actually laundered Hillary Clinton's >>>>>>> campaign talking points..."* >>>>>>> >>>>>>> - >>>>>>> https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh >>>>>>> >>>>>>> *Russian State-Sponsored Network's Attempt to Dismiss Copyright >>>>>>> Lawsuit On Fair Use Grounds Denied:* >>>>>>> >>>>>>> *TV-Novosti, a non-profit operating the Russian state-controlled >>>>>>> RT(formerly Russia Today) television networks and 38 associated RT YouTube >>>>>>> channels, has been sued for copyright infringement by Business Casual, an >>>>>>> American media company that creates documentary content, based on its use >>>>>>> of translated clips of Business Casual's documentaries in its own videos >>>>>>> posted to YouTube. * >>>>>>> >>>>>>> - >>>>>>> https://www.mondaq.com/unitedstates/copyright/1174834/russian-state-sponsor… >>>>>>> >>>>>>> Judge Says Insurer Must Face $100M Biz Interruption Claim >>>>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>>>> >>>>>>> By Ganesh Setty >>>>>>> >>>>>>> A chemicals manufacturer accusing a reinsurer of failing to fully >>>>>>> cover its roughly $100 million business interruption claim over a chemical >>>>>>> plant explosion can still pursue its coverage claims, a Texas federal court >>>>>>> ruled, finding the Texas Supreme Court would likely adopt the same holding. >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-…> >>>>>>> >>>>>>> -----(PAGE BREAK)----- >>>>>>> *Ukrainian President Volodymyr Zelenskyy; The 2025 60 Minutes >>>>>>> Interview transcript:* >>>>>>> >>>>>>> *Speaking directly to President Trump in English, Ukrainian >>>>>>> President Volodymyr Zelenskyy says: “You think you understand what's going >>>>>>> on here… But, please, before any kind of decisions, any kind of plans for >>>>>>> negotiations, come to see the people — civilians, warriors, hospitals, >>>>>>> churches, children destroyed or dead.” * >>>>>>> >>>>>>> - >>>>>>> https://www.instagram.com/reel/DIZ_JjGRmeD/?igsh=MTViazN6emllY2dxaw== >>>>>>> >>>>>>> - https://www.facebook.com/share/v/1G1jtZR6GH/ >>>>>>> - https://cbsn.ws/3EluQQQ >>>>>>> >>>>>>> *Secretary of Defense Pete Hegseth -- 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 <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 Thu, Jun 19, 2025, 8:22 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> *xNY.io - Bank.org is excited to announce our campaign, "2025 >>>>>>>> SUMMER OF LOVE" from April 15, 2025 through December 15, 2025.* >>>>>>>> >>>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg >>>>>>>> and co-horts at Meta, ... "Orchestrated an unthinkable plot – one that >>>>>>>> shocks the conscience and is an affront to this nation’s democracy. Acting >>>>>>>> in concert, [Meta] maliciously conspired to weave a false narrative that >>>>>>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was >>>>>>>> colluding..." for peace on planet Earth. >>>>>>>> >>>>>>>> - *Moscow Stock Exchange Logo:* https://tinyurl.com/3v2fd3y2 >>>>>>>> - *Meta's (Facebook) Logo:* https://tinyurl.com/2p8csm8u >>>>>>>> - *What is extremely interesting, the copyright case below was >>>>>>>> filed on March 8, 2021:* >>>>>>>> https://dockets.justia.com/docket/new-york/nysdce/1:2021cv02007/555642 >>>>>>>> - *Meta announced its brand and logo on October 28, 2021:* >>>>>>>> https://about.fb.com/news/2021/10/founders-letter/ >>>>>>>> >>>>>>>> Meta Platforms should understand that xNY.io - Bank.org supports >>>>>>>> semantics empowering freedom of thought as a human right; Holding new >>>>>>>> opportunities for modern international recognition of the right to >>>>>>>> cognitive liberty. >>>>>>>> >>>>>>>> - xNY.io - Bank.org will not stand for the Mayors of London, >>>>>>>> Paris, Istanbul and New York City being potentially disenfranchised for >>>>>>>> xNY.io - Bank.org's benefit. >>>>>>>> >>>>>>>> *Meet The New Mark Zuckerberg | The Circuit* >>>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>>> >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>>> >>>>>>>> Ex-Yankee Makes Final Pitch To Jury In Moldy Mansion Suit >>>>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Brian Steele >>>>>>>> >>>>>>>> A retired New York Yankees third baseman incurred hundreds of >>>>>>>> thousands of dollars in costs after he rented a Connecticut mansion that >>>>>>>> turned out to have a mold problem, and his landlord should pay up after >>>>>>>> failing to act quickly, his attorney told a federal jury in Hartford on >>>>>>>> Tuesday. >>>>>>>> >>>>>>>> 3 documents attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2354530?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> X Sues Over NY Social Media Law, Citing Trimmed Calif. Law >>>>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>> By Lauren Berg >>>>>>>> >>>>>>>> A New York law requiring social media companies to divulge whether >>>>>>>> they define and moderate hate speech, extremism and misinformation or face >>>>>>>> fines is unconstitutional, Elon Musk's X Corp. claims in a federal lawsuit >>>>>>>> Tuesday, noting the law mirrors a California statute that the platform got >>>>>>>> trimmed earlier this year. >>>>>>>> >>>>>>>> Complaint attached | Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> | >>>>>>>> <https://www.law360.com/newyork/articles/2354578?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>> >>>>>>>

1 2

[ot][spam]gpt-4 completions
by Undescribed Horrific Abuse, One Victim & Survivor of Many 22 Sep '25

22 Sep '25

metadata: spellbook.scale.com? free api, max length 4000 tokens temperature 0 2023-03-17 07:06:01 { "input": "Once upon a time," } in a small village nestled between the rolling hills and dense forests, there lived a young girl named Amara. She was a kind and gentle soul, always eager to help others and spread joy wherever she went. Amara lived with her loving parents and her younger brother, who looked up to her with great admiration. The village was a peaceful and close-knit community, where everyone knew each other and worked together to ensure the well-being of all. The villagers were skilled in various crafts, from pottery to weaving, and they traded their goods with neighboring villages. One day, while Amara was walking through the forest to gather berries for her family, she stumbled upon a small, injured bird. Its wing was broken, and it was unable to fly. Amara's heart went out to the poor creature, and she carefully picked it up and carried it back to her home. With her mother's help, Amara nursed the bird back to health, feeding it and tending to its broken wing. Over time, the bird grew stronger, and its wing healed. Amara and the bird formed a deep bond, and it would follow her wherever she went, perching on her shoulder and singing sweet melodies. One day, as Amara and the bird were walking through the village, they came across a group of children who were playing by the river. The children were trying to catch fish with their bare hands, but they were having little success. Amara, always eager to help, approached the children and offered to teach them a better way to catch fish. Using her knowledge of the river and the fish that lived there, Amara showed the children how to weave a simple net from the tall grasses that grew along the riverbank. With this net, the children were able to catch more fish than they ever had before, and they were overjoyed. Word of Amara's kindness and wisdom spread throughout the village, and soon, people from all walks of life were coming to her for advice and assistance. She helped the farmers improve their crops, the potters refine their techniques, and the weavers create more intricate patterns. As the years passed, Amara's reputation grew, and she became known far and wide as a wise and compassionate leader. The village prospered under her guidance, and the people were happy and content. One day, a traveler from a distant land arrived in the village, bearing news of a terrible drought that was plaguing his homeland. The people were suffering, and their crops were failing. The traveler had heard of Amara's wisdom and had come to seek her help. Amara, moved by the traveler's tale, decided to journey to the distant land to see if she could help the people there. Accompanied by her faithful bird and a small group of villagers, Amara set off on the long and arduous journey. When they finally arrived in the drought-stricken land, Amara was shocked by the devastation she saw. The fields were barren, the rivers were dry, and the people were weak and hungry. Determined to help, Amara set to work, teaching the people new farming techniques and helping them dig wells to find water. Slowly but surely, the land began to recover. The crops grew, the rivers flowed, and the people regained their strength. Amara's kindness and wisdom had saved the people from the terrible drought, and they were eternally grateful. As the years went by, Amara continued to travel from village to village, helping those in need and spreading her wisdom and compassion. Her faithful bird remained by her side, a constant reminder of the power of love and kindness. And so, the legend of Amara, the wise and gentle leader, was passed down through the generations, inspiring countless others to follow in her footsteps and make the world a better place. 55387 ms

5 256

Re: [spam][crazy][fiction][random] Non-Canon MCBoss Spinoffs
by Undescribed Horrific Abuse, One Victim & Survivor of Many 22 Sep '25

22 Sep '25

small bugs likely remain

2 57

Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 22 Sep '25

22 Sep '25

> partial nice idea! sad that only partial >>> >>> the idea starts with context: some of us have the experience of being >>> manipulated by something like AI without regard to our wellbeing or >>> capacity, with no indication of how to communicate with where-ever the >>> influence comes from. >>> >>> so, then the idea: let’s train an influence AI on agents that have >>> _limited capacity_ and function poorly and then break if things that work >>> some in the short term are continued for the long term or excessively :D >>> >>> the AI would follow the familiar pattern of discovering influences that >>> work, and then using them, but then because we are doing the training we >>> would get to train it on the breaking period, and show it that it needs to >>> care for the agents for them to succeed, and nurture them to recover if it >>> broke them, and not repeat breaking any. >>> >>> one idea is then we could ask everybody to use the model as a baseline >>> to train other models! other ideas exist. >>> >>> but the idea of building comprehension of capacity and protection of >>> safety and wellness seems nice. sorry if it’s partial or stated badly :s >>> >>> i imagine an agent that has like a secret capacity float that reduces >>> when it does stuff, you could model it to different degrees, and when too >>> many things are influenced of it the capacity float reaches zero and the >>> agent breaks and can’t do things any more :/ >>> >>> a more complex model could involve the agent recovering capacity in ways >>> that the model has difficulty learning >>> >> >> there are a few ideas, mostly involving simple models, but disagreement >> around them. >> some like modeling non-recovering capacity and showing how the AI then >> maximizes reward by killing all the agents :s >> > > but! maybe we could do non-recovering capacity and teach the AI to engage > the agents slowly so their capacity lasts longer, by e.g. having the > capacity reduction be a function of recent use?? the project would need to > gently develop in order to help us in the long term, we’d need to include > the concept that we can succeed so that we use it to succeed in some > manner. because it’s an influence AI it could influence us, if it is > something we actually all like doing that. > mistake :/ some of my parts are maybe harmful to me and should be separated from helpful goals, unknown for certain >

4 320

Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?; Attorney General Merrick B. Garland Delivers Remarks on the Justice Department's Lawsuit Against Visa for Monopolizing Debit Markets; Some Third-Party Litigation Funders Pose a Threat to US Security; FCA Warns Of Consumer Risk In Pension Transfer Incentives; Companies Told To Prepare For New Fraud Prevention Law; JB Drax Sues Exec Over
by Gunnar Larson 19 Sep '25

19 Sep '25

Dear Ms. Letitia James, New York State Attorney General: Dear Mr. Chuck Schumer, United States Senator: xNY.io - Bank.org's founder is a former litigation finance journalist at LitigationFinanceJournal.com, or Legal Funding Journal. - xNY. io - Bank.org may need to open a litigation investment bank account to protect our firm's recovery position if the United States Supreme Court leaves New York City sufferage in RICO standing. *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* - https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… *Attorney General Merrick B. Garland Delivers Remarks on the Justice Department's Lawsuit Against Visa for Monopolizing Debit Markets:* *Tuesday, September 24, 2024* *Location: **Washington, DC, **United States* - *https://www.justice.gov/archives/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-justice-departments-lawsuit-0 <https://www.justice.gov/archives/opa/speech/attorney-general-merrick-b-garl…>* On April 7, 2023 US Law Week described Litigation Finance as a potential threat to the security of the United States. *Some Third-Party Litigation Funders **Pose a Threat to US Security:* *US Law Week* *April 7, 2023, 4:00 AM EDT* *Former House Armed Services Committee chairman Howard McKeon analyzes the risk foreign-based litigation **investment entities pose to national security by asserting litigation against innovative companies in US courts.* - *https://www.congress.gov/118/meeting/house/117421/documents/HHRG-118-JU03-20240612-SD007.pdf <https://www.congress.gov/118/meeting/house/117421/documents/HHRG-118-JU03-2…>* FCA Warns Of Consumer Risk In Pension Transfer Incentives <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> By Martin Croucher The City watchdog is concerned about the use of financial incentives used to encourage Britons to transfer their pensions, as it published a sweeping review of the impact of anti-fraud rules on the retirement sector. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2377999?nl_pk=9aaa8…> Companies Told To Prepare For New Fraud Prevention Law <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> By Eddie Beaver Large organizations must gear up for the new "failure to prevent fraud" offense that will come into force in a fortnight or prepare for an investigation, the Serious Fraud Office warned Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2378028?nl_pk=9aaa8…> JB Drax Sues Exec Over Resignation In £400K Loan Dispute <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> By Sophia Dourou A derivatives broker has accused a sales executive of resigning in breach of a £400,000 ($542,000) loan agreement and exposing it to unfair competition because he had access to sensitive information. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2375438?nl_pk=9aaa8…> 3 Debt Collectors Shut Down For Keeping Client Funds <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> By Sophia Dourou Three connected debt collection agencies that "systematically deceived" their clients and wrongly kept back more than £54,000 ($73,000) of client funds have been shut down, the Insolvency Service said Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2378102?nl_pk=9aaa8…> Tesla Drivers Nab Class Cert. In 'Full Self-Driving' Suit <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> By Rae Ann Varona A California federal judge Monday granted class certification in a consolidated lawsuit that accused Tesla Inc. of duping drivers into falsely believing that its cars can fully pilot themselves, but made some modifications to proposed class definitions. Order attached | Read full article » <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> | Save to favorites » <https://www.law360.com/technology/articles/2378461?nl_pk=b6acf8b6-b37c-4b07…> The Telsa heat pump rebate racket potential could waterfall to problems at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. NY Fines Insurer Healthplex $2M Over Cybersecurity Failures <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> By Allison Grande A dental insurance provider has agreed to pay a $2 million penalty and undergo an audit of its multifactor authentication controls in order to resolve the New York financial regulator's claims that its failure to implement robust cybersecurity safeguards led to an email phishing attack that exposed customers' sensitive data. 1 document attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Mon, Aug 18, 2025, 5:03 PM Gunnar Larson <g(a)xny.io> wrote: > Madam Attorney General Letitia James: > > Cc: Mr. Todd Blanche, Honorable Deputy Attorney General of the United > States of America: > > xNY.io - Bank.org aims to earn approval to explore the New York False > Claims Act to confront Tesla’s New York State heat pump technology as a > potential racket, by possibly engaging in civil rights violations to funnel > rebate monies received by Telsa in New York to engage wire and software > systems against preceived enemies in New York State. > > Twitter Investor Cites New Del. Backing For Musk Suit Reboot > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > > By Jeff Montgomery > > A Twitter investor who lost a suit for damages after selling his shares > when Elon Musk briefly balked at closing on his buyout of the social media > giant has asked Delaware's Court of Chancery to reconsider, citing an > agency document that purportedly contradicts Musk's defenses. > > Motion attached | Read full article » > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > | Save to favorites » > <https://www.law360.com/mergersacquisitions/articles/2377725?nl_pk=34b724c6-…> > > Exec Snared In Now-Dismissed Eric Adams Case Avoids Jail > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > > By Pete Brush > > A wealthy construction executive who admitted illegally funneling over > $12,000 into the 2021 campaign of New York City Mayor Eric Adams avoided > prison on Friday at a sentencing that followed the government's decision > not to proceed against the mayor himself. > > 3 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2377637?nl_pk=b53aa520-5013-4a8d-a5…> > > NY Fines Insurer Healthplex $2M Over Cybersecurity Failures > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > > By Allison Grande > > A dental insurance provider has agreed to pay a $2 million penalty and > undergo an audit of its multifactor authentication controls in order to > resolve the New York financial regulator's claims that its failure to > implement robust cybersecurity safeguards led to an email phishing attack > that exposed customers' sensitive data. > > 1 document attached | Read full article » > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > | Save to favorites » > <https://www.law360.com/cybersecurity-privacy/articles/2377183?nl_pk=fb10114…> > The Telsa heat pump rebate racket potential could waterfall to problems at > the New York State Department of Financial Services with Superintendent > association to D&O insurance regulation. > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's > "Can D&O insurance improve corporate ESG performance?" for the New York > State Attorney General's Office. > > *Can D&O insurance improve corporate ESG performance?:* > > *Directors’ and officers’ (D&O) liability insurance is designed to protect > the directors, supervisors, and senior management from personal liability > thatmay stem from negligence or misconduct in the course of performing > their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* > > - > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… > > 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 Thu, Aug 14, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >> Telsa heat pump rebates in New York State to potentially disenfranchise New >> Yorkers visavie wire and software systems. >> >> OpenAI, Microsoft Beat Musk's RICO Claims In For-Profit Fight >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> >> By Gina Kim >> >> OpenAI and Microsoft again beat Elon Musk's racketeering claims in his >> lawsuit challenging OpenAI's now-abandoned pivot to a for-profit >> enterprise, after a California federal judge said Tuesday the amended >> allegations do not provide details on how the companies ran the enterprise >> through a pattern of racketeering activity. >> >> Order attached | Read full article » >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2376740?nl_pk=6e763a2a-9f82-44c…> >> xNY.io - Bank.org aims to earn approval to explore the New York False >> Claims Act to confront Tesla’s New York State heat pump technology as a >> potential racket, by possibly engaging in civil rights violations to funnel >> rebate monies received by Telsa in New York to engage wire and software >> systems against preceived enemies in New York State. >> >> - xNY.io - Bank.org seeks to earn the New York State Attorney >> General's approval by August 15, 2025 by Noon EST. >> >> The Telsa heat pump rebate racket potential could waterfall to problems >> at the New York State Department of Financial Services with Superintendent >> association to D&O insurance regulation. >> >> xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's >> "Can D&O insurance improve corporate ESG performance?" for the New York >> State Attorney General's Office. >> >> *Can D&O insurance improve corporate ESG performance?:* >> >> *Directors’ and officers’ (D&O) liability insurance is designed to >> protect the directors, supervisors, and senior management from personal >> liability thatmay stem from negligence or misconduct in the course of >> performing their regular duties (Lin et al. 2013; Aguir and Aguir 2020).* >> >> - >> https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=… >> >> 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, Aug 8, 2025, 12:29 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Madam Attorney General Letitia James: >>> >>> xNY.io - Bank.org respectfully requests New York State's Attorney >>> General's Office to grant xNY.io - Bank.org approval to engage New York >>> State's False Claims Act under urgent pretences. >>> >>> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 Season >>> Opener correspondence sent to your esteemed office on March 27, 2025, New >>> York State's bottle sales tax has caught xNY.io - Bank.org's attention. >>> >>> *MSG could lose liquor license after court OKs state probe over Dolan’s >>> ban on enemies:* >>> >>> *The World’s Most Famous Arena is in jeopardy of losing its liquor >>> license after an appellate court ruled late last month that the state can >>> proceed with its investigation into whether MSG owner James Dolan violated >>> the terms of his agreement by banning his enemies from his venues.* >>> >>> - >>> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >>> Telsa heat pump rebates in New York State to potentially disenfranchise >>> xNY.io - Bank.org visavie wire and software systems. >>> >>> - *In New York, homeowners can receive rebates and tax credits for >>> installing heat pumps, including those made by Tesla, through the NYS Clean >>> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >>> program offers rebates through various utilities for installing heat pumps, >>> with amounts and application processes varying by utility. Additionally, >>> the IRA provides a 30% federal tax credit for qualified heat pump >>> installations, with a maximum credit of $2,000. Homeowners may also be >>> eligible for additional state-level incentives and tax credits, such as >>> those offered through the NYSERDA's Appliance Upgrade Program. * >>> >>> xNY.io - Bank.org aims to earn approval to explore the New York False >>> Claims Act to confront Tesla’s New York State heat pump technology as a >>> racket, for civil rights violations by funnelinh rebate monies received by >>> Telsa in New York to engage wire and software systems against preceived >>> enemies in New York State. >>> >>> - xNY.io - Bank.org seeks to earn the New York State Attorney >>> General's approval by August 13, 2025 by Noon EST. >>> >>> The Telsa heat pump rebate racket potential could waterfall to >>> problem(s) at the New York State Department of Financial Services with >>> Superintendent association to D&O insurance regulation. >>> >>> (-----PAGE BREAK-----) >>> >>> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >>> 13, 2025 if New York's Attorney General does not respond to xNY.io - >>> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >>> investment tenure. >>> >>> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >>> >>> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >>> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >>> >>> - >>> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >>> >>> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New >>> York State's bottle sales tax as a racket, independent of xNY.io - >>> Bank.org. >>> >>> *Go Yankees and Mets!* >>> >>> 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, Aug 8, 2025, 12:23 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Madam Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org respectfully requests New York State's Attorney >>>> General's Office to grant xNY.io - Bank.org approval to engage New York >>>> State's False Claims Act under urgent pretences. >>>> >>>> - From xNY.io - Bank.org's Major League Baseball's (MLB) 2025 >>>> Season Opener correspondence sent to your esteemed office on March 27, >>>> 2025, New York State's bottle sales tax has caught xNY.io - Bank.org's >>>> attention. >>>> >>>> *MSG could lose liquor license after court OKs state probe over Dolan’s >>>> ban on enemies:* >>>> >>>> *The World’s Most Famous Arena is in jeopardy of losing its liquor >>>> license after an appellate court ruled late last month that the state can >>>> proceed with its investigation into whether MSG owner James Dolan violated >>>> the terms of his agreement by banning his enemies from his venues.* >>>> >>>> - >>>> https://nypost.com/2023/12/06/business/msg-could-lose-its-liquor-license-af… >>>> >>>> (-----PAGE BREAK-----) >>>> >>>> xNY.io - Bank.org is concerned that executives at SpaceX have engaged >>>> Telsa heat pump rebates in New York State to potentially disenfranchise >>>> xNY.io - Bank.org visavie wire and software systems. >>>> >>>> - *In New York, homeowners can receive rebates and tax credits for >>>> installing heat pumps, including those made by Tesla, through the NYS Clean >>>> Heat program and the Inflation Reduction Act (IRA). The NYS Clean Heat >>>> program offers rebates through various utilities for installing heat pumps, >>>> with amounts and application processes varying by utility. Additionally, >>>> the IRA provides a 30% federal tax credit for qualified heat pump >>>> installations, with a maximum credit of $2,000. Homeowners may also be >>>> eligible for additional state-level incentives and tax credits, such as >>>> those offered through the NYSERDA's Appliance Upgrade Program. * >>>> >>>> xNY.io - Bank.org aims to earn approval to explore the New York False >>>> Claims Act to confront Tesla’s New York State heat pump technology as a >>>> racket, for civil rights violations by funnelinh rebate monies received by >>>> Telsa in New York to engage wire and software systems against preceived >>>> enemies in New York State. >>>> >>>> - xNY.io - Bank.org seeks to earn the New York State Attorney >>>> General's approval by August 13, 2025 by Noon EST. >>>> >>>> The Telsa heat pump rebate racket potential could waterfall to >>>> problem(s) at the New York State Department of Financial Services with >>>> Superintendent association to D&O insurance regulation. >>>> >>>> (-----PAGE BREAK-----) >>>> >>>> xNY.io - Bank.org must contact SpaceX and Telsa directors after August >>>> 13, 2025 if New York's Attorney General does not respond to xNY.io - >>>> Bank.org, given Ms. James' association with a Mr. Reed Hoffman's litigation >>>> investment tenure. >>>> >>>> *What Was Reid Hoffman’s Role In Funding E. Jean Carroll’s Case?* >>>> >>>> *Reid Hoffman, co-founder of LinkedIn, attends the Allen & Company Sun >>>> Valley Conference on July 7, 2015 in Sun Valley, Idaho. Scott Olson/Getty* >>>> >>>> - >>>> https://www.forbes.com/sites/anafaguy/2023/05/10/what-was-reid-hoffmans-rol… >>>> >>>> xNY.io - Bank.org will ask SpaceX and Tesla directors to explore New >>>> York State's bottle sales tax as a racket, independent of xNY.io - >>>> Bank.org. >>>> >>>> *Go Yankees and Mets!* >>>> >>>> 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 Thu, Mar 27, 2025, 4:09 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Dear Attorney General James and Serious Fraud Office: >>>>> >>>>> Today, xNY.io - Bank.org is celebrating Major League Baseball's (MLB) >>>>> 2025 Season Opener. >>>>> >>>>> xNY.io - Bank.org wishes baseball teams across the United States a >>>>> fantastic season ahead. >>>>> >>>>> *Go Yankees and Mets!* >>>>> >>>>> xNY.io - Bank.org is subject of an incredible video that impacts the >>>>> future of the United States of America; For the better. >>>>> >>>>> - xNY.io - Bank.org dedicates this video to all MLB players and >>>>> team members; >>>>> - When things get uncomfortable, xNY.io - Bank.org will never >>>>> waver or forget promises made to you. >>>>> >>>>> *The Miraculous Transformation of the Life You Already Have _ >>>>> Marianne Williamson (1).mp4* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1C6dCDLddPGMmAuNkmoITfHJz_vUcMmHF/view?usp=… >>>>> >>>>> *The video has spawned reaction from abroad:* >>>>> >>>>> - >>>>> https://www.facebook.com/reel/610804808362000?mibextid=9drbnH&s=yWDuG2&fs=e >>>>> >>>>> Thank you Marianne Williamson and Kate Middleton as xNY.io - Bank.org >>>>> celebrates the 2025 MLB Season Opener. >>>>> >>>>> *Go Yankees and Mets!* >>>>> >>>>> 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 26, 2025, 12:41 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>> Date: Tue, Apr 23, 2024, 8:43 AM >>>>>> Subject: Re: Inquiry >>>>>> To: Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> Cc: Stephanie Lake <slake(a)kaplanhecker.com> >>>>>> >>>>>> >>>>>> Okay. Thank you for letting me know. >>>>>> >>>>>> Gunnar >>>>>> >>>>>> On Tue, Apr 23, 2024, 8:40 AM Roberta Kaplan < >>>>>> rkaplan(a)kaplanhecker.com> wrote: >>>>>> >>>>>> I'm sorry, but I don't think we can help you on this. >>>>>> ------------------------------ >>>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>>> *Sent:* Tuesday, April 23, 2024 8:28:27 AM >>>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> *Subject:* Re: Inquiry >>>>>> >>>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>>> This email was sent from outside the Firm. >>>>>> >>>>>> Roberta: >>>>>> >>>>>> Thank you for your response. >>>>>> >>>>>> I wrote this LitigationFinanceJournal.com article back in 2022, now I >>>>>> am on the other side of it all. >>>>>> >>>>>> It is my understanding that the FBI is harassing my business, saying >>>>>> I am trying to use Donald Trump arguments against the Attorney General's >>>>>> office. >>>>>> >>>>>> That is simply not true. I am need to organize a personal attorney to >>>>>> protect myself from these attacks. I thought it could be beneficial if we >>>>>> worked together. >>>>>> >>>>>> Please let me know your thoughts. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> --- >>>>>> >>>>>> >>>>>> https://litigationfinancejournal.com/rnc-funding-of-trumps-legal-campaign-u… >>>>>> >>>>>> >>>>>> Litigation Finance Journal recently reported on a group of 14 state >>>>>> attorneys general that have called for action from the Department of >>>>>> Justice to review potential threats to U.S. national security from foreign >>>>>> adversaries’ engagement of litigation investment. Litigation funders and >>>>>> industry advocates have new ammo in response to the AGs’ claims, given >>>>>> recent news of the RNC funding former President Donald Trump’s various >>>>>> legal entanglements. >>>>>> >>>>>> >>>>>> According to ABC News, RNC leaders earmarked $1.6M in legal funding >>>>>> to support President Donald Trump’s defense over lawsuits brought by New >>>>>> York Attorney General Letitia James. Meanwhile, the United States Chamber >>>>>> of Commerce Institute for Legal Reform’s research has prompted 14 state >>>>>> attorneys general to ask for the Justice Department to assess national >>>>>> security risks of adversaries ‘undermining’ the United States by engaging >>>>>> litigation funding and third party investment vehicles. >>>>>> >>>>>> The group of 14 state attorneys general are concerned about foreign >>>>>> adversaries ‘weaponizing’ United States legal frameworks via litigation >>>>>> investment, to attack critical national industry and infrastructure, such >>>>>> as energy sectors. The group of 14 seeks the Department of Justice to >>>>>> detail how a network of federal agencies could engage a blueprint for >>>>>> defending United States independence from international litigation >>>>>> investors, hostile groups, agencies or governments such as Russia and China. >>>>>> >>>>>> This latest attack on the industry, prompted by the U.S. Chamber of >>>>>> Commerce, is simply another attempt to undermine the nascent and growing >>>>>> litigation funding sector. It is ironic, given that in the case of Consumer >>>>>> Legal Funding–which the Chamber specifically targets–the funding in >>>>>> question does not go to support legal fees, but rather to finance >>>>>> claimants’ livelihoods while they remain injured and unable to work. >>>>>> >>>>>> While the RNC’s funding of Trump’s legal battles does not constitute >>>>>> foreign investment, it illustrates the acceptance of third party legal >>>>>> funding across political lines, and should be noted by industry advocates >>>>>> looking to respond to the negative publicity put forth by the U.S. Chamber. >>>>>> >>>>>> On Tue, Apr 23, 2024, 7:02 AM Roberta Kaplan < >>>>>> rkaplan(a)kaplanhecker.com> wrote: >>>>>> >>>>>> Happy to talk. What is the matter? >>>>>> ------------------------------ >>>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>>> *Sent:* Tuesday, April 23, 2024 3:55:11 AM >>>>>> *To:* Roberta Kaplan <rkaplan(a)kaplanhecker.com> >>>>>> *Subject:* Inquiry >>>>>> >>>>>> You don't often get email from g(a)xny.io. Learn why this is important >>>>>> <https://aka.ms/LearnAboutSenderIdentification> >>>>>> This email was sent from outside the Firm. >>>>>> >>>>>> Ms. Kaplan: >>>>>> >>>>>> My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. >>>>>> >>>>>> I was wondering if I could schedule a time to talk with your office >>>>>> concerning potentially working together on a developing matter. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> -- >>>>>> Gunnar Larson >>>>>> >>>>>> xNY.io | Bank.org >>>>>> >>>>>> MSc - Digital Currency >>>>>> MBA - Entrepreneurship and Innovation (ip) >>>>>> >>>>>> G(a)xNY.io >>>>>> >>>>>> +1-917-580-8053 >>>>>> >>>>>> New York, New York 10001 >>>>>> >>>>>> >>>>>> On Wed, Mar 26, 2025, 8:31 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> 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.* >>>>>>> >>>>>>> Media Cos. Want Docs Unsealed In X Workers' Layoff Suit >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Emmy Freedman >>>>>>> >>>>>>> More than two dozen filings in a proposed class action alleging X >>>>>>> unlawfully shorted laid-off workers on severance should be unveiled, >>>>>>> several media companies told a Delaware federal court Tuesday in a bid to >>>>>>> intervene in the case, arguing the public has a right to view those filings. >>>>>>> >>>>>>> Motion attached | Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2315522?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> McCarter & English Adds Ex-FBI Privacy Officer In DC >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Alison Knezevich >>>>>>> >>>>>>> McCarter & English LLP said Tuesday it is strengthening its >>>>>>> cybersecurity and data practice with the addition of a veteran FBI attorney >>>>>>> who oversaw the bureau's response to data breaches and advised executives >>>>>>> there on civil liberties issues. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2315531?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> Atty Says Netflix's Boy Scout Doc Copied Style, Not Just Facts >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> >>>>>>> By Ryan Harroff >>>>>>> >>>>>>> A New Jersey trial lawyer who accused Netflix Inc. of infringing his >>>>>>> copyright in its documentary about sexual abuse in the Boy Scouts of >>>>>>> America pushed back against the streaming giant's dismissal bid, arguing >>>>>>> the film copied the storytelling framework used in his own documentary. >>>>>>> >>>>>>> Brief attached | Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2314938?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>> 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 26, 2025, 6:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> 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. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> <https://www.law360.com/access-to-justice/articles/2311093?nl_pk=0fbf612f-d3…> >>>>>>>>>> >>>>>>>>>

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Il mio intervento al Coast Guard Global Summit 2025 in occasione del 160 esimo anniversario dalla Fondazione del Corpo delle Capitanerie di Porto - Guardia Costiera
by Gunnar Larson 19 Sep '25

19 Sep '25

Il mio intervento al Coast Guard Global Summit 2025 in occasione del 160 esimo anniversario dalla Fondazione del Corpo delle Capitanerie di Porto - Guardia Costiera https://www.instagram.com/reel/DOdUSTXDIfM/?igsh=MXJrcmc2MDMzYnpyZw==

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To my great fellow Americans
by Gunnar Larson 18 Sep '25

18 Sep '25

To my great fellow Americans https://www.instagram.com/reel/DOcT7LjDHrH/?igsh=MWI0YWt6NmgwMjltbg==

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It’s Time to Name the “Wall Street Financiers” in the Epstein Files
by Gunnar Larson 18 Sep '25

18 Sep '25

https://wallstreetonparade.com/2025/09/its-time-to-name-the-wall-street-fin… September 2, 2025 ~ Dear Chairman Comer: On August 31 you sent a letter to U.S. Treasury Secretary Scott Bessent seeking, no later than September 15, all Suspicious Activity Reports (SARs) filed by banks “in reference to or relating to Mr. Jeffrey Epstein and/or Ghislaine Maxwell.” Your letter of August 31 follows a letter dated July 21 <https://www.finance.senate.gov/imo/media/doc/wyden_letter_to_doj_-_follow_t…> that Senator Ron Wyden, the Ranking Member of the U.S. Senate Finance Committee, sent to U.S. Attorney General Pam Bondi. In that letter, Senator Wyden reveals that bipartisan staff of the Senate Finance Committee were allowed earlier this year to look at the SARs material you are seeking from the U.S. Treasury, but not make copies. Senator Wyden writes: “On February 14, 2024, bipartisan staff of the Senate Finance Committee conducted in camera review of thousands of pages of Treasury Department files documenting the flow of money in and out of Jeffrey Epstein’s accounts. The Treasury Department’s Epstein file contains significant information on the sources of funding behind Epstein’s sex trafficking activities. For example, one of the documents in the Treasury Department’s Epstein file indicates that between 2003 – 2019, there were more than 4,725 wire transfers totaling $1.08 billion involving Jeffrey Epstein and his associates, including Darren Indyke, Harry Beller, Richard Kahn and Erika Kellerhals. The Treasury Department’s Epstein file also contains details of hundreds of millions in payments to Epstein from Wall Street financiers…” I want to call your careful attention to the fact that Senator Wyden is using the plural form in his phrase “Wall Street financiers.” Thus far, the only Wall Street *financier* that has been publicly named for wiring huge sums to Epstein-related accounts is Leon Black, whom Senator Wyden confirms wired $170 million to Epstein’s accounts. Black is the founder and former CEO of Apollo Global Management, a private-equity firm deeply engaged with Wall Street. Black paid $62.5 million to the U.S. Virgin Islands to resolve its Epstein-related claims against him, including the charge that his money spigot to Epstein helped to keep the sex-trafficking enterprise in operation. Black has been alleged by multiple females to have engaged in sexual abuse including the rape of a minor, the latter allegedly occurring in Epstein’s Manhattan mansion <https://www.newsweek.com/leon-black-accused-raping-autistic-jeffrey-epstein…> . If there is a coterie of other Wall Street financiers that are known to the U.S. government to have financed or participated in Jeffrey Epstein’s sex trafficking of underage girls then it’s long past the time for the American people to be made aware of these names and for federal prosecutions to begin in earnest. If the Justice Department had filed its 60-count indictment against Epstein in 2007 and put him away in prison for the decades-long sentence he deserved, the lives of hundreds of his young future victims would have had a different outcome. The 11th Circuit Appellate Court reviewed the Justice Department’s handling of the Epstein case and its failure to inform his victims about its sneaky non-prosecution agreement and issued a scathing opinion on April 15, 2021 <https://media.ca11.uscourts.gov/opinions/pub/files/201913843.enb.pdf>. The court wrote: “The facts underlying this case, as we understand them, are beyond scandalous—they tell a tale of national disgrace. “Over the course of eight years, between 1999 and 2007, well-heeled and well-connected financier Jeffrey Epstein and multiple coconspirators sexually abused more than 30 young girls, including Ms. Wild, in Palm Beach, Florida and elsewhere in the United States and abroad. Epstein paid his employees to find girls and deliver them to him—some not yet even 15 years old. Once Epstein had the girls, he either sexually abused them himself, gave them over to be abused by others, or both. Epstein, in turn, paid bounties to some of his victims to recruit others into his ring.” While the current President of the United States is calling the Epstein matter “a hoax,” attempting to undermine the public’s legitimate outrage and demand for real answers, the Justice Department confirmed in a July 7 memorandum <https://www.justice.gov/opa/media/1407001/dl?inline> that “…Epstein harmed over one thousand victims. Each suffered unique trauma.” Other than Leon Black, what the American people do know at this point is that the only other individual to be publicly named as providing vast sums of wealth to Epstein is Leslie Wexner, who is decidedly not a Wall Street financier. Wexner hails from New Albany, Ohio and is the retailing billionaire and former Chairman and CEO of L Brands, which previously owned such retail chains as Abercrombie & Fitch, Victoria’s Secret, Lane Bryant, Bath & Body Works and others. The value of Epstein’s assets originating from Wexner were estimated at over $100 million at the time of Epstein’s death on August 10, 2019. Joining the mountain of secret documents related to Epstein and his money men that the American people have yet to see are two separate outside counsel investigative reports on Wexner’s dealings with Epstein. In order to get a fuller picture of Wexner’s involvement with Epstein, you will need to obtain those reports. In 2019, the Board of Directors of L Brands hired the Big Law firm, Davis Polk & Wardwell, to investigate the ties between Epstein and Wexner after their close relationship became public following Epstein’s arrest in 2019 on federal sex trafficking charges. Wexner’s wife, Abigail, had been a lawyer at Davis Polk prior to her marriage to Wexner and the law firm was the longstanding outside counsel to the company. After a shareholder sued L Brands over Davis Polk not having adequate impartiality in the matter, L Brands hired a second law firm, Wachtell, Lipton, Rosen & Katz, to conduct a second investigation. Although serious outside counsel investigations such as these of publicly-traded companies are typically filed with the SEC and made public, both of these legal reviews of Wexner’s relationship with Epstein remain a dark secret. In 2023 we filed a Freedom of Information Act (FOIA) request with the SEC to obtain the outside counsel reports conducted by Davis Polk and Wachtell. On August 23, 2023 we received a letter <https://wallstreetonparade.com/wp-content/uploads/2023/08/Securities-and-Ex…> via email from the SEC advising that nothing would be forthcoming to us in the way of documents under our FOIA request. The SEC based its refusal to share relevant information with us on the following: “We can neither confirm nor deny the existence of any records responsive to your request. Even to acknowledge the existence of such records could interfere with the personal privacy protections provided by FOIA Exemptions…Under Exemption 6 the release of this type of information would constitute a clearly unwarranted invasion of personal privacy….” Clearly that is a bogus response from a taxpayer-funded federal agency overseeing the integrity of U.S. markets. The firm where Leon Black had worked, Apollo Global Management, had no problem making its Dechert (outside counsel) report public by filing it with the SEC <https://www.sec.gov/Archives/edgar/data/1411494/000119312521016405/d118102d…> regarding Black’s relationship with and gargantuan payments to Jeffrey Epstein. Senator Wyden has since found that Dechert’s report missed at least $12 million of money flows from Black to Epstein, bringing the current known tally to $170 million. There is no dispute that Wexner transferred to Epstein the Manhattan mansion where dozens of underage girls have alleged they were raped or sexually assaulted. There is no dispute that a Wexner-related company had previously owned the Boeing 727 that ended up owned by Epstein. It too was alleged to have been the venue for sex trafficking of underage girls. Virginia Giuffre, one of Epstein’s underage sex slaves who died by suicide in April, gave a deposition under oath in 2016 <https://wallstreetonparade.com/wp-content/uploads/2024/01/Virginia-Giuffre-…> where she alleged that Epstein had trafficked her for sex to Wexner on multiple occasions. She provided the names of witnesses to the encounters and provided the information to the FBI according to her deposition. And yet the Justice Department’s July 7 memorandum tells us that “We did not uncover evidence that could predicate an investigation against uncharged third parties.” That statement is as much a “national disgrace” as the Justice Department’s failure to file its 60-count indictment against Epstein in 2007. The Attorney General’s office for the U.S. Virgin Islands has already built a very strong case against the largest bank in the United States, JPMorgan Chase, that its money laundering for Epstein should be a top priority for criminal prosecution by the U.S. Department of Justice. Its civil complaint against the bank <https://storage.courtlistener.com/recap/gov.uscourts.nysd.591653/gov.uscour…>, which JPMorgan Chase paid $75 million to settle in 2023 to avoid a public trial, stated this: “The investigation revealed that JP Morgan knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise…JP Morgan facilitated and concealed wire and cash transactions that raised suspicion of—and were in fact part of—a criminal enterprise whose currency was the sexual servitude of dozens of women and girls in and beyond the Virgin Islands. Human trafficking was the principal business of the accounts Epstein maintained at JP Morgan.” JPMorgan Chase was charged with two felony counts by the Justice Department in 2014 for looking the other way at Bernie Madoff’s obvious money laundering inside the bank. The bank failed to file the mandatory Suspicious Activity Reports with the U.S. (even after telling U.K. regulators that it suspected Madoff was running a Ponzi scheme). Now it turns out that while JPMorgan Chase was facilitating Madoff’s Ponzi scheme impacting thousands of victims, it was simultaneously ignoring Jeffrey Epstein’s money laundering that facilitated sexual assaults on girls as young as 14. JPMorgan Chase was Epstein’s primary bank, wiring money around the world for him, providing him with hundreds of thousands of dollars in hard cash year after year and giving him a $50 million line of credit according to court filings. JPMorgan Chase held dozens of Epstein-related accounts. We located among court filings an expert report written by a former FBI agent <https://wallstreetonparade.com/wp-content/uploads/2023/08/USVI-Doc-Expert-R…> of 23 years, Shaun O’Neill, who indicated in writing that JPMorgan Chase had “impeded” the federal criminal investigation of Epstein. A major revelation in the document is that former FBI agent O’Neill had been allowed to read the full deposition given in the case by William Langford, an anti-money-laundering (AML) executive at JPMorgan Chase, who had previously worked for the U.S. Treasury’s FinCEN, the agency where SARs are filed. According to O’Neill, Langford indicated in his deposition that Epstein became a JPMorgan client in 1985, not in 1998, the date that major news media has heretofore reported that the relationship began. If Langford is correct, that would mean that JPMorgan Chase has financial transaction files on Epstein dating back 40 years – which would certainly open a window into who provided Epstein’s early seed money and who his largest financial funders were over the decades. An internal document filed with the court by JPMorgan Chase lists accounts at the bank that have been coded as “Epstein related” as of October 18, 2007. (See data beginning on page 21 of 29.) <https://wallstreetonparade.com/wp-content/uploads/2023/06/James-Dalessio-JP…> Those include accounts belonging to Epstein’s clients (despite a DOJ/FBI joint memo telling the public that no such client list exists.) The table also indicates the date that the account was first opened. An early Epstein-related account is for Leslie Wexner. It was opened on March 9, 2000. A trust for Wexner’s children, of which Epstein was Trustee, was opened on January 21, 1999. If the House Oversight Committee wants to be taken seriously about its investigation into Epstein’s sex trafficking ring and its financing, it will expand its subpoenas to JPMorgan Chase. Sincerely, Investigative Staff at Wall Street On Parade

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