- cypherpunks - lists.cpunks.org

UK Stock Pumper Admits To $100M Market Manipulation Rap
by Gunnar Larson 05 Nov '24

05 Nov '24

UK Stock Pumper Admits To $100M Market Manipulation Rap <https://www.law360.co.uk/financial-services-uk/articles/2256617?nl_pk=a94fc…> By Stewart Bishop A London-based trader on Monday admitted to his role in what prosecutors say was a $100 million multi-faceted international stock manipulation scheme that used a Swiss asset manager tied to numerous claims of securities fraud to secretly control and falsely inflate the stock of several microcap companies. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2256617?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2256617?nl_pk=a94fc…>

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Barings Solicitors Sent Claims For Mickey Mouse, SRA Says
by Gunnar Larson 05 Nov '24

05 Nov '24

Barings Solicitors Sent Claims For Mickey Mouse, SRA Says <https://www.law360.co.uk/financial-services-uk/articles/2256216?nl_pk=a94fc…> By Ronan Barnard The Solicitors Regulation Authority has accused two senior lawyers at the consumer finance firm Barings Ltd. of misleading clients over their payday loans and sending out claim letters on behalf of fictional clients, including Mickey Mouse, in a London legal disciplinary tribunal Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2256216?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2256216?nl_pk=a94fc…>

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[ot][spam][crazy][random] non-canon traffick/mc boss spinoffs #93
by Undescribed Horrific Abuse, One Victim & Survivor of Many 05 Nov '24

05 Nov '24

baga ! 1316 2024-10-19 bazzzz

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BREAKING: Philly DA Can't Stop Elon Musk's $1M Giveaway To Voters
by Gunnar Larson 05 Nov '24

05 Nov '24

BREAKING: Philly DA Can't Stop Elon Musk's $1M Giveaway To Voters <https://www.law360.com/technology/articles/2256661?nl_pk=2bd720dd-746c-4744…> By P.J. D'Annunzio A Pennsylvania judge on Monday denied Philadelphia District Attorney Larry Krasner's bid to halt Elon Musk's $1 million giveaway to registered voters leading up to the 2024 presidential election, issuing a one-page order ending the prosecutor's claims that the tech mogul was operating an illegal lottery. Read full article » <https://www.law360.com/technology/articles/2256661?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/2256661?nl_pk=2bd720dd-746c-4744…>

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Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
by Gunnar Larson 05 Nov '24

05 Nov '24

Amy: How are you? Can you send me an updated Omni NDA? Thank you, Gunnar Larson On Mon, Oct 21, 2024, 2:21 PM Amy Wright <awright(a)omnibridgeway.com> wrote: > Hi Gunnar, > > > > I’m checking in on the below. Please let me know if you have any questions > about our NDA. > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 212 488 5331 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > Follow us on LinkedIn. > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Amy Wright <awright(a)omnibridgeway.com> > *Sent:* Tuesday, October 8, 2024 10:35 AM > *To:* Gunnar Larson <g(a)xny.io> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com>; cypherpunks < > cypherpunks(a)lists.cpunks.org> > *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > Hi Gunnar, > > > > Thank you. Please see our NDA attached, along with some accompanying > information regarding the disclosure of documents in litigation finance. > Kindly review and return at your earliest convenience, and feel free to > reach out with any questions or concerns you may have. > > > > Just to summarize what we’ve discussed: this is a compliance failure claim > for which you are seeking $5M in funding with damages estimated at $50M. > Has the claim been filed? And have you hired counsel? If so, would you > please provide their names and law firm? Thank you! > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 212 488 5331 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Monday, October 7, 2024 1:56 PM > *To:* Amy Wright <awright(a)omnibridgeway.com> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com>; cypherpunks < > cypherpunks(a)lists.cpunks.org> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Amy: > > > > Thank you for your email. > > > > xNY.io - Bank.org, PBC is the company name. 406 West 25th Street, 1RE, > New York, New York > <https://www.google.com/maps/search/406+West+25th+Street,+1RE,+New+York,+New…> > . > > > > Please find xNY.io - Bank.org, PBC's bylaws attached: > https://drive.google.com/file/d/1Rnauavb9urg8UdWgffQXUyy_XFmapjME/view?usp=… > > > > Thank you, > > > > Gunnar > > -- > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Wed, Jul 10, 2024, 9:47 AM Amy Wright <awright(a)omnibridgeway.com> > wrote: > > Hi Gunnar, > > > > Great, thank you so much. Would you kindly provide the primary business > address and full legal entity name of xNY.io - Bank.org for NDA purporses? > We can proceed with next steps from there. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, July 9, 2024 5:47 PM > *To:* Amy Wright <awright(a)omnibridgeway.com> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > Yes, thank you for following up. > > > > xNY.io - Bank.org is still interested. > > > > Gunnar > > > > On Tue, Jul 9, 2024, 10:38 AM Amy Wright <awright(a)omnibridgeway.com> > wrote: > > Hi Gunnar, > > > > I’m following up on the below – are you still interested in litigation > funding? Please advise. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Amy Wright <awright(a)omnibridgeway.com> > *Sent:* Thursday, June 20, 2024 10:55 AM > *To:* Gunnar Larson <g(a)xny.io> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > Hi Gunnar, > > > > Thank you for reaching back out to us. We like to have an NDA in place > prior to intake calls – would you kindly provide the primary business > address and full legal entity name of xNY.io - Bank.org for NDA purporses? > > > > Thank you again. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Thursday, June 20, 2024 12:39 AM > *To:* Amy Wright <awright(a)omnibridgeway.com> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > xNY.io - Bank.org would like to revisit this conversation with a 5M third > party funding agreement, resulting 50M in derrived proceeds. > > > > May we organize a time to speak with Omni Bridgeway more about this? > > > > 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 Fri, May 31, 2024, 1:52 AM Gunnar Larson <g(a)xny.io> wrote: > > Dear Amy: > > > > Thank you for your reply. > > > > xNY.io - Bank.org will keep in touch with Omni Bridgeway in the event > something changes in the future. > > > > Have a great weekend! > > > > 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 Thu, May 30, 2024, 10:37 AM Amy Wright <awright(a)omnibridgeway.com> > wrote: > > Hi Gunnar, > > > > Thank you very much. An investment of $10M in a case with $50M in damages > does fall outside our funding parameters, however. We are looking for $10M > in eventual proceeds for every $1M we invest. We wish you the best of luck > in this matter. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Wednesday, May 29, 2024 5:55 PM > *To:* Amy Wright <awright(a)omnibridgeway.com> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Amy: > > > > Yes. > > > > Thank you, > > > > Gunnar > > > > On Wed, May 29, 2024, 2:17 PM Amy Wright <awright(a)omnibridgeway.com> > wrote: > > Hi Gunnar, > > > > My apologies, I need some additional clarification. You’re seeking $10M in > funding, with eventual damages totaling in the range of $50M, correct? > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Wednesday, May 29, 2024 3:52 AM > *To:* Amy Wright <awright(a)omnibridgeway.com> > *Cc:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > We are looking for $10M in advanced mediation funding for a $50M > compliance failure claim. > > > > Attached (along with links below), you will find two outlines that provide > an overview of the matter: > > > > xNY.io White Paper: > https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… > > > > Bank.org DOJ Notice of Intent: > https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… > > > > As a co-founder at xNY.io - Bank.org, I had also been a litigation finance > journalist at LitigationFinanceJournal.com. I hoping to assess if xNY.io - > Bank.org could explore working with Omni Bridgeway considering the > potential conflicts described by the NY Post here: > > > > > https://nypost.com/2024/05/12/us-news/groups-call-for-investigation-into-ny… > > > > > https://nypost.com/2024/05/14/us-news/nypd-fdny-teachers-and-nyc-worker-pen… > > > > Looking forward to learning your thoughts. > > > > 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 Tue, May 28, 2024, 2:27 PM Amy Wright <awright(a)omnibridgeway.com> > wrote: > > Hi Gunnar, > > > > Is this the legal matter you were referring to in your initial inquiry > below? If so, would you kindly let us know how much you are seeking in > funding and what you anticipate your eventual damages will be? If not, > could you give us more information on what this Australia project is? Thank > you! > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 646 677 4543 > *E *awright(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <g(a)xny.io> > *Sent:* Tuesday, May 28, 2024 1:35 AM > *To:* OA Group – US <oa-group-us(a)omniBridgeway.com> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Omni Bridgeway: > > > > xNY.io - Bank.org is kindly following up with you concerning the > message below. > > > > We have a project in Australia emerging, and xNY.io - Bank.org would like > to consult with Omni Bridgeway on potential third part investment > opportunities. > > > > 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 Thu, Apr 11, 2024, 9:21 AM Gunnar Larson <g(a)xny.io> wrote: > > > > ---------- Forwarded message --------- > From: *Gunnar Larson* <g(a)xny.io> > Date: Thu, Apr 11, 2024, 6:18 AM > Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > To: Tina Young <tyoung(a)omnibridgeway.com> > Cc: Ellyse Morris <EMorris(a)omnibridgeway.com>, Funding Request US - WEB < > funding_request_us(a)omnibridgeway.com> > > > > Ms. Young: > > > > I was wondering if Omni Bridgeway is currently accepting litigation > investment for review consideration. > > > > If so, xNY.io - Bank.org would like to see if there is an opportunity to > work with Omni Bridgeway on our legal finance portfolio. > > > > Looking forward to learning your thoughts. > > > > 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 Mon, May 1, 2023, 9:35 AM Gunnar Larson <g(a)xny.io> wrote: > > Dear Ms. Young: > > > > Yes, thank you for reaching out. > > > > I will fill out the form and send it back to you. > > > > Have a great day. > > > > Thank you, > > > > Gunnar > > > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Sat, Apr 29, 2023, 1:54 PM Tina Young <tyoung(a)omnibridgeway.com> wrote: > > Hi Gunnar, > > We are just circling back on the below to see if you are still interested > in litigation funding. If yes, would you kindly answer the questions > listed below and we will action accordingly. > > > > Best, > > > > *Tina Young * > *Chief Administrative Officer - US* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York…> > *T* +1 212 488 5331* D* +1 347 767 2059* C* +1 516 238 9867 > *E *tyoung(a)omnibridgeway.com > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Ellyse Morris <EMorris(a)omniBridgeway.com> > *Sent:* Friday, March 10, 2023 2:36 PM > *To:* G(a)xny.io > *Cc:* Funding Request US - WEB <funding_request_us(a)omnibridgeway.com> > *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar > Larson) > > > > Hi Gunnar, > > > > Thank you for reaching out again to Omni Bridgeway (formerly known as > Bentham IMF). As you may already be aware, we are *Commercial Litigation* Funders, > and our minimum investment threshold is $1MM with an anticipated judgement > in excess of $10MM. You can read more about our funding overview, (attached > hereto) and our investment criteria by clicking here > <https://omnibridgeway.com/litigation-funding/litigation-financing/commercial> > . > > > > If your matter meets our investment criteria, please answer the following: > > > > - What is the Legal Entity name and primary address of the claimant > for NDA purposes? > - How much funding do you require? > - What is a conservative estimate of the anticipated damages? > - Have you hired counsel? > > > - If yes, which law firm? > - What is/are the attorney(s) names? > > > - Have you already filed your claim? > > > - If yes, in which jurisdiction? > > > > We look forward to hearing from you. > > > > Thank you and regards, > > > > > > *Ellyse Morris * > *Operations Analyst* > > OMNI BRIDGEWAY > > 1221 McKinney Street, Suite 2860, Houston, TX 77010 > <https://www.google.com/maps/search/1221+McKinney+Street,+Suite+2860,+Housto…> > *T* +1 832 525 7689* D* +1 832 525 7689 > *E *emorris(a)omnibridgeway.com > > *www.omnibridgeway.com* <https://www.omnibridgeway.com/> > > > > *From:* noreply(a)omnibridgeway.com <noreply(a)omnibridgeway.com> > *Sent:* Friday, March 10, 2023 9:08 AM > *To:* Funding Request US - WEB <funding_request_us(a)omnibridgeway.com>; > noreply(a)omnibridgeway.com > *Subject:* Funding Enquiry From Omnibridgeway.com - United States > > > > Website Enquiry > > *First name:* > Gunnar > > *Last name:* > Larson > > *Email address:* > G(a)xny.io > > *Phone number:* > 9175808053 > > *Message:* > Hello: My name is Gunnar Larson and I am a co-founder at xNY.io - > Bank.org. We are looking to explore a market manipulation claim in New York > State that has been direclty disenfranchiseing our enterprise. The State of > New York and Department of Justice are aware of xNY.io - Bank.org's > concerns. We would like to discuss the potential of litigation investment > with Omni Bridgeway. Warm regards, Gunnar Larson > > > > > > > > > > > > > >

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Fwd: [Records Center] FOIL Records Request :: R001387-102924
by Gunnar Larson 04 Nov '24

04 Nov '24

!!! ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Mon, Nov 4, 2024, 11:47 AM Subject: Re: [Records Center] FOIL Records Request :: R001387-102924 To: NYS Executive Chamber Records Access Office <governorny(a)govqa.us> Cc: Chollet, Nicki <NChollet(a)kilpatricktownsend.com> Dear Executive Chamber: xNY.io - Bank.org elects to appeal the Executive Chamber's decision to hold acceas to records and information related to logo and artwork for Moynihan Train Hall at Penn Station: https://m.facebook.com/MoynihanTrainHall/ Thank you, Gunnar ✌️ -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Mon, Nov 4, 2024, 10:53 AM NYS Executive Chamber Records Access Office < governorny(a)govqa.us> wrote: > > > --- Please respond above this line --- > > ------------------------------ > > RE: FOIL Records Request of October 29, 2024., Reference # R001387-102924. > > Dear Gunnar Larson, > > This letter responds to your request dated October 29, 2024, which > pursuant to FOIL, requested: > > *Bank.org seeks access to records and information related to logo and > artwork for Moynihan Train Hall at Penn Station: > https://m.facebook.com/MoynihanTrainHall/ > <https://m.facebook.com/MoynihanTrainHall/>.* > > To the extent your request is reasonably described, the New York State > Executive Chamber does not maintain records of other state agencies and is > not the custodian of the records requested. > > Pursuant to Public Officers Law § 89(4)(a), you have thirty (30) days to > take a written appeal of this determination. You may appeal by writing: > FOIL Appeals Officer, Executive Chamber, State Capitol, Albany, New York, > 12224; or by email at Records.Access(a)exec.ny.gov. > > Sincerely, > > New York State Executive Chamber Records Access Office > ------------------------------ > To monitor the progress or update this request please log into the Records > Access Center > <https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXWS-…> > > [image: GovQA logo] > >

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Jamie Dimon’s House of Frauds Is the Target of More than 200 Investigations, Costing $2 Billion in Legal Expenses in Less than Two Years
by Gunnar Larson 04 Nov '24

04 Nov '24

https://wallstreetonparade.com/2024/11/jamie-dimons-house-of-frauds-is-the-… By Pam Martens and Russ Martens: November 4, 2024 ~ Jamie Dimon, Chairman and CEO of JPMorgan Chase Jamie Dimon, Chairman and CEO of JPMorgan Chase The largest bank in the United States, JPMorgan Chase, has a rap sheet that rivals that of a crime family — and those crimes show no signs of slowing down. The financial institution is, in effect, a criminal enterprise in drag as a federally-insured banking powerhouse. The facts backing the above assertions are so strong that two trial attorneys, Helen Davis Chaitman and Lance Gotthoffer, wrote a book in which they compared the bank to the Gambino crime family and suggested JPMorgan Chase should be charged under the Racketeer Influenced and Corrupt Organizations Act (RICO). The authors wrote at the time on their website that “The pattern is clear. JPMorgan Chase has a culture — like the mob — where anything goes so long as it is profitable. This is precisely the kind of pattern of criminal activity that RICO was intended to target.” The Board of Directors of JPMorgan Chase, rife with conflicts themselves, apparently like the pattern of continuously paying out billions of dollars for nonstop crimes inside the bank. We draw that conclusion from the fact that the Board has kept Jamie Dimon in place as the Chairman and CEO since 2006 – despite the bank admitting to an unprecedented five criminal felony counts. In fact, after two of those felony counts in 2020 were settled with a deferred prosecution agreement from the U.S. Department of Justice, Dimon got a $50 million bonus from his Board. Notwithstanding this clear history of being a serial recidivist when it comes to brazen crimes, JPMorgan Chase succeeded late last week in getting the Securities and Exchange Commission (SEC) to bundle five separate alleged crimes with a neat little bow, one simple press release, and settle them all for the sum of $151 million. Adding to the speciousness of the deal, it came just four business days before the most consequential presidential election in U.S. history when the public’s focus is far removed from crimes on Wall Street. In addition, the SEC brought no charges against any individual and the bank was allowed to neither admit nor deny the charges, resurrecting an old rotten routine at the SEC. Much of the alleged illegal conduct charged against the bank by the SEC last week involved brazen acts of self-dealing. Unfortunately for the shareholders of this crime-infested bank, settling five cases all in one day doesn’t even make a dent in the “several hundred” legal proceedings of which it is a target, according to its October filings with the SEC. According to an 8-K filing with the SEC on October 11, JPMorgan Chase has shelled out a stunning $1.979 billion in legal expenses in the past seven quarters. That breaks down as follows: $1.475 billion in total for the four quarters of 2023 and $504 million in total for the three quarters thus far reported in 2024. The latest $151 million in fines is not included in those figures since the settlement occurred in the fourth quarter of 2024. A large chunk of JPMorgan Chase’s legal expenses don’t end up as restitution to the people the bank has abused but in the pockets of Big Law partners functioning as outside counsel to the bank. For example, throughout much of last year, the Big Law firm, WilmerHale, was racking up a lot of billable hours defending JPMorgan Chase from highly credible charges brought by the Attorney General of the U.S. Virgin Islands in a federal lawsuit that the bank “actively participated” in Jeffrey Epstein’s sex trafficking of minors by serving as his cash conduit for more than 15 years. While the Attorney General of the U.S. Virgin Islands filed extremely heavy evidence with the court to back up her charges, WilmerHale pursued a scorched earth legal strategy of smearing officials in the U.S. Virgin Islands, leading to a cheap settlement of $75 million in September of 2023. WilmerHale also represented JPMorgan Chase last year in a federal class action lawsuit on behalf of Jeffrey Epstein’s sexual assault victims. Given that 15 JPMorgan Chase employees had visited Epstein at his Manhattan mansion where Epstein’s sex slaves were in abundance and their testimony at trial might have added new scandals to the bank, JPMorgan also settled that case for the generous sum of $290 million in June of 2023. (Plaintiffs’ lawyers were to get $87 million of the $290 million.) WilmerHale had yet another billing track (and damage control track) by suing one of JPMorgan’s former executives, Jes Staley, attempting to shift the blame for the bank’s unconscionable dealings with Epstein (a registered sex offender and well-documented sex trafficker of minors) onto Staley’s shoulders. That narrative pretty much fell apart when a former FBI official, hired by opposing counsel as an expert witness, introduced court documents showing that different bank employees had funneled more than $5 million in hard cash to Epstein over a decade, sometimes as much as $40,000 to $80,000 a month, without filing the legally required Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN). The Staley case was abruptly settled in September of 2023 for an undisclosed sum of money. JPMorgan Chase also paid fat legal fees last year to the Big Law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP to get another scandalous case dismissed in federal court. That case named Jamie Dimon as a defendant, along with certain members of the bank’s Board of Directors. The thrust of the case was that the same members of JPMorgan’s Board of Directors who brought Jamie Dimon to the top leadership position at the bank, were also, verifiably, engaged in business dealings with Jeffrey Epstein. Before that case could be fleshed out for the public with depositions and discovery, Judge Jed Rakoff very conveniently dismissed it. (See Rakoff’s background with Paul Weiss here.) Big Law firm Covington & Burling represented JPMorgan Chase last year in resolving a federal lawsuit for $499 million among a group of banks over charges that they conspired to stifle competition in the stock lending business. Making this crime history at the largest U.S. bank all the more Orwellian is the fact that one of its banking regulators, the New York Fed, has put representatives of JPMorgan Chase on three of its “Sponsored Groups” to help the New York Fed develop “best practices” for the industry. The New York Fed writes: “Through the sponsored groups, the New York Fed helps facilitate the development and adoption of industry best practices designed to strengthen and improve the efficiency of the financial system as a whole.” Officials from JPMorgan Chase sit on the New York Fed’s Reference Rate Use Committee; Payments Risk Committee; and Treasury Market Practices Group. JPMorgan Chase’s placement on the Treasury Market Practices Group is particularly hubristic. The New York Fed describes the group as “a group of market professionals committed to supporting the integrity and efficiency of the Treasury, agency debt and agency mortgage-backed securities (MBS) markets.” In 2020, JPMorgan admitted to a criminal felony count brought by the U.S. Department of Justice because its traders in New York and London, for a span of almost eight years, had “engaged in a scheme to defraud in connection with the purchase and sale of U.S. Treasury futures contracts that traded on the Chicago Board of Trade….” JPMorgan no longer has a seat on the New York Fed’s sponsored Foreign Exchange Committee to establish “best practices” for foreign exchange trading. However, even after JPMorgan was charged with, and admitted to, a criminal felony count in 2015 by the U.S. Department of Justice for engaging with other banks in rigging that market, the bank’s then head of foreign exchange trading, Troy Rohrbaugh, continued to chair the New York Fed’s Foreign Exchange Committee. (See our report on the matter here.) For critical background on the incestuous financial relationship that JPMorgan Chase and other megabanks on Wall Street have with the New York Fed, see our report: These Are the Banks that Own the New York Fed and Its Money Button. For what kind of a future one might expect from a country so deeply mired in this kind of oligarchic behavior, we have one word for you: Vote. Vote in tomorrow’s presidential election as if your future and the future of your country depends on it. Because – clearly it does.

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BREAKING: Justices Nix Ex-Advisor's Manifest Disregard Challenge
by Gunnar Larson 04 Nov '24

04 Nov '24

BREAKING: Justices Nix Ex-Advisor's Manifest Disregard Challenge <https://www.law360.com/banking/articles/2256278?nl_pk=feb6bbba-7878-4d39-be…> By Caroline Simson The U.S. Supreme Court on Monday turned away a petition asking it to resolve whether the Eleventh Circuit wrongly nixed an ex-Morgan Stanley financial advisor's bid to vacate an arbitral award favoring his former employer on the grounds that the panel manifestly disregarded the law. Read full article » <https://www.law360.com/banking/articles/2256278?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2256278?nl_pk=feb6bbba-7878-4d39-be…>

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Fwd: [Records Center] FOIL Records Request :: R001387-102924
by Gunnar Larson 04 Nov '24

04 Nov '24

---------- Forwarded message --------- From: NYS Executive Chamber Records Access Office <governorny(a)govqa.us> Date: Mon, Nov 4, 2024, 10:53 AM Subject: [Records Center] FOIL Records Request :: R001387-102924 To: g(a)xny.io <g(a)xny.io> --- Please respond above this line --- ------------------------------ RE: FOIL Records Request of October 29, 2024., Reference # R001387-102924. Dear Gunnar Larson, This letter responds to your request dated October 29, 2024, which pursuant to FOIL, requested: *Bank.org seeks access to records and information related to logo and artwork for Moynihan Train Hall at Penn Station: https://m.facebook.com/MoynihanTrainHall/ <https://m.facebook.com/MoynihanTrainHall/>.* To the extent your request is reasonably described, the New York State Executive Chamber does not maintain records of other state agencies and is not the custodian of the records requested. Pursuant to Public Officers Law § 89(4)(a), you have thirty (30) days to take a written appeal of this determination. You may appeal by writing: FOIL Appeals Officer, Executive Chamber, State Capitol, Albany, New York, 12224; or by email at Records.Access(a)exec.ny.gov. Sincerely, New York State Executive Chamber Records Access Office ------------------------------ To monitor the progress or update this request please log into the Records Access Center <https://u8387778.ct.sendgrid.net/ls/click?upn=u001.VEsWrlMiJDg0mXafq1mEXWS-…> [image: GovQA logo]

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Fwd: Moynihan Train Hall at Penn Station Logo Artwork Records
by Gunnar Larson 04 Nov '24

04 Nov '24

November 4, 2024 via email: G(a)xny.io Gunnar D. Larson xNY.io - Bank.org 406 West 25th Street, 1RE New York, NY 10001 Dear Mr. Larson: The Division is in receipt of your Freedom of Information Law (FOIL) request, received by the Division on October 28, 2024, in which you requested a copy of the following: Today xNY.io - Bank.org seeks access to records and information related to logo and artwork for Moynihan Train Hall at Penn Station Due to the substantial number of FOIL requests received by the Division, please be advised the Division will notify you in writing of its response to your request within thirty (30) business days of this letter, no later than December 18, 2024. Very truly yours, Siaka Paasewe FOIL Officer ---------- Forwarded message --------- From: Pruitt, Kimberly (DHR) <Kimberly.Pruitt2(a)dhr.ny.gov> Date: Mon, Nov 4, 2024, 10:25 AM Subject: RE: Moynihan Train Hall at Penn Station Logo Artwork Records To: Gunnar Larson <g(a)xny.io>, Records_Access <Records.Access(a)exec.ny.gov> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org>, dhr.dl.foil <foil(a)dhr.ny.gov > Dear Mr. Larson: Pursuant to your request, please see the attachment. *KIMBERLY PRUITT* (She/Her/Mrs. *(What is this? <https://pronouns.org/she-her>)* Office Assistant 1 *New York State Division of Human Rights * One Fordham Plaza, Fourth Floor, Bronx, NY 10458 w: (718) 741-8423 | *Kimberly.Pruitt2(a)dhr.ny.gov <Kimberly.Pruitt2(a)dhr.ny.gov>* *dhr.ny.gov <http://dhr.ny.gov>* Facebook <https://www.facebook.com/NYSHumanRights> | Instagram <https://www.instagram.com/nyshumanrights/> | LinkedIn <https://www.linkedin.com/company/nyshumanrights/> *From:* Gunnar Larson <g(a)xny.io> *Sent:* Monday, October 28, 2024 2:42 PM *To:* Records_Access <Records.Access(a)exec.ny.gov>; dhr.dl.foil < foil(a)dhr.ny.gov> *Cc:* cypherpunks <cypherpunks(a)lists.cpunks.org> *Subject:* Moynihan Train Hall at Penn Station Logo Artwork Records Some people who received this message don't often get email from g(a)xny.io. Learn why this is important <https://aka.ms/LearnAboutSenderIdentification> *ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.* Dear Executive Chamber Records Access: Dear Department of Human Rights Records Access: Today xNY.io - Bank.org seeks access to records and information related to logo and artwork for Moynihan Train Hall at Penn Station: https://m.facebook.com/MoynihanTrainHall/. Season's greetings, Gunnar ✌️ -- Gunnar Larson xNY.io - Bank.org 917-580-8053

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