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FinCEN report highlights uptick in wildlife trafficking SARs
by Gunnar Larson 15 Mar '25

15 Mar '25

FinCEN report highlights uptick in wildlife trafficking SARs Illicit proceeds from wildlife trafficking total between an estimated $7 and $23 billion per year, according to data cited by FinCEN. The illegal practice “involves the illicit trade of protected animals, animal parts, and derivatives thereof, including procurement, transport, and distribution, in violation of international or domestic law, and money laundering related to this activity,” the agency stated. FinCEN provided several reasons for highlighting the uptick in wildlife trafficking SARs. Perhaps most of note, wildlife trafficking has a “strong association with corruption and transnational criminal organizations,” two of the agency’s anti-money laundering and countering the financing of terrorism (AML/CFT) priorities published in June <https://www.complianceweek.com/risk-management/fincen-puts-financial-instit…> . As a result, there is a need to “enhance reporting and analysis of related illicit financial flows,” FinCEN said. Wildlife trafficking also contributes to “biodiversity loss, damage to fragile ecosystems, and the increased likelihood of spreading of zoonotic diseases.” https://www.complianceweek.com/risk-management/fincen-report-highlights-upt… . -------- These whales are on the brink. Now comes climate change — and wind power. With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. The latest challenges come in a changing climate. Rising temperatures are driving them to new seas. And soon, dozens of offshore wind turbines — Critical foraging area <https://drive.google.com/file/d/1ZJBjGKR7CY7FY91aYS2RHJ92m-czgrG8/view?usp=…> : Right whales spend their summers foraging in these waters. To protect the whales and their food sources, large boats are required to slow down. Observed births of North Atlantic right whales have decreased in recent years <https://drive.google.com/file/d/1o72_-FcUfRPRRNFE7aE84ucsvgXkq4GC/view?usp=…> : Because of entanglements and vessel strikes, more than 10 percent of the right whale population has been killed or seriously injured since 2017. https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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Fwd: Company Directors Disqualification Act 1986 and failed companies
by Gunnar Larson 15 Mar '25

15 Mar '25

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Sun, May 1, 2022, 12:37 PM Subject: Company Directors Disqualification Act 1986 and failed companies To: <legalservices(a)insolvency.gov.uk> Dear Madam or Sir: Reviewing the United Kingdom's provisions on Company Directors <https://www.gov.uk/government/publications/company-directors-disqualificati…>, it is noted that anyone considering exploration of an application should contact your esteemed office. Concerning ESG company director association in the United Kingdom to the attached memo, does the Service consider it appropriate to bring matters of possible unfit conduct to the attention of your relevant regulator? Sending you the very best regards. Thank you, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Sun, May 1, 2022 at 12:21 PM Subject: xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation To: <JPMCinvestorrelations(a)jpmchase.com> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations(a)jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. Please find the attached memo <https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF…> addressed to your board's attention. Respectfully, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation
by Gunnar Larson 15 Mar '25

15 Mar '25

May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations(a)jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. Please find the attached memo <https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF…> addressed to your board's attention. Respectfully, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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Re: JPMorgan Introduction
by Gunnar Larson 15 Mar '25

15 Mar '25

Hey William: Thank you for reaching out. It was great speaking with you about the exciting market conditions and prospective opportunities in the bond marketplace. xNY.io - Bank.org sure hopes to be a fellow innovator in space, now and in the future (under regulatory scrutiny). As mentioned, we have been in-touch with JP Morgan. Here is the last memo (attached): https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOF… Not exactly sure what JP Morgan thinks of our approach to Green Bonds and others. If you think there is a fit, happy to discuss this more with you. Hope you have a great day. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 646-454-9107 On Tue, Sep 13, 2022, 3:08 PM Garrity, William <william.garrity(a)jpmorgan.com> wrote: > Hi Gunnar, > > > > I just sent out a calendar invite for 10am tomorrow. Kindly let me know > the best number to reach you and I will give you a call at that time. > > > > All the best, > > > > *Will* > > > > *William Garrity* | J.P. Morgan Private Client Advisor | Vice President | > J.P. Morgan Wealth Management > 277 Park Avenue, New York, NY 10172 | T: 212-272-2920 | > william.garrity(a)jpmorgan.com | www.chase.com/privateclient > <https://chaseprivateclient.chase.com/> | Toll free 888-994-5626 > > *Alternate Contact:* Matthew Curley | T: 212-661-8022 | F: 917-849-0665 | > matthew.curley(a)jpmorgan.com | Toll free 888-994-5626 > > > > *Alternate Contact:* Michael Agoglia | T: 212-622-3871 | Efax: > 917-849-0665 | Michael.Agoglia(a)JPMorgan.com | Toll-Free 888-994-5626 > > Please Note: > > We care about your security & privacy. Please do NOT include or attach any > confidential/personal information in emails to us. Alternatively, please > call or send information/documents by fax, USPS/FedEx, or your Secure > Message Center within your account on Chase.com. Thank you! {Examples > include (but not limited to)- Account #s, SSN/card, Account stmts. & > summaries, Tax Returns, Etc.} > > > > Electronic Mail (E-mail) May Not Be Used for Trades, Transmission of > Personal Information or Messages That Require Immediate Attention. > > J.P. Morgan Wealth Management is a business of JPMorgan Chase & Co., which > offers investment products and services through *J.P. Morgan Securities > LLC *(JPMS), a registered broker-dealer and investment adviser, member > FINRA and SIPC. Insurance products are made available through Chase > Insurance Agency, Inc. (CIA), a licensed insurance agency, doing business > as Chase Insurance Agency Services, Inc. in Florida. JPMS, CIA and JPMorgan > Chase Bank, N.A. (JPMCB) are affiliated companies under the common control > of JPMorgan Chase & Co. *(See Link to full disclosures > <https://www.chase.com/personal/private-client-disclosures.html>)* > > *INVESTMENT AND INSURANCE PRODUCTS: ● NOT A DEPOSIT ● NOT FDIC INSURED ● > NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY ● NO BANK GUARANTEE ● MAY LOSE > VALUE* > > This message is confidential and subject to terms at: > https://www.jpmorgan.com/emaildisclaimer including on confidential, > privileged or legal entity information, malicious content and monitoring of > electronic messages. If you are not the intended recipient, please delete > this message and notify the sender immediately. Any unauthorized use is > strictly prohibited. >

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BREAKING: Del's Divisive Corporate Law Rework Passes In State Senate
by Gunnar Larson 15 Mar '25

15 Mar '25

BREAKING: Del's Divisive Corporate Law Rework Passes In State Senate <https://www.law360.com/compliance/articles/2310149?nl_pk=7f7472c8-af4a-4299…> By Jeff Montgomery Divisive amendments to Delaware's general corporation law cleared the state's Senate on Thursday with multiple questions but little debate and without dissenting votes, and will now be sent to the House amid warnings that failure to approve could weaken the state's standing as a top corporate charter hub. Read full article » <https://www.law360.com/compliance/articles/2310149?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2310149?nl_pk=7f7472c8-af4a-4299…>

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These whales are on the brink. Now comes climate change — and wind power.
by Gunnar Larson 15 Mar '25

15 Mar '25

With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. But Amy DiSibio, a retired stock trader who has vacationed in Nantucket for three decades, said many are turning a blind eye to noise and other ecological impacts of the energy project simply because it is branded green. “Wind farm sounds really nice,” she said. “It’s a power plant. It really is.” Her group, Nantucket Residents Against Turbines, accuses <https://dockets.justia.com/docket/massachusetts/madce/1:2021cv11390/237553> the Bureau of Ocean Energy Management, which approved <https://www.washingtonpost.com/nation/2021/05/11/interior-department-approv…> the turbines, of failing to protect the right whale in its lawsuit. The effort has attracted support from many conservatives. David Stevenson, a former member of Donald Trump’s presidential transition team, has helped Nantucket Residents Against Turbines with publicity. And the Texas Public Policy Foundation, a right-wing think tank based in Austin, is representing <https://www.courtlistener.com/docket/61618082/seafreeze-shoreside-inc-v-uni…> fishing groups that oppose turbines being built where they work. “If we were talking about an oil and gas platform,” said Robert Henneke, the Texas Public Policy Foundation’s executive director and general counsel, “there’s absolutely no way that the federal government would be allowing that kind of a construction project in this area.” https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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BLAST OFF: SpaceX launches a rescue mission to bring home two NASA astronauts who have been stranded on the International Space Station since June. https://www.facebook.com/share/r/1EeGzdYsGD/
by Gunnar Larson 15 Mar '25

15 Mar '25

https://www.facebook.com/share/r/1EeGzdYsGD/ BLAST OFF: SpaceX launches a rescue mission to bring home two NASA astronauts who have been stranded on the International Space Station since June.

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Binance Asks Judge To Rethink Upholding Terror Victims' Suit; Luxottica Drops Appeal On ERISA Suit's Arbitrability
by Gunnar Larson 14 Mar '25

14 Mar '25

Goldman Sachs: Is Goldman Sachs a potential negligent terrorist organization? - *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. * - *xNY.io - Bank.org demands Goldman Sachs' answer by 5:00pm EST today, Thursday, March 13, 2025.* Binance Asks Judge To Rethink Upholding Terror Victims' Suit <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> By Katryna Perera Cryptocurrency exchange Binance and its former CEO Changpeng Zhao have asked a New York federal judge to reconsider his ruling allowing a bulk of claims from a group of Hamas attack survivors to move forward, arguing that the survivors do not allege that Binance had a "close nexus" to the terrorist groups that allegedly used its platforms. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a5…> Luxottica Drops Appeal On ERISA Suit's Arbitrability <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> By Grace Elletson Luxottica shuttered its appeal of a New York federal judge's order that the company could not compel arbitration of a worker's representative claims that it violated federal benefits law by using outdated mortality data to calculate pensions benefits. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a5…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Mar 13, 2025, 6:32 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > Are you prepared to handle your potential involvement with the Los Angeles > fires? > > Insurance Pros Urge Calif. Lawmakers To Address Fire Risks > <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> > > By Eli Flesch > > Insurance experts in a committee hearing that largely summed up concerns > following the Los Angeles fires urged California lawmakers on Wednesday to > address rising physical risks, smoke damage complaints, and regulations > meant to expand coverage access. > > Read full article » > <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> > | Save to favorites » > <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Mar 12, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> Working with NYDFS, Goldman Sachs' CEO may have efforted to obstruct >> justice while under a Deferred Prosecution Agreement; While allegedly >> abusing xNY.io - Bank.org's business enterprise. >> >> Goldstein Wants Look At Testimony On Alleged Obstruction >> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >> >> By Elliot Weld >> >> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein asked a >> Maryland federal judge to let him see grand jury material related to the >> government's claim that he offered to pay a potential witness >> cryptocurrency in his tax evasion case. >> >> Motion attached | Read full article » >> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >> | Save to favorites » >> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-…> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Mar 12, 2025, 9:20 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> Your board's intent to potentially defame xNY.io - Bank.org will not be >>> tolerated. >>> >>> Staley Denies Knowledge Of Epstein's 'Monstrous Activities' >>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>> >>> By Sophia Dourou >>> >>> Jes Staley told a tribunal on Tuesday that he would not have maintained >>> a relationship with Jeffrey Epstein if he had known about the disgraced >>> financier's "monstrous" activities. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Fri, Feb 28, 2025, 2:03 PM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> JPMorgan is a large Goldman Sachs shareholder. >>>> >>>> - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to >>>> defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with >>>> JPMorgan. >>>> >>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Pete Brush >>>> >>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>> Javice into paying $175 million for her education startup, is paying legal >>>> fees for defense counsel as well as for lawyers representing prosecution >>>> witnesses, according to statements in court Wednesday. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>> xNY.io - Bank.org has compiled a list of 19 resources that reference a >>>> common link between Goldman Sachs' Deferred Prosecution Agreement and >>>> JPMorgan’s successful Deferred Prosecution Agreements. >>>> >>>> *NYDFS Financial Inclusion Research:* >>>> >>>> - >>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>> >>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>> the United States of America *AND* xNY.io - Bank.org; >>>> >>>> - While under active Deferred Prosecution Agreement with the United >>>> States of America. >>>> >>>> *Given the seriousness of the matter:* >>>> >>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>> the above claims; >>>> >>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 28, 2025, 1:47 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>> >>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made efforts >>>>> to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship >>>>> with JPMorgan. >>>>> >>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> >>>>> By Pete Brush >>>>> >>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>> Javice into paying $175 million for her education startup, is paying legal >>>>> fees for defense counsel as well as for lawyers representing prosecution >>>>> witnesses, according to statements in court Wednesday. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a5…> >>>>> xNY.io - Bank.org has compiled a list of 19 resources that reference a >>>>> common link between Goldman Sachs' Deferred Prosecution Agreement and >>>>> JPMorgan’s successful Deferred Prosecution Agreements. >>>>> >>>>> *NYDFS Financial Inclusion Research:* >>>>> >>>>> - >>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>> >>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>> the United States of America *AND* xNY.io - Bank.org; >>>>> >>>>> - While under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> *Given the seriousness of the matter:* >>>>> >>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of >>>>> the above claims; >>>>> >>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit of >>>>>> the Deferred Agreement’s mandates? >>>>>> >>>>>> - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>> >>>>>> GreenSky Loan Class Action Certified In Calif. Court >>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>> >>>>>> By Katryna Perera >>>>>> >>>>>> A California federal judge has granted class certification to >>>>>> consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, >>>>>> finding that expert analysis showed merchants likely passed these fees onto >>>>>> borrowers, but also granted summary judgment to the lending company on >>>>>> claims related to performance fees over the lack of evidence that consumers >>>>>> had to pay them. >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-ac…> >>>>>> >>>>>> Apple Litigation Chief Threatened With Sanctions At Hearing >>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>> >>>>>> By Dorothy Atkins >>>>>> >>>>>> A California federal judge presiding over a high-stakes evidentiary >>>>>> hearing into whether Apple has complied with her 2021 antitrust injunction >>>>>> threatened to sanction Apple's commercial litigation director Tuesday, >>>>>> telling counsel she has "significant concerns" about Apple's >>>>>> over-designation of attorney-client privilege, saying, "Your client is not >>>>>> entitled to have you engage in unethical conduct." >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-ac…> >>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image for >>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>> >>>>>> - While under active Deferred Prosecution Agreement with the >>>>>> United States of America. >>>>>> >>>>>> *Please find the attached whitepaper with 71 reference footnotes.* >>>>>> >>>>>> *xNY.io | CryptoBank Whitepaper:* >>>>>> >>>>>> >>>>>> - >>>>>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1ol… >>>>>> >>>>>> Introduction >>>>>> >>>>>> Crypto and Blockchain are each a Human Right. >>>>>> For all, everywhere. >>>>>> >>>>>> 1. >>>>>> >>>>>> How does New York based bank fraud happen from the inside? People >>>>>> who commit crimes comprise departments and divisions of corporate >>>>>> organizations, and some current Human Resources (HR) management cultures >>>>>> lend well to the committing of crimes. >>>>>> 2. >>>>>> >>>>>> What organizational HR management design structures are at play >>>>>> to architectect such fraud for bespoke juristical instances? >>>>>> 3. >>>>>> >>>>>> Is there a unique opportunity for a fresh and clean New >>>>>> York-based international bank such as Bank.org? >>>>>> >>>>>> xNY.io argues that modern and innovative Executive Suites pioneer >>>>>> organizational HR management with the CEO and CFO leading the pack as the >>>>>> most ethical example for members in their organization. This key >>>>>> distinction calls for leaders to always adhere to a very strict, yet >>>>>> progressive, standard of ethics, even when it’s inconvenient. >>>>>> >>>>>> *---- (PAGE BREAK) ----* >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>>>>>> highlights to the Department of Justice’s " >>>>>>> *Prosecuting Computer Crimes, Computer* >>>>>>> *Crime and Intellectual Property Section, Criminal Division*," >>>>>>> published by the Office of Legal Education, Executive Office for >>>>>>> United States Attorneys. >>>>>>> >>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>> >>>>>>> >>>>>>> >>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>> >>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>> >>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark image for >>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to defraud >>>>>>> the United States of America *AND* xNY.io - Bank.org*; * >>>>>>> >>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>> United States of America. >>>>>>> >>>>>>> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>> >>>>>>> By Sydney Price >>>>>>> >>>>>>> A New York federal judge has blocked a referral partner of a claims >>>>>>> filing service from any role in the $5.54 billion settlement of >>>>>>> long-running multidistrict litigation accusing Visa and Mastercard of >>>>>>> charging improper merchant fees, after the referral partner allegedly >>>>>>> improperly used class member information to submit claims. >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299…> >>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> >>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit of >>>>>>>> the Deferred Agreement’s mandates? >>>>>>>> >>>>>>>> >>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution >>>>>>>> Agreement holds certain employee, customer and vendor data requirements. >>>>>>>> >>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>> >>>>>>>> - >>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>> >>>>>>>> Audit Watchdog Tightens UK Accounting Guidance >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Joel Poultney >>>>>>>> >>>>>>>> The audit watchdog published on Tuesday its finalized guidance to >>>>>>>> help companies asses whether it is a "going concern," which it said will >>>>>>>> broaden the scope of its advice to reflect reporting changes and >>>>>>>> high-profile corporate collapses. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8…> >>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>> Agreement conversation to official Discovery.* >>>>>>>> >>>>>>>> - Discovery could eventually summerise an enterprise software >>>>>>>> racket perpetuated by Goldman Sachs; >>>>>>>> - Perhaps, an enterprise software RICO could be argued visavie >>>>>>>> Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood, >>>>>>>> Apple Card and WorldBank.org; >>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>> United States of America. >>>>>>>> >>>>>>>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Pete Brush >>>>>>>> >>>>>>>> A Manhattan federal judge on Tuesday allowed a former fund >>>>>>>> executive from New Jersey to avoid prison for lying to clients of Allianz's >>>>>>>> U.S. unit, citing his cooperation as the government investigated a fraud >>>>>>>> that cost the German finance giant $6 billion. >>>>>>>> >>>>>>>> 2 documents attached | Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> EU Report May Influence Regulation Of Decentralized Finance >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> The European supervisory authorities’ recent report on >>>>>>>> decentralized finance highlights the major regulatory challenges and >>>>>>>> increased cybersecurity risks of this ecosystem, and will likely provide >>>>>>>> useful guidance on how the market could be regulated to limit potential >>>>>>>> risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8…> >>>>>>>> xNY.io - Bank respectfully reserves all Interjurisdictional rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Art Director/Designer: Ken Carson >>>>>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>>>>> Armstrong Robert's >>>>>>>>> Copywriter: Bill Drier >>>>>>>>> Agency: Conaway & Lyon, Inc. >>>>>>>>> Client: Nation's Business >>>>>>>>> >>>>>>>>> *oops.* >>>>>>>>> >>>>>>>>> We hate to cloud your day, but we'd like >>>>>>>>> to bring you up to date on a few things the >>>>>>>>> experts have to say about our future relationships with Russia. >>>>>>>>> >>>>>>>>> The outlook is anything but rosy. >>>>>>>>> >>>>>>>>> It seems we could all be blown to hell be- >>>>>>>>> cause of an incredible Kremlin capacity for >>>>>>>>> misjudging what they can get away with >>>>>>>>> in their drive to communize the world. >>>>>>>>> >>>>>>>>> In other words, the cold war, though >>>>>>>>> vastly changed, is far from over. >>>>>>>>> >>>>>>>>> It's perils are not diminishing. If any- >>>>>>>>> thing they're on the increase. >>>>>>>>> >>>>>>>>> And continued disintegration of the So- >>>>>>>>> viet bloc may tempt the Russians into new >>>>>>>>> and desperate measures. >>>>>>>>> >>>>>>>>> In short: the Reds are still on the make. >>>>>>>>> And though they definitely do not want a >>>>>>>>> nuclear war, they seem to be continually >>>>>>>>> blundering to the brink. >>>>>>>>> >>>>>>>>> Take the Cuban missile crisis, for exam- >>>>>>>>> ple. The Russians thought they could plant missiles in Cuba >>>>>>>>> without obstacles. They >>>>>>>>> never dreamed President Kennedy would >>>>>>>>> stand up to them. >>>>>>>>> >>>>>>>>> Another example, Czechoslovakia. The >>>>>>>>> Russians actually expected to be welcomed as they plunged into >>>>>>>>> Prague. >>>>>>>>> >>>>>>>>> In the end, either of these miscalcula- >>>>>>>>> tions could have triggered a showdown. A >>>>>>>>> showdown leading to a humiliating defeat. >>>>>>>>> Or disaster. >>>>>>>>> >>>>>>>>> The cover story of the December issue >>>>>>>>> of Nation's Business tells more of the story. >>>>>>>>> (To over 2,000,000 of the nation's business >>>>>>>>> men.) >>>>>>>>> >>>>>>>>> Why a political report in a magazine like >>>>>>>>> ours? That's simple. If it affects business, >>>>>>>>> it'll be there. >>>>>>>>> >>>>>>>>> Which is probably why we have over 854,000 businessmen paying to >>>>>>>>> subscribe to our magazine. >>>>>>>>> >>>>>>>>> Which, when you think about it, is at >>>>>>>>> least one happy note to leave you with. >>>>>>>>> >>>>>>>>> If you're an advertiser. >>>>>>>>> >>>>>>>>> *Nation's Business * >>>>>>>>> *We Reach more businessmen than any other business magazine * >>>>>>>>> >>>>>>>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> >>>>>>>>>> By Andrea Keckley >>>>>>>>>> >>>>>>>>>> A filmmaker has asked for a new copyright infringement trial >>>>>>>>>> against writer-director M. Night Shyamalan and his co-defendants Friday >>>>>>>>>> after a jury found that they did not have access to the film she claimed >>>>>>>>>> they infringed, arguing that the court failed to answer a crucial question >>>>>>>>>> from the jury before the verdict was delivered. >>>>>>>>>> >>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> >>>>>>>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> >>>>>>>>>> By Andrew Karpan >>>>>>>>>> >>>>>>>>>> Another plea to hear a patent eligibility case has been lodged at >>>>>>>>>> the U.S. Supreme Court, this time in an amicus brief from the owner of two >>>>>>>>>> invalidated patents covering medical machinery that warned "the problem >>>>>>>>>> will not go away. The problem will get worse and worse." >>>>>>>>>> >>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Check out Gunnar Larson's recent article: >>>>>>>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-… >>>>>>>>>>> >>>>>>>>>>> The Hong Kong Department of Justice’s approach to litigation >>>>>>>>>>> finance and third party funding is coming into greater focus following the >>>>>>>>>>> UK Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>>>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>>>>>>> >>>>>>>>>>> Mondaq reports that PACCAR has defined “damaged-base agreements” >>>>>>>>>>> or “DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now >>>>>>>>>>> including litigation funding agreement contract law. Many UK courts have >>>>>>>>>>> operated under the assumption that funding of litigation agreements does >>>>>>>>>>> not fall under the purview of DBAs. PACCAR’s Supreme Court decision has >>>>>>>>>>> sparked a fervent debate around this topic. >>>>>>>>>>> >>>>>>>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs >>>>>>>>>>> DBA approach. Specifically, in Hong Kong, champerty and maintenance are >>>>>>>>>>> illegal factors that can lead to a fine and prison sentence. >>>>>>>>>>> >>>>>>>>>>> It’s important to note that Hong Kong does allow waivers to the >>>>>>>>>>> general prohibition of litigation investment if: >>>>>>>>>>> >>>>>>>>>>> 1. Third parties share a common interest in funding the outcome >>>>>>>>>>> of a case. >>>>>>>>>>> >>>>>>>>>>> 2. Accessible justice is a prime consideration. >>>>>>>>>>> >>>>>>>>>>> 3. Insolvency proceedings are necessary. >>>>>>>>>>> >>>>>>>>>>> -- >>>>>>>>>>> >>>>>>>>>>> - *xNY.io - Bank.org will totally defend ourselves in Hong >>>>>>>>>>> Kong. * >>>>>>>>>>> >>>>>>>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>> >>>>>>>>>>> By Stewart Bishop >>>>>>>>>>> >>>>>>>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 million >>>>>>>>>>> in a deal with New York federal prosecutors who said the company ran afoul >>>>>>>>>>> of U.S. anti-money laundering rules and allowed its platform to be used for >>>>>>>>>>> more than $5 billion worth of suspicious transactions. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org is concerned of potential Deferred >>>>>>>>>>>> Prosecution Agreement malfeasance by Goldman Sachs. >>>>>>>>>>>> >>>>>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>>>>>>>>> Agreement conversation to official Discovery.* >>>>>>>>>>>> >>>>>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>>>>> - While under active Deferred Prosecution Agreement with >>>>>>>>>>>> the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos >>>>>>>>>>>> Fraud >>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>> >>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>> >>>>>>>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>>>>>>> >>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred >>>>>>>>>>>> Prosecution Agreement was designed to prevent Goldman Sachs' potential >>>>>>>>>>>> malfeasance; Such as market misrepresentations. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> - It is alleged that Goldman Sachs has made multiple market >>>>>>>>>>>> misrepresentations against xNY.io - Bank.org; >>>>>>>>>>>> - It is alleged that Goldman Sachs' CEO continues to make >>>>>>>>>>>> market misrepresentations against xNY.io - Bank.org's co-founder; Gunnar >>>>>>>>>>>> Larson. >>>>>>>>>>>> >>>>>>>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>> >>>>>>>>>>>> Denmark's tax authority told the High Court of Justice on >>>>>>>>>>>> Monday that it would not have paid out billions in refunds to a British >>>>>>>>>>>> trader and others accused of involvement in a fraudulent trading scheme had >>>>>>>>>>>> they not submitted forms purporting to show eligibility for tax refunds. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> - Some of these potential misrepresentations of xNY.io - >>>>>>>>>>>> Bank.org's best interests may have transpired during Goldman Sachs active >>>>>>>>>>>> Deferred Agreement with the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Ronan Barnard >>>>>>>>>>>> >>>>>>>>>>>> A former partner at wealth management firm WealthTek LLP denied >>>>>>>>>>>> accusations by the Financial Conduct Authority that he defrauded clients >>>>>>>>>>>> out of more than £64 million ($80.8 million) when he appeared at a London >>>>>>>>>>>> criminal court on Monday. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8…> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Art Director: William Hopkins >>>>>>>>>>>>> Designer: Allen Hurlburt >>>>>>>>>>>>> Photographer: Art Kane >>>>>>>>>>>>> Publisher: Cowles Communications, Inc./Look Magazine >>>>>>>>>>>>> >>>>>>>>>>>>> *THE* >>>>>>>>>>>>> *ISSUES* >>>>>>>>>>>>> >>>>>>>>>>>>> WAR >>>>>>>>>>>>> AND >>>>>>>>>>>>> PEACE >>>>>>>>>>>>> >>>>>>>>>>>>> Vietnam has given us no songs, no >>>>>>>>>>>>> glory. There have been 38 other >>>>>>>>>>>>> wars fought since World War II, >>>>>>>>>>>>> but the U.S. has bumbled into one >>>>>>>>>>>>> whose aims are unclear, and whose >>>>>>>>>>>>> outcome is uncertain. Our little war, >>>>>>>>>>>>> like some vast malevolent genie, >>>>>>>>>>>>> has engulfed us. >>>>>>>>>>>>> >>>>>>>>>>>>> Our mass media forever drone its witless incantations; >>>>>>>>>>>>> escalate, killrate, defoliate. >>>>>>>>>>>>> We see the young, frightened face >>>>>>>>>>>>> of a soldier go lifeless on the 6:00 >>>>>>>>>>>>> news. We are thrust onto the field >>>>>>>>>>>>> to witness the old insanity of man >>>>>>>>>>>>> pruning out his kind. Vietnam >>>>>>>>>>>>> has done something to the >>>>>>>>>>>>> American mind. >>>>>>>>>>>>> >>>>>>>>>>>>> It has given us a >>>>>>>>>>>>> new view of the meaning of modern >>>>>>>>>>>>> war, and called into question the >>>>>>>>>>>>> virtue of U.S. military ventures. >>>>>>>>>>>>> >>>>>>>>>>>>> With over 1,000 ICBM's sheathed >>>>>>>>>>>>> in hidden scabbards, we could >>>>>>>>>>>>> rain random death on over half the >>>>>>>>>>>>> population of our planet. Before we >>>>>>>>>>>>> are led to unleash this power, we >>>>>>>>>>>>> might well reexamine our over- >>>>>>>>>>>>> committed role as global peace offi- >>>>>>>>>>>>> cer. We have sought to come to terms >>>>>>>>>>>>> with other nations, whose people >>>>>>>>>>>>> fear America. Now, our own scared >>>>>>>>>>>>> citizens sense our need to >>>>>>>>>>>>> come to terms with ourselves. >>>>>>>>>>>>> >>>>>>>>>>>>> WAR >>>>>>>>>>>>> AND >>>>>>>>>>>>> PEACE >>>>>>>>>>>>> >>>>>>>>>>>>> TEXT BY WILLIAM HEDGEPETH >>>>>>>>>>>>> >>>>>>>>>>>>> On Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org submits to Goldman Sachs' Board Directors >>>>>>>>>>>>>> that xNY.io - Bank.org is not time-barred from seeking justice over any >>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement malfeasance. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>> >>>>>>>>>>>>>> Hip-hop artist Swizz Beatz has told a Manhattan federal judge >>>>>>>>>>>>>> that a suit claiming he received millions of dollars that were stolen in >>>>>>>>>>>>>> the 1Malaysia Development Berhad fraud scandal should be tossed since it >>>>>>>>>>>>>> was brought after the six-year statute of limitations. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Childish Gambino Nabs Fees In 'This Is America' IP Case >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Andrew Karpan >>>>>>>>>>>>>> >>>>>>>>>>>>>> A New York federal judge has ordered a Miami rapper to pay >>>>>>>>>>>>>> out nearly $287,000 in legal fees for litigating a failed copyright case >>>>>>>>>>>>>> targeting Childish Gambino's 2018 hit song "This Is America," less than a >>>>>>>>>>>>>> third of what the record label lawyers and others had asked for. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Memorandum attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Did Goldman Sachs try to take advantage of xNY.io - >>>>>>>>>>>>>>> Bank.org? >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Apple Can Claw Back Mistakenly Produced Docs In Epic Fight >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Bonnie Eslinger >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> A California federal magistrate judge said Friday that Apple >>>>>>>>>>>>>>> can claw back two documents the tech giant said it accidentally produced >>>>>>>>>>>>>>> during discovery for an antitrust suit brought by Epic Games, rejecting the >>>>>>>>>>>>>>> game developer's assertion that Apple's bid was "opportunistic." >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>>>>>>>>>>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>>>>>>>>>>>>> Lacewell:* >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> - >>>>>>>>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's research on Apple Card paints a stark >>>>>>>>>>>>>>> image for Goldman Sachs' Board Directors if the firm knowingly made effort >>>>>>>>>>>>>>> to defraud the United States of America *AND* xNY.io - >>>>>>>>>>>>>>> Bank.org; While under active Deferred Prosecution Agreement with the United >>>>>>>>>>>>>>> States of America. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Stellantis Loses €770M Auto Parts Cartel Claim >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Joanne Faulkner >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The Competition Appeal Tribunal dismissed on Friday a €770 >>>>>>>>>>>>>>> million ($805 million) claim brought by Peugeot and other car manufacturers >>>>>>>>>>>>>>> after they failed to show how a European car safety parts cartel caused >>>>>>>>>>>>>>> them to pay higher prices. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust >>>>>>>>>>>>>>> Suit >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By MJ Koo >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Pharmaceutical companies targeted by sweeping antitrust >>>>>>>>>>>>>>> lawsuits from major employers, including Target, Lowe's and American >>>>>>>>>>>>>>> Airlines, have asked a Pennsylvania federal judge to trim conspiracy claims >>>>>>>>>>>>>>> from a lawsuit accusing them of orchestrating illegal agreements for >>>>>>>>>>>>>>> price-fixing and customer allocation, arguing the allegation was >>>>>>>>>>>>>>> unsupported and untimely. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark >>>>>>>>>>>>>>>> image for Goldman Sachs' Board Directors if the firm knowingly made efforts >>>>>>>>>>>>>>>> to defraud the United States of America *AND* xNY.io - >>>>>>>>>>>>>>>> Bank.org; While under an active Deferred Prosecution Agreement with the >>>>>>>>>>>>>>>> United States of America. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Compliance Pointers For DOJ's Sweeping Data Security Rule >>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> A new Justice Department rule broadly restricts many common >>>>>>>>>>>>>>>> data transactions with the goal of preventing access by countries of >>>>>>>>>>>>>>>> concern, and with an effective date of April 8, U.S. companies must quickly >>>>>>>>>>>>>>>> assess practices related to employee, customer and vendor data, says Sam >>>>>>>>>>>>>>>> Castic at Hintze Law. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred >>>>>>>>>>>>>>>> Prosecution Agreement holds certain employee, customer and vendor data >>>>>>>>>>>>>>>> requirements. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> - >>>>>>>>>>>>>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=… >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> These employee, customer and vendor data safeguards should >>>>>>>>>>>>>>>> have prevented Goldman Sachs' potential market abuses against xNY.io - >>>>>>>>>>>>>>>> Bank.org. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org reminds Goldman Sachs; xNY.io - >>>>>>>>>>>>>>>>> Bank.org's co-founder Gunnar Larson is a Bill and Melinda Gates Millennium >>>>>>>>>>>>>>>>> Scholar. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> - Taking themes of software purity; >>>>>>>>>>>>>>>>> - It would appear that all enterprise software deals >>>>>>>>>>>>>>>>> Goldman Sachs potentially structured against xNY.io - Bank.org would need >>>>>>>>>>>>>>>>> to pass standard wire fraud compliance. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> For example, xNY.io - Bank.org investigated Goldman Sachs' >>>>>>>>>>>>>>>>> relationship with Coinbase; Visavie NYDFS contact before 2023 A.D. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> *Coinbase Trade Secret and Determination Letter >>>>>>>>>>>>>>>>> 2023-093329.pdf:* >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> - >>>>>>>>>>>>>>>>> https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=… >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board >>>>>>>>>>>>>>>>> Directors; 187 highlights to the Department of Justice’s >>>>>>>>>>>>>>>>> "Prosecuting Computer Crimes, Computer >>>>>>>>>>>>>>>>> Crime and Intellectual Property Section, Criminal >>>>>>>>>>>>>>>>> Division," published by the Office of Legal Education, Executive Office for >>>>>>>>>>>>>>>>> United States Attorneys. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> *Computer Crimes Manual Highlights.pdf:* >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> - >>>>>>>>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Coinbase said Friday the U.S. Securities and Exchange >>>>>>>>>>>>>>>>> Commission has committed to dropping its enforcement action against the >>>>>>>>>>>>>>>>> crypto exchange, a move that would see the regulator walk away from one of >>>>>>>>>>>>>>>>> its flagship crypto suits amid a wider policy shift under the Trump >>>>>>>>>>>>>>>>> administration. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org's research on Coinbase paints a stark >>>>>>>>>>>>>>>>> image for Goldman Sachs' Board Directors if the firm knowingly made efforts >>>>>>>>>>>>>>>>> to defraud the United States of America *AND* xNY.i >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>

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Fwd: FBI Newark Searching for Fugitive in Stabbing Death
by Gunnar Larson 14 Mar '25

14 Mar '25

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Fri, Mar 14, 2025, 2:34 PM Subject: FBI Newark Searching for Fugitive in Stabbing Death To: <g(a)xny.io> * National Press Releases * FBI Newark Searching for Fugitive in Stabbing Death FBI Newark, Pennsylvania State Police Fugitive Unit, Stroud Regional Police Department, and the U.S. Marshals Service are asking for the public’s help finding Ricky ‘Angel’ Vargas (36), who was charged in federal court with unlawful flight to avoid prosecution after being indicted in Bergen County on first degree murder charges. March 12, 2025 Full Press Release <https://www.fbi.gov/contact-us/field-offices/newark/news/fbi-newark-searchi…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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In other news; Nearly 40% of global trafficking victims are children, according to a U.N. report warning that traffickers rapidly exploit both technology and emergency situations. [UN News]
by Gunnar Larson 14 Mar '25

14 Mar '25

In other news *Nearly 40% of global trafficking victims are children*, according to a U.N. report warning that traffickers rapidly exploit both technology and emergency situations. [UN News <https://t.devex.com/Njg1LUtCTC03NjUAAAGZLidQ7dqnhoHG00nPKVAWJe9A_Rtj00I7YGc…> ] *Rising temperatures are causing extreme weather swings* between droughts and floods in the world’s most densely populated cities, according to a new WaterAid study. [Reuters <https://t.devex.com/Njg1LUtCTC03NjUAAAGZLidQ7URpU_Yq79hfkdW0wBcLCtI7YWbnROW…> ] The International Monetary Fund *approved a $1.2 billion disbursement to Egypt* after completing the fourth review of the country’s economic reform program. [Africanews <https://t.devex.com/Njg1LUtCTC03NjUAAAGZLidQ7QvnzOuxd3LdDWBnfki80gb-cbtKrs6…> ]

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