- cypherpunks - lists.cpunks.org

Despite Noble Intentions, Va. Usury Bill Is Bad For Consumers
by Gunnar Larson 20 Feb '25

20 Feb '25

Despite Noble Intentions, Va. Usury Bill Is Bad For Consumers <https://www.law360.com/fintech/articles/2298500?nl_pk=31322029-63eb-4d40-ac…> A Virginia bill purportedly aimed at eradicating predatory online bank lending actually does nothing to achieve that goal, and instead would limit credit opportunities for state residents, says Catherine Brennan at Hudson Cook. Read full article » <https://www.law360.com/fintech/articles/2298500?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2298500?nl_pk=31322029-63eb-4d40-ac…>

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I am walking around because the water is poisoned in New York; You know it - Gunnar https://www.instagram.com/reel/DGRZNmssfG_/?igsh=bmM0aTJldGZsZ3di
by Gunnar Larson 20 Feb '25

20 Feb '25

https://www.instagram.com/reel/DGRZNmssfG_/?igsh=bmM0aTJldGZsZ3di I am walking around because the water is poisoned in New York; You know it - Gunnar

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Tech Co.'s Software Doesn't Meet CMS Needs, Judge Says
by Gunnar Larson 20 Feb '25

20 Feb '25

Tech Co.'s Software Doesn't Meet CMS Needs, Judge Says <https://www.law360.com/governmentcontracts/articles/2300092?nl_pk=0fbf612f-…> By Madeline Lyskawa A Court of Federal Claims judge denied IntelliBridge LLC's attempt to block the Centers for Medicare & Medicaid Services from seeking bidders for its hybrid cloud product engineering and operations contract, finding on Tuesday the agency isn't trying to replicate its batCAVE software. Opinion attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2300092?nl_pk=0fbf612f-…> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2300092?nl_pk=0fbf612f-…>

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Robinhood Says It Faces New Scrutiny From States, FDIC
by Gunnar Larson 20 Feb '25

20 Feb '25

Robinhood Says It Faces New Scrutiny From States, FDIC <https://www.law360.com/capitalmarkets/articles/2299658?nl_pk=35f19b02-1b5d-…> By Aislinn Keely Online brokerage Robinhood is facing investigations from Massachusetts' state securities regulator and the Federal Deposit Insurance Corp. alongside an ongoing probe from the New York attorney general, the firm disclosed in its latest filing with the U.S. Securities and Exchange Commission. Read full article » <https://www.law360.com/capitalmarkets/articles/2299658?nl_pk=35f19b02-1b5d-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2299658?nl_pk=35f19b02-1b5d-…>

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Fired Watchdogs 'Must Be Reinstated,' Senate Democrats Say
by Gunnar Larson 20 Feb '25

20 Feb '25

Fired Watchdogs 'Must Be Reinstated,' Senate Democrats Say <https://www.law360.com/delaware/articles/2299899?nl_pk=9f0ef0c6-df48-47ce-8…> By Courtney Bublé Senate Minority Leader Chuck Schumer, D-N.Y., and 28 other Senate Democrats have filed an amicus brief to support a lawsuit by eight of the inspectors general fired by President Donald Trump. Brief attached | Read full article » <https://www.law360.com/delaware/articles/2299899?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2299899?nl_pk=9f0ef0c6-df48-47ce-8…>

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange; Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits; Blake Lively Says Other Actresses Will Testify Against Baldoni
by Gunnar Larson 20 Feb '25

20 Feb '25

Ms. Caswell: The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself in third-party relations with Meta Platforms. These rumors stoked by Meta about Gunnar Larson, xNY.io, and Bank.org (individually and separately) are retaliatory and baseless. Jay-Z's Roc Nation Aims To Duck Buzbee Conspiracy Suits <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> By Jack Karp Shawn "Jay-Z" Carter's company Roc Nation has asked a Texas federal court to let it escape two lawsuits against it and Quinn Emanuel Urquhart & Sullivan LLP alleging that they recruited former clients to bring malpractice claims against the Buzbee Law Firm in retaliation for accusing the rap star of rape. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> | Save to favorites » <https://www.law360.com/newyork/articles/2299676?nl_pk=b53aa520-5013-4a8d-a5…> Mr. Zuckerberg and his associates at Meta have tried to label xNY.io - Bank.org as some sort of criminal enterprise against the United States of America. Watch here: *"Meet The New Mark Zuckerberg | The Circuit"* Bloomberg Originals <https://m.youtube.com/@business> - https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… Blake Lively Says Other Actresses Will Testify Against Baldoni <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> By Rachel Scharf Blake Lively has bulked up her sexual harassment and retaliation lawsuit over the movie "It End With Us," saying two other female cast members were also uncomfortable with Justin Baldoni's behavior on set and are prepared to testify in the messy legal fight. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2300132?nl_pk=b53aa520-5013-4a8d-a5…> | *Ms. Caswell, these baseless and relatalitory propaganda films with intent against xNY.io - Bank.org's best interests summerise:* In the run-up to the 2024 Presidential Election, Mark Zuckerberg and cohorts at Meta, ... *"Orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, [Meta] maliciously conspired to weave a false narrative that their Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." *for peace on planet Earth. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Thu, Feb 20, 2025, 3:48 AM Gunnar Larson <g(a)xny.io> wrote: > Ms. Caswell: > > xNY.io - Bank.org has a duty to flag all Meta Platforms negligence when it > comes to protecting xNY.io - Bank.org's intent and interests; Especially > considering the Moscow Exchange. > > Barrister Denies Owing Duty To Flag Law Firm's Negligence > <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> > > By Jamie Lennox > > A barrister has denied breaching his duties to a technology company by > failing to highlight a potential negligence claim against a law firm, as he > told a London court that no such obligation existed. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2299101?nl_pk=9aaa8…> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2299101?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 Thu, Feb 20, 2025, 2:54 AM Gunnar Larson <g(a)xny.io> wrote: > >> Ms. Caswell: >> >> Art Director: Tom Gilday >> Artist: Curilla & Associates >> Photographer: Jan Czyrba/Advance Art >> Copywriter: Jim Johnston >> Agency: Griswold-Eshleman Company >> Client: Addressograph-Multigraph >> >> HE MIGHT HAVE BEEN THE MAN WHO DISCOVERED A CURE FOR CANCER. >> >> Dropouts become losers. >> >> They lose. >> >> And we lose. >> >> Today's dropouts might have been tomorrow's scientists. Or doctors. Or >> teachers. >> >> But what might have been will never be. >> >> For one out of three high school students don't stick around to graduate. >> >> The dropout is ten times as likely to become a juvenile delinquent. >> >> And the juvenile delinquent is perhaps a thousand times more likely to >> become a criminal. >> >> It doesn't have to happen. >> >> Good schools with good teachers and food facilities can produce good >> citizens. And that can make our world a better place in which to live. >> >> Which is why money spent on education represents the best investment we >> can make. >> >> *An investment in the future of America. * >> >> 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 19, 2025, 11:57 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Ms. Caswell: >>> >>> Human Rights Atty Sees 'Serious Risks' Of Neural Data Abuse >>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>> >>> By Hannah Albarazi >>> >>> International human rights attorney Jared Genser spoke with Law360 >>> Healthcare Authority about the "serious risks of misuse and abuse of >>> neurotechnologies" that have led California and Colorado to expand their >>> state consumer privacy laws in the last year to include neural data, with >>> similar bills pending in Montana, Massachusetts and Illinois. >>> >>> Read full article » >>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>> | Save to favorites » >>> <https://www.law360.com/cybersecurity-privacy/articles/2298610?nl_pk=fb10114…> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 19, 2025, 8:02 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Ms. Caswell: >>>> >>>> CIA Gets Remaining Assange Visit Spying Claim Tossed >>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Daniel Wilson >>>> >>>> A New York federal judge has dismissed a case accusing the CIA of >>>> unlawfully spying on lawyers and journalists who met with WikiLeaks founder >>>> Julian Assange, finding it could not be decided without delving into >>>> protected state secrets. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2299288?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2299288?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 Wed, Feb 19, 2025, 7:18 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> xNY.io - Bank.org respectfully reminds Meta Platforms of xNY.io - >>>>> Bank.org's hopeful role in working for Peace on Earth. >>>>> >>>>> - Ms. Caswell, xNY.io - Bank.org is working on a prospective Peace >>>>> plan between Russia and Ukraine. Potentially forming a new country >>>>> "Nukrain" or "Nurain" (if all parties are willing). >>>>> >>>>> Defamation Suit Against Ga. Election Chief Tossed >>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>> >>>>> By Kelcey Caulder >>>>> >>>>> A Georgia federal judge on Friday tossed a defamation suit in which a >>>>> Texas attorney sued Georgia Secretary of State Brad Raffensperger on >>>>> allegations he suggested she presented "doctored" evidence to state >>>>> senators in the aftermath of the 2020 election, finding the statements were >>>>> "substantially true or are hyperbole." >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>> Meta Platforms may be out of International rescue options (for >>>>> example, in Australia or Hong Kong) if Meta's Board Directors have efforted >>>>> *against* Peace on Earth and xNY.io - Bank.org alike. >>>>> >>>>> *xNY.io - Bank.org's serious nature is exemplified by the following >>>>> news headline:* >>>>> >>>>> Thames Water Wins Court OK For £3B Rescue Plan >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>> >>>>> By Sophia Dourou >>>>> >>>>> Thames Water got approval on Tuesday for a £3 billion ($3.8 billion) >>>>> rescue package needed to keep the struggling utility company afloat, >>>>> although opponents of the plan won the right to appeal against the ruling. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?nl_pk=9aaa8…> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299050?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 Tue, Feb 18, 2025, 1:04 PM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> As xNY.io - Bank.org previously shared with Meta Platforms today, any >>>>>> counterfeit "Future Teacher" or "Y1" products will not be tolerated. >>>>>> >>>>>> Illinois Vs. The Internet: IP Suits Over Online Sales Stir Debate >>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>> >>>>>> By Ivan Moreno >>>>>> >>>>>> Brands have unleashed a torrent of lawsuits across the U.S. that >>>>>> group dozens of online sellers into a single complaint for allegedly >>>>>> peddling counterfeit products, with Chicago emerging as the preferred venue >>>>>> for the litigation and inspiring a local federal judge to declare it has >>>>>> become "Illinois vs. The Internet." >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/technology/articles/2295202?nl_pk=b6acf8b6-b37c-4b07…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/technology/articles/2295202?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 18, 2025, 8:36 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> xNY.io - Bank.org is looking to separate ourselves from Meta >>>>>>> Platforms' prospective laundering operations. >>>>>>> >>>>>>> E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>> >>>>>>> By Alex Davidson >>>>>>> >>>>>>> Payment services company Nvayo has entered into special >>>>>>> administration, six months after it was banned from electronic money >>>>>>> services because of serious concerns about its compliance with anti-money >>>>>>> laundering regulations, the Financial Conduct Authority has said. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298916?nl_pk=9aaa8…> >>>>>>> xNY.io - Bank.org is concerned that Meta may have tried to involve >>>>>>> xNY.io - Bank.org and the Moscow Exchange (simply as neighbors), with >>>>>>> Meta's potential complex international corporate laundering scheme. >>>>>>> >>>>>>> - Ms. Caswell, it was actually Ukraine that tipped xNY.io - >>>>>>> Bank.org off to this degree, referencing 2022 data. >>>>>>> >>>>>>> xNY.io - Bank.org will aggressively protect our "Future Teacher" >>>>>>> program(s), now inclusive of "Y1." >>>>>>> >>>>>>> Given Meta's prospective laundering operations, xNY.io - Bank.org >>>>>>> demands Meta cease and decist from any "Future Teacher" project plans that >>>>>>> Meta potentially stole from xNY.io - Bank.org via various technologies, >>>>>>> such as Artificial Intelligence or "AI." >>>>>>> >>>>>>> xNY.io - Bank.org is not complicit with any IP/AI malfeasance Meta >>>>>>> potentially has committed against xNY.io - Bank.org. >>>>>>> >>>>>>> xNY.io - Bank.org shares 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: >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Mon, Feb 17, 2025, 9:11 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Ms. Caswell: >>>>>>>> >>>>>>>> During my personal time writing for LitigationFinanceJournal.com, >>>>>>>> Meta Platforms may have been working against xNY.io - Bank.org's world-wide >>>>>>>> enterprise. >>>>>>>> >>>>>>>> Magomedov Must Pay £7M Costs Amid 'Secrecy' Over Funding >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>> >>>>>>>> By Sophia Dourou >>>>>>>> >>>>>>>> Imprisoned oligarch Ziyavudin Magomedov must pay £7.3 million ($9.2 >>>>>>>> million) in interim court costs after losing his claim over an alleged >>>>>>>> Russian state-led conspiracy to strip his assets, as a judge criticized >>>>>>>> on Friday the "secrecy" surrounding who funded the litigation. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2298327?nl_pk=9aaa8…> >>>>>>>> Ms. Caswell, xNY.io - Bank.org's relationship with the Moscow >>>>>>>> Exchange is not a "secret." >>>>>>>> >>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange can be >>>>>>>> tracked back to Brooklyn, New York software innovation. >>>>>>>> >>>>>>>> xNY.io - Bank.org's relationship with the Moscow Exchange is part >>>>>>>> of a protection exercise, related to usurping computer crimes, potentially >>>>>>>> perpetuated by Meta Platforms; Or any other firm for that matter. >>>>>>>> >>>>>>>> Ms. Caswell, Meta's Board Directors must understand, with xNY.io - >>>>>>>> Bank.org's founder a known Litigation Finance writer, xNY.io - Bank.org >>>>>>>> will invest whatever it takes (forcasting a successful outcome), in >>>>>>>> preserving xNY.io - Bank.org's relationship with the Moscow Exchange. >>>>>>>> >>>>>>>> xNY.io - Bank.org is concerned that Meta Platforms is potentially >>>>>>>> ignoring United States Supreme Court precicident concerning computer >>>>>>>> crimes. >>>>>>>> >>>>>>>> xNY.io - Bank.org shares 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: >>>>>>>> >>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=… >>>>>>>> >>>>>>>> Ms. Caswell, xNY.io - Bank.org is happy to potentially petition the >>>>>>>> United States Supreme Court; With hopes of earning the Supreme Court's >>>>>>>> interpretation(s) of any alleged computer crimes that could impact >>>>>>>> cross-border commerce. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> >>>>>>>> On Sun, Feb 16, 2025, 10:12 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Ms. Caswell: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org shares more Alexi Navalny headlines, in honor of >>>>>>>>> his first anniversary: >>>>>>>>> >>>>>>>>> 1: One year on: Did democratic opposition in Russia die with >>>>>>>>> Alexei Navalny? >>>>>>>>> >>>>>>>>> https://www.bbc.com/news/articles/cgly78j5ny8o >>>>>>>>> >>>>>>>>> 2: Navalny supporters hold memorials marking one year since his >>>>>>>>> death >>>>>>>>> >>>>>>>>> >>>>>>>>> https://www.yahoo.com/news/navalny-supporters-hold-memorials-marking-133310… >>>>>>>>> >>>>>>>>> 3: One year since Alexei Navalny’s death, his widow accuses Putin >>>>>>>>> of cover-up >>>>>>>>> >>>>>>>>> >>>>>>>>> https://www.aljazeera.com/program/newsfeed/2025/2/16/one-year-since-alexei-… >>>>>>>>> >>>>>>>>> 4: A year after Navalny’s death, the Russian opposition struggles >>>>>>>>> without its charismatic leader >>>>>>>>> >>>>>>>>> >>>>>>>>> https://apnews.com/article/russia-navalny-putin-opposition-crackdown-prison… >>>>>>>>> >>>>>>>>> 5: The Observer view: A year on from his death, Alexei Navalny >>>>>>>>> still shines bright in a dark land >>>>>>>>> >>>>>>>>> >>>>>>>>> https://www.theguardian.com/commentisfree/2025/feb/16/the-observer-view-a-y… >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, kindly, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> On Sun, Feb 16, 2025, 5:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Ms. Caswell: >>>>>>>>>> >>>>>>>>>> I am a proud Republican, feminist. >>>>>>>>>> >>>>>>>>>> The film, "Meet The New Mark Zuckerberg | The Circuit," (shot in >>>>>>>>>> Lake Tahoe, California), seems to implicate xNY.io, Bank.org and myself in >>>>>>>>>> third party relations with Meta Platforms: >>>>>>>>>> >>>>>>>>>> "Meet The New Mark Zuckerberg | The Circuit" >>>>>>>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=… >>>>>>>>>> Ms. Caswell, these propaganda videos with intentions against >>>>>>>>>> xNY.io - Bank.org's best interests summerise: >>>>>>>>>> >>>>>>>>>> In the run-up to the 2024 Presidential Election, Mark Zuckerberg >>>>>>>>>> and cohorts at Meta, ... "Orchestrated an unthinkable plot – one that >>>>>>>>>> shocks the conscience and is an affront to this nation’s democracy. Acting >>>>>>>>>> in concert, [Meta] maliciously conspired to weave a false narrative that >>>>>>>>>> their Republican opponent, Gunnar Donald Arthur Peter Larson was >>>>>>>>>> colluding..." for peace on planet Earth. >>>>>>>>>> >>>>>>>>>> Mr. Zuckerberg and his associates have tried to label xNY.io - >>>>>>>>>> Bank.org as some sort of criminal against the United States of America. >>>>>>>>>> >>>>>>>>>> These rumors stoked by Meta about Gunnar Larson, xNY.io, and >>>>>>>>>> Bank.org (individually and separately) are baseless. >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> >>>>>>>>>> Ms. Caswell, just this morning I could have been shot writing >>>>>>>>>> you; the NYPD should be able to confirm this very strange rumor. >>>>>>>>>> >>>>>>>>>> But the BBC inspired me to write you anyway; I am not fearful. >>>>>>>>>> >>>>>>>>>> Ms. Caswell, while all this may sound awkward, today xNY.io - >>>>>>>>>> Bank.org remembers the loving words of Alexei Navalny on the day he lost >>>>>>>>>> his life, one year ago today, Feb. 16, 2024. >>>>>>>>>> >>>>>>>>>> "Opinion: Navalny's words of love" >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.npr.org/2025/02/15/nx-s1-5290880/opinion-navalnys-words-of-love >>>>>>>>>> >>>>>>>>>> "The end of Alexi Navalny's life came a year ago this weekend, >>>>>>>>>> Feb. 16, 2024, in that prison where he was sentenced for "extremism." Alexi >>>>>>>>>> Navalny was 47 years old. He had two children, Dasha and Zakhar, and was >>>>>>>>>> married to Yulia Navalnaya, who continues his work for the Anti-Corruption >>>>>>>>>> Foundation... >>>>>>>>>> >>>>>>>>>> If Alexi Navalny had stayed in Germany, where he was evacuated >>>>>>>>>> for medical care after being poisoned in 2020, he would have been free to >>>>>>>>>> give interviews, post TikTok videos, have a podcast, and deliver prominent >>>>>>>>>> speeches around the world. Instead, he returned to Russia >>>>>>>>>> <https://www.npr.org/2021/01/17/957893707/kremlin-opposition-leader-alexei-n…>, >>>>>>>>>> and what he knew to be almost certain imprisonment for opposing the Putin >>>>>>>>>> regime... >>>>>>>>>> >>>>>>>>>> "And another amazing fact: comedy films are less funny now. Does >>>>>>>>>> that happen with you?... >>>>>>>>>> >>>>>>>>>> "Yulia, babe, happy birthday! I adore you. I miss you. Stay well >>>>>>>>>> and don't get discouraged… >>>>>>>>>> >>>>>>>>>> "As for the glass, sooner or later we'll melt it with the heat of >>>>>>>>>> our hands. And comedies will be funny again. I love you." ... >>>>>>>>>> >>>>>>>>>> Adoring words from Alexi Navalny, who died a year ago this >>>>>>>>>> weekend."" >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> >>>>>>>>>> Meta should understand, Peace on Earth is not some joke for >>>>>>>>>> xNY.io - Bank.org. >>>>>>>>>> >>>>>>>>>> Personally, I would like to see Russia and Ukraine young peoples >>>>>>>>>> part of a modern global economy. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully sees the Spring of 2025 leading to >>>>>>>>>> a 2025 "Summer of Love." >>>>>>>>>> >>>>>>>>>> Furthermore, xNY.io - Bank.org seeks to engage a Peaceful >>>>>>>>>> solution to the war in Ukraine. One with Russian interests aligning with >>>>>>>>>> interests of the United States and the free world. Ms. Caswell, xNY.io - >>>>>>>>>> Bank.org sees something similar to "Alaska" in our future with a Peaceful >>>>>>>>>> Ukraine resolution with Russia. >>>>>>>>>> >>>>>>>>>> Ms. Caswell, xNY.io - Bank.org is so confident in our approach, >>>>>>>>>> because there is more money to be made out of Peace than war. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org shares an "Investors Overseas Services" >>>>>>>>>> advetisement for example: >>>>>>>>>> >>>>>>>>>> "THERE'S MORE MONEY TO BE MADE OUT OF PEACE THAN OUT OF WAR." >>>>>>>>>> Art Director: Peter Petronio >>>>>>>>>> Photographer: Joe Toto >>>>>>>>>> Copywriter: Dick Raboy >>>>>>>>>> Agency: Carl Ally Inc. >>>>>>>>>> Client: Investors Overseas Services >>>>>>>>>> >>>>>>>>>> One of the persistent myths of the 20th century is that war >>>>>>>>>> stimulates economic growth. >>>>>>>>>> >>>>>>>>>> War doesn't stimulate economic growth. >>>>>>>>>> >>>>>>>>>> It stunts it. In countries that aren't fighting the war, as well >>>>>>>>>> as those that are. >>>>>>>>>> >>>>>>>>>> For in both cases, there is a tremendous spending of money, >>>>>>>>>> manpower and time to produce the materials of war. Materials which have no >>>>>>>>>> function other than to destroy. >>>>>>>>>> >>>>>>>>>> Or to be stored, useless, until they are needed to destroy. >>>>>>>>>> >>>>>>>>>> And the simple fact is, evey dollar wasted on destruction means >>>>>>>>>> there is one less dollar to be spent on the products people need and want. >>>>>>>>>> >>>>>>>>>> A dollar less spent on expansion and progress. >>>>>>>>>> >>>>>>>>>> And when expansion and progress isn't as great as it could be, >>>>>>>>>> then profits can't be as great as they should be. >>>>>>>>>> >>>>>>>>>> The way to make money is not through war. It's through peace. >>>>>>>>>> >>>>>>>>>> And by peace we don't mean just an interlude between wars. We >>>>>>>>>> mean a permanent peace. >>>>>>>>>> >>>>>>>>>> But can there be peace? >>>>>>>>>> >>>>>>>>>> We believe so. If enough people in enough countries in this world >>>>>>>>>> are given an opportunity to gain material well-being and a greater since of >>>>>>>>>> personal dignity. >>>>>>>>>> >>>>>>>>>> And this can done through business. Private enterprise. >>>>>>>>>> >>>>>>>>>> Successful businesses breed a healthy economy, in any nation. A >>>>>>>>>> healthy economy means more jobs and better pay for more people. With more >>>>>>>>>> buying power, people can afford the products that will give them a better >>>>>>>>>> standard of living. >>>>>>>>>> >>>>>>>>>> A better living standard will bring people a sense of >>>>>>>>>> accomplishment, and pride, and dignity. >>>>>>>>>> >>>>>>>>>> And with it, a desire for social order that could be far stronger >>>>>>>>>> than desire for violent disorder. >>>>>>>>>> >>>>>>>>>> To accomplish that, for business to be healthy and expanding, it >>>>>>>>>> needs a constant flow of fresh capital. >>>>>>>>>> >>>>>>>>>> At IOS, our job is to convince people all over the world to >>>>>>>>>> invest in business all over the world -- for a profit. >>>>>>>>>> >>>>>>>>>> And we don't mean just people who have million dollar portfolios >>>>>>>>>> with us. We are also vitally interested in the small investor -- including >>>>>>>>>> the man who has never invested before. >>>>>>>>>> >>>>>>>>>> If this vast source of potential investment capital can be put to >>>>>>>>>> work, IOS and our investors will, of course, make more money, but equally >>>>>>>>>> important, businesses and people and national economies all over the world >>>>>>>>>> will benefit from this much needed capital. >>>>>>>>>> >>>>>>>>>> And, very importantly, we are convinced that we and others in the >>>>>>>>>> financial community will be participating in a sound business endeavor >>>>>>>>>> which, almost as a by-product, could lead to perhaps the most effective >>>>>>>>>> deterrent to war -- financial security. >>>>>>>>>> >>>>>>>>>> Right now, IOS does business on six continents -- in mutual >>>>>>>>>> funds, banking, investment management, insurance and real estate. In the 12 >>>>>>>>>> years we've been in business, more than 500,000 people have have invested >>>>>>>>>> more than one billion dollars through us. >>>>>>>>>> >>>>>>>>>> Our goal is to do business in every country in the free world and >>>>>>>>>> on convincing more and more people to invest in businesses all over the >>>>>>>>>> world."" >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> >>>>>>>>>> Yes, Ms. Caswell, "THERE'S MORE MONEY TO BE MADE OUT OF PEACE >>>>>>>>>> THAN OUT OF WAR." >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Sat, Feb 15, 2025, 1:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Ms. Caswell: >>>>>>>>>>> >>>>>>>>>>> Meanwhile, in Australia and in the United Kingdom Meta Platforms >>>>>>>>>>> has other disabilitating exposure. >>>>>>>>>>> >>>>>>>>>>> This exposure could impact logo IP conversations at the Moscow >>>>>>>>>>> Exchange. >>>>>>>>>>> >>>>>>>>>>> Pension Providers Step Up Illiquid Investments In UK >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Martin Croucher >>>>>>>>>>> >>>>>>>>>>> The largest defined contribution pension providers are aiming to >>>>>>>>>>> allocate up to 40% of their illiquid portfolios to U.K. assets, a >>>>>>>>>>> consultancy said Monday, after years of pressure from the government to >>>>>>>>>>> encourage more domestic investment in long-term projects. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296282?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> Pension Schemes 'Healthier' Since 2022 Bond Crisis >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> By Martin Croucher >>>>>>>>>>> >>>>>>>>>>> More than half of the pension schemes in Britain are likely to >>>>>>>>>>> "run on" because of improvements in funding since the liquidity crisis >>>>>>>>>>> caused by a bond market crash three years ago, a professional services >>>>>>>>>>> company has said. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2296265?nl_pk=9aaa8…> >>>>>>>>>>> Ms. Caswell, xNY.io - Bank.org just stumbled across a $200B >>>>>>>>>>> software concern at WorldBank.org, so we cannot be too careful at the >>>>>>>>>>> Moscow Exchange right now. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Sat, Feb 15, 2025, 1:30 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>> >>>>>>>>>>>> It pains me to need to forward this headline to you. Mr. >>>>>>>>>>>> Zuckerberg has made several Nursing Home references. >>>>>>>>>>>> >>>>>>>>>>>> Disability Ruling Guides On Cases With Uncertain Causation >>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>> >>>>>>>>>>>> In Dime v. MetLife, a Washington federal court’s recent ruling >>>>>>>>>>>> in favor of a disability claimant instructs both claimants and insurers on >>>>>>>>>>>> the appropriate standard for establishing and making a disability >>>>>>>>>>>> determination when there is limited medical evidence explaining the >>>>>>>>>>>> disability’s cause, says Mark DeBofsky at DeBofsky Law. >>>>>>>>>>>> >>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/insurance/articles/2294144?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>> xNY.io - Bank.org respectfully wonders if Meta Platforms has >>>>>>>>>>>> heard of Orange County, California? >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>>>> >>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted >>>>>>>>>>>> from a mob movie: >>>>>>>>>>>> >>>>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>>>> >>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss. >>>>>>>>>>>> Everything’s under control… Don’t panic!”" >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Fri, Feb 14, 2025, 5:21 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>> >>>>>>>>>>>>> After yesterday's advising from Mr. Zuckerberg turned up >>>>>>>>>>>>> problematic, today xNY.io - Bank.org respectfully requests Attorney General >>>>>>>>>>>>> Letitia James to open a money laundering investigation into Meta's >>>>>>>>>>>>> operations. >>>>>>>>>>>>> >>>>>>>>>>>>> Barclays Reveals FCA Probe Over Money Laundering Controls >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By William Janes >>>>>>>>>>>>> >>>>>>>>>>>>> Barclays revealed in its annual report on Thursday that it is >>>>>>>>>>>>> being probed by the Financial Conduct Authority over its compliance with >>>>>>>>>>>>> anti-money laundering and financial crime regulations. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297903?nl_pk=9aaa8…> >>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>> >>>>>>>>>>>>> My undergraduate degree was earned at Bond University on >>>>>>>>>>>>> Australia's Gold Coast, in Robina Queensland, just a short drive from >>>>>>>>>>>>> Sufers Paradise. >>>>>>>>>>>>> >>>>>>>>>>>>> I earned my first graduate degree from the University of >>>>>>>>>>>>> Nicosia; Nicosia is the only military divided capital city on the planet, >>>>>>>>>>>>> with an active United Nations Peacekeeping Mission. >>>>>>>>>>>>> >>>>>>>>>>>>> Ms. James, it is my understanding that Meta is laundering more >>>>>>>>>>>>> money than the United Nations Peacekeeping Mission in Cyprus. In Australia, >>>>>>>>>>>>> this behavior would be flagged given the population size of Australia >>>>>>>>>>>>> versus money laundered. >>>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General, as the former head of Media Ventures, >>>>>>>>>>>>> LLC I found out the hard way, with our AU.tv project, the strict rules >>>>>>>>>>>>> between Australia and Cyprus on money laundering. >>>>>>>>>>>>> >>>>>>>>>>>>> Ms. James, money laundering takes away from projects that >>>>>>>>>>>>> really matter such as PRE-K and the abortion debate. >>>>>>>>>>>>> >>>>>>>>>>>>> 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, Feb 13, 2025, 4:49 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Today’s advice from Mr. Zuckerberg was flagged by xNY.io - >>>>>>>>>>>>>> Bank.org's "IPAI Risk Arbitrage Assistant" as wrong. >>>>>>>>>>>>>> >>>>>>>>>>>>>> In other news: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Google Must Face Wiretapping Suit Over AI-Powered Assistant >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>> >>>>>>>>>>>>>> A California federal judge has refused to toss a proposed >>>>>>>>>>>>>> class action accusing Google of using a "human-like" customer-service >>>>>>>>>>>>>> product powered by artificial intelligence to illegally eavesdrop on users' >>>>>>>>>>>>>> calls with Hulu, Verizon and others, finding the consumers adequately >>>>>>>>>>>>>> allege Google is a third party that can benefit from the data. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297250?nl_pk=fb10114…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io -Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:24 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> "The Brody of Wall Street" along with "Love and Media >>>>>>>>>>>>>>> Ventures" are not a hustle operations against the NYPD with cruel >>>>>>>>>>>>>>> intentions and hidden agendas. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Meta may need to reevaluate its position against xNY.io - >>>>>>>>>>>>>>> Bank.org, so on film there are no hard feelings. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Lights, Camera, Ethics? TV Lawyers Tend To Set Bad Example >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Though fictional movies and television shows portraying >>>>>>>>>>>>>>> lawyers are fun to watch, Hollywood’s inaccurate depictions of legal ethics >>>>>>>>>>>>>>> can desensitize attorneys to ethics violations and lead real-life clients >>>>>>>>>>>>>>> to believe that good lawyers take a scorched-earth approach, says Nancy >>>>>>>>>>>>>>> Rapoport at the University of Nevada, Las Vegas. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2291332?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:58 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> These emails to your attention are beyond reasonable, >>>>>>>>>>>>>>>> considering how Meta had tried to blackball xNY.io - Bank.org in Russia via >>>>>>>>>>>>>>>> Nicosia, Cyprus; Where I earned my Masters in Digital Currency and started >>>>>>>>>>>>>>>> my MBA in Entrepreneurship and Innovation. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> FTC Can't Get Cap On Meta's Up To 86 Antitrust Trial >>>>>>>>>>>>>>>> Witnesses >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Bryan Koenig >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> A D.C. federal judge refused Monday to limit the number of >>>>>>>>>>>>>>>> witnesses in the Federal Trade Commission's monopolization lawsuit against >>>>>>>>>>>>>>>> Meta Platforms, rejecting agency assertions that plans by the Facebook >>>>>>>>>>>>>>>> parent company for up to 86 witnesses are "unreasonable." >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295981?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, kindly, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on >>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly >>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent >>>>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:42 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> The war in Ukraine and Russia is a Human Rights matter >>>>>>>>>>>>>>>>>> for xNY.io - Bank.org. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Same with the war in Cyprus, where xNY.io - Bank.org is >>>>>>>>>>>>>>>>>> seemingly a direct innovator as an international Scholar as a Bill and >>>>>>>>>>>>>>>>>> Melinda Gates Millennium Scholar, formerly administered by the United Negro >>>>>>>>>>>>>>>>>> College Fund. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> I earned a Masters in Digital Currency in Cyprus under >>>>>>>>>>>>>>>>>> full scholarship as well. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> UAE Prisoner Subpoenas Ex-Dechert GC Over Torture Claims >>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Christopher Crosby >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A Jordanian lawyer imprisoned in the United Arab Emirates >>>>>>>>>>>>>>>>>> has subpoenaed Dechert's former general counsel in the U.S. over what the >>>>>>>>>>>>>>>>>> law firm's top brass knew of alleged human rights abuses said to have been >>>>>>>>>>>>>>>>>> committed by a former partner. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294776?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>> Meta may know xNY.io - Bank.org's Human Rights endowment >>>>>>>>>>>>>>>>>> is earmarked for a $1B global pilot project. We are proud of this! >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Separate to the $1B litigation finance plan >>>>>>>>>>>>>>>>>> (exemplifying FTX bankruptcy proceeds) xNY.io - Bank.org has put together >>>>>>>>>>>>>>>>>> up to 2030. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Mr. Bankman-Fried was not party to his firm's trademarked >>>>>>>>>>>>>>>>>> IP under administration. While Galaxy Digital has recognized $6B+ in >>>>>>>>>>>>>>>>>> creditor recoveries. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Meta is seemingly aware of Bankman-Fried's current human >>>>>>>>>>>>>>>>>> rights condition at Brooklyn's Metropolitan. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> His defense budget was funded by D&O insurance >>>>>>>>>>>>>>>>>> exhaustion. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> FUN FACT: Consensus' Brooklyn Headquarters has legacy >>>>>>>>>>>>>>>>>> Moscow Exchange software architecture connection. So does Meta! >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, :29 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Has Water.org joined Meta Platforms in Cyprus? >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> This information can help xNY.io - Bank.org clear a >>>>>>>>>>>>>>>>>>> Moscow Exchange liability that xNY.io - Bank.org may need to rectify >>>>>>>>>>>>>>>>>>> independently via diplomatic channels. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 2nd Circ. Clears Up 'Blurry' Trade Dress Standard >>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> The Second Circuit on Thursday revived a dispute between >>>>>>>>>>>>>>>>>>> motorcycle helmet designers as it clarified a key legal standard in trade >>>>>>>>>>>>>>>>>>> dress infringement cases. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/newyork/articles/2294036?nl_pk=b53aa520-5013-4a8d-a5…> >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 7:49 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Ms. Caswell: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> If there is indeed a new and mysterious market event >>>>>>>>>>>>>>>>>>>> out of Cyprus; related to Meta; that impacts xNY.io - Bank.org, we may need >>>>>>>>>>>>>>>>>>>> to explore solutions at the UPC in Europe. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Judge Puts Atty On Hook For Fees For Conduct In TM Trial >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294240?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Ivan Moreno >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> A California judge ordered an attorney who represented >>>>>>>>>>>>>>>>>>>> a microphone manufacturer that lost a trade dress infringement trial to be >>>>>>>>>>>>>>>>>>>> jointly responsible with his client for attorney fees and costs as a >>>>>>>>>>>>>>>>>>>> sanction for his conduct during the case. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>

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Gilead, Janssen Settle HIV Treatment Suits With Lupin, Apotex
by Gunnar Larson 20 Feb '25

20 Feb '25

Gilead, Janssen Settle HIV Treatment Suits With Lupin, Apotex <https://www.law360.com/delaware/articles/2300071?nl_pk=9f0ef0c6-df48-47ce-8…> By Andrea Keckley Gilead Sciences Inc. and Johnson & Johnson's Janssen unit settled their patent suits against Lupin and Apotex over generic versions of HIV treatments, according to filings in Delaware federal court on Wednesday. Read full article » <https://www.law360.com/delaware/articles/2300071?nl_pk=9f0ef0c6-df48-47ce-8…> | Save to favorites » <https://www.law360.com/delaware/articles/2300071?nl_pk=9f0ef0c6-df48-47ce-8…>

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Prospect Medical Blames Yale Lawsuit For Ch. 11 Filing
by Gunnar Larson 20 Feb '25

20 Feb '25

Prospect Medical Blames Yale Lawsuit For Ch. 11 Filing <https://www.law360.com/mergersacquisitions/articles/2299969?nl_pk=34b724c6-…> By Emily Lever Bankrupt hospital operator Prospect Medical Holdings is seeking to convince a Connecticut federal judge to have a bankruptcy court oversee a $435 million lawsuit through which Yale New Haven Health is trying to back out of buying three Prospect hospitals, saying the case played a key role in its bankruptcy filing. Memorandum attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2299969?nl_pk=34b724c6-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2299969?nl_pk=34b724c6-…>

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Del.'s High-Speed Corporate Law Rework May Blunt Plaintiffs
by Gunnar Larson 20 Feb '25

20 Feb '25

Del.'s High-Speed Corporate Law Rework May Blunt Plaintiffs <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…> By Jeff Montgomery A fast-moving amendment of Delaware's mainstay corporation law, aimed in part at curbing big fees, limiting some breach of fiduciary claims and stemming a perceived corporate exodus, has left plaintiffs attorneys playing catch-up as the recently revealed measure heads toward a first hearing next month. 1 document attached | Read full article » <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2300066?nl_pk=6e763a2a-9f82-44c…>

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Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; How Southern Calif. Fires Can Affect National, Local Pricing; Mass Tort Atty Files Ch. 11 Owing $202M To Litigation Funders; Here's How Orange County Went Broke
by Gunnar Larson 20 Feb '25

20 Feb '25

Dear Goldman Sachs: xNY.io - Bank.org reminds Goldman Sachs' Board Directors that California's "tortious interference" laws are very robust. xNY.io - Bank.org may need to seek relevant injunctive relief to Goldman Sachs' Deferred Prosecution Agreement with the United States of America in Orange County, California. *Given the last administration's Vice President, Kamala Harris' San Francisco, California heritage: * - Ms. Kamala Harris is formerly a United States Senator and fomer Attorney General for the State of California. - Ms. Adrienne A. Harris, current NYDFS Superintendent and Ms. Kamala Harris hold certain KYC/AML conflicts (especially between 2021-2025), in SDNY, EDNY jurisdictions. - And potentially all official "WorldBank.org" jurisdictions. xNY.io - Bank.org has organized 19 references with over 200 highlights to NYDFS Superintendent Ms. Adrienne A. Harris' potential KYC/AML conflicts with respect to Goldman Sachs' Deferred Prosecution Agreement with the United States of America. *NYDFS Financial Inclusion Research: * - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO Hence xNY.io - Bank.org's perspective Orange County, California consultancy. How Southern Calif. Fires Can Affect National, Local Pricing <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> The fire-related California state of emergency declared last month in Los Angeles and Ventura counties triggered laws around price-gouging and pricing restrictions that affect not just individuals and businesses in the state, but also nationwide, meaning sellers should be mindful of how price changes are discussed and rolled out, say attorneys at Proskauer. Read full article » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2298680?nl_pk=6e763a2a-9f82-44c…> xNY.io - Bank.org may be forced to seek relevant injunctive relief in Orange County, California given Goldman Sachs trying to price xNY.io - Bank.org out of the litigation market in New York State (a.k.a. tortious interference). Mass Tort Atty Files Ch. 11 Owing $202M To Litigation Funders <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> By Hilary Russ A Houston plaintiffs attorney has filed for personal Chapter 11 protection with more than $202 million of litigation funding liabilities, according to his petition in the Southern District of Texas. Petition attached | Read full article » <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2288772?nl_pk=6e763a2a-9f82-44c…> - xNY.io - Bank.org reminds Goldman Sachs' Board Directors that our co-founder is a former writer for LitigationFinanceJournal.com. xNY.io - Bank.org previews what it could look like for Goldman Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant injunctive relief in Orange County, California. *Here's How Orange County Went Broke:* - https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… "The scene, 25 years ago this month, could have been lifted from a mob movie: Ten top power-brokers in Orange County government headed to an exclusive Italian restaurant for a secret Saturday dinner. Strung out from a string of all-nighters — they’d been working to keep the county’s $20 billion investment pool from imploding — the meal was to be a pressure-reliever, a breather, a reward. Despite the headlines just two days earlier — “O.C. fund down $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. During marathon calls with Wall Street brokers and local city bureaucrats they’d delivered a smooth new mantra — *“It’s just a paper loss. Everything’s under control… Don’t panic!”"* 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, Feb 20, 2025, 4:28 AM Gunnar Larson <g(a)xny.io> wrote: > Goldman Sachs: > > xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in keeping > true to its Deferred Prosecution Agreement with the United States of > America was designed against xNY.io - Bank.org (with intent) beyond > 2022-2025. > > Nadine Menendez Loses Bid To Have Expert Testify On Gifts > <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> > > By Pete Brush > > A Manhattan federal judge on Wednesday rejected a request by Nadine > Menendez to have a witness testify that receiving gold bars as gifts is > normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez a > setback ahead of her corruption trial. > > 3 documents attached | Read full article » > <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> > | Save to favorites » > <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a5…> > xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company > (sic), in Curpertino, California along with NYDFS Superintendent Adrienne > A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services > enterprise software fraud. > > Sotomayor Won't Relieve Crypto Maven From Witness ID Rule > <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> > > By Elliot Weld > > U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder > of cryptocurrency service Tornado Cash to overturn a Manhattan federal > judge's order to disclose whom he might call as an expert witness at his > upcoming trial on money-laundering and sanctions-dodging charges. > > Read full article » > <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g(a)xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org shares with Goldman Sachs that planet Earth is nearly >> perfect; Peace on Earth is possible. >> >> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told >> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >> >> By Joanne Faulkner >> >> Mastercard's £200 million ($250 million) agreement with Walter Merricks >> "does not have to be perfect" to get approval from the Competition Appeal >> Tribunal, lawyers for both sides argued on Wednesday in the court's first >> hearing in a contested class action settlement. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8…> >> xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in >> keeping true to its Deferred Prosecution Agreement with the United States >> of America was designed against xNY.io - Bank.org (with intent) beyond >> 2022-2025. >> >> - For example, Goldman Sachs' WorldBank.org software relationship >> perhaps ultimately manufactured a fake legacy against xNY.io - Bank.org. >> - Keeping congruence; xNY.io - Bank.org plans to uphold the Deferred >> Agreement’s mandates. >> >> xNY.io - Bank.org has organized seven complete references to xNY.io - >> Bank.org's Apple Card research for Gomdman 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 Apple Card research paints a stark image for Gomdman >> Sachs' Board Directors if the firm knowingly made efforts to defraud the >> United States of America *AND* xNY.io - Bank.org symaltaniouly while >> under active Deferred Prosecution Agreement with the United States of >> America. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Goldman Sachs: >>> >>> The Department of Justice, Apple Card and Visa would expect xNY.io - >>> Bank.org to perform; And innovate at this scale. >>> >>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech >>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> A policy of allowing free-market mechanisms to operate without undue >>> interference remains the most effective way to foster innovation, and the >>> U.S. Department of Justice's 2024 case against Visa illustrates the >>> drawbacks of regulating innovative technology, says attorney Thomas Willcox. >>> >>> Read full article » >>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> - xNY.io - Bank.org plans to uphold the Deferred Agreement’s >>> mandates. >>> - xNY.io - Bank.org has organized seven complete references to >>> xNY.io - Bank.org's Apple Card research. >>> >>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>> >>> - >>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>> >>> xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman >>> Sachs' Board Directors if the firm knowingly made efforts to defraud the >>> United States of America *AND* xNY.io - Bank.org symaltaniouly while >>> under active Deferred Prosecution Agreement with the United States of >>> America. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> >>> On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Goldman Sachs: >>>> >>>> Mastercard and Discover are at xNY.io - Bank.org's front door step. >>>> >>>> Goldman Sachs' total business failure could string back to Deferred >>>> Agreement malfeasance while Goldman hinged and perpetuated false ideals of >>>> holding a "supremacist" relationship with Mastercard International. >>>> >>>> Discover Can't Get Judge To Rethink Decision In Risk Case >>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>> >>>> By Katryna Perera >>>> >>>> A New York federal judge will not rethink her decision denying Discover >>>> a quick win in a lawsuit over whether it and several other credit card >>>> companies conspired to dump fraud risk onto retailers, ruling that the >>>> suing retailers can continue their claims. >>>> >>>> Memorandum attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>> | Save to favorites >>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a5…> >>>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>>> Bank.org's Apple Card research. >>>> >>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>> >>>> - >>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>> >>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>> defraud the United States of America *AND* xNY.io - Bank.org >>>> symaltaniouly while under active Deferred Prosecution Agreement with the >>>> United States of America. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Your firm is unwarranted in poking fun at Gunnar Larson's ebonics. >>>>> >>>>> Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities >>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>> >>>>> By Aislinn Keely >>>>> >>>>> A Coinbase shareholder has sued the crypto exchange's executive >>>>> officers and board members in New Jersey federal court on allegations they >>>>> breached their fiduciary duties with disclosure failures and securities law >>>>> violations that left the firm open to lawsuits and other events that >>>>> jeopardized its financial condition to the detriment of shareholders. >>>>> >>>>> Complaint attached | Read full article » >>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299…> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman >>>>>> Sachs' Board Directors that your firm's Deferred Prosecution Agreement with >>>>>> the United States of America would include protections against individual >>>>>> transactions at Gold Sachs' "Platform Services" enterprise softwares >>>>>> business. >>>>>> >>>>>> - Did Goldman Sachs launder monies via WorldBank.org under >>>>>> disguise of enterprise software? >>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>> with the United States of America? >>>>>> >>>>>> The fact that Goldman Sachs has "close connection" with Mastercard as >>>>>> an excuse is ignorant. >>>>>> >>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>> >>>>>> By Joanne Faulkner >>>>>> >>>>>> A £200 million deal to end a long-running consumer class action will >>>>>> come under the spotlight on Wednesday when Walter Merricks and Mastercard >>>>>> seek to persuade the Competition Appeal Tribunal to sign off a settlement >>>>>> despite opposition from the finder of the claim. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8…> >>>>>> xNY.io - Bank.org is fostering hopful 'close connections' with every >>>>>> Supreme Court (or country equivalent) on planet Earth; With a 'Peace on >>>>>> Planet Earth' banner of human achievement. >>>>>> >>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> By Elliot Weld >>>>>> >>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the >>>>>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>> >>>>>> Furthermore, xNY.io - Bank.org may seek to invite Tim Cook of Apple >>>>>> Computer Company (sic), in Curpertino, California along with NYDFS >>>>>> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' >>>>>> alleged Platform Services enterprise software fraud. >>>>>> >>>>>> - While under an active Deferred Agreement Prosecution Agreement >>>>>> with the United States of America. >>>>>> >>>>>> xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org; >>>>>> it is the other way around. >>>>>> >>>>>> Defamation Suit Against Ga. Election Chief Tossed >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> >>>>>> By Kelcey Caulder >>>>>> >>>>>> A Georgia federal judge on Friday tossed a defamation suit in which a >>>>>> Texas attorney sued Georgia Secretary of State Brad Raffensperger on >>>>>> allegations he suggested she presented "doctored" evidence to state >>>>>> senators in the aftermath of the 2020 election, finding the statements were >>>>>> "substantially true or are hyperbole." >>>>>> >>>>>> Order attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5…> >>>>>> xNY.io - Bank.org has organized seven complete references to xNY.io - >>>>>> Bank.org's Apple Card research. >>>>>> >>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >>>>>> >>>>>> - >>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>> >>>>>> xNY.io - Bank.org's Apple Card research paints a stark image for >>>>>> Gomdman Sachs' Board Directors if the firm knowingly made efforts to >>>>>> defraud the United States of America *AND* xNY.io - Bank.org >>>>>> symaltaniouly while under active Deferred Agreement Prosecution Agreement >>>>>> with the United States of America. >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to list >>>>>>> NYDFS Superintendent Adrienne A. Harris as an expert witness to the >>>>>>> Deferred Agreement’s potential regulatory enforcement malfeasance. >>>>>>> >>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> >>>>>>> By Elliot Weld >>>>>>> >>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the >>>>>>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan >>>>>>> federal judge's order to disclose whom he might call as an expert witness >>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-…> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the >>>>>>>> Deferred Agreement’s mandates would include individual transactions of Gold >>>>>>>> Sachs' "Platform Services" software business. >>>>>>>> >>>>>>>> SEC Says Crypto Task Force Could Resolve Coinbase Case >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> >>>>>>>> By Aislinn Keely >>>>>>>> >>>>>>>> The U.S. Securities and Exchange Commission told the Second Circuit >>>>>>>> that its newly formed cryptocurrency task force effort may lead to a >>>>>>>> resolution in its enforcement case against Coinbase, warranting a brief >>>>>>>> delay to the regulator responding to the crypto exchange's bid for >>>>>>>> appellate review of whether securities laws apply to the transactions on >>>>>>>> its platform. >>>>>>>> >>>>>>>> Motion attached | Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-…> >>>>>>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform >>>>>>>> Services software business was engaged with WorldBank.org; Working against >>>>>>>> xNY.io - Bank.org. >>>>>>>> >>>>>>>> When xNY.io - Bank.org says "working against," this does not entail >>>>>>>> standard competition business. >>>>>>>> >>>>>>>> xNY.io - Bank.org is referring to an alleged $200B (potentially >>>>>>>> over two years, 2022 - 2024), in funds Goldman Sachs' Platform Services >>>>>>>> softwares may have laundered through WorldBank.org, inevitably 'working >>>>>>>> against' xNY.io - Bank.org's mission for World Peace. >>>>>>>> >>>>>>>> If Goldman Sachs' above relationship with WorldBank.org is true, >>>>>>>> xNY.io - Bank.org would consider Goldman Sachs' Platform Services a >>>>>>>> distressed software enterprise. >>>>>>>> >>>>>>>> New Delisting Rules Shorten Leash For Distressed Companies >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> >>>>>>>> By Tom Zanki >>>>>>>> >>>>>>>> Distressed companies should take heed of new stock exchange rules >>>>>>>> that are likely to accelerate delistings for stocks that trade below >>>>>>>> minimum requirements, particularly targeting businesses that rely on >>>>>>>> reverse stock splits to inflate their share prices, attorneys say. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-…> >>>>>>>> It is for these reasons xNY.io - Bank.org is exploring options to >>>>>>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term. >>>>>>>> >>>>>>>> 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 14, 2025, 10:43 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred >>>>>>>>> Agreement is rooted in precedent. >>>>>>>>> >>>>>>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S. >>>>>>>>> Securities and Exchange Commission that the SEC's refusal to engage in >>>>>>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently >>>>>>>>> reasoned" could have wide-ranging impacts, including on other cases, >>>>>>>>> legislation and even the SEC's reputation itself, says Daniel Payne at >>>>>>>>> Cole-Frieman. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8…> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Fri, Feb 14, 2025, 10:17 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> Anyone going to Summer Camp? >>>>>>>>>> >>>>>>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> >>>>>>>>>> By Rachel Scharf >>>>>>>>>> >>>>>>>>>> A Southern California judge was publicly reprimanded by the >>>>>>>>>> state's judicial discipline agency Thursday for a yearslong "pattern of >>>>>>>>>> discourteous, undignified and impatient behavior" toward female attorneys, >>>>>>>>>> including the use of profanities and inappropriate gestures meant to convey >>>>>>>>>> the act of pumping breast milk. >>>>>>>>>> >>>>>>>>>> Decision attached | Read full article » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431…> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights? >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a >>>>>>>>>>> message concerning SDNY and EDNY regulatory arbitrage. >>>>>>>>>>> >>>>>>>>>>> Please forgive me in omitting: >>>>>>>>>>> >>>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> >>>>>>>>>>> By Frank G. Runyeon >>>>>>>>>>> >>>>>>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>>>>>> District of New York, resigned Thursday after she refused an order by U.S. >>>>>>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>>>>>> against New York City Mayor Eric Adams and expressed concern the move was >>>>>>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-…> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY >>>>>>>>>>>> and EDNY and this Deferred Agreement. >>>>>>>>>>>> >>>>>>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams >>>>>>>>>>>> are well aware of what xNY.io - Bank.org is referring to between SDNY and >>>>>>>>>>>> EDNY jurisdictional arbitrage. >>>>>>>>>>>> >>>>>>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> >>>>>>>>>>>> By Aislinn Keely >>>>>>>>>>>> >>>>>>>>>>>> A Brooklyn federal judge has declined to delay the late March >>>>>>>>>>>> start to a trial for the CEO of bankrupt cryptocurrency asset company >>>>>>>>>>>> SafeMoon LLC despite the executive's arguments that recent crypto policy >>>>>>>>>>>> shifts could cut the securities fraud charge from the counts against him. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>> Seeking relevant relief in Orange, County California is >>>>>>>>>>>> synonymous with this Orange County Register feature: >>>>>>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/am… >>>>>>>>>>>> >>>>>>>>>>>> "The scene, 25 years ago this month, could have been lifted >>>>>>>>>>>> from a mob movie: >>>>>>>>>>>> >>>>>>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from >>>>>>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>>>>>> >>>>>>>>>>>> Despite the headlines just two days earlier — “O.C. fund down >>>>>>>>>>>> $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss. >>>>>>>>>>>> Everything’s under control… Don’t panic!”" >>>>>>>>>>>> >>>>>>>>>>>> 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 14, 2025, 4:54 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs >>>>>>>>>>>>> started harassing us in the background. >>>>>>>>>>>>> >>>>>>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and >>>>>>>>>>>>> Goldman Sachs immediately began questioning my intellect. >>>>>>>>>>>>> >>>>>>>>>>>>> This harassment first sprung up on my radar when NYDFS >>>>>>>>>>>>> contracted Goldman Sachs to investigate my B12 blood records. >>>>>>>>>>>>> >>>>>>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>> >>>>>>>>>>>>> By Jamie Lennox >>>>>>>>>>>>> >>>>>>>>>>>>> A finance firm back by private equity provider Inflexion >>>>>>>>>>>>> harassed one of its executives before penalizing him for blowing the >>>>>>>>>>>>> whistle on bullying by giving him a less generous equity package when he >>>>>>>>>>>>> left, a tribunal has ruled. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?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 14, 2025, 4:19 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and >>>>>>>>>>>>>> SEC Twitter deal precicident. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred >>>>>>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary. >>>>>>>>>>>>>> >>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>> >>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit >>>>>>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's business, >>>>>>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an improper bid to >>>>>>>>>>>>>> undermine a competitor." >>>>>>>>>>>>>> >>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident and >>>>>>>>>>>>>>> SEC Twitter deal precicident. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s >>>>>>>>>>>>>>> mandates. In Orange County, California if necessary. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Gina Kim >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> OpenAI on Thursday told a California federal judge >>>>>>>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring >>>>>>>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be >>>>>>>>>>>>>>> "an improper bid to undermine a competitor." >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb10114…> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our >>>>>>>>>>>>>>>> earnest and honest challenge in Orange County, California. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority >>>>>>>>>>>>>>>> Defense >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds Bank's >>>>>>>>>>>>>>>> defense to allegations it processed payments linked to a £1.2 billion ($1.5 >>>>>>>>>>>>>>>> billion) fraud, saying the bank's claim it was acting on the instructions >>>>>>>>>>>>>>>> of directors who were authorized to make the payments is "unsustainable." >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> And just when former Vice President Harris' husband >>>>>>>>>>>>>>>> announces he is getting into the law profession. Ms. Harris is the former >>>>>>>>>>>>>>>> California Attorney General. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> We would be rushing to Orange County, California because of >>>>>>>>>>>>>>>> special problems (in Goldman Sachs' words "...the will of the New York FBI >>>>>>>>>>>>>>>> to enforce the Deferred Agreement.") in New York with Letitia James, New >>>>>>>>>>>>>>>> York State Attorney General. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> 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 12, 2025, 7:32 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm >>>>>>>>>>>>>>>>> properly. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent >>>>>>>>>>>>>>>>> Gomdman Sachs' collapse. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> FTX Having Trouble Serving Binance With Ch. 11 Lawsuit >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Lauren Berg >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The estate of fallen cryptocurrency exchange FTX told a >>>>>>>>>>>>>>>>> Delaware bankruptcy judge late Friday that its attorneys haven't yet been >>>>>>>>>>>>>>>>> able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking >>>>>>>>>>>>>>>>> to recover nearly $1.8 billion that FTX is accused of illegally >>>>>>>>>>>>>>>>> transferring prior to its collapse two years ago. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-…> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans on taking our case to Orange >>>>>>>>>>>>>>>>>> County, California to prove interference by Goldman Sachs, unless your CEO >>>>>>>>>>>>>>>>>> is honest with himself about what he tried to do to xNY.io - Bank.org and >>>>>>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Calif. Residents Say Co. Can't Prove Price-Fixing >>>>>>>>>>>>>>>>>> Conspiracy >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Isaac Monterose >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Two California residents urged a federal judge to grant >>>>>>>>>>>>>>>>>> them a win in a suit accusing them of conspiring to overcharge a buyer that >>>>>>>>>>>>>>>>>> wants to acquire their property to build a city, saying the buyer can't >>>>>>>>>>>>>>>>>> prove they participated in any price-fixing scheme. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> An update from earlier today: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on >>>>>>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly >>>>>>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent >>>>>>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Your General Attorney has questioned xNY.io - >>>>>>>>>>>>>>>>>>>> Bank.org's standing position on the Deferred Agreement’s purview. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty >>>>>>>>>>>>>>>>>>>> Situation >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Prosecutors have asked a Maryland federal judge to >>>>>>>>>>>>>>>>>>>> strike a pro se motion from Tom Goldstein in his tax evasion case, saying >>>>>>>>>>>>>>>>>>>> the U.S. Supreme Court attorney and SCOTUSblog publisher shouldn't be >>>>>>>>>>>>>>>>>>>> allowed to personally make arguments to the court when he is represented by >>>>>>>>>>>>>>>>>>>> several experienced lawyers. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org plans to bring a possible petition to >>>>>>>>>>>>>>>>>>>> earn the Supreme Court's interpretation of the Deferred Agreement's terms, >>>>>>>>>>>>>>>>>>>> possibly as a class. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> There is a 5/4 Supreme Court Coinbase arbitration law >>>>>>>>>>>>>>>>>>>> case that holds some class relevancy to the Deferred Agreement by Goldman's >>>>>>>>>>>>>>>>>>>> association with Coinbase. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The 5/4 decision was during the Deferred Agreement’s >>>>>>>>>>>>>>>>>>>> calendar mandate. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Possibly a sign to xNY.io - Bank.org's standing >>>>>>>>>>>>>>>>>>>> position. However, we would need to earn the Supreme Court's interpretation >>>>>>>>>>>>>>>>>>>> to this approach. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement was >>>>>>>>>>>>>>>>>>>>> arbitrated in advance, with Goldman's then General Attorney signing. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Blowback From Name And Shame Plan Hurts FCA Credibility >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> An embarrassing rebuke for the City watchdog's >>>>>>>>>>>>>>>>>>>>> controversial proposal to "name and shame" companies under investigation >>>>>>>>>>>>>>>>>>>>> for financial misconduct at an early stage has undermined its regulatory >>>>>>>>>>>>>>>>>>>>> credibility as well as efforts to boost London's competitiveness as a >>>>>>>>>>>>>>>>>>>>> financial center. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>>>>> Creditability at xNY.io - Bank.org is our bread and >>>>>>>>>>>>>>>>>>>>> butter. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Your firm has alleged a eleite alibi in that there is >>>>>>>>>>>>>>>>>>>>>> no will of the New York FBI to engage your self-policing deferred >>>>>>>>>>>>>>>>>>>>>> agreement. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of >>>>>>>>>>>>>>>>>>>>>> Political Bias >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued >>>>>>>>>>>>>>>>>>>>>> the owner of a landmark condominium — dubbed "Susie's Building" — in >>>>>>>>>>>>>>>>>>>>>> California state court Wednesday, claiming the property's allegedly >>>>>>>>>>>>>>>>>>>>>> "elite" Democratic shareholders discriminated against him by blocking his >>>>>>>>>>>>>>>>>>>>>> efforts to buy a condo due to his Republican views and role in the crypto >>>>>>>>>>>>>>>>>>>>>> industry. >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-ac…> >>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>

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