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BREAKING: Justices To Review Block On Expanded Student Loan Benefits
by Gunnar Larson 11 Jan '25

11 Jan '25

BREAKING: Justices To Review Block On Expanded Student Loan Benefits <https://www.law360.com/banking/articles/2282761?nl_pk=e602c558-f520-472e-90…> By Spencer Brewer The U.S. Supreme Court on Friday agreed to review the Fifth Circuit's bar on expanded benefits under a federal program that forgives student loans for borrowers defrauded by higher education institutes. Order List attached | Read full article » <https://www.law360.com/banking/articles/2282761?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2282761?nl_pk=e602c558-f520-472e-90…>

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BREAKING: High Court To Hear ACA Preventive Care Fight
by Gunnar Larson 11 Jan '25

11 Jan '25

BREAKING: High Court To Hear ACA Preventive Care Fight <https://www.law360.com/health/articles/2282760?nl_pk=0f5983ea-0173-4e74-85e…> By Kellie Mejdrich The U.S. Supreme Court agreed Friday to review a Fifth Circuit decision finding a task force setting coverage requirements on preventive care was unconstitutional, setting up a high-stakes battle over the Affordable Care Act that could affect individuals' insurance coverage for things like colon and breast cancer screenings. Order List attached | Read full article » <https://www.law360.com/health/articles/2282760?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2282760?nl_pk=0f5983ea-0173-4e74-85e…>

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BREAKING: Giuliani Held In Contempt Again, This Time In DC
by Gunnar Larson 11 Jan '25

11 Jan '25

BREAKING: Giuliani Held In Contempt Again, This Time In DC <https://www.law360.com/legalethics/articles/2282334?nl_pk=87c9365b-e736-431…> By Ali Sullivan A D.C. federal judge on Friday held Rudy Giuliani in contempt for continuing to repeat false claims that two Georgia pollworkers meddled with the outcome of the 2020 presidential election, marking the second time this week the former New York City mayor has been found in contempt. Read full article » <https://www.law360.com/legalethics/articles/2282334?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2282334?nl_pk=87c9365b-e736-431…>

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Fwd: OH could be in play!
by Gunnar Larson 11 Jan '25

11 Jan '25

---------- Forwarded message --------- From: BREAKING <info(a)dscc.org> Date: Fri, Jan 10, 2025, 4:09 PM Subject: OH could be in play! To: <g(a)xny.io> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ *BREAKING: Vance resigns from Senate, OH special election officially underway* [image: JD Vance] <https://go.dscc.org/go/20854?amount=5&t=7&firstname=&lastname=&email=g%40xn…> *The race to flip this seat is on: Chip in $5 immediately to help Democrats surge ahead in states like Ohio and flip the Senate blue! >> <https://go.dscc.org/go/20854?amount=5&t=8&firstname=&lastname=&email=g%40xn…>* Donate $5 <https://go.dscc.org/go/20854?amount=5&t=9&firstname=&lastname=&email=g%40xn…> *Major news,* team: *Another GOP Senate seat is officially back in play.* They know this will be a weak spot in their chances to hold on to the Senate for Trump's full term -- so we've got to strike while the iron's hot. We can beat whatever MAGA puppet they recruit to run next, but only if we respond right away! *Please, we're counting on you:* *This race will be HUGE for our efforts to flip the Senate blue -- so please, chip in $5 now to defeat Trump's biggest enablers >> <https://go.dscc.org/go/20854?amount=5&t=10&firstname=&lastname=&email=g%40x…>* We need your help to fight for the Senate. If you've saved payment info with ActBlue Express, your donation will be processed immediately. Donate $5 <https://go.dscc.org/go/20854?amount=5&t=11&amount=5&express_lane=true&first…> Donate $10 <https://go.dscc.org/go/20854?amount=5&t=12&amount=10&express_lane=true&firs…> Donate $20 <https://go.dscc.org/go/20854?amount=5&t=13&amount=20&express_lane=true&firs…> Other Amount <https://go.dscc.org/go/20854?amount=5&t=14&firstname=&lastname=&email=g%40x…> Thank you, Team DSCC Derivative of photo <https://go.dscc.org/go/1270?t=1&firstname=&lastname=&email=g%40xny.io&addr1…> by Gage Skidmore. CC BY-SA 2.0 <https://go.dscc.org/go/1271?t=2&firstname=&lastname=&email=g%40xny.io&addr1…>. [image: Chip in $5 monthly to flip the Senate] <https://secure.actblue.com/donate/support-senate-democrats-2025-q1-recurrin…> ------------------------------ The DSCC is the only committee solely dedicated to supporting Democrats in the U.S. Senate, and our work relies on grassroots supporters like you. If you'd like to make a contribution to support us, please *click here <https://secure.actblue.com/donate/support-senate-democrats-2025-q1?refcode=…>*. *Click here <https://go.dscc.org/signup/receive-fewer-emails/?t=5&akid=19343%2E26297126%…>* to receive fewer emails. *Click here <https://go.dscc.org/unsubscribe/unsubscribe/?t=6&akid=19343%2E26297126%2Elc…>* to unsubscribe. Paid for by the DSCC | PO Box 96047, Washington, DC 20090 | *dscc.org <https://www.dscc.org/>* | Not authorized by any candidate or candidate's committee. Contributions or gifts to the DSCC are not tax deductible.

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Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange
by Gunnar Larson 11 Jan '25

11 Jan '25

Dear Meta Board of Directors: Please find the attached memo <https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…> addressed to your attention. - Today’s correspondence is to kindly submit xNY.io’s overall concern of Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically, both marks seemingly resemble a geometric design consisting of two loops and/orovals touching or intersecting. xNY.io kindly asks Meta’s Board to respond by Friday, March 25, 2022 at 5:00pm EST. Respectfully yours, Gunnar Larson -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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Wall Street Watchdog Warns “Clock Is Ticking on a Coming Catastrophic Financial Crash”
by Gunnar Larson 10 Jan '25

10 Jan '25

https://wallstreetonparade.com/2025/01/wall-street-watchdog-warns-clock-is-… By Pam Martens and Russ Martens: January 10, 2025 ~ Dennis Kelleher, Co-Founder, President and Chief Executive Officer of Better Markets Dennis Kelleher, Co-Founder and CEO, Better Markets The indefatigable Dennis Kelleher, Co-Founder and CEO of the Wall Street watchdog, Better Markets, has just released his organization’s monthly newsletter for January 2025 and it’s a humdinger. Kelleher warns that the financial deregulators that incoming President Donald Trump has packed into his administration means “that the clock is ticking on a coming catastrophic financial crash that will likely be much worse than 2008.” Kelleher adds that this “is not hyperbole.” He cites evidence from past financial crashes, writing: “…there is always a lag after deregulation and the creation of artificial liquidity. That was true for ‘roaring ‘20s’ followed by the crash and Great Depression; the ‘great moderation’ of the early 2000s followed by the crash and Great Recession; the deregulation of the first Trump administration in 2017-2020 that led to the 2023 banking crisis when 3 of the 4 largest bank failures in US history happened. Much worse is likely to happen next time.” The potential for another great crash might explain why the Vice President for Supervision at the Federal Reserve, Michael Barr, is abandoning the ship and lowering the life raft. Kelleher has a way with coining a phrase, writing that “Banks don’t neglect their duties, act recklessly, engage in high-risk behavior, or break the law – bankers do” – and he warns that this is going to persist “until individual bankers are meaningfully and personally punished.” Unfortunately, as Wall Street On Parade has documented time and again, regardless of which political party holds the reins in Washington, Wall Street has been able to draw a no-law zone around its activities with a wink and a nod from the U.S. Department of Justice. In 2016 we reported on what the PBS Program, Frontline, had revealed about the Obama administration’s Department of Justice and its handling of the investigations after Wall Street had crashed the U.S. economy and left millions of Americans out of work with foreclosure notices nailed to their front doors: NARRATOR: Frontline spoke to two former high-level Justice Department prosecutors who served in the Criminal Division under Lanny Breuer. In their opinion, Breuer was overly fearful of losing. FRONTLINE’S MARTIN SMITH: We spoke to a couple of sources from within the Criminal Division, and they reported that when it came to Wall Street, there were no investigations going on. There were no subpoenas, no document reviews, no wiretaps. LANNY BREUER: Well, I don’t know who you spoke with because we have looked hard at the very types of matters that you’re talking about. MARTIN SMITH: These sources said that at the weekly indictment approval meetings that there was no case ever mentioned that was even close to indicting Wall Street for financial crimes. Following the 2008 crash, Congress passed legislation that created the Financial Crisis Inquiry Commission (FCIC) to investigate and report on the causes of the crash. In 2016, previously withheld documents from the FCIC’s investigation were publicly released. Senator Elizabeth Warren was aghast at what they showed. In a 20-page letter to the Inspector General of the U.S. Department of Justice, Senator Warren asked for an investigation into why the DOJ had failed to indict any of the Wall Street executives that had been referred to it by the FCIC for potential criminal prosecution. In a separate letter, Warren asked then FBI Director James Comey for his related files. The FCIC documents showed that it had made multiple criminal referrals of Wall Street executives to the DOJ in 2010. Warren explained the referrals as follows in her letter: “A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found ‘serious indications of violations[s]’ of federal securities or other laws. Nine individuals were implicated in these referrals (two were implicated twice). The DOJ has not filed any criminal prosecutions against any of the nine individuals. Not one of the nine has gone to prison or been convicted of a criminal offense. Not a single one has even been indicted or brought to trial. Only one individual was fined, in the amount of $100,000, and that was to settle a civil case brought by the SEC.” The two individuals Warren refers to who were “implicated twice” in the FCIC’s criminal referrals are Robert Rubin, the former Treasury Secretary in the administration of Bill Clinton, who in the lead up to the crash of Citigroup in 2008 served as Executive Committee Chair of Citigroup’s Board of Directors. (After advocating for the repeal of the Glass-Steagall Act, which allowed Citigroup to own both an insured depository bank, an investment bank and brokerage firm, Rubin went straight from his post as Treasury Secretary to the Board of Citigroup, where he collected $126 million in compensation over the next decade.) The other individual whose name appears twice is Chuck Prince, the Citigroup CEO during its implosion. A third Citigroup executive’s name appears as well on the list: Gary Crittenden, the Chief Financial Officer of Citigroup at the time of its crash. Crittenden was the individual that was fined $100,000 by the SEC. Not only were Citigroup’s top executives not prosecuted, but the bank was secretly receiving cumulative revolving loans totaling $2.5 trillion from the Federal Reserve from December 2007 to at least July of 2010. That information was revealed in 2011 when the Government Accountability Office (GAO) released its audit of the Fed’s bailout programs. The Fed is not legally allowed to make loans to insolvent institutions. But in the case of Citigroup, it appears that the Fed ignored its statutory mandate. Sheila Bair, who was the Chair of the Federal Deposit Insurance Corporation (FDIC) during the 2008 crisis, confirms this point in her book, Bull by the Horns. Bair writes: “By November [2008], the supposedly solvent Citi was back on the ropes, in need of another government handout. The market didn’t buy the OCC’s [Office of the Comptroller of the Currency that supervises national banks] and NY Fed’s strategy of making it look as though Citi was as healthy as the other commercial banks…Instead, the OCC and the NY Fed stood by as that sick bank continued to pay major dividends and pretended that it was healthy.” Actually, they weren’t standing by at all. The Fed was secretly propping up Citigroup with $2.5 trillion in loans – many of which were made at a fraction of one percent interest while Citigroup was charging double-digit interest rates to its struggling credit card customers. Better Market’s Kelleher, in the organization’s current newsletter, asks and answers this question: “How did we get here? The financial industry uses its economic power to buy political power which it then uses to increase its economic power. That just happened again in the November 2024 elections, and the financial industry is about to reap the rewards. The Trump administration is going to unleash a very dangerous juggernaut of deregulation of the financial industry.” FacebookTwitterWhatsAppLinkedInEmail

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BREAKING: Vince McMahon Resolves SEC Probe Over Secret Settlements
by Gunnar Larson 10 Jan '25

10 Jan '25

BREAKING: Vince McMahon Resolves SEC Probe Over Secret Settlements <https://www.law360.com/compliance/articles/2282327?nl_pk=7f7472c8-af4a-4299…> By Ryan Harroff Embattled World Wrestling Entertainment co-founder Vince McMahon signed multimillion-dollar deals to buy silence from a former employee and a contractor, but never made the required disclosures to organization officials and staffers, according to a settlement announced Friday by the U.S. Securities & Exchange Commission. Read full article » <https://www.law360.com/compliance/articles/2282327?nl_pk=7f7472c8-af4a-4299…> | Save to favorites » <https://www.law360.com/compliance/articles/2282327?nl_pk=7f7472c8-af4a-4299…>

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BREAKING: DOJ Sues To Block Amex GBT's $570M Deal For Rival CWT
by Gunnar Larson 10 Jan '25

10 Jan '25

BREAKING: DOJ Sues To Block Amex GBT's $570M Deal For Rival CWT <https://www.law360.com/competition/articles/2282431?nl_pk=6e763a2a-9f82-44c…> By Matthew Perlman The U.S. Department of Justice filed a lawsuit on Friday seeking to block American Express Global Business Travel Inc.'s planned $570 million acquisition of corporate travel management rival CWT Holdings LLC. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2282431?nl_pk=6e763a2a-9f82-44c…> | Save to favorites » <https://www.law360.com/competition/articles/2282431?nl_pk=6e763a2a-9f82-44c…>

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Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 10 Jan '25

10 Jan '25

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… March 10, 2022 BY ELECTRONIC MAIL Mr. John Marzulli United States Department of Justice Eastern District of New York 271 Cadman Plaza East Brooklyn New York, 11201 John.Marzulli(a)usdoj.gov Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #4 aims to associate the malfeasance in Malaysia with war crimes of aggression (in the planning, initiation, or execution of a large-scale and serious act of aggression), leveraging the world’s only military divided capital city Nicosia, Cyprus. 1. Additionally, Memo #4 aims to earn the DOJ’s assessment of New York State’s regulatory marketplace manipulation deriving the war crime against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. 2. In this case, the first challenge is to observe and consider the simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs alone, through means of regulatory arbitrage naively fails to recognize the ‘cause and effect’ relationship at play at the inception of Memo #4’s assertion of war crimes. 3. Even with the best of intentions, perhaps unknowingly the DOJ may be amplifying the effect of potential war crimes by indirectly supplementing the root cause of the problem and financial model of the Deferred Agreement being self-policing. Mr. Marzulli, there has been an active United Nations peacekeeping mission in Cyprus since the 1964 Turkish military invasion and occupation of the northern third of Cyprus. Only Turkey recognises the Turkish Republic of Northern Cyprus, while there is broad recognition that the ongoing military presence constitutes occupation of territories that are under Turkish military control. - The graduate education behind Memo #4 is a product of the University of Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer Zone that separates the invaded Turkish Republic of North Cyprus and the Republic of Cyprus, which joined the European Union in 2004. - Memo #4 is also a product of United Nations consultancy, based at its Manhattan headquarters, where (today, what is now xNY.io - Bank.org) was credited with increasing the breadth and accessibility of reference content from the world’s most important multinational organization. - Memo #4’s subject of war crimes has preeminent association with such projects as the Audio Visual Library of International Law. Over the following sections, Memo #4 will provide a detailed timeline that would constitute real concern of the war crime of aggression yielding the war crime against peace in active war conflict in the world’s only military divided capital, funded from Manhattan Island. The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s Markets Mr. Marzulli, turn this matter as we will, and look at it from any side whatsoever, and it presents the appearance of a cross-border act of aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s core values has cultivated new crimes that aim to manipulate cross-border war crime regulatory frameworks. - On April 02, 2021 the Financial Times reported that Turkey fined Goldman Sachs over alleged irregularities in short selling, just a week after foreign investors pulled $1.9B from the country’s stock and bond markets. Turkey’s Capital Markets Board said that Goldman Sachs was among 10 securities firms that had placed orders for short selling without proper notification, violating rules enacted previously that temporarily prohibited such transactions. - On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily newspaper) reported Goldman Sachs International acted as Global Coordinators and Dealer Managers in a $330M bond issuance for the Bank of Cyprus. Given the active military conflict in Cyprus, Memo #4 notes that there is one place on the planet you are not supposed to do this sort of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been tainted with the potential war crime of aggression, risking international peace and the lives of United Nations peacekeepers, while jeopardizing the United States of America’s financial security. Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation The United States Department of the Treasury warns that Prime Bank Instrument Fraud schemes have attracted significant international attention, since individuals and organizations have lost billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general term given to prime bank fraud schemes that go by many different names. During April 2021, Goldman Sachs could not in good faith (and, plausible deniability) make any reasonable claim of holding a pristine relationship with Turkey’s Central Bank or with Cyprus’ largest financial institutions, given the 1Malaysia Development Berhad scandal and then pending Deferred Prosecution Agreement with the United States of America. - Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument Fraud program to level out yo-yo market dynamics caused by failed marketplace manipulation exercises in Turkey and Cyprus. - Systematic bank fraud and/or marketplace manipulation of any kind between Turkey and Cyprus could constitute the war crime of aggression. - Furthermore, Memo #4 argues that Goldman Sachs may have tried to bambooze governments in New York, Cyprus and Turkey through regulatory arbitrage loopholes, while Goldman seemingly may have not considered the totality of such actions as war crimes. Turkey has the highest inflation in Europe. It has the second-highest rate of inflation among emerging markets, just behind Argentina. It has the 13th highest inflation rate in the world, ranking it between South Sudan and Nigeria. After Goldman Sachs was fined for illegal stock and bond market short selling by the Turkish government, logic would argue further malfeasance potentially could have been avoided by the DOJ’s 1Malaysia Development Berhad investigation. - On April 15, 2021 CNBC reported that Goldman Sachs (note, the previous section’s milestones of April 02, 2021 and April 20, 2021) crucially removed its bias toward Turkey tightening interest rates. Goldman issued guidance highlighting the fact that the bank thought that, “…the removal of the tightening bias against rising inflation expectations suggests that the TCMB (Turkish Central Bank) now has a more dovish reaction function.” - On August 14, 2021 the CyprusMail reported serious concern among economists about data reporting from the Turkish Statistical Institute. Ahmet Takan, a former official with the office of the Turkish prime minister, acted as a whistle blower, warning that Turkey potentially was manipulating inflation data. - On September 1, 2021 Reuters reported that Goldman Sachs hiked Turkish growth forecasts. Goldman economists issued guidance stating, "Overall, the Turkish economy has been able to grow faster than we thought without a deterioration in its external balances, as the pickup in foreign demand has been very supportive." - On November 30, 2021 Reuters reported that Goldman Sachs trimed Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think that the GDP figures released today tell us little about the pace of economic activity going forward as the recent sell-off in the Lira is likely to impact economic activity significantly" Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs was signed on October 21, 2021. The timeline of events above do not coincide with terms and conditions of the Deferred Agreement mandated by the United States of America. Furthermore, as an international graduate scholars of the world’s only military divided capital on the planet, xNY.io - Bank.org should be protected from any association of crimes against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. War Crimes Against Humanity Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. Crimes against humanity can be committed in peacetime as well as during an armed conflict. Even a single act could fall under this exclusion ground provided it forms part of a widespread or systematic attack against a civilian population and the act is committed by any person (including a civilian) who had knowledge of the attack and the link of the act to the attack. 1. We are looking to learn more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates as we determine New York State’s role in cross-border bank regulation and corresponding innovation beyond war crimes against humanity. 2. In order to establish whether a war crime or a crime against humanity has been committed, the case officer should consult the relevant international instruments and case law. 3. Crimes against humanity are fundamentally inhumane acts, committed as part of a systematic or widespread attack. Inhumane acts, which could reach this threshold when committed pursuant to or in furtherance of a State or organizational policy (potentially, New York State bank regulation). 4. Persecution against any identifiable group or collectivity on political, racial, national, ethnic, cultural, religious, gender, or other grounds that are universally recognised as impermissible under international law. 5. Furthermore, we have made 28 highlights to the Deferred Agreement providing supporting reference to Memo #4’s overarching premise. xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane acts of a similar character intentionally causing great suffering, or serious injury to body or to mental or physical health. Some crimes against humanity would require an additional specific intent, such as Goldman Sachs willfully disrespecting New York State and/or overall peace and security of the United States of America. Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond with the associated definitions of the potential war crimes abroad and jeopardize the future of bank innovation from New York, at great sacrifice to the Homeland. We hope to learn the DOJ’s approach to comment on Memo #4’s subject matter or, without delay refer these concerns to the International Criminal Court and/or International Court of Justice for comment. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107

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Fwd: Spring 2025 Intake Application Deadline - Secure Your Spot!
by Gunnar Larson 10 Jan '25

10 Jan '25

---------- Forwarded message --------- From: MSc in Blockchain and Digital Currency <digitalcurrency(a)unic.ac.cy> Date: Fri, Jan 10, 2025, 6:45 AM Subject: Spring 2025 Intake Application Deadline - Secure Your Spot! To: Gunnar <g(a)xny.io> Monday, 27 January 2025 View this email in your browser <https://mailchi.mp/d91872aeab08/applicationdeadlinespring25?e=b9a58150fa> <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> *Hello Gunnar,* *A few seats are still available for the Spring 2025 intake of the world's #1 Master's program in Blockchain and Digital Currency <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…>. The application deadline is Monday, 27 January 2025. Don't miss your chance - apply now to secure your spot!* Start your MSc in Blockchain & Digital Currency here <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> *Top Reasons to Enroll:* - *Pioneering Program:* The MSc in Blockchain and Digital Currency is the world’s first graduate program focused on blockchain and crypto, launched in 2014. - *Flexible Learning: *The master's program is fully online (distance learning), with a flexible structure tailored for working professionals. - *Academic Quality:* Learn from world-renowned experts and faculty, such as Prof. George Giaglis, Antonis Polemitis, and Punk6529 (teaching free MOOC on M <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…>astering Web3 <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> ). - *Scholarships: *EUR 300,000 available in merit or need-based scholarships. - *Comprehensive Curriculum:* Gain insights into finance, economics, business management, and computer science - all focused on existing and emerging crypto applications, such as Decentralized Finance (DeFi) and asset tokenization. - *Career Advantage*: MSc graduates gain a competitive edge in the workplace by being among the first in the world to hold a graduate degree in blockchain. - *Global Student Community:* Join UNIC's vibrant community of 1,650+ students from over 110 countries and become part of the world’s largest Web3 student network! *Student Experience**: * <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> "As I progressed through the Master's program I knew that I had found my passion. Courses were stimulating and insightful and they also gave me the opportunity to interact with my peers from across the globe. Simply hearing and discussing the different perspectives of others further highlighted how impactful digital currencies are for the future of finance. With each one of these interactions, I knew that I was a part of a program that would shape the future. After graduating, I found an opportunity to work at Coinbase, one of the leading companies in the crypto industry." *Trey Edwards, MSc in Blockchain and Digital Currency Alumnus Project Manager, Coinbase* The 23rd edition of our world-renowned free MOOC on Mastering Web3 <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> starts on 10 February 2025. This comprehensive course will equip you with both the theoretical knowledge and practical skills needed to excel in the dynamic world of blockchain, crypto, NFTs, and the metaverse. Register now <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> to start your Web3 journey! [image: Website] <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> Website <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> [image: Twitter] <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> Twitter <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> [image: LinkedIn] <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> LinkedIn <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> [image: Facebook] <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> Facebook <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> *Copyright © 2025 University of Nicosia, All rights reserved.* *Our e-mail: *digitalcurrency(a)unic.ac.cy *CY Tel. Number:* +357 22 367504* | US Tel. Number:* +1 888 367 0814 You can also forward to a friend <https://us18.forward-to-friend.com/forward?u=9ed28d2c07a5971bfa0d5a121&id=b…> | update your preferences <https://unic.us18.list-manage.com/profile?u=9ed28d2c07a5971bfa0d5a121&id=ab…> | unsubscribe from this list <https://unic.us18.list-manage.com/unsubscribe?u=9ed28d2c07a5971bfa0d5a121&i…> .

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