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xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 29 Nov '24

29 Nov '24

https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt… February 1, 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 #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download> Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPu…> 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 #2 aims to associate the malfeasance in Malaysia with the Middle East. The Bank of London vs. The Bank of London and the Middle East - November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. - July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. - The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=…> ). The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=…> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member. It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East. Furthermore, Goldman Sachs seemingly has a part in the scheme from New York. Bank of London and the Middle East is listed on the NASDAQ, Dubai. - Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? - Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? - Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=…> as a reference resource tool. Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. 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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Coventry's £780M Co-op Bank Deal Wins Regulatory Approval
by Gunnar Larson 29 Nov '24

29 Nov '24

Coventry's £780M Co-op Bank Deal Wins Regulatory Approval <https://www.law360.co.uk/financial-services-uk/articles/2266835?nl_pk=a94fc…> By Tom Fish Coventry Building Society said on Thursday that its £780 million ($990 million) buy-out of the Co-operative Bank will be finalized at the start of January after U.K. finance regulators approved the all-cash transaction. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266835?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266835?nl_pk=a94fc…>

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TPR To Become 'Prudential' Regulator After Gov't Reforms
by Gunnar Larson 29 Nov '24

29 Nov '24

TPR To Become 'Prudential' Regulator After Gov't Reforms <https://www.law360.co.uk/financial-services-uk/articles/2266834?nl_pk=a94fc…> By Martin Croucher The retirement savings watchdog has said that its role as a regulator will change as pension schemes become consolidated into much larger megafunds and effectively become too big to fail. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266834?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266834?nl_pk=a94fc…>

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Vacation Co. Denies Avoiding Wyndham Hotels' TM Royalties
by Gunnar Larson 29 Nov '24

29 Nov '24

Vacation Co. Denies Avoiding Wyndham Hotels' TM Royalties <https://www.law360.co.uk/financial-services-uk/articles/2265771?nl_pk=a94fc…> By Eddie Beaver A vacation group has denied that it is avoiding paying hotel chain operator Wyndham at least approximately $6.5 million a year in royalties and administration fees, claiming Wyndham knew that the group had no interest in using its trademarks. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2265771?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2265771?nl_pk=a94fc…>

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Police Detain 32 People In Raids On €297M VAT Fraud Network
by Gunnar Larson 29 Nov '24

29 Nov '24

Police Detain 32 People In Raids On €297M VAT Fraud Network <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc…> By Josh White Police have detained more than 30 people in raids on a €297 million ($313 million) value-added tax fraud network that spanned 16 EU countries, the European Public Prosecutor's Office said Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266866?nl_pk=a94fc…>

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Ex-HMRC Compliance Officer Helped Husband Launder £3M
by Gunnar Larson 29 Nov '24

29 Nov '24

Ex-HMRC Compliance Officer Helped Husband Launder £3M <https://www.law360.co.uk/financial-services-uk/articles/2266420?nl_pk=a94fc…> By Eddie Beaver A former compliance officer with HM Revenue and Customs has been handed a suspended sentence for her role in a £3 million ($3.8 million) money laundering operation carried out by her husband, the Crown Prosecution Service has said. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266420?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266420?nl_pk=a94fc…>

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Barclays Fights 'Shareholder Rule' In Privilege Dispute
by Gunnar Larson 29 Nov '24

29 Nov '24

Barclays Fights 'Shareholder Rule' In Privilege Dispute <https://www.law360.co.uk/financial-services-uk/articles/2266873?nl_pk=a94fc…> By Ronan Barnard Investors sought to prevent Barclays PLC asserting legal privilege over documents requested for disclosure in securities fraud litigation at a court hearing Thursday, after a judge ruled in a separate case that a "shareholder rule" exception to legal privilege did not exist. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266873?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266873?nl_pk=a94fc…>

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FCA Reworks Plans To Name Firms Under Investigation
by Gunnar Larson 29 Nov '24

29 Nov '24

FCA Reworks Plans To Name Firms Under Investigation <https://www.law360.co.uk/financial-services-uk/articles/2266832?nl_pk=a94fc…> By Joel Poultney The Financial Conduct Authority issued "significant" revisions to controversial proposals for publicizing investigations of wrongdoing on Thursday, including a move to give businesses more time to make justifications to the watchdog before being named. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266832?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266832?nl_pk=a94fc…>

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Former Finance Execs Must Pay £45M For Takeover Violations
by Gunnar Larson 29 Nov '24

29 Nov '24

Former Finance Execs Must Pay £45M For Takeover Violations <https://www.law360.co.uk/financial-services-uk/articles/2266886?nl_pk=a94fc…> By Najiyya Budaly The financial troubles of three former executives of MWB Group, an investment firm that has collapsed, does not preclude them from owing £44.8 million ($56.8 million) in compensation for violating the U.K. takeover rules by deceiving shareholders, a court ruled on Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2266886?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2266886?nl_pk=a94fc…>

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xNY.io - Bank.org's Escrow.com Account
by Gunnar Larson 29 Nov '24

29 Nov '24

Dear Jay: How are you? I hope you are doing well. xNY.io - Bank.org's security team has been hearing rumors of potential unauthorized access to our Escrow.com account. Possibly, hackers. Would it be possible for you to kindly confirm the account has not been accessed by unauthorized parties? xNY.io - Bank.org is sincerely greatful for our Escrow.com relationship, and we plan on being strong partners together well into the future. Have a great day, Jay! Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053

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