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25 Banks To Adopt Tool For Survivors Of Economic Abuse
by Gunnar Larson 28 Aug '24

28 Aug '24

25 Banks To Adopt Tool For Survivors Of Economic Abuse <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…> By Sam Tabahriti Twenty-five banks and building societies have committed to working with a new tool designed to help survivors of economic abuse, Britain's banking trade body said on Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873716?nl_pk=a94fc…>

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Ex-Barclays Exec Loses Appeal Over FCA Ban On Senior Job
by Gunnar Larson 28 Aug '24

28 Aug '24

Ex-Barclays Exec Loses Appeal Over FCA Ban On Senior Job <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…> By Joel Poultney Former Barclays wealth boss Thomas Kalaris has lost his appeal against the Financial Conduct Authority's decision banning him from holding a regulated senior management position at the firm he founded, as a London tribunal found in a judgment made public Tuesday he had given false evidence during interviews with the regulator. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873723?nl_pk=a94fc…>

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Hong Kong Woman's Asset Freeze Extended Over Fraud Case
by Gunnar Larson 28 Aug '24

28 Aug '24

Hong Kong Woman's Asset Freeze Extended Over Fraud Case <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…> By Sophia Dourou A London judge on Tuesday allowed a freezing order to be extended against a woman accused of defrauding her former employers of 164 million Hong Kong dollars ($21 million). Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873713?nl_pk=a94fc…>

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Money Laundering Cases Surge At Crown Courts, KPMG Says
by Gunnar Larson 28 Aug '24

28 Aug '24

Money Laundering Cases Surge At Crown Courts, KPMG Says <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…> By Alex Davidson The overall value of fraud cases involving money laundering heard at crown courts has risen nearly fourfold in the first half of this year, according a report issued by KPMG on Wednesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1873708?nl_pk=a94fc…>

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Fwd: Your Freedom of Information Law Request FOIL-2023-096828-022528 - LendingClub.com September 11 Board of Directors resignation
by Gunnar Larson 28 Aug '24

28 Aug '24

Dear Carmen Garrett: xNY.io - Bank.org kindly asks NY-DFS to expedite answering Freedom of Information Law Request "FOIL-2023-096828" by September 5, 2024. NY-DFS has delayed response to FOIL-2023-096828 several times. Most recently, NY-DFS delayed response to September 17, 2024. This is unacceptable and seems ripe with fraud. We are concerned of potential obstruction concerning this important matter. A class of New Yorkers may be formed if NY-DFS continues delay. Warm regards, Gunnar -- Gunnar Larson xNY.io - Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 ---------- Forwarded message --------- From: <Carmen.Garrett(a)dfs.ny.gov> Date: Tue, Aug 13, 2024, 11:09 AM Subject: Your Freedom of Information Law Request FOIL-2023-096828-022528 To: <G(a)xny.io> Good morning: Attached, please find correspondence from the New York State Department of Financial Services pertaining to your FOIL request. Thank you. Tracking Number:FOIL-2023-096828-022528 SENT VIA EMAIL G(a)xny.io August 13, 2024 Mr. Gunnar D Larson xNY.io - Bank.org 406 West 25th Street New York, NY 10001 Re: Freedom of Information Law (“FOIL”) Tracking No. 2023-096828 Dear Mr. Gunnar D Larson: I write in response to the FOIL request that you submitted to The New York State Department of Financial Services (“Department”), which has been assigned tracking number 2023-096828. The Department requires additional time to respond to your FOIL request because we are still working on your request. The Department intends to provide its determination of your request by September 17, 2024. Thank you 2024-096828: 3/13/24: Please submit any and all records related to the LendingClub.com September 11 Board of Directors resignation below. The date of the resignation is in question. You may understand the sensitive nature of the date of the resignation Gunnar Larson Sun, Oct 24, 2021, 5:06 PM to Anuj, Investor, Press Hello there: Thank you very much for the reply. Gunnar On Sun, Oct 24, 2021, 11:36 AM Anuj Nayar wrote: Hi Gunnar On September 11, 2021, in connection with her nomination to serve as superintendent of the New York State Department of Financial Services, Adrienne Harris notified us of her resignation, effective September 12, 2021, from the Company’s Board. Details can be found in the 8k filed on 9/15/21 (below) https://d18rn0p25nwr6d.cloudfront.net/CIK- 0001409970/bbc437e4-2920-4d5d-8e0d-86bca622f0ca.pdf From: Gunnar Larson Date: Saturday, October 23, 2021 at 9:37 AM To: Investor Relations , Press Cc: Gunnar Larson Subject: [EXT] LendingClub: Current Board of Directors CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear Madam or Sir: Good day to you. Surveying market research, I was wondering if you can kindly confirm, from LendingClub's July 15, 2021 press release: Is Ms. Adrienne Harris currently a member of LendingClub's board of directors? https://www.prnewswire.com/news-releases/lendingclub-appoints-adrienne-harr… board-of-directors-301335198.html#financial-modal [prnewswire.com] Reviewing your website, Ms. Harris is not referenced: https://www.lendingclub.com/company/leadership Bloomberg and other sources do not reference Ms. Harris as a LendingClub board member: https://www.bloomberg.com/quote/LC:US [bloomberg.com] Sending you the very best regards. Thank you, Gunnar -- Gunnar Larson - xNY.io [xny.io] | Bank.org [bank.org] MSc [unic.ac.cy] - Digital Currency MBA [unic.ac.cy] - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454- 9107 New York, New York 10001

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David J. Scott Named Assistant Director of the Counterterrorism Division
by Gunnar Larson 28 Aug '24

28 Aug '24

David J. Scott Named Assistant Director of the Counterterrorism Division Director Wray has named David J. Scott as assistant director of the Counterterrorism Division at FBI Headquarters in Washington, D.C. Mr. Scott most recently served as the special agent in charge of the Criminal/Cyber Division of the Washington Field Office. https://www.fbi.gov/news/press-releases/david-j-scott-named-assistant-direc…

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BREAKING: Disbarred Atty Tom Girardi Convicted Of Defrauding Clients
by Gunnar Larson 28 Aug '24

28 Aug '24

BREAKING: Disbarred Atty Tom Girardi Convicted Of Defrauding Clients <https://www.law360.com/banking/articles/1873347?nl_pk=feb6bbba-7878-4d39-be…> By Craig Clough A California federal jury on Tuesday convicted disbarred attorney Tom Girardi on all four counts of wire fraud, finding that the former titan of the plaintiffs bar misappropriated $15 million of his clients' settlement funds. Read full article » <https://www.law360.com/banking/articles/1873347?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1873347?nl_pk=feb6bbba-7878-4d39-be…>

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Fwd: Must Read: The growing bond between Trae Stephens and Peter Thiel
by Gunnar Larson 28 Aug '24

28 Aug '24

Going to church today! Gunnar Larson ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Sat, Jul 13, 2024, 10:45 PM Subject: Fwd: Must Read: The growing bond between Trae Stephens and Peter Thiel To: cypherpunks <cypherpunks(a)lists.cpunks.org> The timing of this seems odd to me. Gunnar --- From a big bet to a powerful sermon — the choices that catapulted Trae Stephens into Peter Thiel’s inner circle stand out in Silicon Valley. *Natasha Mascarenhas tracks the story* <https://www.theinformation.com/articles/the-rise-of-founders-funds-faithful…> of Founders Fund’s Faithful Warrior, Trae Stephens. In a church in San Francisco last June, he preached to nearly 300 people on the ties between Christianity and innovation. While it’s not what made him a rising star, the rarity of his story makes it worth studying. ---------- Forwarded message --------- From: Matthew McSwain <mmcswain(a)theinformation.com> Date: Sat, Jul 13, 2024, 4:26 PM Subject: Must Read: The growing bond between Trae Stephens and Peter Thiel To: <g(a)xny.io> From a big bet to a powerful sermon — the choices that catapulted Trae Stephens into Peter Thiel’s inner circle stand out in Silicon Valley. Greetings, From a big bet to a powerful sermon — the choices that catapulted Trae Stephens into Peter Thiel’s inner circle stand out in Silicon Valley. Natasha Mascarenhas tracks the story of Founders Fund’s Faithful Warrior, Trae Stephens. In a church in San Francisco last June, he pre... [image: The Information] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> Greetings, From a big bet to a powerful sermon — the choices that catapulted Trae Stephens into Peter Thiel’s inner circle stand out in Silicon Valley. *Natasha Mascarenhas tracks the story* <https://www.theinformation.com/articles/the-rise-of-founders-funds-faithful…> of Founders Fund’s Faithful Warrior, Trae Stephens. In a church in San Francisco last June, he preached to nearly 300 people on the ties between Christianity and innovation. While it’s not what made him a rising star, the rarity of his story makes it worth studying. See the personalities behind the bets, Matthew <https://www.theinformation.com/articles/the-rise-of-founders-funds-faithful…> * The Rise of Founders Fund’s Faithful Warrior <https://www.theinformation.com/articles/the-rise-of-founders-funds-faithful…>* In late June, roughly 300 people—many of them founders, venture capitalists and other techies—piled into a windowless room on a Thursday night in a church in downtown San Francisco. Some were at Epic Church San Francisco to worship, while others privately admitted they were angling for an introduction to one of the people preaching that evening: Trae Stephens, a general partner at Founders Fund and co-founder of Anduril, a maker of high-tech defense machinery and weapons. Dressed in black except for a pair of brown Nike Jordans, Stephens, 40, riffed on the ties between Christianity and innovation and urged founders in the audience to think about faith when deciding where to put their time and mind. “Are our tech pursuits and ambitions awakening a Balrog?” Stephens said, referring to a demonic character in “The Lord of the Rings.” “Or are they a call to participation in humanity’s redemption?” *Subscribe and read more* <https://www.theinformation.com/subscribe?offer=editors-pick-2024&cio_link_i…> Follow us [image: X] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> [image: LinkedIn] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> [image: Facebook] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> [image: Facebook] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> [image: Instagram] <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> Sent to g(a)xny.io <g@xny.io?utm_campaign=Founders+Fund+%5BLEADS&utm_content=4664&utm_medium=email&utm_source=cio&utm_term=3144> | Help <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> | Unsubscribe <https://e.customeriomail.com/e/c/eyJlbWFpbF9pZCI6ImRnU2kwUVlEQU8yWGxBSHNsNV…> View this email online <https://e.customeriomail.com/deliveries/dgSi0QYDAO2XlAHsl5QBAZCtvIGb1Zesf62…> The Information · One Post Street, Suite 1050, San Francisco, CA 94104

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Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 27 Aug '24

27 Aug '24

On Sun, Mar 3, 2024 at 14:48 Undescribed Horrific Abuse, One Victim & Survivor of Many <gmkarl(a)gmail.com> wrote: > idea of “look at this cool inner part we have that comes out to move us > backward on our task so we don’t finish!” > 1447 “isn’t it so much fun to move our task backward!” (big dispute) 1448 >

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Re: Morning Spam
by Undescribed Horrific Abuse, One Victim & Survivor of Many 27 Aug '24

27 Aug '24

video game idea you play as traffick boss and torture victim double agent, and you have to dominate your country for “patriotism” and “traditional values” scene of traffick boss in his power suit punching down a building wall with torture victim double agent cheering. the words “for patriotism!” emerge in bold letters from the destroyed building wall

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