Amy: How are you? Can you send me an updated Omni NDA? Thank you, Gunnar Larson On Mon, Oct 21, 2024, 2:21 PM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
I’m checking in on the below. Please let me know if you have any questions about our NDA.
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 212 488 5331 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>* Follow us on LinkedIn. <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> *Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Amy Wright <awright@omnibridgeway.com> *Sent:* Tuesday, October 8, 2024 10:35 AM *To:* Gunnar Larson <g@xny.io> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com>; cypherpunks < cypherpunks@lists.cpunks.org> *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
Hi Gunnar,
Thank you. Please see our NDA attached, along with some accompanying information regarding the disclosure of documents in litigation finance. Kindly review and return at your earliest convenience, and feel free to reach out with any questions or concerns you may have.
Just to summarize what we’ve discussed: this is a compliance failure claim for which you are seeking $5M in funding with damages estimated at $50M. Has the claim been filed? And have you hired counsel? If so, would you please provide their names and law firm? Thank you!
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 212 488 5331 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
*From:* Gunnar Larson <g@xny.io> *Sent:* Monday, October 7, 2024 1:56 PM *To:* Amy Wright <awright@omnibridgeway.com> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com>; cypherpunks < cypherpunks@lists.cpunks.org> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Amy:
Thank you for your email.
xNY.io - Bank.org, PBC is the company name. 406 West 25th Street, 1RE, New York, New York <https://www.google.com/maps/search/406+West+25th+Street,+1RE,+New+York,+New+York?entry=gmail&source=g> .
Please find xNY.io - Bank.org, PBC's bylaws attached: https://drive.google.com/file/d/1Rnauavb9urg8UdWgffQXUyy_XFmapjME/view?usp=d...
Thank you,
Gunnar
--
Gunnar Larson
xNY.io - Bank.org
917-580-8053
On Wed, Jul 10, 2024, 9:47 AM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
Great, thank you so much. Would you kindly provide the primary business address and full legal entity name of xNY.io - Bank.org for NDA purporses? We can proceed with next steps from there.
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Gunnar Larson <g@xny.io> *Sent:* Tuesday, July 9, 2024 5:47 PM *To:* Amy Wright <awright@omnibridgeway.com> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Dear Amy:
Yes, thank you for following up.
xNY.io - Bank.org is still interested.
Gunnar
On Tue, Jul 9, 2024, 10:38 AM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
I’m following up on the below – are you still interested in litigation funding? Please advise.
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Amy Wright <awright@omnibridgeway.com> *Sent:* Thursday, June 20, 2024 10:55 AM *To:* Gunnar Larson <g@xny.io> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
Hi Gunnar,
Thank you for reaching back out to us. We like to have an NDA in place prior to intake calls – would you kindly provide the primary business address and full legal entity name of xNY.io - Bank.org for NDA purporses?
Thank you again.
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
*From:* Gunnar Larson <g@xny.io> *Sent:* Thursday, June 20, 2024 12:39 AM *To:* Amy Wright <awright@omnibridgeway.com> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Dear Amy:
xNY.io - Bank.org would like to revisit this conversation with a 5M third party funding agreement, resulting 50M in derrived proceeds.
May we organize a time to speak with Omni Bridgeway more about this?
Thank you,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-917-580-8053
New York, New York 10001
On Fri, May 31, 2024, 1:52 AM Gunnar Larson <g@xny.io> wrote:
Dear Amy:
Thank you for your reply.
xNY.io - Bank.org will keep in touch with Omni Bridgeway in the event something changes in the future.
Have a great weekend!
Thank you,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-917-580-8053
New York, New York 10001
On Thu, May 30, 2024, 10:37 AM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
Thank you very much. An investment of $10M in a case with $50M in damages does fall outside our funding parameters, however. We are looking for $10M in eventual proceeds for every $1M we invest. We wish you the best of luck in this matter.
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Gunnar Larson <g@xny.io> *Sent:* Wednesday, May 29, 2024 5:55 PM *To:* Amy Wright <awright@omnibridgeway.com> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Amy:
Yes.
Thank you,
Gunnar
On Wed, May 29, 2024, 2:17 PM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
My apologies, I need some additional clarification. You’re seeking $10M in funding, with eventual damages totaling in the range of $50M, correct?
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Gunnar Larson <g@xny.io> *Sent:* Wednesday, May 29, 2024 3:52 AM *To:* Amy Wright <awright@omnibridgeway.com> *Cc:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Dear Amy:
We are looking for $10M in advanced mediation funding for a $50M compliance failure claim.
Attached (along with links below), you will find two outlines that provide an overview of the matter:
xNY.io White Paper: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf...
Bank.org DOJ Notice of Intent: https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVX...
As a co-founder at xNY.io - Bank.org, I had also been a litigation finance journalist at LitigationFinanceJournal.com. I hoping to assess if xNY.io - Bank.org could explore working with Omni Bridgeway considering the potential conflicts described by the NY Post here:
https://nypost.com/2024/05/12/us-news/groups-call-for-investigation-into-ny-...
https://nypost.com/2024/05/14/us-news/nypd-fdny-teachers-and-nyc-worker-pens...
Looking forward to learning your thoughts.
Thank you,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-917-580-8053
New York, New York 10001
On Tue, May 28, 2024, 2:27 PM Amy Wright <awright@omnibridgeway.com> wrote:
Hi Gunnar,
Is this the legal matter you were referring to in your initial inquiry below? If so, would you kindly let us know how much you are seeking in funding and what you anticipate your eventual damages will be? If not, could you give us more information on what this Australia project is? Thank you!
Best,
*Amy Wright * *Operations Analyst*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 646 677 4543 *E *awright@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Gunnar Larson <g@xny.io> *Sent:* Tuesday, May 28, 2024 1:35 AM *To:* OA Group – US <oa-group-us@omniBridgeway.com> *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
*EXTERNAL MESSAGE: This message has originated from outside the organisation.* ------------------------------
Dear Omni Bridgeway:
xNY.io - Bank.org is kindly following up with you concerning the message below.
We have a project in Australia emerging, and xNY.io - Bank.org would like to consult with Omni Bridgeway on potential third part investment opportunities.
Thank you,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-917-580-8053
New York, New York 10001
On Thu, Apr 11, 2024, 9:21 AM Gunnar Larson <g@xny.io> wrote:
---------- Forwarded message --------- From: *Gunnar Larson* <g@xny.io> Date: Thu, Apr 11, 2024, 6:18 AM Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) To: Tina Young <tyoung@omnibridgeway.com> Cc: Ellyse Morris <EMorris@omnibridgeway.com>, Funding Request US - WEB < funding_request_us@omnibridgeway.com>
Ms. Young:
I was wondering if Omni Bridgeway is currently accepting litigation investment for review consideration.
If so, xNY.io - Bank.org would like to see if there is an opportunity to work with Omni Bridgeway on our legal finance portfolio.
Looking forward to learning your thoughts.
Thank you,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io
+1-917-580-8053
New York, New York 10001
On Mon, May 1, 2023, 9:35 AM Gunnar Larson <g@xny.io> wrote:
Dear Ms. Young:
Yes, thank you for reaching out.
I will fill out the form and send it back to you.
Have a great day.
Thank you,
Gunnar
Gunnar Larson
xNY.io - Bank.org
917-580-8053
On Sat, Apr 29, 2023, 1:54 PM Tina Young <tyoung@omnibridgeway.com> wrote:
Hi Gunnar,
We are just circling back on the below to see if you are still interested in litigation funding. If yes, would you kindly answer the questions listed below and we will action accordingly.
Best,
*Tina Young * *Chief Administrative Officer - US*
OMNI BRIDGEWAY
437 Madison Avenue, 36th Floor, New York, NY 10022 <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> *T* +1 212 488 5331* D* +1 347 767 2059* C* +1 516 238 9867 *E *tyoung@omnibridgeway.com * www.omnibridgeway.com <https://www.omnibridgeway.com/>*
Follow us on LinkedIn <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and Twitter <https://twitter.com/OmniBridgeway>
*Disclaimer:* The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here. <https://omnibridgeway.com/website-policies/privacy-policy>
*From:* Ellyse Morris <EMorris@omniBridgeway.com> *Sent:* Friday, March 10, 2023 2:36 PM *To:* G@xny.io *Cc:* Funding Request US - WEB <funding_request_us@omnibridgeway.com> *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
Hi Gunnar,
Thank you for reaching out again to Omni Bridgeway (formerly known as Bentham IMF). As you may already be aware, we are *Commercial Litigation* Funders, and our minimum investment threshold is $1MM with an anticipated judgement in excess of $10MM. You can read more about our funding overview, (attached hereto) and our investment criteria by clicking here <https://omnibridgeway.com/litigation-funding/litigation-financing/commercial> .
If your matter meets our investment criteria, please answer the following:
- What is the Legal Entity name and primary address of the claimant for NDA purposes? - How much funding do you require? - What is a conservative estimate of the anticipated damages? - Have you hired counsel?
- If yes, which law firm? - What is/are the attorney(s) names?
- Have you already filed your claim?
- If yes, in which jurisdiction?
We look forward to hearing from you.
Thank you and regards,
*Ellyse Morris * *Operations Analyst*
OMNI BRIDGEWAY
1221 McKinney Street, Suite 2860, Houston, TX 77010 <https://www.google.com/maps/search/1221+McKinney+Street,+Suite+2860,+Houston,+TX+77010?entry=gmail&source=g> *T* +1 832 525 7689* D* +1 832 525 7689 *E *emorris@omnibridgeway.com
*www.omnibridgeway.com* <https://www.omnibridgeway.com/>
*From:* noreply@omnibridgeway.com <noreply@omnibridgeway.com> *Sent:* Friday, March 10, 2023 9:08 AM *To:* Funding Request US - WEB <funding_request_us@omnibridgeway.com>; noreply@omnibridgeway.com *Subject:* Funding Enquiry From Omnibridgeway.com - United States
Website Enquiry
*First name:* Gunnar
*Last name:* Larson
*Email address:* G@xny.io
*Phone number:* 9175808053
*Message:* Hello: My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. We are looking to explore a market manipulation claim in New York State that has been direclty disenfranchiseing our enterprise. The State of New York and Department of Justice are aware of xNY.io - Bank.org's concerns. We would like to discuss the potential of litigation investment with Omni Bridgeway. Warm regards, Gunnar Larson