Dear Goldman Sachs: xNY.io - Bank.org's research paints an image for Gomdman Sachs' Board Directors' consideration: - If the current Vice President of the United States made efforts to defraud the United States of America *AND* xNY.io - Bank.org symaltaniouly; - While Goldman Sachs was member of an active Deferred Prosecution Agreement with the United States of America. Boston Firm Says Personal Injury Rival Stole 'Secret Sauce' <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_main=1&nlsidx=0&nlaidx=0> By Julie Manganis A Boston personal injury firm that pioneered the use of television ads in legal marketing in the 1980s is seeking $11 million from a newer Massachusetts competitor that allegedly copied and repeatedly used its "secret sauce" digital operating playbook and other materials. Complaint attached | Read full article » <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/competition/articles/2377075?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_later=1&nlsidx=0&nlaidx=0> HCA Settles Antitrust Claims Over Mission Health Contracts <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_main=1&nlsidx=0&nlaidx=1> By Matthew Perlman HCA Healthcare Inc. has made several commitments for the operation of its Mission Health hospital system in North Carolina and also agreed to establish a $1 million charity fund to settle claims from municipalities that it used contractual terms to thwart competition and raise prices. Read full article » <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2376953?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_later=1&nlsidx=0&nlaidx=1> Rumble's Ad Boycott Suit Tossed For Now <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_main=1&nlsidx=0&nlaidx=2> By Matthew Perlman A Texas federal court tossed Rumble's antitrust case against the World Federation of Advertisers and others after finding the claims about a boycott of the video-sharing site, after it refused to follow safety standards, have no connection to the state. Opinion attached | Read full article » <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/competition/articles/2376892?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=a&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-15&read_later=1&nlsidx=0&nlaidx=2> *The Greatest Fish Story Ever Told:* *Art Director/Designer/Photographer: Bert Steinhauser* *Copywriter: Frada Sklar Wallach* *Client: El Al Isreal Airlines * Thousands of years ago, in the Sea of Galilee, there was a tasty little fish known as chromis simonis. The 'Big Fisherman' himself is said to have caught it. So it was named St. Peter's fish, after him. The name stuck to the fish and the fish stuck to the Galilee. The wonder is that it hasn't changed since Peter's day. Restau- rants all over Israel serve it and in Tiberias it's a specialty. If you like, you can hook your own 'St. Peter' in the Sea of Galilee. Or fish for other fish in other waters. The seas runneth over with prizes. In Eilat, there's even a famous restaurant that will cook your catch right on the spot. While the fish is grilling, you can be bak- ing on a nearby beach. Telling your own fish story. Or just watching the snorkelers watching the fish. If you're a meat and potatoes man, or lady, you won't go hungry. How about barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup with noodles or boiled beef with curry or very good goulash? And don't worry about getting fat. Places like ancient Sodom, King Solomon's Mines, Massada, The Tomb of Absalom, Mt. Tabor and Capernaum are scattered from one end of Israel to the other. You'll need some extra food to keep up your strength. To get you off to a good start, El Al will land you at Tel Aviv with a few hearty meals under your belt. Including a breakfast of bagels and cream cheese and lox. Then we'll add a warm Shalom. There'll be nothing fishy about that. *EL* *AL* *The airline of the people of Isreal.* -----(PAGE BREAK)----- xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- *Gunnar Donald Arthur Peter 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, Aug 14, 2025, 5:46 PM Gunnar Larson <g@xny.io> wrote:
*oops.*
*Art Director/Designer: Ken Carson * *Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert's* *Copywriter: Bill Drier * *Agency: Conaway & Lyon, Inc. * *Client: Nation's Business *
We hate to cloud your day, but we'd like to bring you up to date on a few things the experts have to say about our future relationships with Russia.
The outlook is anything but rosy.
It seems we could all be blown to hell be- cause of an incredible Kremlin capacity for misjudging what they can get away with in their drive to communize the world.
In other words, the cold war, though vastly changed, is far from over.
It's perils are not diminishing. If any- thing they're on the increase.
And continued disintegration of the So- viet bloc may tempt the Russians into new and desperate measures.
In short: the Reds are still on the make. And though they definitely do not want a nuclear war, they seem to be continually blundering to the brink.
Take the Cuban missile crisis, for exam- ple. The Russians thought they could plant missiles in Cuba without obstacles. They never dreamed President Kennedy would stand up to them.
Another example, Czechoslovakia. The Russians actually expected to be welcomed as they plunged into Prague.
In the end, either of these miscalcula- tions could have triggered a showdown. A showdown leading to a humiliating defeat. Or disaster.
The cover story of the December issue of Nation's Business tells more of the story. (To over 2,000,000 of the nation's business men.)
Why a political report in a magazine like ours? That's simple. If it affects business, it'll be there.
Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.
Which, when you think about it, is at least one happy note to leave you with.
If you're an advertiser.
*Nation's Business * *We Reach more businessmen than any other business magazine *
-----(PAGE BREAK)-----
*Be unforgettable. Quote Life Magazine. The Lifeweekly That Separates Fact From Opinion.*
*Art Director/Designer: Christopher Corey* *Copywriter: John Ferrell* *Agency: Young & Rubicam, Inc. * *Client: Time Inc.*
Seven days from now, your travel promotion ad could appear in full color in any of Life's six local editions offering 7-day fast close.
Life's national fast-color close is now available locally in New York, Washington D.C., Detroit, Chicago, Los Angeles and San Francisco.
Use Life as a local medium --- the way you use newspapers --- with the added emotional impact of full color.
Let Life work for you next week or any week you have to move fast.
Like the weeks before Christmas. Life. It works. Fast.
Life's local fast close also comes in black & white and two-color.
You'll be reaching the biggest adult audience around*: 4,973,000 in New York, 819,000 in Washington D.C., 1,200,000 in Detroit, 1,569,000 in Chicago, 2,749,000 in Los Angeles, 1,192,000 in San Francisco.
And the best. Each issue is read by 42% of businessmen who too 8 or more air trips last year. And 37% of men who took 3 or more personal air trips
Life gives you the people you want to reach any week you have to move fast.
Like the weeks before Christmas. Life. It works. Fast.
--- *Be unforgettable*
*quote Newsweek*
*the newseekly that separates fact from opinion*
*Art Director/Designer: Robert Dunning * *Artist: Glenn Ossiander* *Photographer: Charles Gold* *Copywriter: Robert Lasson * *Agency: N.W. Ayer & Son, Inc.* *Client: Newsweek *
On Thu, Aug 14, 2025, 10:50 AM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs Board Directors:
xNY.io - Bank.org's research paints an image for Gomdman Sachs' Board Directors' consideration:
- If the current Vice President of the United States made efforts to defraud the United States of America *AND* xNY.io - Bank.org symaltaniouly; - While Goldman Sachs was member of an active Deferred Prosecution Agreement with the United States of America.
NY Blasts Ski Resort Owner's 11th-Hour Antitrust Remedy <https://www.law360.com/competition/articles/2376664?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-14&read_main=1&nlsidx=0&nlaidx=7>
By Elaine Briseño
New York is urging a state court to reject a belated proposal from the owner of a ski resort that he enact price controls instead of adhering to the state's demands that he sell the property after he was found responsible for violating antitrust laws.
Letter attached | Read full article » <https://www.law360.com/competition/articles/2376664?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-14&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/competition/articles/2376664?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-14&read_later=1&nlsidx=0&nlaidx=7>
*Vice President Vance Visits with U.S. Troops Stationed in the United Kingdom:*
*Gloucestershire, United Kingdom. *
******Editor's Note: The links below seemingly have two different connotations.******
- https://www.youtube.com/live/UgyXfgmMyw4?si=oA7jmFjfrmsIpety - https://www.instagram.com/reel/DNTq3i1N8hW/?igsh=ODYwbW5wNjV0NHk0
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter 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, Aug 12, 2025, 6:52 PM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
- “And the persons who ultimately are harmed by all of this, of course, is the average consumer, the average citizen, who has no knowledge, unless it paid attention to this hearing, of the extent of the manipulations that have been carried out by the largest financial institutions in America and, indeed, probably the world.” - Senator John McCain
Highlights and working notes on the ethical limits of discrediting the truthful witness, observing modern directorates and ethics rules that fail to prevent truth distortion by unethical means (Source research by Marquette Law Review).
History provides the epic example of Enron and a cunning Board of Directors of misleaders, a team of flimflam artists who used sly rhetorical skills to bamboozle the public, turning night into day. In this conception, directorates tell stories only in order to seduce and beguile regulators who fall prey to the advocate’s star-crossed tricks.
Why do company Directors employ unethical, false story techniques to advance a false defense when ethical means are available? The exponential effects of this troublesome behavior requires that the firm’s every word, action and attitude be consistent with the conclusion that is dishonest. Board directors are the ultimate self policing body of an organization, responsible for setting the tone for ethical rules and standards.
Not only are modern ethical rules unable to prevent directorates who use of false-story techniques, but little can be done in the way of reforming the rules themselves so that they can more effectively regulate the unethical means by which honesty is systematically discredited and made to look untruthful.
As witnessed in New York State recently, top leaders sometimes ignore ethical rules by rationalizing away conduct known to be unethical standards of professional behavior.
More abstract-oriented discussions concerning whether society’s best interests are advanced with attempts to distort outcomes by discrediting the truth has even impacted virtual currency innovation out of New York. These points simply seem invented as an outrageous scenario presented to the public by way of question, yet they are indeed true.
There is a pattern of routinely using an arsenal of tricks to subvert the truth. The culprit may argue that the version of events is untruthful, because of a motive to fabricate the truth. In actuality, incompetence is the only true motive to fabricate directorate supported dishonesty.
Now more than ever, honest and ethical leaders know that each time a directorate uses talents and skills to pollute the marketplace with lies (either explicit or implicit) to manipulate profits is an act that initially diminishes the chances of a prosperous society.
Such practice of engaging in conduct that involves dishonesty, fraud, deceit or misrepresentation is impermissible and should not be tolerated. Without swift action, the public may lose confidence in both system wide innovation and maximizing the whole human potential of our species.
Alternatively, employing truthful answers to string together a series of inferences that collectively weaken the case of interlocking directorates.
Vigorously defending potentially problematic interlocking directorates can be systematically re-purposed with the goal of protecting the innocent.
----
*Directorates Who Discredit Truthful Witnesses (W/80 Highlights):*
*xNY.io - Bank.org shares 80 highlights to Todd A. Berger’s (published by Marquette Law Review) “The Ethical Limits of Discrediting the Truthful Witness: How Modern Ethics Rules Fail to Prevent Truthful Witnesses from Being Discredited Through Unethical Means.”*
- https://drive.google.com/file/d/1XzfRqxxDD5OzQgkH1Ok2wdO25JZiqVev/view?usp=d...
*Hillary Clinton's Role in Russia Collusion Origins:*
*"They would take something... and they would overemphasized it and exaggerate it. They took anything that contradicted that narrative and buried it deep. Through that, they actually laundered Hillary Clinton's campaign talking points..."*
- https://www.instagram.com/reel/DNN1VtNt7Cp/?igsh=NGZ4MGF0M2llNmxh
*EXCLUSIVE: Vice President J.D. Vance Addresses VINDICATION Conference with TGP’s Jim Hoft (VIDEO):*
- https://youtu.be/4WuU55b1oX4?si=I789GLtBWcqbN-M1
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- *Gunnar Donald Arthur Peter 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, Feb 20, 2025, 2:55 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Ken Carson Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert's Copywriter: Bill Drier Agency: Conaway & Lyon, Inc. Client: Nation's Business
*oops.*
We hate to cloud your day, but we'd like to bring you up to date on a few things the experts have to say about our future relationships with Russia.
The outlook is anything but rosy.
It seems we could all be blown to hell be- cause of an incredible Kremlin capacity for misjudging what they can get away with in their drive to communize the world.
In other words, the cold war, though vastly changed, is far from over.
It's perils are not diminishing. If any- thing they're on the increase.
And continued disintegration of the So- viet bloc may tempt the Russians into new and desperate measures.
In short: the Reds are still on the make. And though they definitely do not want a nuclear war, they seem to be continually blundering to the brink.
Take the Cuban missile crisis, for exam- ple. The Russians thought they could plant missiles in Cuba without obstacles. They never dreamed President Kennedy would stand up to them.
Another example, Czechoslovakia. The Russians actually expected to be welcomed as they plunged into Prague.
In the end, either of these miscalcula- tions could have triggered a showdown. A showdown leading to a humiliating defeat. Or disaster.
The cover story of the December issue of Nation's Business tells more of the story. (To over 2,000,000 of the nation's business men.)
Why a political report in a magazine like ours? That's simple. If it affects business, it'll be there.
Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.
Which, when you think about it, is at least one happy note to leave you with.
If you're an advertiser.
*Nation's Business * *We Reach more businessmen than any other business magazine *
On Thu, Feb 20, 2025, 11:50 AM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer/Photographer: Bert Steinhauser Copywriter: Frada Sklar Wallach Client: El Al Isreal Airlines
The Greatest Fish Story Ever Told.
Thousands of years ago, in the Sea of Galilee, there was a tasty little fish known as chromis simonis. The 'Big Fisherman' himself is said to have caught it. So it was named St. Peter's fish, after him.
The name stuck to the fish and the fish stuck to the Galilee. The wonder is that it hasn't changed since Peter's day. Restau- rants all over Israel serve it and in Tiberias it's a specialty.
If you like, you can hook your own 'St. Peter' in the Sea of Galilee. Or fish for other fish in other waters. The seas runneth over with prizes. In Eilat, there's even a famous restaurant that will cook your catch right on the spot.
While the fish is grilling, you can be bak- ing on a nearby beach. Telling your own fish story. Or just watching the snorkelers watching the fish.
If you're a meat and potatoes man, or lady, you won't go hungry. How about barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup with noodles or boiled beef with curry or very good goulash?
And don't worry about getting fat. Places like ancient Sodom, King Solomon's Mines, Massada, The Tomb of Absalom, Mt. Tabor and Capernaum are scattered from one end of Israel to the other. You'll need some extra food to keep up your strength.
To get you off to a good start, El Al will land you at Tel Aviv with a few hearty meals under your belt. Including a breakfast of bagels and cream cheese and lox.
Then we'll add a warm Shalom. There'll be nothing fishy about that.
EL AL
The airline of the people of Isreal.
On Thu, Feb 20, 2025, 9:31 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org has investigated NYDFS' relationship with Robinhood.
See here:
- *xNY.io - Bank.org: NYDFS Robinhood_Determination_Letter_FOIL_Req._No_2023_095358_202402211320485790.pdf* - https://drive.google.com/file/d/1qARQw6VeXi--fg0ff1EudMuzNvHshAbr/view?usp=d...
From what xNY.io - Bank.org understands, Goldman Sachs also has a reliable relationship with Robinhood.
Robinhood Says It Faces New Scrutiny From States, FDIC <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=15>
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/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=15> | Save to favorites » <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=15> xNY.io - Bank.org finds our Robinhood research sharing themes between Goldman Sachs' potential Deferred Prosecution Agreement malfeasance.
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, 7:27 AM Gunnar Larson <g@xny.io> wrote:
> Goldman Sachs: > > Kamala Harris' "Fight Fund" is arguably doing nothing for anyone in > Los Angeles biotechnology; Or fire victims, world-wide. > > LA Gardasil Trial Against Merck Bagged After 3 Weeks > <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=4> > > By Rachel Scharf > > A Los Angeles state court trial over the alleged dangers of Merck & > Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off > after three weeks of testimony, with a new panel of jurors slated to hear > the case next fall instead. > > 1 document attached | Read full article » > <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=4> > | Save to favorites » > <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=4> > > - Republicans out of Orange County, California, perhaps > unknowingly; > - Were contrived by Goldman Sachs visavie a Kamala Harris and > Adrienne A. Harris racket. > - Possibly, perpetuated by Goldman Sachs' willful Deferred > Agreement non-compliance. > > WorldBank.org enteprise software advertising aside, Gunnar Larson, > co-founder xNY.io - Bank.org, is a proud Republican, Feminist. > > Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing > <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=11> > > By Dorothy Atkins > > Netflix urged a California judge Tuesday to require a prolific > patent plaintiff's former counsel to explain why they shouldn't be held in > civil contempt and sanctioned for allegedly giving Netflix's confidential > financial information to nonparty AiPi LLC, arguing discovery in another > patent case has revealed AiPi is "shadow lead counsel." > > Motion attached | Read full article » > <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=11> > | Save to favorites » > <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=11> > > 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/amp... > > "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, 7:03 AM Gunnar Larson <g@xny.io> wrote: > >> Goldman Sachs >> >> xNY.io - Bank.org respectfully submits: >> >> - Any "WorldBank.org" enteprise software advertising from >> Goldman Sachs would need to pass standard wire fraud compliance. >> >> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7> >> >> By Sydney Price >> >> Citibank NA has asked a New York federal judge for permission to >> appeal his decision allowing New York's attorney general to move forward >> with a lawsuit accusing the bank of failing to respond properly to >> incidents of online wire fraud. >> >> Brief attached | Read full article » >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7> >> Perhaps, all entprise software deals Goldman Sachs structured again >> xNY.io - Bank.org would need to pass standard wire fraud compliance, as >> mandated by Goldman Sachs Deferred Prosecution Agreement with the United >> States of America. >> >> - For example, would Golman Sachs purposely devaluing its own >> software relationship with Apple Card? >> - NYDFS Superintendent Linda Lacewell investigated this very >> Apple Card premise. >> - Finally, what about WorldBank.org? >> >> 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 Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g@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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7> >>> >>> 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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7> >>> 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-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>> >>> 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-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>> 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@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=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=0> >>>> >>>> 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=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=0> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=0> >>>> 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@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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14> >>>>> >>>>> 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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14> >>>>> >>>>> - 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@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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=11> >>>>>> >>>>>> 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-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=11> >>>>>> | Save to favorites >>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=11> >>>>>> 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@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-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14> >>>>>>> >>>>>>> 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-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14> >>>>>>> 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@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=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>> >>>>>>>> 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=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>> 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-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>>>>>>> >>>>>>>> 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-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>>>>>>> >>>>>>>> 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-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_main=1&nlsidx=0&nlaidx=8> >>>>>>>> >>>>>>>> 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-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_more=1&nlsidx=0&nlaidx=8> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_later=1&nlsidx=0&nlaidx=8> >>>>>>>> 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@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. >>>>>>>>> >>>>>>>>> >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>>>>>>>> >>>>>>>>