Goldman Sachs: Anyone going to Summer Camp? SoCal Judge Admonished For 'Demeaning' Female Lawyers <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> By Rachel Scharf A Southern California judge was publicly reprimanded by the state's judicial discipline agency Thursday for a yearslong "pattern of discourteous, undignified and impatient behavior" toward female attorneys, including the use of profanities and inappropriate gestures meant to convey the act of pumping breast milk. Decision attached | Read full article » <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights? Gunnar Larson On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a message concerning SDNY and EDNY regulatory arbitrage.
Please forgive me in omitting:
SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_main=1&nlsidx=1&nlaidx=0>
By Frank G. Runyeon
Danielle R. Sassoon, the interim U.S. attorney for the Southern District of New York, resigned Thursday after she refused an order by U.S. Department of Justice officials to drop the federal corruption charges against New York City Mayor Eric Adams and expressed concern the move was part of an improper quid pro quo with President Donald Trump.
Read full article » <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_more=1&nlsidx=1&nlaidx=0> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_later=1&nlsidx=1&nlaidx=0> 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 Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org respectfully refuses to yo-yo between SDNY and EDNY and this Deferred Agreement.
NYDFS Superintendent Harris and New York City Mayor Eric Adams are well aware of what xNY.io - Bank.org is referring to between SDNY and EDNY jurisdictional arbitrage.
SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=3>
By Aislinn Keely
A Brooklyn federal judge has declined to delay the late March start to a trial for the CEO of bankrupt cryptocurrency asset company SafeMoon LLC despite the executive's arguments that recent crypto policy shifts could cut the securities fraud charge from the counts against him.
Read full article » <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=3> Seeking relevant relief in Orange, County California is synonymous with this Orange County Register feature: 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 Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
As soon as xNY.io - Bank.org became successful, Goldman Sachs started harassing us in the background.
Just yesterday, I misspelled "Coinbase" as "Counbase" and Goldman Sachs immediately began questioning my intellect.
This harassment first sprung up on my radar when NYDFS contracted Goldman Sachs to investigate my B12 blood records.
Exec Proves Harassment By Inflexion-Backed Finance Firm <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1>
By Jamie Lennox
A finance firm back by private equity provider Inflexion harassed one of its executives before penalizing him for blowing the whistle on bullying by giving him a less generous equity package when he left, a tribunal has ruled.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> 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 Fri, Feb 14, 2025, 4:19 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org's intent is clear.
Our intent shares Supreme Court 5/4 Coinbase precicident and SEC Twitter deal precicident.
xNY.io - Bank.org's intent is to exercise the Deferred Agreement’s mandates. In Orange County, California if necessary.
OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7>
By Gina Kim
OpenAI on Thursday told a California federal judge overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit enterprise that the Tesla founder has proposed acquiring OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be "an improper bid to undermine a competitor."
Letter attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=7> 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 13, 2025, 4:56 PM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org's intent is clear.
Our intent shares Supreme Court 5/4 Counbase precicident and SEC Twitter deal precicident.
xNY.io - Bank.org's is to exercise the Deferred Agreement’s mandates. In Orange County, California if necessary.
OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7>
By Gina Kim
OpenAI on Thursday told a California federal judge overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit enterprise that the Tesla founder has proposed acquiring OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be "an improper bid to undermine a competitor."
Letter attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=7> 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 13, 2025, 4:35 PM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
Today I am hearing Goldman Sachs is disrespecting our earnest and honest challenge in Orange County, California.
Arena Liquidators Challenge Lloyds' Directors' Authority Defense <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=4>
By Eddie Beaver
Arena Television's liquidators have dismissed Lloyds Bank's defense to allegations it processed payments linked to a £1.2 billion ($1.5 billion) fraud, saying the bank's claim it was acting on the instructions of directors who were authorized to make the payments is "unsustainable."
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=4>
And just when former Vice President Harris' husband announces he is getting into the law profession. Ms. Harris is the former California Attorney General.
We would be rushing to Orange County, California because of special problems (in Goldman Sachs' words "...the will of the New York FBI to enforce the Deferred Agreement.") in New York with Letitia James, New York State Attorney General.
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 12, 2025, 7:32 PM Gunnar Larson <g@xny.io> wrote:
> Goldman Sachs: > > xNY.io - Bank.org has no big problem serving your firm properly. > > Furthermore, xNY.io - Bank.org has worked to prevent Gomdman Sachs' > collapse. > > FTX Having Trouble Serving Binance With Ch. 11 Lawsuit > <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=2> > > By Lauren Berg > > The estate of fallen cryptocurrency exchange FTX told a Delaware > bankruptcy judge late Friday that its attorneys haven't yet been able to > serve Binance and its former CEO Changpeng Zhao a lawsuit seeking to > recover nearly $1.8 billion that FTX is accused of illegally transferring > prior to its collapse two years ago. > > Letter attached | Read full article » > <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=2> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=2> > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > > On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g@xny.io> wrote: > >> Goldman Sachs: >> >> xNY.io - Bank.org plans on taking our case to Orange County, >> California to prove interference by Goldman Sachs, unless your CEO is >> honest with himself about what he tried to do to xNY.io - Bank.org and >> Gunnar Larson. >> >> Calif. Residents Say Co. Can't Prove Price-Fixing Conspiracy >> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=9> >> >> By Isaac Monterose >> >> Two California residents urged a federal judge to grant them a win >> in a suit accusing them of conspiring to overcharge a buyer that wants to >> acquire their property to build a city, saying the buyer can't prove they >> participated in any price-fixing scheme. >> >> Brief attached | Read full article » >> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=9> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=9> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> >> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g@xny.io> wrote: >> >>> Goldman Sachs: >>> >>> An update from earlier today: >>> >>> BREAKING: Goldstein Rearrested After Feds Say He Hid Millions In >>> Crypto >>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_main=1&nlsidx=0&nlaidx=0> >>> >>> By Phillip Bantz >>> >>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein >>> was arrested again Monday following his earlier release on criminal >>> tax-evasion charges, after prosecutors alleged that he secretly made >>> millions of dollars worth of cryptocurrency transactions in recent days. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_more=1&nlsidx=0&nlaidx=0> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_later=1&nlsidx=0&nlaidx=0> >>> Thank you, >>> >>> Gunnar Larson >>> >>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Your General Attorney has questioned xNY.io - Bank.org's standing >>>> position on the Deferred Agreement’s purview. >>>> >>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty Situation >>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=2> >>>> >>>> By Elliot Weld >>>> >>>> Prosecutors have asked a Maryland federal judge to strike a pro >>>> se motion from Tom Goldstein in his tax evasion case, saying the U.S. >>>> Supreme Court attorney and SCOTUSblog publisher shouldn't be allowed to >>>> personally make arguments to the court when he is represented by several >>>> experienced lawyers. >>>> >>>> Motion attached | Read full article » >>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=2> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=2> >>>> xNY.io - Bank.org plans to bring a possible petition to earn the >>>> Supreme Court's interpretation of the Deferred Agreement's terms, possibly >>>> as a class. >>>> >>>> There is a 5/4 Supreme Court Coinbase arbitration law case that >>>> holds some class relevancy to the Deferred Agreement by Goldman's >>>> association with Coinbase. >>>> >>>> The 5/4 decision was during the Deferred Agreement’s calendar >>>> mandate. >>>> >>>> Possibly a sign to xNY.io - Bank.org's standing position. >>>> However, we would need to earn the Supreme Court's interpretation to this >>>> approach. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Goldman Sachs Deferred Prosecution Agreement was arbitrated in >>>>> advance, with Goldman's then General Attorney signing. >>>>> >>>>> Blowback From Name And Shame Plan Hurts FCA Credibility >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=0> >>>>> >>>>> By Alex Davidson >>>>> >>>>> An embarrassing rebuke for the City watchdog's controversial >>>>> proposal to "name and shame" companies under investigation for financial >>>>> misconduct at an early stage has undermined its regulatory credibility as >>>>> well as efforts to boost London's competitiveness as a financial center. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=0> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=0> >>>>> Creditability at xNY.io - Bank.org is our bread and butter. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Your firm has alleged a eleite alibi in that there is no will >>>>>> of the New York FBI to engage your self-policing deferred agreement. >>>>>> >>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of Political Bias >>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=3> >>>>>> >>>>>> By Dorothy Atkins >>>>>> >>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued the owner >>>>>> of a landmark condominium — dubbed "Susie's Building" — in California state >>>>>> court Wednesday, claiming the property's allegedly "elite" Democratic >>>>>> shareholders discriminated against him by blocking his efforts to buy a >>>>>> condo due to his Republican views and role in the crypto industry. >>>>>> >>>>>> Complaint attached | Read full article » >>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=3> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=3> >>>>>> Goldman Sachs seemingly has worked internationally against >>>>>> governments under various disguises while targeting xNY.io - Bank.org, and >>>>>> NATO. >>>>>> >>>>>> xNY.io - Bank.org is exploring possibilities of relevant >>>>>> injunctive relief in Orange County, California. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Sun, Feb 9, 2025, 6:33 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Dear Goldman Sachs: >>>>>>> >>>>>>> xNY.io - Bank.org may soon be forced to seek relevant >>>>>>> injunctive relief to clarify terms of the Goldman Sachs Deferred >>>>>>> Prosecution Agreement. >>>>>>> >>>>>>> Mastercard Deal Battle Goes Through The Looking Glass >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293997?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=0> >>>>>>> >>>>>>> By Joanne Faulkner >>>>>>> >>>>>>> The landmark class action brought by Walter Merricks against >>>>>>> Mastercard has entered "Alice in Wonderland" territory, as the credit card >>>>>>> giant is now backing the class representative who sued it in his dispute >>>>>>> with his litigation funder over the terms of the controversial settlement, >>>>>>> analysts say. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293997?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=0> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293997?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=0> >>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Thu, Feb 6, 2025, 1:20 PM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Dear Goldman Sachs: >>>>>>>> >>>>>>>> Pharmacy Says Its Ex-GC Destroyed Trade Secrets Evidence >>>>>>>> <https://www.law360.com/legalethics/articles/2291320?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>> >>>>>>>> By Hailey Konnath >>>>>>>> >>>>>>>> Texas-based Empower Pharmacy on Thursday pressed for >>>>>>>> sanctions against its former general counsel — who also happens to be a >>>>>>>> former assistant district attorney in San Antonio — claiming that the >>>>>>>> lawyer intentionally destroyed a hard drive that contained evidence >>>>>>>> relevant to Empower's trade secrets suit against a rival pharmacy. >>>>>>>> >>>>>>>> Motion attached | Read full article » >>>>>>>> <https://www.law360.com/legalethics/articles/2291320?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/legalethics/articles/2291320?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>> xNY.io - Bank.org kindly reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter 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&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - >>>>>>>> Digital Currency >>>>>>>> MBA >>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - >>>>>>>> Entrepreneurship and Innovation (ip) >>>>>>>> G@xNY.io +1-917-580-8053 >>>>>>>> >>>>>>>> On Thu, Feb 6, 2025, 5:31 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> >>>>>>>>> On Fri, Jan 31, 2025, 9:57 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> This morning surveillance mentioned your CEO has a problem >>>>>>>>>> with xNY.io - Bank.org leadership. >>>>>>>>>> >>>>>>>>>> The FBI is aware of my personal background as a Litigation >>>>>>>>>> Finance Journalist. >>>>>>>>>> >>>>>>>>>> Similar to the FTX bankruptcy attorney fees, xNY.io - >>>>>>>>>> Bank.org is willing to earmark $1B to defend our enterprise in >>>>>>>>>> jurisdictions all over the world. >>>>>>>>>> >>>>>>>>>> If Goldman Sachs is playing interference with xNY.io - >>>>>>>>>> Bank.org, the FBI would need to provide documents delineating Goldman >>>>>>>>>> Sachs' will to violate terms of the Deferred Prosecution Agreement. >>>>>>>>>> >>>>>>>>>> Judge Orders Litigation Funder To Give Docs To Netflix >>>>>>>>>> <https://www.law360.com/legalethics/articles/2289334?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>> >>>>>>>>>> By Adam Lidgett >>>>>>>>>> >>>>>>>>>> A Virginia federal judge said AiPi LLC, an intellectual >>>>>>>>>> property strategy service, has to hand over certain documents that Netflix >>>>>>>>>> Inc. requested relating to patent litigation claims against the streaming >>>>>>>>>> giant. >>>>>>>>>> >>>>>>>>>> Decision attached | Read full article » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2289334?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2289334?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=7> >>>>>>>>>> Goldman Sachs, through its Orange County, California >>>>>>>>>> consultancy has accused xNY.io - Bank.org of mismanaging our standing >>>>>>>>>> position, lacking will from the FBI to engage the Goldman Sachs Deferred >>>>>>>>>> Prosecution Agreement. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org notes business structures hinged on >>>>>>>>>> regulatory arbitrage loopholes are equivalent to exasterbating sabatoge >>>>>>>>>> risk of the Deferred Prosecution Agreement’s mandate. >>>>>>>>>> >>>>>>>>>> As I understand it, Goldman's General Attorney could have >>>>>>>>>> lost credibility by personally involving myself in a Truvada romance >>>>>>>>>> scandal. >>>>>>>>>> >>>>>>>>>> When I first learned about the Truvada scandal, it seems >>>>>>>>>> obvious that Goldman Sachs may have inflated the firm’s integrity with a >>>>>>>>>> hostile General Attorney. >>>>>>>>>> >>>>>>>>>> Madam Attorney General James: >>>>>>>>>> >>>>>>>>>> Today January 31, 2025 while under entrapment, xNY.io - >>>>>>>>>> Bank.org demands the NYAG launch an investigation into Truvada and Goldman >>>>>>>>>> Sachs' leadership. >>>>>>>>>> >>>>>>>>>> It is my understanding that Goldman Sachs' CEO has used >>>>>>>>>> NYDFS Superintendent as a tool to exasterbate a Truvada romance scandal. >>>>>>>>>> The insurance fraud between D&O at Goldman Sachs and the Truvada insurance >>>>>>>>>> fraud linked to Goldman's General Attorney was mentioned at the New York >>>>>>>>>> Stock Exchange recently. >>>>>>>>>> >>>>>>>>>> NYAG could confirm with the New York Stock Exchange >>>>>>>>>> President to this effect. >>>>>>>>>> >>>>>>>>>> Furthermore, NYDFS Superintendent Harris is said to have >>>>>>>>>> hired Goldman Sach to investigate my personal B12 records, antithetical to >>>>>>>>>> Goldman Sachs being considered party to Truvada romance conspiracy. >>>>>>>>>> >>>>>>>>>> NYAG should be aware, if the HIV/AIDS virus has mutated, >>>>>>>>>> xNY.io - Bank.org would like to proceed in protecting the public. >>>>>>>>>> >>>>>>>>>> Gunnar Larson is HIV negative. Not undetectable on Truvada. >>>>>>>>>> Gunnar Larson is not on Truvada and is HIV negative. NYAG could confirm >>>>>>>>>> with Goldman Sachs' CEO and NYDFS Superintendent if they had cruel >>>>>>>>>> intentions behind perpetuating this romance fraud. >>>>>>>>>> >>>>>>>>>> Furthermore, it is alleged that Mayor Adams took this same >>>>>>>>>> Truvada roman argument to Cyprus against Gunnar Larson. Mr. Antonis >>>>>>>>>> Polemitis can confirm with NYAG if this is factual. >>>>>>>>>> >>>>>>>>>> Madam Attorney General, if NYAG's Truvada investigation is >>>>>>>>>> conclusive we aim to execute the Board provisions of Goldman Sachs' >>>>>>>>>> Deferred Agreement, to protect the public from crimes against humanity. >>>>>>>>>> >>>>>>>>>> Ms. James, xNY.io - Bank.org was told Mayor Adams wanted us >>>>>>>>>> to not rush in raising a litigation budget. Ms. James, NYDFS Superintendent >>>>>>>>>> Harris is said to contact attorneys on xNY.io - Bank.org's behalf with >>>>>>>>>> threat of being disbarred. >>>>>>>>>> >>>>>>>>>> Ms. James, if Goldman Sachs' CEO, the Mayor of New York >>>>>>>>>> City and the NYDFS Superintendent all coordinated against xNY.io - Bank.org >>>>>>>>>> they failed. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org plans on making good on this failure at >>>>>>>>>> the New York Stock Exchange anyway possible. >>>>>>>>>> >>>>>>>>>> Madam Attorney General, can NYAG kindly advise if this >>>>>>>>>> Truvada investigation by your office can be committed by February 14, 2025? >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>> Interjurisdictional rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Fri, Jan 31, 2025, 5:43 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Per my last email, I found it imperative to note xNY.io - >>>>>>>>>>> Bank.org is not a "GS" stock holder. >>>>>>>>>>> >>>>>>>>>>> However, Goldman Sachs, through its Orange County, >>>>>>>>>>> California consultancy has accused xNY.io - Bank.org of mismanaging our >>>>>>>>>>> standing position, lacking will from the FBI to engage the Goldman Sachs >>>>>>>>>>> Deferred Prosecution Agreement. >>>>>>>>>>> >>>>>>>>>>> Investor Accuses 'Chicken Soup' Parent Of Mismanagement >>>>>>>>>>> <https://www.law360.com/delaware/articles/2289422?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=5> >>>>>>>>>>> >>>>>>>>>>> By Yun Park >>>>>>>>>>> >>>>>>>>>>> A corporate investor in Chicken Soup for the Soul Holdings >>>>>>>>>>> LLC has accused the publishing company, which has released popular >>>>>>>>>>> self-help books for decades, of mismanagement leading up to a subsidiary's >>>>>>>>>>> Chapter 7 liquidation, saying the company didn't provide proper financial >>>>>>>>>>> information requested by the investor. >>>>>>>>>>> >>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>> <https://www.law360.com/delaware/articles/2289422?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=5> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/delaware/articles/2289422?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=5> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org is not exactly sure if Goldman Sachs' >>>>>>>>>>> CEO knows if there is lack of will at the FBI to protect the United States >>>>>>>>>>> from orchestrated crimes against humanity as shared with Goldman Sachs on >>>>>>>>>>> March 10, 2022 found here: >>>>>>>>>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVX... >>>>>>>>>>> >>>>>>>>>>> A few years ago, I wrote an essay titled: "Enron’s Board >>>>>>>>>>> of Directors: Contemporary Lessons on Crypto Marketplace Manipulation >>>>>>>>>>> Computer Crimes - Crypto Computer Crimes Manual (W/183 Highlights): >>>>>>>>>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d... >>>>>>>>>>> >>>>>>>>>>> Working references on disclosure controls and procedures, >>>>>>>>>>> as well as strategic initiatives including mergers and acquisitions, joint >>>>>>>>>>> ventures, and management restructurings (including public/private board of >>>>>>>>>>> directors). >>>>>>>>>>> Full, fair, and accurate disclosures from all parties in a >>>>>>>>>>> battle for corporate influence or control are critically important to >>>>>>>>>>> investors, particularly when they are called upon to make decisions about >>>>>>>>>>> their investments. Contemporary crypto computer crimes likely are key >>>>>>>>>>> considerations relevant to making informed investment decisions by >>>>>>>>>>> sophisticated investors, underscoring protection of pension assets via keen >>>>>>>>>>> planning. >>>>>>>>>>> >>>>>>>>>>> BitLicense marketplace manipulation techniques and >>>>>>>>>>> potential cross-border computer crimes has been a major focus of xNY.io's >>>>>>>>>>> scholar research/innovation communication and Bank.org's business plan >>>>>>>>>>> execution strategy. >>>>>>>>>>> >>>>>>>>>>> The World Bank (WorldBank.org) notes that vulture funds >>>>>>>>>>> endanger the gains made by debt relief to poorest countries. "The Bank has >>>>>>>>>>> already delivered more than $40 billion in debt relief to 30 of these >>>>>>>>>>> countries...thanks to this, countries like Ghana can provide micro-credit >>>>>>>>>>> to farmers, build classrooms for their children, and fund water and >>>>>>>>>>> sanitation projects for the poor," wrote World Bank Vice President Danny >>>>>>>>>>> Leipziger in 2007. >>>>>>>>>>> >>>>>>>>>>> World Bank directors warn that strategies adopted by >>>>>>>>>>> vulture funds divert much needed debt relief away from the poorest >>>>>>>>>>> countries on earth and into the bank accounts of the wealthy. >>>>>>>>>>> >>>>>>>>>>> Bank.org is clear-eyed; microcredit lending fraud is a >>>>>>>>>>> major issue for developing economies. Likewise, in western developed >>>>>>>>>>> economies, market history warns that when boards of directors approve of >>>>>>>>>>> and/or ignore the misuse of computer software programs which compute values >>>>>>>>>>> based upon data input formulas from active cross-border manipulation >>>>>>>>>>> structures, the results can lead to scandals like Enron. Such outcomes cost >>>>>>>>>>> investors billions of dollars when the share prices of affected companies >>>>>>>>>>> collapse, while also shaking public confidence in the United States >>>>>>>>>>> securities markets. >>>>>>>>>>> >>>>>>>>>>> Enron’s Board of Directors: Contemporary Lessons on Crypto >>>>>>>>>>> Marketplace Manipulation Computer Crimes >>>>>>>>>>> >>>>>>>>>>> In its 2000 review of best corporate boards, Chief >>>>>>>>>>> Executive Magazine included Enron among its five best boards. Even with >>>>>>>>>>> its complex corporate governance and network of intermediaries, Enron was >>>>>>>>>>> still able to "attract large sums of capital to fund a questionable >>>>>>>>>>> business model, conceal its true performance through a series of accounting >>>>>>>>>>> and financing maneuvers, and hype its stock to unsustainable levels."On >>>>>>>>>>> paper, Enron had a model board of directors comprised predominantly of >>>>>>>>>>> outsiders with significant ownership stakes and a talented audit committee >>>>>>>>>>> of various state and federal regulators. >>>>>>>>>>> >>>>>>>>>>> Two decades later, in 2021, it is clear that >>>>>>>>>>> cryptocurrency and blockchain computer software systems require >>>>>>>>>>> contemporary, ethically pure and sound cultivation to support the >>>>>>>>>>> realization of a "generation of innovation," maximizing the full potential >>>>>>>>>>> of blockchain software technologies. >>>>>>>>>>> >>>>>>>>>>> Board directors that will pioneer the next chapters of the >>>>>>>>>>> meaningful New York legacy of global, cross-border banking will agree: >>>>>>>>>>> >>>>>>>>>>> Close scrutiny of corporate governance and greater >>>>>>>>>>> responsibility placed on directors to vouch for the reports submitted to >>>>>>>>>>> the SEC and other federal agencies have resulted in the growth of computer >>>>>>>>>>> software solutions such as blockchain systems and processes. >>>>>>>>>>> >>>>>>>>>>> Cryptocurrency and Blockchain computer software products >>>>>>>>>>> allow corporate directors and internal auditors to assemble and analyze >>>>>>>>>>> financial and other relevant data—including unstructured data—and create >>>>>>>>>>> reporting required by New York BitLicense regulators and various Federal >>>>>>>>>>> counterparts. >>>>>>>>>>> >>>>>>>>>>> Before its demise, Enron was lauded for its sophisticated >>>>>>>>>>> software, including financial risk management tools powered by computer >>>>>>>>>>> software. >>>>>>>>>>> >>>>>>>>>>> Risk management was crucial to Enron not only because of >>>>>>>>>>> its regulatory environment, but also because of its business plan. Enron >>>>>>>>>>> established long-term fixed commitments which needed to be hedged to >>>>>>>>>>> prepare for the invariable fluctuation of future energy prices. >>>>>>>>>>> >>>>>>>>>>> Enron's downfall was attributed to its reckless use of >>>>>>>>>>> derivatives and special purpose formulas manipulated by computer accounting >>>>>>>>>>> software tools. To engage in probable computer crimes, Enron hedged its >>>>>>>>>>> risks with special purpose entities which it owned, and Enron retained the >>>>>>>>>>> risks associated with the transactions. >>>>>>>>>>> >>>>>>>>>>> Enron's aggressive accounting practices were not hidden >>>>>>>>>>> from the board of directors, as later learned by a Senate subcommittee. The >>>>>>>>>>> board was informed of the rationale for using the Whitewing, LJM, and >>>>>>>>>>> Raptor transactions, and after approving them received status updates on >>>>>>>>>>> the entities' operations. Although not all of Enron's widespread improper >>>>>>>>>>> accounting practices were revealed to the board, the practices were >>>>>>>>>>> dependent on board decisions. >>>>>>>>>>> >>>>>>>>>>> Eliminating Bad Board of Director Schemes >>>>>>>>>>> Ranging from additional corporate board responsibilities >>>>>>>>>>> to criminal penalties, the Securities and Exchange Commission (SEC) >>>>>>>>>>> implemented disclosure requirements to comply with the law. A recent SEC >>>>>>>>>>> order reiterated the importance of the disclosures, noting that the >>>>>>>>>>> requirements were adopted in order to alert the market to large and rapid >>>>>>>>>>> accumulation of shares that might represent a possible change in corporate >>>>>>>>>>> control so that shares can be valued accordingly. The SEC order also noted >>>>>>>>>>> that the requirements were designed to provide an issuer’s management with >>>>>>>>>>> timely information to appropriately protect its shareholders’ interests >>>>>>>>>>> (including pension protections). >>>>>>>>>>> >>>>>>>>>>> The SEC’s recent enforcement actions relate to disclosure >>>>>>>>>>> obligations in connection with M&A transactions and fights for corporate >>>>>>>>>>> control. >>>>>>>>>>> >>>>>>>>>>> In 2015, the SEC brought forth a number of similar >>>>>>>>>>> enforcement actions alleging that filers had failed to update their >>>>>>>>>>> disclosures after taking steps towards certain plans and proposals. >>>>>>>>>>> >>>>>>>>>>> These types of enforcement actions continue to create >>>>>>>>>>> challenging issues for practitioners, particularly when potential >>>>>>>>>>> transactions are still in the early stages of planning and preliminary >>>>>>>>>>> negotiation. >>>>>>>>>>> >>>>>>>>>>> The SEC’s historic actions serve as a reminder to >>>>>>>>>>> investors, including vulture activists, that Schedule 13D violations can >>>>>>>>>>> result in monetary liability and, in the case of registered funds and >>>>>>>>>>> investment advisers, can also have other regulatory consequences. >>>>>>>>>>> >>>>>>>>>>> Care must be taken to avoid those communications >>>>>>>>>>> constituting group activities with disclosure consequences. It should be >>>>>>>>>>> noted that in some cases, coordination among the parties or sharing of >>>>>>>>>>> information is sufficient to form prompts for disclosure purposes. >>>>>>>>>>> >>>>>>>>>>> Intention of Disclosing Crypto Computer Crimes Manual >>>>>>>>>>> (W/183 Highlights) >>>>>>>>>>> >>>>>>>>>>> Published by the Office of Legal Education Executive >>>>>>>>>>> office for United States Attorneys, the “Prosecuting Computer Crime Manual” >>>>>>>>>>> has been xNY.io’s reference guide as international scholars researching >>>>>>>>>>> Crypto Computer Crimes and how to best position corresponding Bank.org >>>>>>>>>>> business innovation moving forward. >>>>>>>>>>> >>>>>>>>>>> The SEC encourages the description of any plans or >>>>>>>>>>> proposals such as Proof of Burn (PoB) or Short Selling market activities >>>>>>>>>>> which may relate to or would result in: >>>>>>>>>>> >>>>>>>>>>> The acquisition by any person of additional securities of >>>>>>>>>>> the issuer, or the disposition of securities of the issuer; >>>>>>>>>>> >>>>>>>>>>> An extraordinary corporate transaction, such as a merger, >>>>>>>>>>> reorganization or liquidation, involving the issuer or any of its >>>>>>>>>>> subsidiaries; >>>>>>>>>>> >>>>>>>>>>> A sale or transfer of a material amount of assets of the >>>>>>>>>>> issuer or any of its subsidiaries; >>>>>>>>>>> >>>>>>>>>>> Any change in the present board of directors or management >>>>>>>>>>> of the issuer, including any plans or proposals to change the number or >>>>>>>>>>> term of directors or to fill any existing vacancies on the board; >>>>>>>>>>> >>>>>>>>>>> Any material change in the present capitalization or >>>>>>>>>>> dividend policy of the issuer; >>>>>>>>>>> >>>>>>>>>>> Any other material change in the issuer's business or >>>>>>>>>>> corporate structure, including but not limited to, if the issuer is a >>>>>>>>>>> registered closed-end investment company, any plans or proposals to make >>>>>>>>>>> any changes in its investment policy for which a vote is required by >>>>>>>>>>> section 13 of the Investment Company Act of 1940; >>>>>>>>>>> >>>>>>>>>>> Changes in the issuer's charter, bylaws or instruments >>>>>>>>>>> corresponding thereto or other actions which may impede the acquisition of >>>>>>>>>>> control of the issuer by any person; >>>>>>>>>>> >>>>>>>>>>> Causing a class of securities of the issuer to be delisted >>>>>>>>>>> from a national securities exchange or to cease to be authorized to be >>>>>>>>>>> quoted in an inter-dealer quotation system of a registered national >>>>>>>>>>> securities association; >>>>>>>>>>> >>>>>>>>>>> A class of equity securities of the issuer becoming >>>>>>>>>>> eligible for termination of registration pursuant to section 12(g)(4) of >>>>>>>>>>> the Act; or >>>>>>>>>>> >>>>>>>>>>> Any action similar to any of those enumerated above. >>>>>>>>>>> >>>>>>>>>>> Below we share 187 highlights to the Computer Crimes >>>>>>>>>>> Manual as per best disclosure practices to illustrate various potential >>>>>>>>>>> scenarios when market conditions are met and a board of directors >>>>>>>>>>> potentially exploits blockchain technological software innovation with >>>>>>>>>>> forecastable reckless consequences. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Fri, Jan 31, 2025, 3:36 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Dear Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> As xNY.io - Bank.org sails through Goldman Sachs' faulty >>>>>>>>>>>> DEI initives, we are concerned your General Attorney will make accusations >>>>>>>>>>>> of sabotage. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org notes business structures hinged on >>>>>>>>>>>> regulatory arbitrage loopholes are equivalent to exasterbating sabatoge >>>>>>>>>>>> risk of the Deferred Prosecution Agreement’s mandate. >>>>>>>>>>>> >>>>>>>>>>>> As previously mentioned, "HOOD" (United States) and >>>>>>>>>>>> "WISE" (United Kingdom) IPO charts seemingly singnal sabatoge by Goldman >>>>>>>>>>>> Sachs. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's research notes Deutsche Bank holding >>>>>>>>>>>> an active Deferred Prosecution Agreement with the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> If Goldman Sachs is forced into liquidation it could look >>>>>>>>>>>> like this: >>>>>>>>>>>> >>>>>>>>>>>> Deutsche Bank Can't Add Norway Rulings To Asset Sale Fight >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=10> >>>>>>>>>>>> >>>>>>>>>>>> By Ryan Harroff >>>>>>>>>>>> >>>>>>>>>>>> A Connecticut state judge has rejected Deutsche Bank AG's >>>>>>>>>>>> request to add a series of rulings by Norwegian courts into the state >>>>>>>>>>>> court's record while the bank pursues claims that Norwegian billionaire >>>>>>>>>>>> Alexander Vik and his daughter sabotaged an asset sale — rulings that the >>>>>>>>>>>> bank initially said were irrelevant. >>>>>>>>>>>> >>>>>>>>>>>> 3 documents attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=10> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=10> >>>>>>>>>>>> >>>>>>>>>>>> Relevant evidence of complexity in Goldman Sachs' >>>>>>>>>>>> sabatoge value appraisal was also brought to xNY.io - Bank.org's attention >>>>>>>>>>>> in California. Goldman Sachs hired expert advice from Organe County, >>>>>>>>>>>> California to assist in defrauding xNY.io - Bank.org. >>>>>>>>>>>> >>>>>>>>>>>> We will not tolerate Goldman Sachs defrauding xNY.io - >>>>>>>>>>>> Bank.org via an irrelevant "Truvada romance conspiracy" out of Orange >>>>>>>>>>>> County. Goldman Sachs may have sabatoged all hopes for your firms future by >>>>>>>>>>>> organizing against xNY.io - Bank.org visavie paid Orange County, California >>>>>>>>>>>> consultancy. >>>>>>>>>>>> >>>>>>>>>>>> As a successful young Republican, >>>>>>>>>>>> xNY.io - Bank.org kindly seeks to evolve past DEI fraud >>>>>>>>>>>> at Goldman Sachs. >>>>>>>>>>>> >>>>>>>>>>>> Goldman's NAACP Board Director association is comical, >>>>>>>>>>>> speaking as a Bill and Melinda Gates Millennium Scholar, originally >>>>>>>>>>>> administered by the United Negro College Fund. >>>>>>>>>>>> >>>>>>>>>>>> The future beyond DEI shares historical context embossed >>>>>>>>>>>> in themes behind the state seals of Florida and New York. >>>>>>>>>>>> Just as relevant, Florida and New York state seals >>>>>>>>>>>> harmonize with the seal of New >>>>>>>>>>>> >>>>>>>>>>>