Amy:

Thank you for your email.

xNY.io - Bank.org, PBC is the company name. 406 West 25th Street, 1RE, New York, New York.

Please find xNY.io - Bank.org, PBC's bylaws attached: https://drive.google.com/file/d/1Rnauavb9urg8UdWgffQXUyy_XFmapjME/view?usp=drivesdk

Thank you,

Gunnar 
--
Gunnar Larson 
xNY.io - Bank.org 
917-580-8053

On Wed, Jul 10, 2024, 9:47 AM Amy Wright <awright@omnibridgeway.com> wrote:

Hi Gunnar,

 

Great, thank you so much. Would you kindly provide the primary business address and full legal entity name of xNY.io - Bank.org for NDA purporses? We can proceed with next steps from there.

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

Follow us on LinkedIn and Twitter
Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Gunnar Larson <g@xny.io>
Sent: Tuesday, July 9, 2024 5:47 PM
To: Amy Wright <awright@omnibridgeway.com>
Cc: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

EXTERNAL MESSAGE: This message has originated from outside the organisation.


Dear Amy:

 

Yes, thank you for following up. 

 

xNY.io - Bank.org is still interested. 

 

Gunnar 

 

On Tue, Jul 9, 2024, 10:38 AM Amy Wright <awright@omnibridgeway.com> wrote:

Hi Gunnar,

 

I’m following up on the below – are you still interested in litigation funding? Please advise.

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

Follow us on LinkedIn and Twitter

Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Amy Wright <awright@omnibridgeway.com>
Sent: Thursday, June 20, 2024 10:55 AM
To: Gunnar Larson <g@xny.io>
Cc: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

Hi Gunnar,

 

Thank you for reaching back out to us. We like to have an NDA in place prior to intake calls – would you kindly provide the primary business address and full legal entity name of xNY.io - Bank.org for NDA purporses?

 

Thank you again.

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

From: Gunnar Larson <g@xny.io>
Sent: Thursday, June 20, 2024 12:39 AM
To: Amy Wright <awright@omnibridgeway.com>
Cc: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

EXTERNAL MESSAGE: This message has originated from outside the organisation.


Dear Amy:

 

xNY.io - Bank.org would like to revisit this conversation with a 5M third party funding agreement, resulting 50M in derrived proceeds. 

 

May we organize a time to speak with Omni Bridgeway more about this?

 

Thank you,

 

Gunnar 

--

 

Gunnar Larson 

 

xNY.io | Bank.org

 

MSc - Digital Currency 

 

MBA - Entrepreneurship and Innovation (ip)

 

 

 

 

+1-917-580-8053 

 

New York, New York 10001 

 

On Fri, May 31, 2024, 1:52 AM Gunnar Larson <g@xny.io> wrote:

Dear Amy:

 

Thank you for your reply.

 

xNY.io - Bank.org will keep in touch with Omni Bridgeway in the event something changes in the future.

 

Have a great weekend!

 

Thank you,

 

Gunnar 

--

 

Gunnar Larson 

 

xNY.io | Bank.org

 

MSc - Digital Currency 

 

MBA - Entrepreneurship and Innovation (ip)

 

 

 

 

+1-917-580-8053 

 

New York, New York 10001 

 

On Thu, May 30, 2024, 10:37 AM Amy Wright <awright@omnibridgeway.com> wrote:

Hi Gunnar,

 

Thank you very much. An investment of $10M in a case with $50M in damages does fall outside our funding parameters, however. We are looking for $10M in eventual proceeds for every $1M we invest. We wish you the best of luck in this matter.

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

Follow us on LinkedIn and Twitter

Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Gunnar Larson <g@xny.io>
Sent: Wednesday, May 29, 2024 5:55 PM
To: Amy Wright <awright@omnibridgeway.com>
Cc: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

EXTERNAL MESSAGE: This message has originated from outside the organisation.


Amy:

 

Yes.

 

Thank you,

 

Gunnar 

 

On Wed, May 29, 2024, 2:17 PM Amy Wright <awright@omnibridgeway.com> wrote:

Hi Gunnar,

 

My apologies, I need some additional clarification. You’re seeking $10M in funding, with eventual damages totaling in the range of $50M, correct?

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

Follow us on LinkedIn and Twitter

Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Gunnar Larson <g@xny.io>
Sent: Wednesday, May 29, 2024 3:52 AM
To: Amy Wright <awright@omnibridgeway.com>
Cc: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

EXTERNAL MESSAGE: This message has originated from outside the organisation.


Dear Amy:

 

We are looking for $10M in advanced mediation funding for a $50M compliance failure claim. 

 

Attached (along with links below), you will find two outlines that provide an overview of the matter:

 

 

 

As a co-founder at xNY.io - Bank.org, I had also been a litigation finance journalist at LitigationFinanceJournal.com. I hoping to assess if xNY.io - Bank.org could explore working with Omni Bridgeway considering the potential conflicts described by the NY Post here: 

 

 

 

Looking forward to learning your thoughts.

 

Thank you,

 

Gunnar 

--

 

Gunnar Larson 

 

 

 

xNY.io | Bank.org

 

 

 

MSc - Digital Currency 

 

MBA - Entrepreneurship and Innovation (ip)

 

 

 

 

+1-917-580-8053 

 

New York, New York 10001 

 

 

On Tue, May 28, 2024, 2:27 PM Amy Wright <awright@omnibridgeway.com> wrote:

Hi Gunnar,

 

Is this the legal matter you were referring to in your initial inquiry below? If so, would you kindly let us know how much you are seeking in funding and what you anticipate your eventual damages will be? If not, could you give us more information on what this Australia project is? Thank you!

 

Best,

 

Amy Wright 
Operations Analyst

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 646 677 4543
E awright@omnibridgeway.com
www.omnibridgeway.com

 

Follow us on LinkedIn and Twitter

Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Gunnar Larson <g@xny.io>
Sent: Tuesday, May 28, 2024 1:35 AM
To: OA Group – US <oa-group-us@omniBridgeway.com>
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

EXTERNAL MESSAGE: This message has originated from outside the organisation.


Dear Omni Bridgeway:

 

xNY.io - Bank.org is kindly following up with you concerning the message below.

 

We have a project in Australia emerging, and xNY.io - Bank.org would like to consult with Omni Bridgeway on potential third part investment opportunities. 

 

Thank you,

 

Gunnar 

--

Gunnar Larson 

 

xNY.io | Bank.org

 

MSc - Digital Currency 

MBA - Entrepreneurship and Innovation (ip)

 

+1-917-580-8053 

New York, New York 10001 

 

On Thu, Apr 11, 2024, 9:21 AM Gunnar Larson <g@xny.io> wrote:

 

---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Thu, Apr 11, 2024, 6:18 AM
Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)
To: Tina Young <tyoung@omnibridgeway.com>
Cc: Ellyse Morris <EMorris@omnibridgeway.com>, Funding Request US - WEB <funding_request_us@omnibridgeway.com>

 

Ms. Young:

 

I was wondering if Omni Bridgeway is currently accepting litigation investment for review consideration. 

 

If so, xNY.io - Bank.org would like to see if there is an opportunity to work with Omni Bridgeway on our legal finance portfolio.

 

Looking forward to learning your thoughts.

 

Thank you,

 

Gunnar 

 

--

Gunnar Larson 

 

xNY.io | Bank.org

 

MSc - Digital Currency 

MBA - Entrepreneurship and Innovation (ip)

 

+1-917-580-8053 

New York, New York 10001 

 

On Mon, May 1, 2023, 9:35 AM Gunnar Larson <g@xny.io> wrote:

Dear Ms. Young:

 

Yes, thank you for reaching out. 

 

I will fill out the form and send it back to you.

 

Have a great day.

 

Thank you,

 

Gunnar

 

Gunnar Larson

xNY.io - Bank.org

917-580-8053

 

On Sat, Apr 29, 2023, 1:54 PM Tina Young <tyoung@omnibridgeway.com> wrote:

Hi Gunnar,

We are just circling back on the below to see if you are still interested in litigation funding.  If yes, would you kindly answer the questions listed below and we will action accordingly.

 

Best,

 

Tina Young 
Chief Administrative Officer - US

OMNI BRIDGEWAY

437 Madison Avenue, 36th Floor, New York, NY 10022
T +1 212 488 5331 D +1 347 767 2059 C +1 516 238 9867
E tyoung@omnibridgeway.com
www.omnibridgeway.com

Follow us on LinkedIn and Twitter

Disclaimer: The contents of this email and any attachments are confidential to the intended recipient. They may not be disclosed to or used by or copied in any way by anyone other than the intended recipient. If you have received this email in error, please advise the sender immediately by return email or telephone and delete it. We do not, by ourselves or any other person, waive any privilege that may exist in the contents of this email or any embodied emails, materials and attachments. It is your responsibility to scan this communication and any files attached for computer viruses and other defects. Omni Bridgeway does not accept liability for any loss or damage however caused which may result from this communication or any files attached. This email may contain personal views of the sender not authorised by us. Protecting your personal data is of importance to us. We process the personal data that concern you only to the extent permissible by law. For details on how we process personal data, please see our privacy policy here.

From: Ellyse Morris <EMorris@omniBridgeway.com>
Sent: Friday, March 10, 2023 2:36 PM
To: G@xny.io
Cc: Funding Request US - WEB <funding_request_us@omnibridgeway.com>
Subject: RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson)

 

Hi Gunnar,

 

Thank you for reaching out again to Omni Bridgeway (formerly known as Bentham IMF).  As you may already be aware, we are Commercial Litigation Funders, and our minimum investment threshold is $1MM with an anticipated judgement in excess of $10MM. You can read more about our funding overview, (attached hereto) and our investment criteria by clicking here.

 

If your matter meets our investment criteria, please answer the following:

 

  • What is the Legal Entity name and primary address of the claimant for NDA purposes?
  • How much funding do you require?
  • What is a conservative estimate of the anticipated damages?
  • Have you hired counsel? 
    • If yes, which law firm?
    • What is/are the attorney(s) names?
  • Have you already filed your claim?
    • If yes, in which jurisdiction?

 

We look forward to hearing from you.

 

Thank you and regards,

 

 

Ellyse Morris 
Operations Analyst

OMNI BRIDGEWAY

1221 McKinney Street, Suite 2860, Houston, TX 77010
T +1 832 525 7689 D +1 832 525 7689
E emorris@omnibridgeway.com

www.omnibridgeway.com

 

From: noreply@omnibridgeway.com <noreply@omnibridgeway.com>
Sent: Friday, March 10, 2023 9:08 AM
To: Funding Request US - WEB <funding_request_us@omnibridgeway.com>; noreply@omnibridgeway.com
Subject: Funding Enquiry From Omnibridgeway.com - United States

 

Website Enquiry

First name:
Gunnar

Last name:
Larson

Email address:
G@xny.io

Phone number:
9175808053

Message:
Hello: My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. We are looking to explore a market manipulation claim in New York State that has been direclty disenfranchiseing our enterprise. The State of New York and Department of Justice are aware of xNY.io - Bank.org's concerns. We would like to discuss the potential of litigation investment with Omni Bridgeway. Warm regards, Gunnar Larson