Dear Professor Angelides (UNIC):Dear United Nations Office on Drugs and Crime (UNODC):Dear European Commission (EC):Dear European Central Bank (ECB):
- xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.
xNY.io - Bank.org hopes to hear from UNIC, UNODC, EC and/or the ECB in efforts to save lives (men, women, children), and to promote Peace on Planet Earth.
Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union
Society (Video w/ Protests):
The Council of Europe is inviting consultancy firms for the provision of services for human rights protection and technical support for a National Preventive Mechanism, or NPM, in Cyprus and Ireland:Provision of Services for Human Rights Protection and Technical Support for a National Preventive Mechanism (NPM) (2 Lots).Ex-Atty Pleads Guilty To ID Theft In Insurance Settlement Case
By Greg Lamm
A former attorney has pled guilty in Washington state court to theft and identity theft over a scheme to lift thousands of dollars from a client's insurance settlement, money that was supposed to pay medical expenses after a traffic accident.
2 documents attached | Read full article » | Save to favorites »
NJ Judge Unsure Of Law Prof's Bid To Revive Free Speech Suit
By Carla Baranauckas
A New Jersey federal judge seemed unconvinced by a law professor's argument that he should reconsider dismissing her lawsuit alleging Kean University violated her free speech, noting during oral arguments Tuesday that he'd already tossed the case twice.
NJ Atty Disbarred For Misappropriating Estate Funds
By Emily Sawicki
The New Jersey Supreme Court has disbarred an attorney after finding that he knowingly misappropriated funds from a client in an estate matter and then spent years ducking disciplinary authorities and practicing with a suspended license.
NJ Law Firm Hit With Bias Suit From Cancer-Stricken Aide
By Jake Maher
A former legal assistant at a New Jersey personal injury firm is suing the firm alleging that she was fired for requesting a workplace accommodation after she was diagnosed with and had surgery for ureter cancer.
Complaint attached | Read full article » | Save to favorites »
Lebanon Bank Wins Costs For Refusing £24M Transfer
By Tom Fish
A London judge has awarded a Lebanon-based bank reduced costs after it "substantially" successfully argued that it was right to refuse to transfer £23.8 million ($31.5 million) of a U.K.-based Saudi national to his Swiss account.
Santander Dodges 'Mortgage Prisoners' Claim From Couple
By Jamie Lennox
A London judge upheld on Tuesday a decision by a consumer complaints agency to reject a couple's claim that Santander kept them as "mortgage prisoners," declining to rule that the bank waived the time limit on the complaint.
Charity Worker Fights To Revive Fraud Whistleblowing Case
By William Janes
An ex-offender turned charity worker fought on Tuesday to revive his case that a non-profit had him recalled to prison for voicing financial misconduct allegations about the charity's founder, a former Bank of Tokyo-Mitsubishi lawyer.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
917-580-8053
NEW YORK, NEW YORK 10001
On Mon, Apr 14, 2025, 4:39 AM Gunnar Larson <g@xny.io> wrote:Dear Professor Angelides (UNIC):Dear United Nations Office on Drugs and Crime (UNODC):Dear European Commission (EC):Dear European Central Bank (ECB):xNY.io - Bank.org respectfully strives for Peace on Planet Earth.
- xNY.io - Bank.org has yet to hear from UNIC or UNODC pertaining to potential "fallout-fraud" at Golden Beach, North Cyprus.
- xNY.io - Bank.org today continues to escalate our appeal at the EC and ECB.
- xNY.io - Bank.org continues this EC and ECB ecelation due to the banner of plausible deniability.
Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge UnionSociety (Video w/ Protests):UK Litigation Roundup: Here's What You Missed In London
By Max Austin
This past week in London has seen law firm Michael Wilson & Partners reignite a 20-year dispute with a former director over an alleged plot to form a rival partnership, headphone maker Marshall Amplification sue a rival in the intellectual property court, and a commercial diving company pursue action against state-owned nuclear waste processor Sellafield. Here, Law360 looks at these and other new cases in the U.K.
Read full article » | Save to favorites »
UK Secures 1st Interpol Silver Notice To Recover Fraud Assets
By Sophia Dourou
The U.K.'s first-ever Interpol Silver Notice has been published to help trace and recover the criminal assets of a man convicted for an £8.5 million ($11.1 million) property investment fraud, the National Crime Agency announced Friday.
Read full article » | Save to favorites »
FCA Warns Banks To Improve Bereavement Support
By Alex Davidson
The Financial Conduct Authority warned banks and building societies on Friday to give better treatment to clients who experience bereavement or register a power of attorney.
xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001On Sat, Apr 12, 2025, 8:44 AM Gunnar Larson <g@xny.io> wrote:More with less
As the Trump administration axes global health programs, the European Commission has made it clear that no one should look to them to fill all of the funding gaps. But they do have concerns, which may translate into actually meeting some of those needs.
My colleague Vince Chadwick got access to a memo from Koen Doens, the director-general of the commission’s development department, who laid out his chief concerns about the U.S. funding retreat, including around global health.
Top of the list was the impact on programs that address disease outbreaks with pandemic potential, followed closely by efforts to strengthen country abilities to prevent, prepare, and respond to pandemics. No surprise that Europe does not want to contend with an outbreak of Ebola or Marburg. Doens also expressed concern about the future of the response to other infectious diseases such as HIV, tuberculosis, and malaria.
Doens suggested that if the commission steps in, there might even be opportunities to achieve greater efficiency than the United States. Time will tell.
Exclusive: How Europe is planning for life after USAIDOn Thu, Apr 10, 2025, 10:31 AM Gunnar Larson <g@xny.io> wrote:The Heads of Military Components Conference, held this week in #NYC:
- "Allows mission military chiefs to assess, consult & engage on the strengths, challenges, opportunities & threats in United Nations Peacekeeping & find ways to collaborate on the way ahead and be fit for the future."
- 📸 UN Photo/Eskinder Debebe: https://www.facebook.com/100064563289342/posts/pfbid02G7dC6VmTB6RDLm7tt9AuoA4gti62YzpHYKtZsbmrvq7UC1B3LgZreD9XDB2yKkEwl/?sfnsn=mo&mibextid=6aamW6
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001On Wed, Apr 9, 2025, 8:53 AM Gunnar Larson <g@xny.io> wrote:Dear Professor Angelides (UNIC):Dear United Nations Office on Drugs and Crime (UNODC):Dear European Commission (EC):Dear European Central Bank (ECB):
- xNY.io - Bank.org has yet to hear from UNIC or UNODC pertaining to potential "fallout-fraud" at Golden Beach, North Cyprus.
- xNY.io - Bank.org today escalates our appeal, including the EC and ECB under the banner of plausible deniability.
UNIC, UNODC, EC and ECB can learn more about xNY.io - Bank.org's potential involvement with Golden Beach, North Cyprus visavie the Cambridge University presentation below.Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge UnionSociety (Video w/ Protests):xNY.io - Bank.org cannot stand for the Mayors of Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.Ex-SFO Official Joins BNY Mellon As Senior Counsel
By Christopher Crosby
A former official of the Serious Fraud Office has joined the Bank of New York Mellon as a senior in-house counsel after more than a decade at law firms including Reed Smith.
Read full article » | Save to favorites »
Barclays Denies Ex-Employee's Role In Transfer Fraud Case
By Tabitha Burbidge
Barclays Bank told a London court that it is not responsible for a $643,000 fraud targeting a Singaporean fire safety company, arguing that the loss resulted from the company's "own failures" rather than any wrongdoing by the bank.
Kuwait Pension Chief's Estate Denies $1B Bribery Claims
By Lucia Osborne-Crowley
The estate of the deceased Kuwaiti pension authority director denied on Tuesday that the businessman was involved in an unlawful scheme of corrupt payments in excess of $1 billion, saying he believed the payments were legitimate and above-board.
Read full article » | Save to favorites »
- xNY.io - Bank.org hopes to hear from UNIC, UNODC, EC and/or ECB in efforts to save lives (men, women, children), and to promote Peace on Planet Earth.
- With or without xNY.io - Bank.org's concerns of potential Golden Beach, North Cyprus 'fallout-fraud'.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001On Tue, Apr 8, 2025, 11:02 AM Gunnar Larson <g@xny.io> wrote:Dear Professor Angelides and UNODC:xNY.io - Bank.org has yet to hear from you concerning Golden Beach, North Cyprus.
- UNODC can learn more about xNY.io - Bank.org's potential involvement with Golden Beach, North Cyprus visavie the Cambridge University presentation below.
Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge UnionSociety (Video w/ Protests):xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Pa. Supreme Court Snapshot: Electric Bills, Jock Tax
By Matthew Santoni
The Pennsylvania Supreme Court will open its three-day session in Pittsburgh Tuesday with arguments over how to weigh when a coworker or co-owner shares in an employer's immunity from lawsuits under the state's workers' compensation law, and if electricity providers can get additional services put on the utility bills drawn up by power distributors.
Read full article » | Save to favorites »
Judge Who Shot Wife Warned Against Retrial 'Press Tour'
By Gina Kim
The California judge presiding over the murder trial of an Orange County jurist who fatally shot his wife admonished him Monday for embarking on a recent "press tour," warning that he could be violating the state judicial ethics code by commenting on a pending case.
Littler Wants Out Of Fired Tech Exec's Bias Suit
By Grace Elletson
Littler Mendelson has asked to be cut loose from a former tech company executive's suit claiming the firm and the business worked together to retaliate against her for complaining that her boss made bigoted comments, arguing to a New York federal court that it can't be held liable for the legal advice it provided.
Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001On Sat, Apr 5, 2025, 11:16 AM Gunnar Larson <g@xny.io> wrote:Professor Angelides:BREAKING: 2nd Circ. Revives IBM Retirees' Mortality Data Fight
By Patrick Hoff
The Second Circuit on Thursday reopened a proposed class action accusing IBM of shorting retirees on pension payments by using outdated mortality data, saying the trial court should've sought clarity about certain documents before tossing the case.
Thank you,
Gunnar Larson
On Tue, Apr 1, 2025, 9:19 PM Gunnar Larson <g@xny.io> wrote:Professor Angelides:xNY.io - Bank.org aims to preserve a historic relationship with NATO and the United Nations Security Council in New York City.
- xNY.io - Bank.org has historical significance in Cyprus from the April 02, 2021 Financial Times reporting included apart of Memo #4's 23 footnote references.
Memo #4 - Goldman Sachs Deferred Prosecution Agreement:-----(PAGE BREAK)-----The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s Markets
"...Turn this matter as we will, and look at it from any side whatsoever, and it presents the appearance of a cross-border act of aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s core values has cultivated new crimes that aim to manipulate cross-border war crime regulatory frameworks.
On April 02, 2021 the Financial Times reported that Turkey fined Goldman Sachs over alleged irregularities in short selling, just a week after foreign investors pulled $1.9B from the country’s stock and bond markets. Turkey’s Capital Markets Board said that Goldman Sachs was among 10 securities firms that had placed orders for short selling without proper notification, violating rules enacted previously that temporarily prohibited such transactions.
On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily newspaper) reported Goldman Sachs International acted as Global Coordinators and Dealer Managers in a $330M bond issuance for the Bank of Cyprus.
Given the active military conflict in Cyprus, Memo #4 notes that there is one place on the planet you are not supposed to do this sort of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been tainted with the potential war crime of aggression, risking international peace and the lives of United Nations peacekeepers, while jeopardizing the United States of America’s financial security."
-----(PAGE BREAK)-----UNODC:xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York being disenfranchised for xNY.io - Bank.org's benefit.
- UNODC can learn more about xNY.io - Bank.org's potential involvement visavie the Cambridge University presentation below.
Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge UnionSociety (Video w/ Protests):xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001On Sun, Mar 30, 2025, 1:49 AM Gunnar Larson <g@xny.io> wrote:Professor Angelides:xNY.io - Bank.org aims to preserve a historic relationship with NATO.Concerning Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests), xNY.io - Bank.org shares with UNIC and UNODC xNY.io - Bank.org's approach to a successful long term relationship in Nicosia, Cyprus given the developments in Istanbul, Turkey.
- Below find a memo to New York State Attorney General Letitia James concerning SpaceX Directors who via South Africa engaged international law to satisfy conflict resolution in Israel.
Professor Angelides, xNY.io - Bank.org is concerned South Africa and South Cyprus share themes that could impact xNY.io - Bank.org business in the Middle East.Dear UNODC:Professor Angelides is the UNESCO Chair for Cyprus and has yet to respond to xNY.io - Bank.org concerning Golden Beach North Cyprus, a UNESCO site that has been potentially retired.
- UNODC, can your organization communicate with the Peacekeeping Mission in Cyprus to confirm tensions in Cyprus are mitigated given Istanbul, Turkey's protests?
- xNY.io - Bank.org also recommends UNODC communicate with the Mayor of Nicosia, Cyprus via Cyprus' United Nations liasons in the event Golden Beach's UNESCO listing was retired due to extenuating circumstances.
- UNODC may understand the sensitivity of this matter given the active war in Cyprus and the UNESCO Chair's active disengagement to xNY.io - Bank.org's sincere concern of our involvement.
UNODC can learn more about xNY.io - Bank.org's potential involvement visavie the Cambridge University presentation below.Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge UnionSociety (Video w/ Protests):xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York being disenfranchised for xNY.io - Bank.org's benefit.xNY.io - Bank.org looks forward to hearing from UNODC to protect UNODC from plausible deniability concerns at xNY.io - Bank.org and the ICC and ICJ.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053NEW YORK, NEW YORK 10001---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Sat, Mar 29, 2025, 7:44 PM
Subject: Re: xNY.io - Bank.org; Jens Stoltenberg, NATO - Reuters Newsmaker, September 21; Reference: LA/COD/8/4 12 November 2008
To: <letitia.james@ag.ny.gov>, <Sales@spacex.com>
Cc: <ir@twitter.com>, Harris, Adrienne A (DFS) <Adrienne.Harris@dfs.ny.gov>, cypherpunks <cypherpunks@lists.cpunks.org>, <JPMCinvestorrelations@jpmchase.com>, <ir@tesla.com>, <jan.bischoping@bnpparibas.com>, <PressOffice@cityhall.nyc.gov>Attorney General Letitia James:xNY.io - Bank.org is now in day one of seven concerning our New York False Claims Act hiatus for SpaceX Corporation's benefit.
- Given the gravity of the situation, xNY.io - Bank.org will submit a hiatus update nearly daily to AGNY until the hiatus has expired.
xNY.io - Bank.org contacted SpaceX on May 21, 2022, in-part with 16 footnote references details.xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets:xNY.io - Bank.org's May 21, 2022 memo to SpaceX was followed by xNY.io - Bank.org attending a Reuters Next Newsmaker event with Jens Stoltenberg Secretary General of NATO on September 21, 2022 (below).
- xNY.io - Bank.org was able to ask NATO Secretary General Jens Stoltenberg a pointed question about Cyprus, a world leader in cryptocurrency graduate education.
- Mr. Stoltenberg addressed xNY.io - Bank.org's Cyprus question vaugly.
Ms. James, if there is no meaningful progress during the seven day New York False Claims Act hiatus for SpaceX Corporation's benefit, xNY.io - Bank.org will launch a NATO and WorldBank.org New York False Claims Act equivalent, symaltaniouly.
- xNY.io - Bank.org could seek injunctive relief, if necessary, to prevent being critical of exploiting AGNY D&O insurance.
- xNY.io - Bank.org could explore preventing any irreparable harm for NATO's benefit.
- xNY.io - Bank.org would do this ondependent of Cyprus and Turkey, who are in an active war.
Ms. James xNY.io - Bank.org aims to preserve a historic relationship with NATO. Turkey is a NATO member, Cyprus is not.Ms. James, xNY.io - Bank.org is following news of Istanbul's Mayor under incarnation. xNY.io - Bank.org will not stand for escalating the Cypus war visavie New York City Mayor Eric Adams' blackballing of UN.org for xNY.io - Bank.org's benefit.Ms. James, xNY.io - Bank.org will not stand for the Mayors of Istanbul and New York being disenfranchised for xNY.io - Bank.org's benefit.For example, on March 12, 2021 (below), xNY.io - Bank.org received news from GS.com promoting:
- Launch of the One Million Black Women Initiative.
- John Waldron Interviews NATO Secretary-General.
- Institutions Sharpen Focus on Crypto Assets.
May 21, 2022, September 21, 2022 and March 12, 2021 yield certain opportunities for xNY.io - Bank.org to benefit NATO without alleged WorldBank.org enteprise software fraud.
- xNY.io - Bank.org and UN.org and WorldBank.org have not colluded against NATO's benefit.
xNY.io - Bank.org aims to foster a strong relationship with NATO, similar to xNY.io - Bank.org's legacy UN.org consultancy.AGNY will find a reference memo from Mr. Gunnar Larson's coordination of the United Nations Audio Visual Library of International Law that could be recended if xNY.io - Bank.org colluded against NATO's benefit.Reference: LA/COD/8/4 12 November 2008Finally, xNY.io - Bank.org has conducted exclusive interviews with United Nations Secretary General Ban Ki-moon.AGNY will find a photo with United Nations Secretary General Ban Ki-moon and Mr. Larson after an exclusive interview at United Nations Headquarters in N