*Please find the attached memo with 32 reference footnotes.* *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:* - https://drive.google.com/file/d/1r6NNW-O_mrwu7kKTU4OZauPNl4FT9RWn/view?usp=d... - https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOFT... May 1, 2022 BY ELECTRONIC MAIL Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations@jpmchase.com Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation Dear Board of Directors: xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole. - Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties. Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.org’s assessment of JPMorgan’s board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation. - According to JPMorgan’s August 2021 Sovereigns and ESG whitepaper, the bank states that governance carries the largest weight of the three ESG pillars across scores, as it is the most empirically relevant for asset prices. - JPMorgan notes that philosophically, the bank views good governance as a foundational pillar for positive ESG developments in other pillars. Today’s memo follows protocol suggested by the United States of America, in that JPMorgan Chase’s board of directors is responsible to xNY.io - Bank.org’s enterprise and the Department of the Interior, in connection with any action alleging a violation of the Endangered Species Act, by any person (“person” means an individual, corporation, partnership, trust, association, or any other private entity) claiming the benefit of any exemption or permit under the Act, who shall have the burden of proving that the exemption or permit is applicable, or has been granted, and was valid and in force at the time of alleged violation. xNY.io - Bank.org has made 91 highlights to the Department of Interior’s Endangered Species Act for JPMorgan Chase’s board of directors reference. 1. xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of directors’ engagement of ESG marketplace manipulation, risking your ESG portfolio’s future at the cost of New York digital asset innovation. 2. xNY.io - Bank.org references your 2021 Environmental Social and Governance Report, totaling $117B of ESG “development funding” transferred from New York to Caribbean and Eastern European accounts. 3. xNY.io - Bank.org is concerned of JPMorgan Chase board directors leveraged marketplace manipulation techniques in allocating ESG funds to engage in potential harassment (the term "harassment" means any act of pursuit, torment, or annoyance) of some of the world’s most precious endangered species protected by domestic and international governance. 4. JPMorgan Chase’s $2.3B ESG “wind farm” facility is characterized by the Washington Post as a potential misuse of ESG assets (and board policies) to fund probable violation(s) of the Marine Mammal Protection Act of 1972. Looking internationally, xNY.io - Bank.org is concerned of further ESG marketplace manipulation structures, sacrificing endangered species, via JPMorgan Chase’s board directed ESG investments in the Caribbean (your largest ESG investment region). xNY.io - Bank.org signals that JPMorgan’s board of directors is party to the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere. Being clear, any violation of the Endangered Species Act, the Marine Mammal Protection Act and/or the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere … Requires xNY.io - Bank.org to consult JPMorgan Chase board members on ESG allocations that may be in conflict with construction, or other development projects, or other forms of economic activity. xNY.io - Bank.org asks JPMorgan Chase board directors to return the Secretary of Department of the Interior’s approval, confirming licensing and/or exclusion to the Endangered Species Act, with further authorization of “harassment” pursuant to exemption(s). Including (if available) a similar Environmental Protection Agency permit that is applicable and is valid and in force. - Due to the riskiness of ESG portfolio mismanagement in violation of the Endangered Species Act, ESG marketplace manipulation risk(s) may trigger causal shocks to New York State monetary and regulatory innovation. - According to JPMorgan’s sovereign fund ESG research, “A common complaint about ESG analysis is that data can be difficult to source. Some sovereign data is in fact more readily available than corporate data given the multitude of multinational organizations and NGOs – including the World Bank, the IMF and the United Nations.” - The European Central Bank provides support to the eurozone sovereign debt market but has more restrictions on what and how much it can buy, so eurozone bonds can trade with more credit risk premium compared to other major developed market bonds. - Whatever the case may be, JPMorgan disclosures detail significant concern of lapse in board governance and ESG portfolio risk with potential violation of the Endangered Species Act, risking ESG portfolio default(s) in Europe and the United States risking ESG customer financial abuse. Forbes recently profiles JPMorgan Chase ESG investments as problematic, highlighting that your board of directors potentially are allocating ESG proceeds in competition with human rights at the expense of customers’ best interests while investing heavily in fossil fuels. A letter to JPMorgan Chase’s board of directors from ESG scholars (including, The Sierra Club, Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, Rainforest Action Network and the Center for International Environmental Law) suggests the bank would “...lock us into energy sources that are overly expensive and subject to wild price swings, and that exacerbate rather than ease global conflict.” xNY.io - Bank.org aims to protect ESG digital asset innovation and JPMorgan’s board should understand your proprietary ESG scoring matrix should signal seismic marketplace manipulation risk if directors are in potential violation of any Endangered Species Act covenant. - Head of Europe, Middle East, and Africa (EMEA) distribution at JP Morgan Asset Management says, “In Europe, we do not have a semi-transparent product – like the US and Australia – which would add further complexity to the trading. For example, the US has several models which make it harder for the AP to guess what the actual fund looks like and therefore the costs might be higher accordingly.” - Given, JPMorgan may potentially be in breach of United States Endangered Species Act provisions, similar risk of ESG asset failure(s) may include Europe, Middle East, Africa and Australia international law, as ratified by the Convention on International Trade in Endangered Species of Wild Fauna and Flora. While directors and officers are likely to be particularly focused on the risk that they may be found personally liable for a breach of their duties, proper ESG compliance with fiduciary obligations requires acting to a higher standard. Given the defenses available to fiduciaries, and the difficulty in bringing claims for breach of fiduciary duty, a director or officer found to be liable for such ESG breaches will generally have acted egregiously. This ‘sliding scale’ of the standards to which directors and officers should adhere. Following the Endangered Species Act, xNY.io - Bank.org kindly petitions JPMorgan’s board of directors, in connection with all ESG investments, claiming the benefit of any exemption or permit under the United States Department of the Interior’s Endangered Species Act … Shall have the burden of proving that an exemption or permit is applicable, or has been granted, and is valid and in force. - At JPMorgan’s earliest convenience (within 60 days of receipt of this memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan Chase’s approval by the Department of the Interior, being a license and/or exclusion to the Endangered Species Act and/or the Marine Mammal Protection Act. - JPMorgan Chase suggests a commitment to anti-corruption compliance is central to the success of its business. Your board of directors stand to maintain that trust by promoting a corporate culture that encourages ethical business practices and compliance with both the letter and the spirit of the laws of the countries in which the JPMorgan conducts business. xNY.io - Bank.org’s research guidance from the United States Securities and Exchange Commision, supports the international community in taking actions to address ESG issues on a global basis, and those actions that can have a material impact on companies. Future correspondence concerning ESG innovation is at your board’s leisure. Respectfully yours with appreciation, Gunnar Larson | xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC 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 +1-646-454-9107 On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Is Goldman Sachs a potential negligent terrorist organization? - *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. * - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, Monday, March 17, 2025.* 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 ---------- Forwarded message --------- From: *Laura Peavey* <lpeavey@fsforum.com> Date: Thu, Mar 13, 2025, 1:31 PM Subject: Forum Applauds Senate Banking Committee Passage of Financial Integrity and Regulation Management Act To: Gunnar Larson <G@xny.io> The FIRM Act is an important step to ensure bank supervision is based on objective measures of financial and material risk. <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-r/> *Forum Applauds Senate Banking Committee Passage of Financial Integrity and Regulation Management Act* <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-y/> *Washington, D.C. –* Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Senate Banking Committee voted today to advance the Financial Integrity and Regulation Management (FIRM) Act to remove reputational risk as a measure used by federal banking agencies to supervise financial institutions: “We appreciate the Senate Banking Committee’s action to advance common sense legislation to provide greater clarity and create a more stable regulatory environment. The FIRM Act is an important first step to ensure bank supervision is rooted in objective measures of financial and material risk. We look forward to continuing to work with the committee to identify solutions that allow America’s leading banks to continue to provide the products and services their customers rely on." ### *The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. Forum member institutions are a leading source of lending and investment in the United States and serve millions of consumers, businesses, investors, and communities throughout the country. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system.* *Visit our website: **fsforum.com* <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-j/> *Follow us on X **@fsforum* <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-t/> * and **LinkedIn* <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-i/> [image: Twitter] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-d/>[image: LinkedIn] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-h/>[image: Website] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-k/>[image: Instagram] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-u/>[image: Threads] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-o/>[image: YouTube] <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-b/> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-n/> The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system. Unsubscribe <https://financialservicesforum.cmail19.com/t/r-u-thtidhky-njyjukhihy-x/> On Thu, Mar 13, 2025, 8:54 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Today xNY.io - Bank.org is 'doubling down' on potential fraud committed against xNY.io - Bank.org, allegedly committed by Goldman Sachs' Board. Crypto CEO Linked To Jack Abramoff Convicted Of Fraud <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=0> A California federal jury on Wednesday convicted a cryptocurrency company founder of fraud and money laundering over allegations he stole more than $10 million from tens of thousands of investors in a scheme that involved disgraced ex-lobbyist Jack Abramoff. Read full article » <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=0> Capital One Nearly Bought Frank For $125M, Javice Jury Told <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=1> By Stewart Bishop A Capital One investment banker told a New York federal jury on Wednesday that the lender was eyeing student financial aid startup Frank for a potential $125 million acquisition before backing out, $50 million less than what JPMorgan Chase & Co. ultimately paid for the company, the result of what prosecutors say was a scheme to fraudulently induce JPMorgan to make the purchase. Read full article » <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&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 Thu, Mar 13, 2025, 6:51 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Is Goldman Sachs a potential negligent terrorist organization? - *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. * - *xNY.io - Bank.org demands Goldman Sachs' answer by 5:00pm EST today, Thursday, March 13, 2025.* Binance Asks Judge To Rethink Upholding Terror Victims' Suit <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=11> By Katryna Perera Cryptocurrency exchange Binance and its former CEO Changpeng Zhao have asked a New York federal judge to reconsider his ruling allowing a bulk of claims from a group of Hamas attack survivors to move forward, arguing that the survivors do not allege that Binance had a "close nexus" to the terrorist groups that allegedly used its platforms. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=11> Luxottica Drops Appeal On ERISA Suit's Arbitrability <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=9> By Grace Elletson Luxottica shuttered its appeal of a New York federal judge's order that the company could not compel arbitration of a worker's representative claims that it violated federal benefits law by using outdated mortality data to calculate pensions benefits. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=9> 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, Mar 13, 2025, 6:32 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Are you prepared to handle your potential involvement with the Los Angeles fires? Insurance Pros Urge Calif. Lawmakers To Address Fire Risks <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=12> By Eli Flesch Insurance experts in a committee hearing that largely summed up concerns following the Los Angeles fires urged California lawmakers on Wednesday to address rising physical risks, smoke damage complaints, and regulations meant to expand coverage access. Read full article » <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=12> 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, Mar 12, 2025, 10:17 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Working with NYDFS, Goldman Sachs' CEO may have efforted to obstruct justice while under a Deferred Prosecution Agreement; While allegedly abusing xNY.io - Bank.org's business enterprise. Goldstein Wants Look At Testimony On Alleged Obstruction <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_main=1&nlsidx=1&nlaidx=10> By Elliot Weld U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein asked a Maryland federal judge to let him see grand jury material related to the government's claim that he offered to pay a potential witness cryptocurrency in his tax evasion case. Motion attached | Read full article » <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_more=1&nlsidx=1&nlaidx=10> | Save to favorites » <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_later=1&nlsidx=1&nlaidx=10> 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, Mar 12, 2025, 9:20 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Your board's intent to potentially defame xNY.io - Bank.org will not be tolerated. Staley Denies Knowledge Of Epstein's 'Monstrous Activities' <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=3> By Sophia Dourou Jes Staley told a tribunal on Tuesday that he would not have maintained a relationship with Jeffrey Epstein if he had known about the disgraced financier's "monstrous" activities. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=3> 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 28, 2025, 2:03 PM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: JPMorgan is a large Goldman Sachs shareholder. - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with JPMorgan. JPMorgan Paying For Lawyers On Both Sides Of Javice Trial <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> By Pete Brush JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice into paying $175 million for her education startup, is paying legal fees for defense counsel as well as for lawyers representing prosecution witnesses, according to statements in court Wednesday. Read full article » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org has compiled a list of 19 resources that reference a common link between Goldman Sachs' Deferred Prosecution Agreement and JPMorgan’s successful Deferred Prosecution Agreements. *NYDFS Financial Inclusion Research:* - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Given the seriousness of the matter:* Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above claims; - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? 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 28, 2025, 1:47 PM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: JPMorgan is a large Goldman Sachs shareholder. - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with JPMorgan. JPMorgan Paying For Lawyers On Both Sides Of Javice Trial <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> By Pete Brush JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice into paying $175 million for her education startup, is paying legal fees for defense counsel as well as for lawyers representing prosecution witnesses, according to statements in court Wednesday. Read full article » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org has compiled a list of 19 resources that reference a common link between Goldman Sachs' Deferred Prosecution Agreement and JPMorgan’s successful Deferred Prosecution Agreements. *NYDFS Financial Inclusion Research:* - https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made effort to defraud the United States of America *AND* xNY.io - Bank.org; - While under active Deferred Prosecution Agreement with the United States of America. *Given the seriousness of the matter:* Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above claims; - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs? 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 26, 2025, 8:53 AM Gunnar Larson <g@xny.io> wrote: Goldman Sachs: Will Goldman Sachs' Board Directors submit the Board to an audit of the Deferred Agreement’s mandates? - xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement holds certain employee, customer and vendor data requirements. GreenSky Loan Class Action Certified In Calif. Court <https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7> By Katryna Perera A California federal judge has granted class certification to consumers suing GreenSky Inc. over alleged unlawful loan transaction fees, finding that expert analysis showed merchants likely passed these fees onto borrowers, but also granted summary judgment to the lending company on claims related to performance fees over the lack of evidence that consumers had to pay them. On Thu, Mar 13, 2025, 10:48 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
With respect to the Moscow Exchange, it seems Meta Platforms has questionable intent concerning cryptocurrency; Or, "virtual currency" in New York State.
xNY.io - Bank.org reminds Meta Platforms; xNY.io - Bank.org's co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
- Taking themes of software purity; - It would appear that all enterprise software deals with Meta Platforms potentially structured against xNY.io - Bank.org would need to pass standard compliance; - In New York State.
Today, xNY.io - Bank.org is launching an 'internal investigation' to ascertain if Meta Platforms' relationship with Goldman Sachs and Coinbase has impacted New Yorkers.
Here is a brief summary of xNY.io - Bank.org's 'internal investigation' so far:
*Coinbase Trade Secret and Determination Letter 2023-093329.pdf*:
- https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=d...
Coinbase Escapes Direct Listing Suit Despite New Plaintiff Bid <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=3>
By Sydney Price
A California federal court has dismissed a proposed class action against Coinbase over its direct listing following the lead plaintiff's decision to leave the suit when the Ninth Circuit dismissed a similar case brought against Slack Technologies, saying the voluntary dismissal counts as a final proceeding.
2 documents attached | Read full article » <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/fintech/articles/2309775?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=3>
Crypto Influencer's Counsel Says SEC Will Drop Case <https://www.law360.com/fintech/articles/2309917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=4>
By Aislinn Keely
The U.S. Securities and Exchange Commission has agreed to drop its case over cryptocurrency influencer Ian Balina's alleged promotion of so-called SPRK tokens, his attorney said Wednesday.
Read full article » <https://www.law360.com/fintech/articles/2309917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/fintech/articles/2309917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=4> 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, Mar 13, 2025, 6:44 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
xNY.io - Bank.org may potentially seek sanctions.
Buzbee, Ex-Client Say Roc Nation Can't Exit Conspiracy Suits <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=7>
By Jack Karp
Shawn "Jay-Z" Carter's company Roc Nation "spearheaded" efforts to launch malpractice suits against the Buzbee Law Firm in retaliation for a lawsuit the firm filed accusing the rap star of rape, so it cannot exit a Texas federal suit over that effort by claiming a lack of jurisdiction, the firm said.
2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/newyork/articles/2309550?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&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, Mar 13, 2025, 6:41 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
Today xNY.io - Bank.org again 'doubles down' against vicious sextortion allegedly perpetuated by Meta Platforms and Goldman Sachs.
Fox News Cleared Of Sex Assault Claims, But Anchor Isn't <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=4>
By Hailey Konnath
A New York federal judge on Wednesday agreed to free Fox News from a suit alleging that former host Ed Henry sexually harassed and raped an ex-producer, however, he held that Henry must face the bulk of the producer's claims before a jury trial set for May.
Opinion attached | Read full article » <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/newyork/articles/2309952?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=4>
Weinstein Evidence Takes Shape Ahead Of Retrial In NY <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=1>
By Frank G. Runyeon
A New York state judge on Wednesday ruled on evidentiary issues ahead of Harvey Weinstein's retrial on rape and sexual assault charges, as his overturned conviction — vacated due to improperly admitted evidence — loomed over the proceedings.
Read full article » <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/newyork/articles/2309539?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=1>
Judge Blocks Order Limiting Perkins Coie Government Access <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=2>
By Jared Foretek
A D.C. federal judge on Wednesday halted enforcement of the Trump administration's executive order against law firm Perkins Coie LLP that cited issues including its representation of Hillary Clinton during her 2016 presidential run, calling the order "viewpoint discrimination, plain and simple."
Read full article » <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/newyork/articles/2309904?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=2> 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, Mar 13, 2025, 6:20 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
Today xNY.io - Bank.org 'doubles down' on Meta Platforms' abuse against xNY.io - Bank.org.
UK Enforcers Double Down On Apple Mobile Browser Worries <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=4>
By Jared Foretek
A new report from British competition enforcers claims that Apple and Google's dominance in mobile operating systems and browsers limits competition and innovation in the United Kingdom, while encouraging regulators to consider imposing pro-competition requirements on the tech giants.
1 document attached | Read full article » <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/competition/articles/2309532?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=4> 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, Mar 12, 2025, 9:38 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
xNY.io - Bank.org carries no racial bias against the Moscow Exchange.
NJ AG Accuses Defunct Lender Of Racial Bias, Retaliation <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=11>
By Hailey Konnath
The owner of a recently shuttered New Jersey-based cash advance business instructed sales staff not to "waste your time with the Chinese, with the Africans and Spanish," and he sent racist messages to employees in a group chat, according to an announcement from the New Jersey attorney general's office.
1 document attached | Read full article » <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/banking/articles/2309217?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=11>
Mr. Zuckerberg and his associates at Meta have tried to label xNY.io - Bank.org as some sort of potential criminal enterprise against the United States of America.
Watch here:
*"Meet The New Mark Zuckerberg | The Circuit"* Bloomberg Originals <https://m.youtube.com/@business>
- https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=d...
Ms. Caswell, these baseless propaganda films with intent against xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy.
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, Mar 11, 2025, 4:37 PM Gunnar Larson <g@xny.io> wrote:
On Mon, Feb 24, 2025, 3:48 PM Gunnar Larson <g@xny.io> wrote:
> Art Director: William Hopkins > Designer: Allen Hurlburt > Photographer: Art Kane > Publisher: Cowles Communications, Inc./Look Magazine > > THE > GHETTO > > VIOLENCE > AND > CRIME > > It reeks of restless anger. Its tene- > ments are teeming, ratty black > nests for splintered families. Its > rural migrants clot together as > outcasts of the inner city on gutter- > foul streets. > > But, like the dark face > of the moon, the > ghetto is invisible > -- except when it > erupts before our > eyes in the fiery > gasoline - bomb > brightness of its > people's impotent > rage. > > Crime and > violence are symp- > toms of urban de- > cay -- from the si- > lent violence of a > sick child's death to the impersonal > viciousness of a rioter. But lawless- > ness extends beyond the ghetto. > > With an all-time high of 12,093 homi- > cides last year, the Great Society is > a tense society. > > Almost three times > as many of our autos are stolen > each year as the U.S.S.R. produces. > > We cry for law & > order -- but our > need is law, order > and justice. > > Only > from this can grow > hope for the ghetto > and the decent > subsistence hu- > man life demands. > > VIOLENCE > AND > CRIME > > On Mon, Feb 24, 2025, 8:45 AM Gunnar Larson <g@xny.io> wrote: > >> Ms. Caswell: >> >> Mr. Zuckerberg and his associates at Meta have tried to label >> xNY.io - Bank.org as some sort of potential criminal enterprise against the >> United States of America. >> >> Watch here: >> >> *"Meet The New Mark Zuckerberg | The Circuit"* >> Bloomberg Originals <https://m.youtube.com/@business> >> >> >> - >> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=d... >> >> Ms. Caswell, these baseless propaganda films with intent against >> xNY.io - Bank.org could yield Meta's Bloomberg marketing as fantasy; Decoy. >> >> 'Unsupported Conclusions' Doom Ad App Suit Against Google >> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=1> >> >> By Bryan Koenig >> >> A California federal judge has permanently tossed an antitrust suit >> accusing Google of kicking a now-defunct advertising app maker out of the >> Play Store in order to squelch a potential digital advertising rival, >> finding that the act alone was not enough to show harm to the market from >> the alleged monopolization. >> >> Order attached | Read full article » >> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=1> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2301132?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=1> >> Ms. Caswell, it could be further argued that Meta has tried to >> 'squelch' the co-founder of xNY.io - Bank.org; Gunnar Larson. >> >> *xNY.io - Bank.org asks KTS Law to consider; If:* >> >> In the run-up to the 2024 Presidential Election, Mark Zuckerberg >> and co-horts at Meta, ... "*Orchestrated an unthinkable plot – one >> that shocks the conscience and is an affront to this nation’s democracy. >> Acting in concert, [Meta] maliciously conspired to weave a false narrative >> that their Republican opponent, Gunnar Donald Arthur Peter Larson was >> colluding...*" for peace on planet Earth. >> >> 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 Mon, Feb 24, 2025, 3:23 AM Gunnar Larson <g@xny.io> wrote: >> >>> Ms. Caswell: >>> >>> xNY.io - Bank.org has major plans for global bond markets; The >>> Moscow Exchange. >>> >>> - Yes, xNY.io - Bank.org even has major plans at Australia's >>> ASX. >>> - Given, xNY.io - Bank.org's co-founder Gunnar Larson earned >>> his undergraduate degree at Bond University; Adjacent to Sufer's Paradise >>> on Australia's famous Gold Coast. >>> >>> 4 Banks To Pay £100M To Settle UK Bond Trading Probe >>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=2> >>> >>> By Najiyya Budaly >>> >>> Four banks including HSBC and Morgan Stanley will pay more than >>> £100 million ($126 million) in fines for their involvement in a cartel that >>> shared sensitive information on trading in government bonds, the U.K. >>> antitrust authority said on Friday. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=2> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2301021?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=2> >>> >>> Market Infrastructure Regs Aim To Reinvigorate EU Trading >>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=10> >>> >>> The recently amended European Market Infrastructure Regulation, >>> imposing a requirement on certain financial and nonfinancial institutions >>> to maintain an active EU counterparty account, hopes to incentivize the >>> central clearing of trades, although there are concerns that higher >>> compliance costs will lead to a decrease in competitiveness, say lawyers at >>> McDermott. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=10> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2296085?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=10> >>> >>> Oil Co. Boss Claims $119M UAE Judgment Is Fraudulent >>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=3> >>> >>> By Eddie Beaver >>> >>> An oil company boss has denied owing BNP Paribas more than 436 >>> million United Arab Emirates dirham ($119 million) under an Emirati court >>> judgment, claiming the case was "fraudulently concealed" to prevent him >>> from defending it. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=3> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2300427?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=3> >>> >>> Saudi Royal Wins Bid To Access Ex-Linklaters Pro's Accounts >>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=4> >>> >>> By Lucia Osborne-Crowley >>> >>> A judge gave the green light Friday to a Saudi Arabian princess to >>> ask eight banks to hand over information about the accounts of a former >>> Linklaters partner who has failed to pay £40 million ($50 million) in >>> judgment debt despite court orders. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=4> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2301055?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=4> >>> Can Meta Platforms' KTS Law relationship kindly introduce xNY.io - >>> Bank.org to Meta's General Attorney at California; 1 Hacker Way? >>> >>> 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 Sat, Feb 22, 2025, 3:52 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Art Director/Designer: Timothy Bent >>>> Copywriter: Peter Nord >>>> Agency: Solow/Wexton, Inc. >>>> Client: International Ladies Garment Workers Union >>>> >>>> *The walk to the Registrar's Office was the easy part. * >>>> >>>> The tough part was deciding to take >>>> the walk. Jim Dyous knew that out there >>>> was a townful of people who didn't want >>>> him to register; didn't want him to vote. >>>> People who'd prevented him from register- >>>> ing for 60 years. People who would, if they >>>> could, make him sorry he took that walk. >>>> >>>> He walked. He registered. He voted. >>>> >>>> That's all there was to it. >>>> >>>> You don't have Jim's problems. If >>>> you're 21 you have the right to vote. And >>>> you won't find people hanging around the >>>> registration office letting *you *know that >>>> *they *know what you're doing. >>>> >>>> You don't have any excuses. If >>>> you've registered you have the right to vote. >>>> >>>> If you don't vote --- you get who's coming to you. >>>> >>>> This message has been sponsored >>>> by the *International Ladies' Garment Workers Union *--- who >>>> through their >>>> union, and by their votes --- have won dig- >>>> nity, fair wages and decent working con- >>>> ditions. Join us. >>>> >>>> On Sat, Feb 22, 2025, 1:03 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Ms. Caswell: >>>>> >>>>> Mr. Zuckerberg and his associates at Meta have tried to label >>>>> xNY.io - Bank.org as some sort of criminal enterprise against the United >>>>> States of America. >>>>> >>>>> Watch here: >>>>> >>>>> *"Meet The New Mark Zuckerberg | The Circuit"* >>>>> Bloomberg Originals <https://m.youtube.com/@business> >>>>> >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1F4fIREOiXvBx_sDR8sLoij8WBvMMoLI9/view?usp=d... >>>>> >>>>> Kim Kardashian Accused Of Misidentifying Death Row Inmate >>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_main=1&nlsidx=0&nlaidx=12> >>>>> >>>>> By Andrea Keckley >>>>> >>>>> Kim Kardashian was sued Thursday in California state court one >>>>> year after a photo the reality television star posted in an Instagram story >>>>> allegedly identified the wrong man as a Texas prisoner on death row. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_more=1&nlsidx=0&nlaidx=12> >>>>> | Save to favorites » >>>>> <https://www.law360.com/access-to-justice/articles/2300937?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_later=1&nlsidx=0&nlaidx=12> >>>>> *Ms. Caswell, these baseless and relatalitory propaganda films >>>>> with intent against xNY.io - Bank.org's best interests summerise:* >>>>> >>>>> - In the run-up to the 2024 Presidential Election, Mark >>>>> Zuckerberg and cohorts at Meta, ... "*Orchestrated an >>>>> unthinkable plot – one that shocks the conscience and is an affront to this >>>>> nation’s democracy. Acting in concert, [Meta] maliciously conspired to >>>>> weave a false narrative that their Republican opponent, Gunnar Donald >>>>> Arthur Peter Larson was colluding...*" for peace on planet >>>>> Earth. >>>>> >>>>> 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 Sat, Feb 22, 2025, 12:53 PM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Ms. Caswell: >>>>>> >>>>>> xNY.io - Bank.org's co-founder Gunnar Larson was a writer at >>>>>> LitigationFinanceJournal.com when some experts alledge Meta's co-horts >>>>>> potentially started baseless attacks against xNY.io - Bank.org; The Moscow >>>>>> Exchange. >>>>>> >>>>>> - KTS Law is writing xNY.io - Bank.org from Atlanta, >>>>>> Georgia? >>>>>> - Is KTS Law stonewalling xNY.io - Bank.org's introduction >>>>>> to Meta Platforms' General Attorney at California; 1 Hacker Way? >>>>>> >>>>>> How Ga. Hopes To Leash Injury Suits And Litigation Funders >>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_main=1&nlsidx=0&nlaidx=3> >>>>>> >>>>>> By Chart Riggall >>>>>> >>>>>> The opening weeks of Georgia's legislative session have seen >>>>>> Republican lawmakers make their most forceful push in years to overhaul the >>>>>> state's civil justice system, placing premises liability and third-party >>>>>> litigation funding squarely in their crosshairs. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_more=1&nlsidx=0&nlaidx=3> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/access-to-justice/articles/2298543?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-02-22&read_later=1&nlsidx=0&nlaidx=3> >>>>>> 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 Sat, Feb 22, 2025, 1:29 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Ms. Caswell: >>>>>>> >>>>>>> xNY.io - Bank.org contacted Meta Platforms on March 24, 2022 >>>>>>> concerning the Moscow Exchange; With 10 footnotes. >>>>>>> >>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO, >>>>>>> Digital Assets and Moscow Exchange* >>>>>>> >>>>>>> - >>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0GA... >>>>>>> >>>>>>> Today’s memo is to renew xNY.io - Bank.org's overall concern >>>>>>> of Meta Platforms, Inc. and Moscow Exchange mark similarities, >>>>>>> specifically, both marks seemingly resemble a geometric design consisting >>>>>>> of two loops and/or ovals touching or intersecting. >>>>>>> >>>>>>> X, Social Media Biz Settle TM Fight >>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=11> >>>>>>> >>>>>>> By Andrea Keckley >>>>>>> >>>>>>> A social media and public relations firm's trademark suit >>>>>>> against X Corp. over the social media platform's logo has come to an end >>>>>>> after the parties told a California federal judge that they have agreed to >>>>>>> drop all claims and counterclaims, avoiding a jury trial set to begin in >>>>>>> December. >>>>>>> >>>>>>> Settlement attached | Read full article » >>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=11> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/technology/articles/2300875?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=11> >>>>>>> >>>>>>> The Intercept's IP Claim Against OpenAI Holds Up, Judge Says >>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=3> >>>>>>> >>>>>>> By Andrea Keckley >>>>>>> >>>>>>> A New York federal judge said Thursday that the only plausible >>>>>>> allegation in The Intercept's lawsuit accusing Microsoft and OpenAI of >>>>>>> removing copyright information from works used to train ChatGPT is over >>>>>>> "regurgitations" of articles produced in the OpenAI-owned chatbot's outputs. >>>>>>> >>>>>>> Order attached | Read full article » >>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=3> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/technology/articles/2300766?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=3> >>>>>>> >>>>>>> Fed. Circ. Backs TTAB's Denial Of Health Co.'s Proposed TM >>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=3> >>>>>>> >>>>>>> By Ivan Moreno >>>>>>> >>>>>>> The Trademark Trial and Appeal Board correctly denied a >>>>>>> healthcare management company's bid to register "Formularyhub" because it's >>>>>>> a descriptive term, the Federal Circuit said Thursday. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=3> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/health/articles/2300621?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=3> >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>> Interjurisdictional rights. >>>>>>> >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> -- >>>>>>> >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> >>>>>>> xNY.io - Bank.org >>>>>>> >>>>>>> 646-554-7514 >>>>>>> >>>>>>> >>>>>>> *Please find the attached memo with reference footnotes.* >>>>>>> >>>>>>> >>>>>>> >>>>>>> *xNY.io | Meta Platforms, Inc. Board of Directors - USPTO, >>>>>>> Digital Assets and Moscow Exchange* >>>>>>> >>>>>>> >>>>>>> - >>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0GA... >>>>>>> >>>>>>> March 24, 2022 >>>>>>> >>>>>>> BY ELECTRONIC MAIL >>>>>>> >>>>>>> Meta Platforms, Inc. >>>>>>> Board of Directors >>>>>>> 1601 Willow Road >>>>>>> Menlo Park, CA 94025 United States >>>>>>> Investor@FB.com >>>>>>> >>>>>>> Re: USPTO, Digital Assets and Moscow Exchange >>>>>>> >>>>>>> Dear Meta Board of Directors: >>>>>>> >>>>>>> Today’s memo is to kindly submit xNY.io’s overall concern of >>>>>>> Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically, >>>>>>> both marks seemingly resemble a geometric design consisting of two loops >>>>>>> and/or ovals touching or intersecting. See here: >>>>>>> >>>>>>> >>>>>>> - >>>>>>> https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0GA... >>>>>>> >>>>>>> xNY.io asks not whether the first work would damage the >>>>>>> market for the second (by, for example, devaluing it through parody or >>>>>>> criticism), but whether it usurps the market by offering a >>>>>>> competing substitute, potentially causing significant damage >>>>>>> to digital asset purity and blockchain software technology innovation. >>>>>>> >>>>>>> 1. >>>>>>> >>>>>>> The Moscow Exchange operates Russia's central securities >>>>>>> depository, the National Settlement Depository, and the country's largest >>>>>>> clearing service provider, the National Clearing Centre. >>>>>>> 2. >>>>>>> >>>>>>> Meta Platforms recently filed USPTO applications from the >>>>>>> international jurisdiction of Jamaica, seeking mark approval of a geometric >>>>>>> design consisting of two loops and/or ovals touching or >>>>>>> intersecting and/or other bands, lines or bars. >>>>>>> 3. >>>>>>> >>>>>>> Meta Platforms suggests bonafide intention to use the mark >>>>>>> in commerce, on or in connection with the identified goods and services >>>>>>> such as financial transaction processing services relating to tokens, >>>>>>> blockchain assets, cryptocurrencies and other virtual assets. >>>>>>> >>>>>>> With all due respect, Meta’s Board may understand xNY.io >>>>>>> cannot logically accept that the recent USPTO applications are not a >>>>>>> marketplace manipulation exercise at xNY.io’s overall expense. Meta’s Board >>>>>>> must ask itself, to the best of its knowledge, information, and belief, if >>>>>>> further inquiry is reasonable under the circumstances? >>>>>>> >>>>>>> >>>>>>> - >>>>>>> >>>>>>> xNY.io kindly asks Meta’s Board to recall all eight USPTO >>>>>>> trademark applications reported by Cointelegraph on March 23, 2022. >>>>>>> >>>>>>> >>>>>>> >>>>>>> xNY.io kindly asks Meta’s Board to confirm the application >>>>>>> recalls by Friday, March 25, 2022 at 5:00pm EST. xNY.io’s factual >>>>>>> contentions made above have evidentiary support and recognize >>>>>>> Moscow Exchange’s approach to threats that stifle individual and corporate >>>>>>> freedom. >>>>>>> >>>>>>> Respectfully yours with appreciation, >>>>>>> >>>>>>> >>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> - >>>>>>> <http://bank.org/> >>>>>>> >>>>>>