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 respectfully reserves all Interjurisdictional rights.Combs Jury To Be Closely Vetted For May Trial
By Pete Brush
A Manhattan federal judge said Friday that he plans to open Sean "Diddy" Combs' criminal trial on sex-trafficking charges on May 12 after a lengthy jury-vetting process, laying out his plan after the jailed hip-hop icon denied charges in a superseding indictment.
Letter attached | Read full article » | Save to favorites »
Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim
By Alex Wittenberg
The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant Three Arrows' bid to change its original claim despite FTX asserting that the move was made in bad faith.
Opinion attached | Read full article » | Save to favorites »
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053On Sun, Mar 16, 2025, 1:35 PM Gunnar Larson <g@xny.io> wrote:Art Director/Designer: Ken CarsonPhotographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert'sCopywriter: Bill DrierAgency: Conaway & Lyon, Inc.Client: Nation's Businessoops.We hate to cloud your day, but we'd liketo bring you up to date on a few things theexperts have to say about our future relationships with Russia.The outlook is anything but rosy.It seems we could all be blown to hell be-cause of an incredible Kremlin capacity formisjudging what they can get away within their drive to communize the world.In other words, the cold war, thoughvastly changed, is far from over.It's perils are not diminishing. If any-thing they're on the increase.And continued disintegration of the So-viet bloc may tempt the Russians into newand desperate measures.In short: the Reds are still on the make.And though they definitely do not want anuclear war, they seem to be continuallyblundering to the brink.Take the Cuban missile crisis, for exam-ple. The Russians thought they could plant missiles in Cuba without obstacles. Theynever dreamed President Kennedy wouldstand up to them.Another example, Czechoslovakia. TheRussians actually expected to be welcomed as they plunged into Prague.In the end, either of these miscalcula-tions could have triggered a showdown. Ashowdown leading to a humiliating defeat.Or disaster.The cover story of the December issueof Nation's Business tells more of the story.(To over 2,000,000 of the nation's businessmen.)Why a political report in a magazine likeours? That's simple. If it affects business,it'll be there.Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.Which, when you think about it, is atleast one happy note to leave you with.If you're an advertiser.Nation's BusinessWe Reach more businessmen than any other business magazineOn Sat, Mar 15, 2025, 6:16 PM Gunnar Larson <g@xny.io> wrote:Please find the attached memo with 32 reference footnotes.xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:May 1, 2022
BY ELECTRONIC MAIL
Investor Relations
Board of Directors, JPMorgan Chase & Co.
277 Park Avenue
New York, NY 10172-0003
JPMCinvestorrelations@jpmchase.comRe: 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.
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.
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.
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.
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 - Bank.org, PBC
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io +1-646-454-9107On 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.
Dear Goldman Sachs:xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "Can D&O insurance improve corporate ESG performance?" for Meta Platforms' Board.Can D&O insurance improve corporate ESG performance?:xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053On Fri, Mar 21, 2025, 1:19 AM Gunnar Larson <g@xny.io> wrote:Dear 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 risk requirements.Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:"Periodic Risk-Based Review5. The Company will develop these compliance policies and procedures on the basis of a periodic risk assessment addressing the individual circumstances of the Company, in particular the foreign bribery risks facing the Company, including, but not limited to, its geographical organization, interactions with various types and levels of government officials, industrial sectors of operation, potential clients and business partners, use of third parties, gifts, travel and entertainment expenses, charitable and political donations, involvement in joint venture arrangements, importance of licenses and permits in the Company’s operations, degree of governmental oversight and inspection, and volume and importance of goods and personnel clearing through customs and immigration.6. The Company shall review its anti-corruption compliance policies and procedures no less than annually and update them as appropriate to ensure their continued effectiveness, taking into account relevant developments in the field and evolving international and industry standards."
Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk.
Forum Statement on OCC’s Removal of Reputation Risk
Washington, D.C. – Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk:
“We appreciate the OCC’s action to ensure bank supervision is focused on financial and other material risks. Today’s decision is an important step to create a more transparent and effective regulatory environment. We look forward to continuing to work with the Administration and Congress to identify solutions that allow America’s leading banks to continue to best serve their customers.”
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.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org917-580-8053On Thu, Mar 20, 2025, 8:31 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise.Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme
By Lucia Osborne-Crowley
A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday.
Goldstein Says Feds 'Misled' Court With Obstruction Claim
By Phillip Bantz
U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager.