Robinhood Says It Faces New Scrutiny From States, FDIC
By Aislinn Keely
Online brokerage Robinhood is facing investigations from Massachusetts' state securities regulator and the Federal Deposit Insurance Corp. alongside an ongoing probe from the New York attorney general, the firm disclosed in its latest filing with the U.S. Securities and Exchange Commission.
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Goldman Sachs:Kamala Harris' "Fight Fund" is arguably doing nothing for anyone in Los Angeles biotechnology; Or fire victims, world-wide.LA Gardasil Trial Against Merck Bagged After 3 Weeks
By Rachel Scharf
A Los Angeles state court trial over the alleged dangers of Merck & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly called off after three weeks of testimony, with a new panel of jurors slated to hear the case next fall instead.
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- Republicans out of Orange County, California, perhaps unknowingly;
- Were contrived by Goldman Sachs visavie a Kamala Harris and Adrienne A. Harris racket.
- Possibly, perpetuated by Goldman Sachs' willful Deferred Agreement non-compliance.
WorldBank.org enteprise software advertising aside, Gunnar Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist.Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing
By Dorothy Atkins
Netflix urged a California judge Tuesday to require a prolific patent plaintiff's former counsel to explain why they shouldn't be held in civil contempt and sanctioned for allegedly giving Netflix's confidential financial information to nonparty AiPi LLC, arguing discovery in another patent case has revealed AiPi is "shadow lead counsel."
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xNY.io - Bank.org previews what it could look like for Goldman Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant injunctive relief in Orange County, California.
Here's How Orange County Went Broke:
"The scene, 25 years ago this month, could have been lifted from a mob movie:
Ten top power-brokers in Orange County government headed to an exclusive Italian restaurant for a secret Saturday dinner. Strung out from a string of all-nighters — they’d been working to keep the county’s $20 billion investment pool from imploding — the meal was to be a pressure-reliever, a breather, a reward.
Despite the headlines just two days earlier — “O.C. fund down $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. During marathon calls with Wall Street brokers and local city bureaucrats they’d delivered a smooth new mantra — “It’s just a paper loss. Everything’s under control… Don’t panic!”"
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote:Goldman SachsxNY.io - Bank.org respectfully submits:
- Any "WorldBank.org" enteprise software advertising from Goldman Sachs would need to pass standard wire fraud compliance.
Perhaps, all entprise software deals Goldman Sachs structured again xNY.io - Bank.org would need to pass standard wire fraud compliance, as mandated by Goldman Sachs Deferred Prosecution Agreement with the United States of America.Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling
By Sydney Price
Citibank NA has asked a New York federal judge for permission to appeal his decision allowing New York's attorney general to move forward with a lawsuit accusing the bank of failing to respond properly to incidents of online wire fraud.
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- For example, would Golman Sachs purposely devaluing its own software relationship with Apple Card?
- NYDFS Superintendent Linda Lacewell investigated this very Apple Card premise.
- Finally, what about WorldBank.org?
xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors.xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly while under active Deferred Prosecution Agreement with the United States of America.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in keeping true to its Deferred Prosecution Agreement with the United States of America was designed against xNY.io - Bank.org (with intent) beyond 2022-2025.Nadine Menendez Loses Bid To Have Expert Testify On Gifts
By Pete Brush
A Manhattan federal judge on Wednesday rejected a request by Nadine Menendez to have a witness testify that receiving gold bars as gifts is normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez a setback ahead of her corruption trial.
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xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company (sic), in Curpertino, California along with NYDFS Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services enterprise software fraud.Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
By Elliot Weld
U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder of cryptocurrency service Tornado Cash to overturn a Manhattan federal judge's order to disclose whom he might call as an expert witness at his upcoming trial on money-laundering and sanctions-dodging charges.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org shares with Goldman Sachs that planet Earth is nearly perfect; Peace on Earth is possible.Mastercard Deal Does Not Need To Be Perfect, Tribunal Told
By Joanne Faulkner
Mastercard's £200 million ($250 million) agreement with Walter Merricks "does not have to be perfect" to get approval from the Competition Appeal Tribunal, lawyers for both sides argued on Wednesday in the court's first hearing in a contested class action settlement.
xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in keeping true to its Deferred Prosecution Agreement with the United States of America was designed against xNY.io - Bank.org (with intent) beyond 2022-2025.
- For example, Goldman Sachs' WorldBank.org software relationship perhaps ultimately manufactured a fake legacy against xNY.io - Bank.org.
- Keeping congruence; xNY.io - Bank.org plans to uphold the Deferred Agreement’s mandates.
xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly while under active Deferred Prosecution Agreement with the United States of America.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:The Department of Justice, Apple Card and Visa would expect xNY.io - Bank.org to perform; And innovate at this scale.DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech
A policy of allowing free-market mechanisms to operate without undue interference remains the most effective way to foster innovation, and the U.S. Department of Justice's 2024 case against Visa illustrates the drawbacks of regulating innovative technology, says attorney Thomas Willcox.
- xNY.io - Bank.org plans to uphold the Deferred Agreement’s mandates.
- xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research.
xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly while under active Deferred Prosecution Agreement with the United States of America.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g@xny.io> wrote:Dear Goldman Sachs:Mastercard and Discover are at xNY.io - Bank.org's front door step.Goldman Sachs' total business failure could string back to Deferred Agreement malfeasance while Goldman hinged and perpetuated false ideals of holding a "supremacist" relationship with Mastercard International.Discover Can't Get Judge To Rethink Decision In Risk Case
By Katryna Perera
A New York federal judge will not rethink her decision denying Discover a quick win in a lawsuit over whether it and several other credit card companies conspired to dump fraud risk onto retailers, ruling that the suing retailers can continue their claims.
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xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research.xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly while under active Deferred Prosecution Agreement with the United States of America.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Your firm is unwarranted in poking fun at Gunnar Larson's ebonics.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities
By Aislinn Keely
A Coinbase shareholder has sued the crypto exchange's executive officers and board members in New Jersey federal court on allegations they breached their fiduciary duties with disclosure failures and securities law violations that left the firm open to lawsuits and other events that jeopardized its financial condition to the detriment of shareholders.
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Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman Sachs' Board Directors that your firm's Deferred Prosecution Agreement with the United States of America would include protections against individual transactions at Gold Sachs' "Platform Services" enterprise softwares business.
- Did Goldman Sachs launder monies via WorldBank.org under disguise of enterprise software?
- While under an active Deferred Agreement Prosecution Agreement with the United States of America?
The fact that Goldman Sachs has "close connection" with Mastercard as an excuse is ignorant.All Eyes On CAT Ahead Of Mastercard Settlement Hearing
By Joanne Faulkner
A £200 million deal to end a long-running consumer class action will come under the spotlight on Wednesday when Walter Merricks and Mastercard seek to persuade the Competition Appeal Tribunal to sign off a settlement despite opposition from the finder of the claim.
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xNY.io - Bank.org is fostering hopful 'close connections' with every Supreme Court (or country equivalent) on planet Earth; With a 'Peace on Planet Earth' banner of human achievement.Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
By Elliot Weld
U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder of cryptocurrency service Tornado Cash to overturn a Manhattan federal judge's order to disclose whom he might call as an expert witness at his upcoming trial on money-laundering and sanctions-dodging charges.
Furthermore, xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company (sic), in Curpertino, California along with NYDFS Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services enterprise software fraud.
- While under an active Deferred Agreement Prosecution Agreement with the United States of America.
xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org; it is the other way around.Defamation Suit Against Ga. Election Chief Tossed
By Kelcey Caulder
A Georgia federal judge on Friday tossed a defamation suit in which a Texas attorney sued Georgia Secretary of State Brad Raffensperger on allegations he suggested she presented "doctored" evidence to state senators in the aftermath of the 2020 election, finding the statements were "substantially true or are hyperbole."
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xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research.xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org symaltaniouly while under active Deferred Agreement Prosecution Agreement with the United States of America.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org would like to seek Goldman Sachs' approval to list NYDFS Superintendent Adrienne A. Harris as an expert witness to the Deferred Agreement’s potential regulatory enforcement malfeasance.Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
By Elliot Weld
U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder of cryptocurrency service Tornado Cash to overturn a Manhattan federal judge's order to disclose whom he might call as an expert witness at his upcoming trial on money-laundering and sanctions-dodging charges.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the Deferred Agreement’s mandates would include individual transactions of Gold Sachs' "Platform Services" software business.xNY.io - Bank.org was made aware that Goldman Sachs' Platform Services software business was engaged with WorldBank.org; Working against xNY.io - Bank.org.SEC Says Crypto Task Force Could Resolve Coinbase Case
By Aislinn Keely
The U.S. Securities and Exchange Commission told the Second Circuit that its newly formed cryptocurrency task force effort may lead to a resolution in its enforcement case against Coinbase, warranting a brief delay to the regulator responding to the crypto exchange's bid for appellate review of whether securities laws apply to the transactions on its platform.
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When xNY.io - Bank.org says "working against," this does not entail standard competition business.xNY.io - Bank.org is referring to an alleged $200B (potentially over two years, 2022 - 2024), in funds Goldman Sachs' Platform Services softwares may have laundered through WorldBank.org, inevitably 'working against' xNY.io - Bank.org's mission for World Peace.If Goldman Sachs' above relationship with WorldBank.org is true, xNY.io - Bank.org would consider Goldman Sachs' Platform Services a distressed software enterprise.New Delisting Rules Shorten Leash For Distressed Companies
By Tom Zanki
Distressed companies should take heed of new stock exchange rules that are likely to accelerate delistings for stocks that trade below minimum requirements, particularly targeting businesses that rely on reverse stock splits to inflate their share prices, attorneys say.
It is for these reasons xNY.io - Bank.org is exploring options to potentially enforce Goldman Sachs' Deferred Agreement in the near term.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Fri, Feb 14, 2025, 10:43 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Essentially, xNY.io - Bank.org's intent to exercise the Deferred Agreement is rooted in precedent.4 Potential Effects Of 3rd Circ.'s Coinbase Ruling
The Third Circuit's recent landmark decision in Coinbase v. U.S. Securities and Exchange Commission that the SEC's refusal to engage in rulemaking to clarify its stance on crypto enforcement was "insufficiently reasoned" could have wide-ranging impacts, including on other cases, legislation and even the SEC's reputation itself, says Daniel Payne at Cole-Frieman.
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Fri, Feb 14, 2025, 10:17 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Anyone going to Summer Camp?SoCal Judge Admonished For 'Demeaning' Female Lawyers
By Rachel Scharf
A Southern California judge was publicly reprimanded by the state's judicial discipline agency Thursday for a yearslong "pattern of discourteous, undignified and impatient behavior" toward female attorneys, including the use of profanities and inappropriate gestures meant to convey the act of pumping breast milk.
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights?Gunnar LarsonOn Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a message concerning SDNY and EDNY regulatory arbitrage.Please forgive me in omitting:SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo'
By Frank G. Runyeon
Danielle R. Sassoon, the interim U.S. attorney for the Southern District of New York, resigned Thursday after she refused an order by U.S. Department of Justice officials to drop the federal corruption charges against New York City Mayor Eric Adams and expressed concern the move was part of an improper quid pro quo with President Donald Trump.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org respectfully refuses to yo-yo between SDNY and EDNY and this Deferred Agreement.NYDFS Superintendent Harris and New York City Mayor Eric Adams are well aware of what xNY.io - Bank.org is referring to between SDNY and EDNY jurisdictional arbitrage.Seeking relevant relief in Orange, County California is synonymous with this Orange County Register feature: https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp/SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts
By Aislinn Keely
A Brooklyn federal judge has declined to delay the late March start to a trial for the CEO of bankrupt cryptocurrency asset company SafeMoon LLC despite the executive's arguments that recent crypto policy shifts could cut the securities fraud charge from the counts against him.
"The scene, 25 years ago this month, could have been lifted from a mob movie:Ten top power-brokers in Orange County government headed to an exclusive Italian restaurant for a secret Saturday dinner. Strung out from a string of all-nighters — they’d been working to keep the county’s $20 billion investment pool from imploding — the meal was to be a pressure-reliever, a breather, a reward.Despite the headlines just two days earlier — “O.C. fund down $1.5 billion” — it seemed, on Dec. 3, 1994, that things might work out. During marathon calls with Wall Street brokers and local city bureaucrats they’d delivered a smooth new mantra — “It’s just a paper loss. Everything’s under control… Don’t panic!”"xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:As soon as xNY.io - Bank.org became successful, Goldman Sachs started harassing us in the background.Just yesterday, I misspelled "Coinbase" as "Counbase" and Goldman Sachs immediately began questioning my intellect.This harassment first sprung up on my radar when NYDFS contracted Goldman Sachs to investigate my B12 blood records.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Exec Proves Harassment By Inflexion-Backed Finance Firm
By Jamie Lennox
A finance firm back by private equity provider Inflexion harassed one of its executives before penalizing him for blowing the whistle on bullying by giving him a less generous equity package when he left, a tribunal has ruled.
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Fri, Feb 14, 2025, 4:19 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org's intent is clear.Our intent shares Supreme Court 5/4 Coinbase precicident and SEC Twitter deal precicident.xNY.io - Bank.org's intent is to exercise the Deferred Agreement’s mandates. In Orange County, California if necessary.OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit
By Gina Kim
OpenAI on Thursday told a California federal judge overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit enterprise that the Tesla founder has proposed acquiring OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be "an improper bid to undermine a competitor."
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org's intent is clear.Our intent shares Supreme Court 5/4 Counbase precicident and SEC Twitter deal precicident.xNY.io - Bank.org's is to exercise the Deferred Agreement’s mandates. In Orange County, California if necessary.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit
By Gina Kim
OpenAI on Thursday told a California federal judge overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a for-profit enterprise that the Tesla founder has proposed acquiring OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be "an improper bid to undermine a competitor."
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Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Today I am hearing Goldman Sachs is disrespecting our earnest and honest challenge in Orange County, California.Arena Liquidators Challenge Lloyds' Directors' Authority Defense
By Eddie Beaver
Arena Television's liquidators have dismissed Lloyds Bank's defense to allegations it processed payments linked to a £1.2 billion ($1.5 billion) fraud, saying the bank's claim it was acting on the instructions of directors who were authorized to make the payments is "unsustainable."
And just when former Vice President Harris' husband announces he is getting into the law profession. Ms. Harris is the former California Attorney General.We would be rushing to Orange County, California because of special problems (in Goldman Sachs' words "...the will of the New York FBI to enforce the Deferred Agreement.") in New York with Letitia James, New York State Attorney General.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 12, 2025, 7:32 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org has no big problem serving your firm properly.Furthermore, xNY.io - Bank.org has worked to prevent Gomdman Sachs' collapse.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.FTX Having Trouble Serving Binance With Ch. 11 Lawsuit
By Lauren Berg
The estate of fallen cryptocurrency exchange FTX told a Delaware bankruptcy judge late Friday that its attorneys haven't yet been able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking to recover nearly $1.8 billion that FTX is accused of illegally transferring prior to its collapse two years ago.
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Thank you,Gunnar LarsonOn Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org plans on taking our case to Orange County, California to prove interference by Goldman Sachs, unless your CEO is honest with himself about what he tried to do to xNY.io - Bank.org and Gunnar Larson.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Calif. Residents Say Co. Can't Prove Price-Fixing Conspiracy
By Isaac Monterose
Two California residents urged a federal judge to grant them a win in a suit accusing them of conspiring to overcharge a buyer that wants to acquire their property to build a city, saying the buyer can't prove they participated in any price-fixing scheme.
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Thank you,Gunnar LarsonOn Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:An update from earlier today:Thank you,BREAKING: Goldstein Rearrested After Feds Say He Hid Millions In Crypto
By Phillip Bantz
U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein was arrested again Monday following his earlier release on criminal tax-evasion charges, after prosecutors alleged that he secretly made millions of dollars worth of cryptocurrency transactions in recent days.
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Gunnar LarsonOn Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Your General Attorney has questioned xNY.io - Bank.org's standing position on the Deferred Agreement’s purview.xNY.io - Bank.org plans to bring a possible petition to earn the Supreme Court's interpretation of the Deferred Agreement's terms, possibly as a class.Goldstein's Pro Se Filing Irks Feds Amid Murky Atty Situation
By Elliot Weld
Prosecutors have asked a Maryland federal judge to strike a pro se motion from Tom Goldstein in his tax evasion case, saying the U.S. Supreme Court attorney and SCOTUSblog publisher shouldn't be allowed to personally make arguments to the court when he is represented by several experienced lawyers.
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There is a 5/4 Supreme Court Coinbase arbitration law case that holds some class relevancy to the Deferred Agreement by Goldman's association with Coinbase.The 5/4 decision was during the Deferred Agreement’s calendar mandate.Possibly a sign to xNY.io - Bank.org's standing position. However, we would need to earn the Supreme Court's interpretation to this approach.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar LarsonOn Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Goldman Sachs Deferred Prosecution Agreement was arbitrated in advance, with Goldman's then General Attorney signing.Creditability at xNY.io - Bank.org is our bread and butter.Blowback From Name And Shame Plan Hurts FCA Credibility
By Alex Davidson
An embarrassing rebuke for the City watchdog's controversial proposal to "name and shame" companies under investigation for financial misconduct at an early stage has undermined its regulatory credibility as well as efforts to boost London's competitiveness as a financial center.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar LarsonOn Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Your firm has alleged a eleite alibi in that there is no will of the New York FBI to engage your self-policing deferred agreement.Kraken Co-Founder Accuses 'Elite' SF Condo Of Political Bias
By Dorothy Atkins
Crypto-exchange Kraken co-founder Jesse Powell sued the owner of a landmark condominium — dubbed "Susie's Building" — in California state court Wednesday, claiming the property's allegedly "elite" Democratic shareholders discriminated against him by blocking his efforts to buy a condo due to his Republican views and role in the crypto industry.
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