On Sat, Jan 18, 2025, 11:20 AM Gunnar Larson <g@xny.io> wrote:
Dear Ms. James and Mr. Musk:
When Investigating An Adversary, Be Wary Of Forged Records <https://www.law360.com/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_main=1&nlsidx=0&nlaidx=14>
Warnings against the use of investigators who tout their ability to find an adversary’s private documents generally emphasize the risk of illegal activity and attorney discipline, but a string of recent cases shows an additional danger — investigators might be fabricating records altogether, says Brian Asher at Asher Research.
Read full article » <https://www.law360.com/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_more=1&nlsidx=0&nlaidx=14> | Save to favorites » <https://www.law360.com/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_later=1&nlsidx=0&nlaidx=14> Gunnar Donald Arthur Peter Larson
On Thu, Jan 16, 2025, 1:19 PM Gunnar Larson <g@xny.io> wrote:
Honorable Attorney General Letitia James:
DOJ Reports $2.9B Haul Under FCA, Largest In 3 Years <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_main=1&nlsidx=1&nlaidx=3>
By Dan McKay
Litigation under the False Claims Act generated a little over $2.9 billion in settlements and judgments in the most recent fiscal year, a 5% bump over 2023's total and the most in three years, according to data released Wednesday by the U.S. Department of Justice.
1 document attached | Read full article » <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_more=1&nlsidx=1&nlaidx=3> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_later=1&nlsidx=1&nlaidx=3>
SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_main=1&nlsidx=0&nlaidx=0>
By Jessica Corso
The U.S. Securities and Exchange Commission's latest lawsuit against Elon Musk is unlikely to be viewed favorably by the incoming administration of President-elect Donald Trump, which may press for a lesser penalty or even move to dismiss the case outright, attorneys told Law360 on Wednesday.
Read full article » <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_later=1&nlsidx=0&nlaidx=0> Kindly,
Gunnar Larson
On Tue, Jan 14, 2025, 11:45 PM Gunnar Larson <g@xny.io> wrote:
Ms. James:
Are there any updates from AGNY on the cartel mentioned here?
Thank you,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 5:56 AM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is now in extreme danger.
Gunnar Larson
On Sun, Nov 17, 2024, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is now in real danger.
It could all fall apart for them.
Best,
Gunnar ✌️
On Fri, Nov 15, 2024, 3:53 PM Gunnar Larson <g@xny.io> wrote:
Ms. James:
This cartel is in danger.
A historic RICO.
Gunnar Larson ✌️
On Wed, Nov 6, 2024, 9:49 PM Gunnar Larson <g@xny.io> wrote:
> > On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g@xny.io> wrote: > >> Dear Madam Attorney General James: >> >> xNY.io - Bank.org kindly seeks a response from your office >> concerning the message below. >> >> Today in Manhattan, the FTX case will soon be sent for jury >> deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is >> accused of orchestrating one of the largest financial frauds in history." >> >> Additionally, today Donald Trump's civil fraud trial continues in >> New York City. >> >> Attorney General James, as you are aware xNY.io - Bank.org has an >> ongoing dialog with your office concerning a 'RICO.' The New York State >> Department of Financial Services records office has responded with a memo >> concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" >> here: >> https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=d... >> . >> >> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >> Procedure >> 1. Additionally, § 298-a. Application of article to certain acts >> committed outside the state of New York, (Israel Crisis). >> >> Kind regards, >> >> Gunnar >> -- >> Gunnar Larson >> xNY.io - Bank.org >> >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> G@xNY.io >> +1-917-580-8053 >> New York, New York 10001 >> >> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g@xny.io> wrote: >> >>> Dear Attorney General Letitia James: >>> >>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to >>> engage the New York False Claims Act under urgent pretences. >>> >>> Today's correspondence marks the first time in history, a >>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>> publicly the decision to manipulate both the New York False Claims Act and >>> the Martin Act against one another. >>> >>> - Madam Attorney General, your leadership approach has historical >>> context >>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>> to logic and ultimate Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case >>> precedent. >>> - xNY.io - Bank.org, PBC research and development notes our >>> hawkish approach to ESG, D&O and LBO innovation. >>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False >>> pretense to protect free speech are now being debated as party to a $200B >>> pryamid scheme. >>> >>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>> contacted the SpaceX Corporation with reasonable concern of CEO Musk's >>> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared >>> similar concerns to the intent behind Twitter's LBO as illegal. >>> >>> Since, market forces suggest that SpaceX and Tesla directors are >>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>> racket could waterfall to problem(s) at the New York State Department of >>> Financial Services with Superintendent association to D&O insurance >>> regulation. >>> >>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>> assessment of this matter. We aim to earn approval to explore the New York >>> False Claims Act to confront SpaceX as a racket. >>> >>> *Like a house of cards, the PayPal Mafia racket could risk a >>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>> >>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>> intent behind baseless claims pioneered by SpaceX's CEO, branding ESG a >>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> alludes >>> Mr. Musk party to a false claim. >>> 2. SpaceX has failed to establish a preponderance of evidence >>> and burden of proof not a racket. >>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>> claim to free speech protection. >>> 4. True social innovation cannot sponsor a fake news racket >>> that could jeopardize space exploration and war. >>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan >>> Chase) company balance sheets, financial statements and other >>> corporate records do not impact xNY.io - Bank.org, PBC holding a racket >>> accountable to false claims. >>> >>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>> securities scam does not preclude the PayPal Mafia's intent to engage false >>> claims at the sacrifice of New York State's financial future. >>> >>> Madam Attorney General James, we hope to hear from your esteemed >>> office and learn assessment of best next steps. >>> >>> Thank you, >>> >>> Gunnar >>> >>> -- >>> *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 >>> New York, New York 10001 >>> >>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> May 21, 2022 >>>> >>>> BY ELECTRONIC MAIL >>>> >>>> SpaceX Corporation >>>> Board of Directors >>>> One Rocket Road >>>> Hawthorne, California >>>> 90250 >>>> Sales@SpaceX.com >>>> >>>> Re: Potential SpaceX Interlocking Directors’ Intent to >>>> Manipulate Markets >>>> >>>> Dear SpaceX Board of Directors: >>>> >>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies >>>> the notion that rather than a merry-go-round, the process of change and >>>> innovation is like a slide. >>>> >>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>> potential market manipulation that could impact cross-border digital asset >>>> innovation, free speech in the United States of America, the global ESG >>>> economy and Moon exploration. >>>> >>>> Please find the attached memo >>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>> addressed to SpaceX's board of directors. >>>> >>>> Respectfully, >>>> >>>> Gunnar Larson >>>> >>>