*Please find the attached memo with 32 reference footnotes.* *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:* - 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.*
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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. >>> >>> Order attached | Read full article » >>> <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_more=1&nlsidx=0&nlaidx=7> >>> | Save to favorites » >>> <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_later=1&nlsidx=0&nlaidx=7> >>> >>> Apple Litigation Chief Threatened With Sanctions At Hearing >>> <https://www.law360.com/fintech/articles/2302667?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=1&nlaidx=5> >>> >>> By Dorothy Atkins >>> >>> A California federal judge presiding over a high-stakes >>> evidentiary hearing into whether Apple has complied with her 2021 antitrust >>> injunction threatened to sanction Apple's commercial litigation director >>> Tuesday, telling counsel she has "significant concerns" about Apple's >>> over-designation of attorney-client privilege, saying, "Your client is not >>> entitled to have you engage in unethical conduct." >>> >>> Read full article » >>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=1&nlaidx=5> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=1&nlaidx=5> >>> xNY.io - Bank.org's research on Apple Card 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. >>> >>> *Please find the attached whitepaper with 71 reference footnotes.* >>> >>> *xNY.io | CryptoBank Whitepaper:* >>> >>> >>> - >>> https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf... >>> >>> Introduction >>> >>> Crypto and Blockchain are each a Human Right. >>> For all, everywhere. >>> >>> 1. >>> >>> How does New York based bank fraud happen from the inside? >>> People who commit crimes comprise departments and divisions of corporate >>> organizations, and some current Human Resources (HR) management cultures >>> lend well to the committing of crimes. >>> 2. >>> >>> What organizational HR management design structures are at >>> play to architectect such fraud for bespoke juristical instances? >>> 3. >>> >>> Is there a unique opportunity for a fresh and clean New >>> York-based international bank such as Bank.org? >>> >>> xNY.io argues that modern and innovative Executive Suites pioneer >>> organizational HR management with the CEO and CFO leading the pack as the >>> most ethical example for members in their organization. This key >>> distinction calls for leaders to always adhere to a very strict, yet >>> progressive, standard of ethics, even when it’s inconvenient. >>> >>> *---- (PAGE BREAK) ----* >>> >>> 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, 7:02 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 >>>> highlights to the Department of Justice’s " >>>> *Prosecuting Computer Crimes, Computer* >>>> *Crime and Intellectual Property Section, Criminal Division*," >>>> published by the Office of Legal Education, Executive Office for >>>> United States Attorneys. >>>> >>>> *Computer Crimes Manual Highlights.pdf:* >>>> >>>> - >>>> https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d... >>>> >>>> >>>> >>>> xNY.io - Bank.org has organized seven references to xNY.io - >>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors. >>>> >>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda >>>> Lacewell:* >>>> >>>> - >>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>> >>>> xNY.io - Bank.org's research on Apple Card 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. >>>> >>>> Referral Co. Barred From $5.54B Swipe Fee MDL Settlement >>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15> >>>> >>>> By Sydney Price >>>> >>>> A New York federal judge has blocked a referral partner of a >>>> claims filing service from any role in the $5.54 billion settlement of >>>> long-running multidistrict litigation accusing Visa and Mastercard of >>>> charging improper merchant fees, after the referral partner allegedly >>>> improperly used class member information to submit claims. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> >>>> | Save to favorites » >>>> <https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15> >>>> xNY.io - Bank 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, 3:07 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. >>>>> >>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d... >>>>> >>>>> Audit Watchdog Tightens UK Accounting Guidance >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=1> >>>>> >>>>> By Joel Poultney >>>>> >>>>> The audit watchdog published on Tuesday its finalized guidance >>>>> to help companies asses whether it is a "going concern," which it said will >>>>> broaden the scope of its advice to reflect reporting changes and >>>>> high-profile corporate collapses. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=1> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=1> >>>>> *xNY.io - Bank.org's running hypothesis is to move the Deferred >>>>> Agreement conversation to official Discovery.* >>>>> >>>>> - Discovery could eventually summerise an enterprise >>>>> software racket perpetuated by Goldman Sachs; >>>>> - Perhaps, an enterprise software RICO could be argued >>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>> Robinhood, Apple Card and WorldBank.org; >>>>> - While under active Deferred Prosecution Agreement with the >>>>> United States of America. >>>>> >>>>> Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=2> >>>>> >>>>> By Pete Brush >>>>> >>>>> A Manhattan federal judge on Tuesday allowed a former fund >>>>> executive from New Jersey to avoid prison for lying to clients of Allianz's >>>>> U.S. unit, citing his cooperation as the government investigated a fraud >>>>> that cost the German finance giant $6 billion. >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=2> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=2> >>>>> >>>>> EU Report May Influence Regulation Of Decentralized Finance >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7> >>>>> >>>>> The European supervisory authorities’ recent report on >>>>> decentralized finance highlights the major regulatory challenges and >>>>> increased cybersecurity risks of this ecosystem, and will likely provide >>>>> useful guidance on how the market could be regulated to limit potential >>>>> risks for investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=7> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=7> >>>>> xNY.io - Bank 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, 2:26 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Art Director/Designer: Ken Carson >>>>>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. >>>>>> Armstrong Robert's >>>>>> Copywriter: Bill Drier >>>>>> Agency: Conaway & Lyon, Inc. >>>>>> Client: Nation's Business >>>>>> >>>>>> *oops.* >>>>>> >>>>>> We hate to cloud your day, but we'd like >>>>>> to bring you up to date on a few things the >>>>>> experts 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 for >>>>>> misjudging what they can get away with >>>>>> in their drive to communize the world. >>>>>> >>>>>> In other words, the cold war, though >>>>>> vastly 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 new >>>>>> and desperate measures. >>>>>> >>>>>> In short: the Reds are still on the make. >>>>>> And though they definitely do not want a >>>>>> nuclear war, they seem to be continually >>>>>> blundering to the brink. >>>>>> >>>>>> Take the Cuban missile crisis, for exam- >>>>>> ple. The Russians thought they could plant missiles in Cuba >>>>>> without obstacles. They >>>>>> never dreamed President Kennedy would >>>>>> stand up to them. >>>>>> >>>>>> Another example, Czechoslovakia. The >>>>>> Russians actually expected to be welcomed as they plunged into >>>>>> Prague. >>>>>> >>>>>> In the end, either of these miscalcula- >>>>>> tions could have triggered a showdown. A >>>>>> showdown leading to a humiliating defeat. >>>>>> Or disaster. >>>>>> >>>>>> The cover story of the December issue >>>>>> of Nation's Business tells more of the story. >>>>>> (To over 2,000,000 of the nation's business >>>>>> men.) >>>>>> >>>>>> Why a political report in a magazine like >>>>>> ours? 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 at >>>>>> least one happy note to leave you with. >>>>>> >>>>>> If you're an advertiser. >>>>>> >>>>>> *Nation's Business * >>>>>> *We Reach more businessmen than any other business magazine * >>>>>> >>>>>> On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> Filmmaker Seeks New IP Trial Against Shyamalan, Others >>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=16> >>>>>>> >>>>>>> By Andrea Keckley >>>>>>> >>>>>>> A filmmaker has asked for a new copyright infringement trial >>>>>>> against writer-director M. Night Shyamalan and his co-defendants Friday >>>>>>> after a jury found that they did not have access to the film she claimed >>>>>>> they infringed, arguing that the court failed to answer a crucial question >>>>>>> from the jury before the verdict was delivered. >>>>>>> >>>>>>> Memorandum attached | Read full article » >>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=16> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=16> >>>>>>> >>>>>>> Patent Eligibility Appeals 'Will Not Go Away,' Justices Told >>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=12> >>>>>>> >>>>>>> By Andrew Karpan >>>>>>> >>>>>>> Another plea to hear a patent eligibility case has been lodged >>>>>>> at the U.S. Supreme Court, this time in an amicus brief from the owner of >>>>>>> two invalidated patents covering medical machinery that warned "the problem >>>>>>> will not go away. The problem will get worse and worse." >>>>>>> >>>>>>> 2 documents attached | Read full article » >>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=12> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&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 Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> Check out Gunnar Larson's recent article: >>>>>>>> https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-p... >>>>>>>> >>>>>>>> The Hong Kong Department of Justice’s approach to litigation >>>>>>>> finance and third party funding is coming into greater focus following the >>>>>>>> UK Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR >>>>>>>> Inc) v Competition Appeal Tribunal [2023] UKSC 28. >>>>>>>> >>>>>>>> Mondaq reports that PACCAR has defined “damaged-base >>>>>>>> agreements” or “DBAs” in the United Kingdom. DBAs are strictly regulated in >>>>>>>> the UK, now including litigation funding agreement contract law. Many UK >>>>>>>> courts have operated under the assumption that funding of litigation >>>>>>>> agreements does not fall under the purview of DBAs. PACCAR’s Supreme Court >>>>>>>> decision has sparked a fervent debate around this topic. >>>>>>>> >>>>>>>> Mondaq says that Hong Kong DBA relevancy differs from the UKs >>>>>>>> DBA approach. Specifically, in Hong Kong, champerty and maintenance are >>>>>>>> illegal factors that can lead to a fine and prison sentence. >>>>>>>> >>>>>>>> It’s important to note that Hong Kong does allow waivers to >>>>>>>> the general prohibition of litigation investment if: >>>>>>>> >>>>>>>> 1. Third parties share a common interest in funding the >>>>>>>> outcome of a case. >>>>>>>> >>>>>>>> 2. Accessible justice is a prime consideration. >>>>>>>> >>>>>>>> 3. Insolvency proceedings are necessary. >>>>>>>> >>>>>>>> -- >>>>>>>> >>>>>>>> - *xNY.io - Bank.org will totally defend ourselves in >>>>>>>> Hong Kong. * >>>>>>>> >>>>>>>> Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds >>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=11> >>>>>>>> >>>>>>>> By Stewart Bishop >>>>>>>> >>>>>>>> Cryptocurrency exchange OKX on Monday agreed to pay $504 >>>>>>>> million in a deal with New York federal prosecutors who said the company >>>>>>>> ran afoul of U.S. anti-money laundering rules and allowed its platform to >>>>>>>> be used for more than $5 billion worth of suspicious transactions. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=11> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=11> >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is concerned of potential Deferred >>>>>>>>> Prosecution Agreement malfeasance by Goldman Sachs. >>>>>>>>> >>>>>>>>> *xNY.io - Bank.org's running hypothesis is to move the >>>>>>>>> Deferred Agreement conversation to official Discovery.* >>>>>>>>> >>>>>>>>> - Discovery could eventually summerise an enterprise >>>>>>>>> software racket perpetuated by Goldman Sachs; >>>>>>>>> - Perhaps, an enterprise software RICO could be argued >>>>>>>>> visavie Goldman Sachs' software relationships at Coinbase, Fireblocks, >>>>>>>>> Robinhood, Apple Card and WorldBank.org; >>>>>>>>> - While under active Deferred Prosecution Agreement with >>>>>>>>> the United States of America. >>>>>>>>> >>>>>>>>> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over >>>>>>>>> Theranos Fraud >>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>> By Dorothy Atkins >>>>>>>>> >>>>>>>>> A Ninth Circuit panel on Monday affirmed the criminal fraud >>>>>>>>> convictions of former Theranos CEO Elizabeth Holmes and former Theranos >>>>>>>>> executive Ramesh "Sunny" Balwani along with their respective 11-year and >>>>>>>>> nearly 13-year prison sentences, rejecting arguments that the lower court >>>>>>>>> made multiple evidentiary errors that unfairly swayed jurors. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is concerned Goldman Sachs' Deferred >>>>>>>>> Prosecution Agreement was designed to prevent Goldman Sachs' potential >>>>>>>>> malfeasance; Such as market misrepresentations. >>>>>>>>> >>>>>>>>> >>>>>>>>> - It is alleged that Goldman Sachs has made multiple >>>>>>>>> market misrepresentations against xNY.io - Bank.org; >>>>>>>>> - It is alleged that Goldman Sachs' CEO continues to >>>>>>>>> make market misrepresentations against xNY.io - Bank.org's co-founder; >>>>>>>>> Gunnar Larson. >>>>>>>>> >>>>>>>>> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>> By Joanne Faulkner >>>>>>>>> >>>>>>>>> Denmark's tax authority told the High Court of Justice on >>>>>>>>> Monday that it would not have paid out billions in refunds to a British >>>>>>>>> trader and others accused of involvement in a fraudulent trading scheme had >>>>>>>>> they not submitted forms purporting to show eligibility for tax refunds. >>>>>>>>> >>>>>>>>> >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>