Goldman Sachs: xNY.io - Bank.org is team competition to Visa and Mastercard. In fact; xNY.io - Bank.org would like to purchase American Express. Conflicts Should Block Mastercard Settlement, Innsworth Says <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=2> By Joanne Faulkner Litigation-funder Innsworth told the Competition Appeal Tribunal on Thursday that the negotiating process behind a £200 million ($250 million) settlement to end a mass claim against Mastercard has created conflicts of interest which mean the deal should be refused. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=2> *xNY.io - Bank.org respectfully submits:* - Any "WorldBank.org" enteprise software advertising from Goldman Sachs would need to pass standard wire fraud compliance. Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7> 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. Brief attached | Read full article » <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7> Perhaps, all entprise software deals Goldman Sachs structured against 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. - For example, would Golman Sachs purposely devaluing its own software relationship with Apple Card? - NYDFS Superintendent Linda Lacewell investigated this very Apple Card premise. 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:* - https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq 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 Larson xNY.io - Bank.org 646-554-7514 On Fri, Feb 21, 2025, 5:11 PM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org is not happy to consider any alleged Goldman Sachs insider dealing at WorldBank.org.
Analyst Used COVID To Cloak Insider Dealing, FCA Tells Court <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=0>
By Sophia Dourou
A former analyst at global asset management firm Janus Henderson used the "cloak" of COVID-19 restrictions to run an insider dealing syndicate while working from home, the Financial Conduct Authority said at the beginning of a criminal trial in London on Thursday.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org is going to ask Goldman Sachs' Board Directors in an open setting if there was insider softwares dealing at Ripple, too.
*Ripple NET Customer List (By Country).pdf*
- https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=d...
xNY.io - Bank.org shares our xNY.io Whitepaper with that lays the groundwork to combating any potential 'insider dealing' at Golman Sachs.
*xNY.io | CryptoBank Whitepaper*
- https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf...
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 21, 2025, 12:42 PM Gunnar Larson <g@xny.io> wrote:
Dear Honorable Attorney General Letitia James:
Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff:
- *xNY.io - Bank.org will never forget.*
This week, the Mayor of New York City referenced 'Mein Kampf' while speaking in Brooklyn, New York as reported by the New York Post.
Read here:
- https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-kam...
xNY.io - Bank.org will never forget how the Mayor of New York City potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into owning 'Mein Kampf' rederidic.
Adams, DOJ Quizzed On Dismissal Bid By Wary Judge <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=3>
By Frank G. Runyeon
A Manhattan federal judge on Wednesday scrutinized the U.S. Department of Justice's motion to dismiss corruption charges against New York City Mayor Eric Adams, rankling attorneys on both sides as he declined to "shoot from the hip" and immediately rule.
Read full article » <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=3> Eric Adams' recent Bloomberg feature also talks about how he approaches lieing; While also mentioning xNY.io - Bank.org.
Watch here:
- https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams
Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein Kampf' sologanering perpetuated another common lie. Mayor Adams claims that once lies are repeated overand over again, the public is apt to believe the said untruths.
xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein Kampf' sologanering with the film below, thanks to Ms. Williamson, one of the world's celebrated thought leaders in the human potential movement.
Watch here:
- https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=d...
Ms. Williamson's overarching theme is that even with lies, there is a Peace that can end all Wars.
xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film for AGNY and EXECNY:
- "You will reap what you sow, you will get what you put out..."
- "I am healing you, but go and sin no more..."
- "If you go back to the think that produced this diseased condition, the symptom will return..."
- "The laws of cause and affect, like all spiritual laws, are there for your protection...
- "You can't live lovelessly whether you are an individual or a nation..."
- "Your problem is not that you do not believe in love. Your problem is that you do not believe in love only..."
- "Can you imagine Jesus going, 'I have my limits.'? Can you imagine Buddha going, 'I have my limits.'?"
- "Love is only real when it is limitless..."
- "Karma is colletive..."
- "All a nation is, is a collection of individuals..."
- "We grow through the oops..."
- "Every thought creates form on some level..."
- "Look at all the hate vibrations that get put into the world... We are really good at it."
- "Nothing is going to change until we change on the level of cause..."
- "Some people would rather die than change their minds..."
- "If we don't do it, then who do we think is going go do it. So it begins inside us..."
- "At the deepest level, the solution lays beyond the body..."
- "These are not discrete events..."
- "We can support each other in leaning in to the ways of enlightenment..."
- "The Universe keeps a perfect set of books..."
- "A real spiritual seeker is a spiritual grown-up..."
- "Enough with the fake horror..."
- "It's not about that, grow up..."
- "It doesn't matter where you got your character defects, what matters is they are your now..."
- "We place ourselves in service to our country and to our world..."
- "And we know we are joined by millions of other people who feel as we do..."
- "There is no more powerful doing than changing one's mind..."
- "And we glory in this change of mind..."
- "And devoting ourselves to being part of the change..."
- "And knowing countries too can change..."
- "Love, not any other goal, shall be the goal of our lives. And the goal of our nations. And the goal of our species..."
- "The trajectory of history shall change..."
- "And tears shall be no more..."
- "So we present ourselves to you, use us, work through us..."
- "...For the Peace that ends all War."
- "The love that rules all things..."
Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we have put 'Mein Kampf' back to rest.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Have a great day; Peace is possible!
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 21, 2025, 12:33 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Robert W. Wilvers Photographer: Paul Seligman Copyeditor: Gene Case Agency: Jack Tinker & Partners, Inc. Client: Rockefeller for President
*Why I Run. *
America cries out for a leader.
Events overwhelm us. Change outruns us.
Headlines deliver us our daily jolt.
"Things are in the saddle, and ride mankind" -- this warning we have let come true.
I run for President because I do not believe this must happen to us.
I believe we can recapture control of *things.*
I believe we can end the drift, the doubt, the division.
I intend to say how, here, in this newspaper. I intend to write that course I believe America must follow.
My beliefs will not be tailored to please the voters of this region or that. What I believe in New York. I believe in Nebraska. And I will answer for it throughout the campaign.
I do not take my case to Republicans alone. It is a nation and not just a party which needs leading, healing, uniting.
I begin tomorrow, on a subject that has tormented us like none other in our recent history: Riot.
*Nelson A. Rockefeller*
On Thu, Feb 20, 2025, 11:35 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Robert W. Wilvers Photographer: Paul Seligman Copyeditor: Gene Case Agency: Jack Tinker & Partners, Inc. Client: Rockefeller for President
*The Last Vietnam. *
We talk of Vietnam as we once talked of Korea.
"Let us drag ourselves from this quagmire, and we will live happily ever after..."
I am afraid that the next President will not escape so easily.
*I say learn from Vietnam or be dammed to repeat it. *
Our Vietnam policy was meant for the 1940's, for Western Europe, for the defense of democracies.
Yet we apply it in the 1960's, in Southeast Asia, in defense of people who do not know what democracy means.
And in wrapping this policy around Vietnam, we blinded ourselves to the real Vietnam. We assumed the enemy meant to seize land. We were wrong. He meant to disrupt government.
We sent troops in overwhelming number. We were wrong.
We shattered a small country's sense of responsibility.
We were preoccupied with the changing premieres and presidents in Siagon. We were wrong. It was in the village and countryside where government failed.
Now, peace give us a time to right those errors.
To stop turning this war into an *American* war. To move Saigon toward reform. To build a strong and trusted village government. To secure the people from terrorism.
And in Paris, to work patiently and persistently for peace.
At home we must have candor and trust. Americans must believe in government again, and government must believe in Americans. The day must pass where press officers say, "The people I work for don't want to hear bad news."
I say, face the truth. Trust the people with the truth. I say, do not fight change. *Guide* change.
I say we can make this Vietnam the last Vietnam.
And this is one reason why I run for President.
*NELSON A. ROCKEFELLER*
On Thu, Feb 20, 2025, 2:55 PM 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 Thu, Feb 20, 2025, 11:50 AM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer/Photographer: Bert Steinhauser Copywriter: Frada Sklar Wallach Client: El Al Isreal Airlines
The Greatest Fish Story Ever Told.
Thousands of years ago, in the Sea of Galilee, there was a tasty little fish known as chromis simonis. The 'Big Fisherman' himself is said to have caught it. So it was named St. Peter's fish, after him.
The name stuck to the fish and the fish stuck to the Galilee. The wonder is that it hasn't changed since Peter's day. Restau- rants all over Israel serve it and in Tiberias it's a specialty.
If you like, you can hook your own 'St. Peter' in the Sea of Galilee. Or fish for other fish in other waters. The seas runneth over with prizes. In Eilat, there's even a famous restaurant that will cook your catch right on the spot.
While the fish is grilling, you can be bak- ing on a nearby beach. Telling your own fish story. Or just watching the snorkelers watching the fish.
If you're a meat and potatoes man, or lady, you won't go hungry. How about barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup with noodles or boiled beef with curry or very good goulash?
And don't worry about getting fat. Places like ancient Sodom, King Solomon's Mines, Massada, The Tomb of Absalom, Mt. Tabor and Capernaum are scattered from one end of Israel to the other. You'll need some extra food to keep up your strength.
To get you off to a good start, El Al will land you at Tel Aviv with a few hearty meals under your belt. Including a breakfast of bagels and cream cheese and lox.
Then we'll add a warm Shalom. There'll be nothing fishy about that.
EL AL
The airline of the people of Isreal.
On Thu, Feb 20, 2025, 9:31 AM Gunnar Larson <g@xny.io> wrote:
> Goldman Sachs: > > xNY.io - Bank.org has investigated NYDFS' relationship with > Robinhood. > > See here: > > - *xNY.io - Bank.org: NYDFS > Robinhood_Determination_Letter_FOIL_Req._No_2023_095358_202402211320485790.pdf* > - > https://drive.google.com/file/d/1qARQw6VeXi--fg0ff1EudMuzNvHshAbr/view?usp=d... > > From what xNY.io - Bank.org understands, Goldman Sachs also has a > reliable relationship with Robinhood. > > Robinhood Says It Faces New Scrutiny From States, FDIC > <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=15> > > 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. > > Read full article » > <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=15> > | Save to favorites » > <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=15> > xNY.io - Bank.org finds our Robinhood research sharing themes > between Goldman Sachs' potential Deferred Prosecution Agreement > malfeasance. > > 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, Feb 20, 2025, 7:27 AM Gunnar Larson <g@xny.io> wrote: > >> 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 >> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=4> >> >> 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. >> >> 1 document attached | Read full article » >> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=4> >> | Save to favorites » >> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=4> >> >> - 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 >> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=11> >> >> 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." >> >> Motion attached | Read full article » >> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=11> >> | Save to favorites » >> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=11> >> >> 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:* >> >> - >> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp... >> >> "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 Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote: >> >>> Goldman Sachs >>> >>> xNY.io - Bank.org respectfully submits: >>> >>> - Any "WorldBank.org" enteprise software advertising from >>> Goldman Sachs would need to pass standard wire fraud compliance. >>> >>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7> >>> >>> 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. >>> >>> Brief attached | Read full article » >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7> >>> | Save to favorites » >>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7> >>> 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. >>> >>> - 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:* >>> >>> - >>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>> >>> 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 Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On 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 >>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7> >>>> >>>> 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. >>>> >>>> 3 documents attached | Read full article » >>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7> >>>> 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 >>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>>> >>>> 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. >>>> >>>> Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>>> 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, 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 >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=0> >>>>> >>>>> 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. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=0> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=0> >>>>> 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:* >>>>> >>>>> - >>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>> >>>>> 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 Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On 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 >>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14> >>>>>> >>>>>> 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. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14> >>>>>> >>>>>> - 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:* >>>>>> >>>>>> - >>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>> >>>>>> 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 Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> >>>>>> On 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 >>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=11> >>>>>>> >>>>>>> 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. >>>>>>> >>>>>>> Memorandum attached | Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=11> >>>>>>> | Save to favorites >>>>>>> <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=11> >>>>>>> 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:* >>>>>>> >>>>>>> - >>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>> >>>>>>> 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 Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On 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. >>>>>>>> >>>>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal >>>>>>>> Liabilities >>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14> >>>>>>>> >>>>>>>> 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. >>>>>>>> >>>>>>>> Complaint attached | Read full article » >>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14> >>>>>>>> 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 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 >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>> 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. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>> 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 >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>>>>>>>> >>>>>>>>> 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. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>>>>>>>> >>>>>>>>> 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 >>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_main=1&nlsidx=0&nlaidx=8> >>>>>>>>> >>>>>>>>> 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." >>>>>>>>> >>>>>>>>> Order attached | Read full article » >>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_more=1&nlsidx=0&nlaidx=8> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_later=1&nlsidx=0&nlaidx=8> >>>>>>>>> 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:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >>>>>>>>> >>>>>>>>> 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 Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On 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 >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>>>>>>>>> >>>>>>>>>> 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. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>>>>>>>>> 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 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. >>>>>>>>>>> >>>>>>>>>>> SEC Says Crypto Task Force Could Resolve Coinbase >>>>>>>>>>> Case >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> >>>>>>>>>>> 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. >>>>>>>>>>> >>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> 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. >>>>>>>>>>> >>>>>>>>>>> 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 >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>>>> >>>>>>>>>>> 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. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>>>> 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 Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On 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 >>>>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=13> >>>>>>>>>>>> >>>>>>>>>>>> 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. >>>>>>>>>>>> >>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=13> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=13> >>>>>>>>>>>> >>>>>>>>>>>> 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 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 >>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>>>>>> >>>>>>>>>>>>> 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. >>>>>>>>>>>>> >>>>>>>>>>>>> Decision attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights? >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On 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' >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_main=1&nlsidx=1&nlaidx=0> >>>>>>>>>>>>>> >>>>>>>>>>>>>> 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. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_more=1&nlsidx=1&nlaidx=0> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_later=1&nlsidx=1&nlaidx=0> >>>>>>>>>>>>>> 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 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. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy >>>>>>>>>>>>>>> Shifts >>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 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. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>> 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... >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> "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 Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On 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. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>