Venture Global Faces Investor Suit Over Post-IPO Slump
By Katryna Perera
Liquefied natural gas exporter Venture Global Inc. has been hit with a class action in Virginia federal court from an investor who claims that the company's registration statements from its $1.8 billion initial public offering earlier this year contained false and misleading statements about Venture's production levels and the costs of some of its projects.
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Over the following sections, Memo #4 will provide a detailed timeline that would constitute real concern of the war crime of aggression yielding the war crime against peace in active war conflict in the world’s only military divided capital, funded from Manhattan Island.
The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s Markets
Mr. Marzulli, turn this matter as we will, and look at it from any side whatsoever, and it presents the appearance of a cross-border act of aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s core values has cultivated new crimes that aim to manipulate cross-border war crime regulatory frameworks.
On April 02, 2021 the Financial Times reported that Turkey fined Goldman Sachs over alleged irregularities in short selling, just a week after foreign investors pulled $1.9B from the country’s stock and bond markets. Turkey’s Capital Markets Board said that Goldman Sachs was among 10 securities firms that had placed orders for short selling without proper notification, violating rules enacted previously that temporarily prohibited such transactions.
On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily newspaper) reported Goldman Sachs International acted as Global Coordinators and Dealer Managers in a $330M bond issuance for the Bank of Cyprus.
Given the active military conflict in Cyprus, Memo #4 notes that there is one place on the planet you are not supposed to do this sort of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been tainted with the potential war crime of aggression, risking international peace and the lives of United Nations peacekeepers, while jeopardizing the United States of America’s financial security.
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
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.
Apple Litigation Chief Threatened With Sanctions At Hearing
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."
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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:
Introduction
Crypto and Blockchain are each a Human Right.
For all, everywhere.
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.
What organizational HR management design structures are at play to architectect such fraud for bespoke juristical instances?
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.
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On 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, ComputerCrime and Intellectual Property Section, Criminal Division," published by the Office of Legal Education, Executive Office forUnited States Attorneys.Computer Crimes Manual Highlights.pdf:xNY.io - Bank respectfully reserves all Interjurisdictional rights.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: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
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.
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On 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:Audit Watchdog Tightens UK Accounting Guidance
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.
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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
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.
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EU Report May Influence Regulation Of Decentralized Finance
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.
xNY.io - Bank respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g@xny.io> wrote:Art Director/Designer: Ken CarsonPhotographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert'sCopywriter: Bill DrierAgency: Conaway & Lyon, Inc.Client: Nation's Businessoops.We hate to cloud your day, but we'd liketo bring you up to date on a few things theexperts have to say about our future relationships with Russia.The outlook is anything but rosy.It seems we could all be blown to hell be-cause of an incredible Kremlin capacity formisjudging what they can get away within their drive to communize the world.In other words, the cold war, thoughvastly changed, is far from over.It's perils are not diminishing. If any-thing they're on the increase.And continued disintegration of the So-viet bloc may tempt the Russians into newand desperate measures.In short: the Reds are still on the make.And though they definitely do not want anuclear war, they seem to be continuallyblundering to the brink.Take the Cuban missile crisis, for exam-ple. The Russians thought they could plant missiles in Cuba without obstacles. Theynever dreamed President Kennedy wouldstand up to them.Another example, Czechoslovakia. TheRussians actually expected to be welcomed as they plunged into Prague.In the end, either of these miscalcula-tions could have triggered a showdown. Ashowdown leading to a humiliating defeat.Or disaster.The cover story of the December issueof Nation's Business tells more of the story.(To over 2,000,000 of the nation's businessmen.)Why a political report in a magazine likeours? That's simple. If it affects business,it'll be there.Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.Which, when you think about it, is atleast one happy note to leave you with.If you're an advertiser.Nation's BusinessWe Reach more businessmen than any other business magazineOn Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Filmmaker Seeks New IP Trial Against Shyamalan, Others
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.
Patent Eligibility Appeals 'Will Not Go Away,' Justices Told
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."
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Tue, Feb 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-paccar-affect-hong-kong-litigation-funding/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
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.
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On 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.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
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.
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
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.
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- Some of these potential misrepresentations of xNY.io - Bank.org's best interests may have transpired during Goldman Sachs active Deferred Agreement with the United States of America.
Ex-WealthTek Partner Denies Defrauding Clients Out Of £64M
By Ronan Barnard
A former partner at wealth management firm WealthTek LLP denied accusations by the Financial Conduct Authority that he defrauded clients out of more than £64 million ($80.8 million) when he appeared at a London criminal court on Monday.
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g@xny.io> wrote:Art Director: William HopkinsDesigner: Allen HurlburtPhotographer: Art KanePublisher: Cowles Communications, Inc./Look MagazineTHEISSUESWARANDPEACEVietnam has given us no songs, noglory. There have been 38 otherwars fought since World War II,but the U.S. has bumbled into onewhose aims are unclear, and whoseoutcome is uncertain. Our little war,like some vast malevolent genie,has engulfed us.Our mass media forever drone its witless incantations; escalate, killrate, defoliate.We see the young, frightened faceof a soldier go lifeless on the 6:00news. We are thrust onto the fieldto witness the old insanity of manpruning out his kind. Vietnamhas done something to theAmerican mind.It has given us anew view of the meaning of modernwar, and called into question thevirtue of U.S. military ventures.With over 1,000 ICBM's sheathedin hidden scabbards, we couldrain random death on over half thepopulation of our planet. Before weare led to unleash this power, wemight well reexamine our over-committed role as global peace offi-cer. We have sought to come to termswith other nations, whose peoplefear America. Now, our own scaredcitizens sense our need tocome to terms with ourselves.WARANDPEACETEXT BY WILLIAM HEDGEPETHOn Mon, Feb 24, 2025, 9:43 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org submits to Goldman Sachs' Board Directors that xNY.io - Bank.org is not time-barred from seeking justice over any Goldman Sachs Deferred Prosecution Agreement malfeasance.Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred
By Elliot Weld
Hip-hop artist Swizz Beatz has told a Manhattan federal judge that a suit claiming he received millions of dollars that were stolen in the 1Malaysia Development Berhad fraud scandal should be tossed since it was brought after the six-year statute of limitations.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Childish Gambino Nabs Fees In 'This Is America' IP Case
By Andrew Karpan
A New York federal judge has ordered a Miami rapper to pay out nearly $287,000 in legal fees for litigating a failed copyright case targeting Childish Gambino's 2018 hit song "This Is America," less than a third of what the record label lawyers and others had asked for.
Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Did Goldman Sachs try to take advantage of xNY.io - Bank.org?Apple Can Claw Back Mistakenly Produced Docs In Epic Fight
By Bonnie Eslinger
A California federal magistrate judge said Friday that Apple can claw back two documents the tech giant said it accidentally produced during discovery for an antitrust suit brought by Epic Games, rejecting the game developer's assertion that Apple's bid was "opportunistic."
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: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.Stellantis Loses €770M Auto Parts Cartel Claim
By Joanne Faulkner
The Competition Appeal Tribunal dismissed on Friday a €770 million ($805 million) claim brought by Peugeot and other car manufacturers after they failed to show how a European car safety parts cartel caused them to pay higher prices.
Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit
By MJ Koo
Pharmaceutical companies targeted by sweeping antitrust lawsuits from major employers, including Target, Lowe's and American Airlines, have asked a Pennsylvania federal judge to trim conspiracy claims from a lawsuit accusing them of orchestrating illegal agreements for price-fixing and customer allocation, arguing the allegation was unsupported and untimely.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org's research on Coinbase paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.io - Bank.org; While under an active Deferred Prosecution Agreement with the United States of America.Compliance Pointers For DOJ's Sweeping Data Security Rule
A new Justice Department rule broadly restricts many common data transactions with the goal of preventing access by countries of concern, and with an effective date of April 8, U.S. companies must quickly assess practices related to employee, customer and vendor data, says Sam Castic at Hintze Law.
xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement holds certain employee, customer and vendor data requirements.Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:These employee, customer and vendor data safeguards should have prevented Goldman Sachs' potential market abuses against xNY.io - Bank.org.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar Larson--Gunnar Donald Arthur Peter LarsonxNY.io - Bank.org646-554-7514On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's co-founder Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
- Taking themes of software purity;
- It would appear that all enterprise software deals Goldman Sachs potentially structured against xNY.io - Bank.org would need to pass standard wire fraud compliance.
For example, xNY.io - Bank.org investigated Goldman Sachs' relationship with Coinbase; Visavie NYDFS contact before 2023 A.D.Coinbase Trade Secret and Determination Letter 2023-093329.pdf:xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187 highlights to the Department of Justice’s "Prosecuting Computer Crimes, ComputerCrime and Intellectual Property Section, Criminal Division," published by the Office of Legal Education, Executive Office forUnited States Attorneys.Computer Crimes Manual Highlights.pdf:Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift
By Aislinn Keely
Coinbase said Friday the U.S. Securities and Exchange Commission has committed to dropping its enforcement action against the crypto exchange, a move that would see the regulator walk away from one of its flagship crypto suits amid a wider policy shift under the Trump administration.
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xNY.io - Bank.org's research on Coinbase paints a stark image for Goldman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America AND xNY.i