Goldman Sachs:This morning surveillance mentioned your CEO has a problem with xNY.io - Bank.org leadership.The FBI is aware of my personal background as a Litigation Finance Journalist.Similar to the FTX bankruptcy attorney fees, xNY.io - Bank.org is willing to earmark $1B to defend our enterprise in jurisdictions all over the world.If Goldman Sachs is playing interference with xNY.io - Bank.org, the FBI would need to provide documents delineating Goldman Sachs' will to violate terms of the Deferred Prosecution Agreement.Judge Orders Litigation Funder To Give Docs To Netflix
By Adam Lidgett
A Virginia federal judge said AiPi LLC, an intellectual property strategy service, has to hand over certain documents that Netflix Inc. requested relating to patent litigation claims against the streaming giant.
Decision attached | Read full article » | Save to favorites »
Goldman Sachs, through its Orange County, California consultancy has accused xNY.io - Bank.org of mismanaging our standing position, lacking will from the FBI to engage the Goldman Sachs Deferred Prosecution Agreement.xNY.io - Bank.org notes business structures hinged on regulatory arbitrage loopholes are equivalent to exasterbating sabatoge risk of the Deferred Prosecution Agreement’s mandate.As I understand it, Goldman's General Attorney could have lost credibility by personally involving myself in a Truvada romance scandal.When I first learned about the Truvada scandal, it seems obvious that Goldman Sachs may have inflated the firm’s integrity with a hostile General Attorney.Madam Attorney General James:Today January 31, 2025 while under entrapment, xNY.io - Bank.org demands the NYAG launch an investigation into Truvada and Goldman Sachs' leadership.It is my understanding that Goldman Sachs' CEO has used NYDFS Superintendent as a tool to exasterbate a Truvada romance scandal. The insurance fraud between D&O at Goldman Sachs and the Truvada insurance fraud linked to Goldman's General Attorney was mentioned at the New York Stock Exchange recently.NYAG could confirm with the New York Stock Exchange President to this effect.Furthermore, NYDFS Superintendent Harris is said to have hired Goldman Sach to investigate my personal B12 records, antithetical to Goldman Sachs being considered party to Truvada romance conspiracy.NYAG should be aware, if the HIV/AIDS virus has mutated, xNY.io - Bank.org would like to proceed in protecting the public.Gunnar Larson is HIV negative. Not undetectable on Truvada. Gunnar Larson is not on Truvada and is HIV negative. NYAG could confirm with Goldman Sachs' CEO and NYDFS Superintendent if they had cruel intentions behind perpetuating this romance fraud.Furthermore, it is alleged that Mayor Adams took this same Truvada roman argument to Cyprus against Gunnar Larson. Mr. Antonis Polemitis can confirm with NYAG if this is factual.Madam Attorney General, if NYAG's Truvada investigation is conclusive we aim to execute the Board provisions of Goldman Sachs' Deferred Agreement, to protect the public from crimes against humanity.Ms. James, xNY.io - Bank.org was told Mayor Adams wanted us to not rush in raising a litigation budget. Ms. James, NYDFS Superintendent Harris is said to contact attorneys on xNY.io - Bank.org's behalf with threat of being disbarred.Ms. James, if Goldman Sachs' CEO, the Mayor of New York City and the NYDFS Superintendent all coordinated against xNY.io - Bank.org they failed.xNY.io - Bank.org plans on making good on this failure at the New York Stock Exchange anyway possible.Madam Attorney General, can NYAG kindly advise if this Truvada investigation by your office can be committed by February 14, 2025?xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar LarsonOn Fri, Jan 31, 2025, 5:43 AM Gunnar Larson <g@xny.io> wrote:Goldman Sachs:Per my last email, I found it imperative to note xNY.io - Bank.org is not a "GS" stock holder.However, Goldman Sachs, through its Orange County, California consultancy has accused xNY.io - Bank.org of mismanaging our standing position, lacking will from the FBI to engage the Goldman Sachs Deferred Prosecution Agreement.Investor Accuses 'Chicken Soup' Parent Of Mismanagement
By Yun Park
A corporate investor in Chicken Soup for the Soul Holdings LLC has accused the publishing company, which has released popular self-help books for decades, of mismanagement leading up to a subsidiary's Chapter 7 liquidation, saying the company didn't provide proper financial information requested by the investor.
xNY.io - Bank.org is not exactly sure if Goldman Sachs' CEO knows if there is lack of will at the FBI to protect the United States from orchestrated crimes against humanity as shared with Goldman Sachs on March 10, 2022 found here: https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdkA few years ago, I wrote an essay titled: "Enron’s Board of Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer Crimes - Crypto Computer Crimes Manual (W/183 Highlights): https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=drivesdkWorking references on disclosure controls and procedures, as well as strategic initiatives including mergers and acquisitions, joint ventures, and management restructurings (including public/private board of directors).Full, fair, and accurate disclosures from all parties in a battle for corporate influence or control are critically important to investors, particularly when they are called upon to make decisions about their investments. Contemporary crypto computer crimes likely are key considerations relevant to making informed investment decisions by sophisticated investors, underscoring protection of pension assets via keen planning.BitLicense marketplace manipulation techniques and potential cross-border computer crimes has been a major focus of xNY.io's scholar research/innovation communication and Bank.org's business plan execution strategy.The World Bank (WorldBank.org) notes that vulture funds endanger the gains made by debt relief to poorest countries. "The Bank has already delivered more than $40 billion in debt relief to 30 of these countries...thanks to this, countries like Ghana can provide micro-credit to farmers, build classrooms for their children, and fund water and sanitation projects for the poor," wrote World Bank Vice President Danny Leipziger in 2007.World Bank directors warn that strategies adopted by vulture funds divert much needed debt relief away from the poorest countries on earth and into the bank accounts of the wealthy.Bank.org is clear-eyed; microcredit lending fraud is a major issue for developing economies. Likewise, in western developed economies, market history warns that when boards of directors approve of and/or ignore the misuse of computer software programs which compute values based upon data input formulas from active cross-border manipulation structures, the results can lead to scandals like Enron. Such outcomes cost investors billions of dollars when the share prices of affected companies collapse, while also shaking public confidence in the United States securities markets.Enron’s Board of Directors: Contemporary Lessons on Crypto Marketplace Manipulation Computer CrimesIn its 2000 review of best corporate boards, Chief Executive Magazine included Enron among its five best boards. Even with its complex corporate governance and network of intermediaries, Enron was still able to "attract large sums of capital to fund a questionable business model, conceal its true performance through a series of accounting and financing maneuvers, and hype its stock to unsustainable levels."On paper, Enron had a model board of directors comprised predominantly of outsiders with significant ownership stakes and a talented audit committee of various state and federal regulators.Two decades later, in 2021, it is clear that cryptocurrency and blockchain computer software systems require contemporary, ethically pure and sound cultivation to support the realization of a "generation of innovation," maximizing the full potential of blockchain software technologies.Board directors that will pioneer the next chapters of the meaningful New York legacy of global, cross-border banking will agree:Close scrutiny of corporate governance and greater responsibility placed on directors to vouch for the reports submitted to the SEC and other federal agencies have resulted in the growth of computer software solutions such as blockchain systems and processes.Cryptocurrency and Blockchain computer software products allow corporate directors and internal auditors to assemble and analyze financial and other relevant data—including unstructured data—and create reporting required by New York BitLicense regulators and various Federal counterparts.Before its demise, Enron was lauded for its sophisticated software, including financial risk management tools powered by computer software.Risk management was crucial to Enron not only because of its regulatory environment, but also because of its business plan. Enron established long-term fixed commitments which needed to be hedged to prepare for the invariable fluctuation of future energy prices.Enron's downfall was attributed to its reckless use of derivatives and special purpose formulas manipulated by computer accounting software tools. To engage in probable computer crimes, Enron hedged its risks with special purpose entities which it owned, and Enron retained the risks associated with the transactions.Enron's aggressive accounting practices were not hidden from the board of directors, as later learned by a Senate subcommittee. The board was informed of the rationale for using the Whitewing, LJM, and Raptor transactions, and after approving them received status updates on the entities' operations. Although not all of Enron's widespread improper accounting practices were revealed to the board, the practices were dependent on board decisions.Eliminating Bad Board of Director SchemesRanging from additional corporate board responsibilities to criminal penalties, the Securities and Exchange Commission (SEC) implemented disclosure requirements to comply with the law. A recent SEC order reiterated the importance of the disclosures, noting that the requirements were adopted in order to alert the market to large and rapid accumulation of shares that might represent a possible change in corporate control so that shares can be valued accordingly. The SEC order also noted that the requirements were designed to provide an issuer’s management with timely information to appropriately protect its shareholders’ interests (including pension protections).The SEC’s recent enforcement actions relate to disclosure obligations in connection with M&A transactions and fights for corporate control.In 2015, the SEC brought forth a number of similar enforcement actions alleging that filers had failed to update their disclosures after taking steps towards certain plans and proposals.These types of enforcement actions continue to create challenging issues for practitioners, particularly when potential transactions are still in the early stages of planning and preliminary negotiation.The SEC’s historic actions serve as a reminder to investors, including vulture activists, that Schedule 13D violations can result in monetary liability and, in the case of registered funds and investment advisers, can also have other regulatory consequences.Care must be taken to avoid those communications constituting group activities with disclosure consequences. It should be noted that in some cases, coordination among the parties or sharing of information is sufficient to form prompts for disclosure purposes.Intention of Disclosing Crypto Computer Crimes Manual (W/183 Highlights)Published by the Office of Legal Education Executive office for United States Attorneys, the “Prosecuting Computer Crime Manual” has been xNY.io’s reference guide as international scholars researching Crypto Computer Crimes and how to best position corresponding Bank.org business innovation moving forward.The SEC encourages the description of any plans or proposals such as Proof of Burn (PoB) or Short Selling market activities which may relate to or would result in:The acquisition by any person of additional securities of the issuer, or the disposition of securities of the issuer;An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the issuer or any of its subsidiaries;A sale or transfer of a material amount of assets of the issuer or any of its subsidiaries;Any change in the present board of directors or management of the issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board;Any material change in the present capitalization or dividend policy of the issuer;Any other material change in the issuer's business or corporate structure, including but not limited to, if the issuer is a registered closed-end investment company, any plans or proposals to make any changes in its investment policy for which a vote is required by section 13 of the Investment Company Act of 1940;Changes in the issuer's charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of the issuer by any person;Causing a class of securities of the issuer to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association;A class of equity securities of the issuer becoming eligible for termination of registration pursuant to section 12(g)(4) of the Act; orAny action similar to any of those enumerated above.Below we share 187 highlights to the Computer Crimes Manual as per best disclosure practices to illustrate various potential scenarios when market conditions are met and a board of directors potentially exploits blockchain technological software innovation with forecastable reckless consequences.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar LarsonOn Fri, Jan 31, 2025, 3:36 AM Gunnar Larson <g@xny.io> wrote:Dear Goldman Sachs:As xNY.io - Bank.org sails through Goldman Sachs' faulty DEI initives, we are concerned your General Attorney will make accusations of sabotage.xNY.io - Bank.org notes business structures hinged on regulatory arbitrage loopholes are equivalent to exasterbating sabatoge risk of the Deferred Prosecution Agreement’s mandate.As previously mentioned, "HOOD" (United States) and "WISE" (United Kingdom) IPO charts seemingly singnal sabatoge by Goldman Sachs.xNY.io - Bank.org's research notes Deutsche Bank holding an active Deferred Prosecution Agreement with the United States of America.If Goldman Sachs is forced into liquidation it could look like this:Deutsche Bank Can't Add Norway Rulings To Asset Sale Fight
By Ryan Harroff
A Connecticut state judge has rejected Deutsche Bank AG's request to add a series of rulings by Norwegian courts into the state court's record while the bank pursues claims that Norwegian billionaire Alexander Vik and his daughter sabotaged an asset sale — rulings that the bank initially said were irrelevant.
3 documents attached | Read full article » | Save to favorites »
Relevant evidence of complexity in Goldman Sachs' sabatoge value appraisal was also brought to xNY.io - Bank.org's attention in California. Goldman Sachs hired expert advice from Organe County, California to assist in defrauding xNY.io - Bank.org.We will not tolerate Goldman Sachs defrauding xNY.io - Bank.org via an irrelevant "Truvada romance conspiracy" out of Orange County. Goldman Sachs may have sabatoged all hopes for your firms future by organizing against xNY.io - Bank.org visavie paid Orange County, California consultancy.As a successful young Republican,xNY.io - Bank.org kindly seeks to evolve past DEI fraud at Goldman Sachs.Goldman's NAACP Board Director association is comical, speaking as a Bill and Melinda Gates Millennium Scholar, originally administered by the United Negro College Fund.The future beyond DEI shares historical context embossed in themes behind the state seals of Florida and New York.Just as relevant, Florida and New York state seals harmonize with the seal of New York City.With new approaches to DEI in the United States of America, at the very least xNY.io - Bank.org plans to see Florida's NAACP travel ban lifted.Goldman's NAACP Board association exemplifies DEI, One Million Black Women and University of Nicosia Africa investments symptomatic to fraud. This type of fraud is obviously good reason for DEI program failures in the United States and abroad.xNY.io - Bank.org working to see Florida's NAACP travel ban lifted is just part of our innovative plan to evolve Florida's insurance marketplace.This will improve Florida's overall economy, something Goldman Sachs may recognize as xNY.io - Bank.org's solution to 2022 pension malfeasance by Goldman Sachs between New York and Florida.--Finally, xNY.io - Bank.org demand NYDFS Superintendent Harris confirm if Goldman Sachs' D&O policies provide necessary General Attorney and Board Director D&O coverage. It is very possible the insurer could engage sabotage as a business interruption consideration for Goldman Sachs, seeing the Board dissolved with the CEO dismissed. NYDFS should understand this is how the Deferred Agreement reads.NYDFS should also understand the gravity of this matter and that Goldman Sachs could possibly issue their own D&O claim against NYDFS' Superintendent for lack of regulatory acumen.Either way, xNY.io - Bank.org plans to explore execution of various provisions of Deferred Agreement’s Boad Director clause by February 12, 2025.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Thank you,Gunnar LarsonOn Fri, Jan 31, 2025, 12:56 AM Gunnar Larson <g@xny.io> wrote:Dear Goldman Sachs:With new approaches to DEI in the United States of America, xNY.io - Bank.org is concerned that Goldman's "One Million Black Women" and "UNICAF" (University of Nicosia Africa) investments violate terms of the Goldman Sachs Deferred Prosecution Agreement with the United States of America.These likley faulty and fraudulent DEI projects at Goldman Sachs may have inflated the value of your firm's stock price, ticker "GS."Goldman Sachs' patterns of behavior saw similar social inflation with Goldman's IPO representation of Robinhood (HOOD) in the United States and TranserWise (WISE) in the United Kingdom.Note, the United Kingdom government is also a UNICAF anchor investor.Ga. Accountant Must Face Fintech Co.'s Share Price Suit
By Chart Riggall
A Georgia federal judge has declined to dismiss most of a British fintech company's suit against Atlanta-based accounting firm Frazier & Deeter LLC over an allegedly bungled stock valuation, ruling Monday that a hold harmless clause in the companies' contract was largely unenforceable.
xNY.io - Bank.org has suffered harm from Goldman Sachs' violations to the Deferred Agreement’s terms.As such, xNY.io - Bank.org kindly seeks to enforce the agreement's Board Director provisions by February 12, 2025.Warm regards,Gunnar Donald Arthur Peter LarsonOn Tue, Jan 28, 2025, 12:45 PM Gunnar Larson <g@xny.io> wrote:Hello:Today xNY.io - Bank.org received third party private investor detail that one of our products could have been cloned by trade secret theft by someone on this email (they know who they are).When reviewing the matter, we were not too worried. After all, xNY.io - Bank.org is extremely well positioned.However, when xNY.io - Bank.org learned who may have been the programmer/coder behind "Kujo's" theft, we became worried.The gentleman who you hired is an alleged mastermind of a very high profile cryptocurrency crime over $3B in losses. Good thing the money was recovered in receivership in under a year.xNY.io - Bank.org is flattered that our embryonic "Kujo" concept was seemingly developed in secret without our knowledge.The cross boarder (United States - Europe - Asia - Cuba*) programmer worries us given required registration in the United States as a foreign agent. He is already listed in the United States as a criminal, yet not a foreign agent working for you to steal our innovation ideas.Can Goldman Sachs or the University of Nicosia kindly provide the foreign agent registration for this programmer?We think you may have abused his genuine genius while he is looking to either begin a new trial or have his sentence expunged.If there is no foreign agent registration we may lobby for this individual's new trial, as New York Human Rights Law was possibly void during his last trial in Manhattan.I have CCd Adrienne A. Harris who has heard of Kujo and of the famed (once jailed) programmer mentioned above.Additionally, I have CCd Ms. Brooke Casewell who represents Meta IP matters out of Atlanta, Georgia.Today here is a similar story:Trader Faces US Extradition Over $10M Securities Fraud
By Sophia Dourou
A trader wanted for running a "pump and dump" scheme that generated more than $10 million in unlawful stock sales will face extradition to the U.S. at a London court hearing in June, it was confirmed on Monday.
Thank you,Gunnar LarsonOn Mon, Jan 27, 2025, 3:16 PM Gunnar Larson <g@xny.io> wrote:Hello:Goldman Sachs and the University of Nicosia will soon eclipse tomorrow's deadline to respond to the March 10, 2022 memo below addressed to the United States Department of Justice (DOJ).Even with the best of intentions, perhaps unknowingly the DOJ may have amplified the effect of potential war crimes by indirectly supplementing the root cause of the problem and financial model of the Deferred Agreement being self-policing.Keeping this existing exclusion in mind, xNY.io - Bank.org will seek to execute the Goldman Sachs Deferred Agreement's Board Director provisions if the 48 hour window expires.A separate matter of concern is Goldman Sachs participation as a deal maker part of Twitter's LBO.Musk Can't Yet Appeal Twitter Investors' Cert., 9th Circ. Says
By Lauren Berg
The Ninth Circuit on Friday rebuffed Elon Musk's request to immediately appeal a California federal judge's decision to certify a class of thousands of Twitter investors over claims the billionaire businessman fraudulently tweeted about the social media company's alleged bot problem to get out of his $44 billion acquisition.
Robots or no robots, Mr. Musk was directed by the SEC that Twitter's LBO deal must be executed as agreed.Goldman Sachs and the University of Nicosia’s D&O coverage would be responsible for covering any executive who maliciously orchestrated potential crimes against humanity via computer software code while under the Deferred Agreement’s purview.Goldman Sachs and the University of Nicosia will respect that no "Unregistered Short Selling" of GS is legal without SEC approval.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Warm regards,Gunnar LarsonOn Sun, Jan 26, 2025, 3:06 AM Gunnar Larson <g@xny.io> wrote:Hello:This is not a joke.*Goldman Sachs and the University of Nicosia have 48 hours to respond *OR* shock and awe will be inspired.Ticktock.xNY.io - Bank.org respectfully reserves all interjurisdictional rights.Warm wishes,Gunnar Donald Arthur Peter LarsonOn Sat, Jan 25, 2025, 7:26 PM Gunnar Larson <g@xny.io> wrote:Hello:Goldman Sachs and the University of Nicosia have 48 hours to respond on shock and awe will be inspired.xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.Warm regards,Gunnar Donald Arthur Peter Larson--March 10, 2022
BY ELECTRONIC MAIL
Mr. John Marzulli
United States Department of Justice
Eastern District of New York
271 Cadman Plaza East
Brooklyn New York, 11201
John.Marzulli@usdoj.govRe: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #4 aims to associate the malfeasance in Malaysia with war crimes of aggression (in the planning, initiation, or execution of a large-scale and serious act of aggression), leveraging the world’s only military divided capital city Nicosia, Cyprus.
Additionally, Memo #4 aims to earn the DOJ’s assessment of New York State’s regulatory marketplace manipulation deriving the war crime against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict.
In this case, the first challenge is to observe and consider the simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs alone, through means of regulatory arbitrage naively fails to recognize the ‘cause and effect’ relationship at play at the inception of Memo #4’s assertion of war crimes.
Even with the best of intentions, perhaps unknowingly the DOJ may be amplifying the effect of potential war crimes by indirectly supplementing the root cause of the problem and financial model of the Deferred Agreement being self-policing.
Mr. Marzulli, there has been an active United Nations peacekeeping mission in Cyprus since the 1964 Turkish military invasion and occupation of the northern third of Cyprus. Only Turkey recognises the Turkish Republic of Northern Cyprus, while there is broad recognition that the ongoing military presence constitutes occupation of territories that are under Turkish military control.
The graduate education behind Memo #4 is a product of the University of Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer Zone that separates the invaded Turkish Republic of North Cyprus and the Republic of Cyprus, which joined the European Union in 2004.
Memo #4 is also a product of United Nations consultancy, based at its Manhattan headquarters, where (today, what is now xNY.io - Bank.org) was credited with increasing the breadth and accessibility of reference content from the world’s most important multinational organization.
Memo #4’s subject of war crimes has preeminent association with such projects as the Audio Visual Library of International Law.
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.
Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation
The United States Department of the Treasury warns that Prime Bank Instrument Fraud schemes have attracted significant international attention, since individuals and organizations have lost billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general term given to prime bank fraud schemes that go by many different names.
During April 2021, Goldman Sachs could not in good faith (and, plausible deniability) make any reasonable claim of holding a pristine relationship with Turkey’s Central Bank or with Cyprus’ largest financial institutions, given the 1Malaysia Development Berhad scandal and then pending Deferred Prosecution Agreement with the United States of America.
Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument Fraud program to level out yo-yo market dynamics caused by failed marketplace manipulation exercises in Turkey and Cyprus.
Systematic bank fraud and/or marketplace manipulation of any kind between Turkey and Cyprus could constitute the war crime of aggression.
Furthermore, Memo #4 argues that Goldman Sachs may have tried to bambooze governments in New York, Cyprus and Turkey through regulatory arbitrage loopholes, while Goldman seemingly may have not considered the totality of such actions as war crimes.
Turkey has the highest inflation in Europe. It has the second-highest rate of inflation among emerging markets, just behind Argentina. It has the 13th highest inflation rate in the world, ranking it between South Sudan and Nigeria. After Goldman Sachs was fined for illegal stock and bond market short selling by the Turkish government, logic would argue further malfeasance potentially could have been avoided by the DOJ’s 1Malaysia Development Berhad investigation.
On April 15, 2021 CNBC reported that Goldman Sachs (note, the previous section’s milestones of April 02, 2021 and April 20, 2021) crucially removed its bias toward Turkey tightening interest rates. Goldman issued guidance highlighting the fact that the bank thought that, “…the removal of the tightening bias against rising inflation expectations suggests that the TCMB (Turkish Central Bank) now has a more dovish reaction function.”
On August 14, 2021 the CyprusMail reported serious concern among economists about data reporting from the Turkish Statistical Institute. Ahmet Takan, a former official with the office of the Turkish prime minister, acted as a whistle blower, warning that Turkey potentially was manipulating inflation data.
On September 1, 2021 Reuters reported that Goldman Sachs hiked Turkish growth forecasts. Goldman economists issued guidance stating, "Overall, the Turkish economy has been able to grow faster than we thought without a deterioration in its external balances, as the pickup in foreign demand has been very supportive."
On November 30, 2021 Reuters reported that Goldman Sachs trimed Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think that the GDP figures released today tell us little about the pace of economic activity going forward as the recent sell-off in the Lira is likely to impact economic activity significantly"
Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs was signed on October 21, 2021. The timeline of events above do not coincide with terms and conditions of the Deferred Agreement mandated by the United States of America.
Furthermore, as an international graduate scholars of the world’s only military divided capital on the planet, xNY.io - Bank.org should be protected from any association of crimes against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict.
War Crimes Against Humanity
Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. Crimes against humanity can be committed in peacetime as well as during an armed conflict. Even a single act could fall under this exclusion ground provided it forms part of a widespread or systematic attack against a civilian population and the act is committed by any person (including a civilian) who had knowledge of the attack and the link of the act to the attack.
We are looking to learn more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates as we determine New York State’s role in cross-border bank regulation and corresponding innovation beyond war crimes against humanity.
In order to establish whether a war crime or a crime against humanity has been committed, the case officer should consult the relevant international instruments and case law.
Crimes against humanity are fundamentally inhumane acts, committed as part of a systematic or widespread attack. Inhumane acts, which could reach this threshold when committed pursuant to or in furtherance of a State or organizational policy (potentially, New York State bank regulation).
Persecution against any identifiable group or collectivity on political, racial, national, ethnic, cultural, religious, gender, or other grounds that are universally recognised as impermissible under international law.
Furthermore, we have made 28 highlights to the Deferred Agreement providing supporting reference to Memo #4’s overarching premise.
xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane acts of a similar character intentionally causing great suffering, or serious injury to body or to mental or physical health. Some crimes against humanity would require an additional specific intent, such as Goldman Sachs willfully disrespecting New York State and/or overall peace and security of the United States of America.
Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond with the associated definitions of the potential war crimes abroad and jeopardize the future of bank innovation from New York, at great sacrifice to the Homeland.
We hope to learn the DOJ’s approach to comment on Memo #4’s subject matter or, without delay refer these concerns to the International Criminal Court and/or International Court of Justice for comment.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
G@xNY.io +1-646-454-9107