New subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; JPMorgan Paying For Lawyers On Both Sides Of Javice Trial; NYDFS Financial Inclusion Research

28 Feb 2025

      Goldman Sachs:

JPMorgan is a large Goldman Sachs shareholder.

   - xNY.io - Bank.org is concerned that Goldman Sachs made efforts to
   defraud xNY.io - Bank.org while leveraging Goldman Sachs' relationship with
   JPMorgan.

JPMorgan Paying For Lawyers On Both Sides Of Javice Trial
<https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0>

By Pete Brush

JPMorgan Chase, the bank allegedly duped by Frank founder Charlie Javice
into paying $175 million for her education startup, is paying legal fees
for defense counsel as well as for lawyers representing prosecution
witnesses, according to statements in court Wednesday.

Read full article »
<https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0>
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<https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0>
xNY.io - Bank.org has compiled a list of 19 resources that reference a
common link between Goldman Sachs' Deferred Prosecution Agreement and
JPMorgan’s successful Deferred Prosecution Agreements.

*NYDFS Financial Inclusion Research:*

   -
   https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO

xNY.io - Bank.org's research on JPMorgan paints a stark image for Goldman
Sachs' Board Directors if the firm knowingly made effort to defraud the
United States of America *AND* xNY.io - Bank.org;

   - While under active Deferred Prosecution Agreement with the United
   States of America.

*Given the seriousness of the matter:*

Can Goldman Sachs Board Directors kindly reply back to xNY.io - Bank.org by
Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes any of the above
claims;

   - Any February e-mails xNY.io - Bank.org has sent Goldman Sachs?

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514

On Wed, Feb 26, 2025, 8:53 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the
Deferred Agreement’s mandates?
- xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
   Agreement holds certain employee, customer and vendor data requirements.
GreenSky Loan Class Action Certified In Calif. Court
<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7>
By Katryna Perera
A California federal judge has granted class certification to consumers
suing GreenSky Inc. over alleged unlawful loan transaction fees, finding
that expert analysis showed merchants likely passed these fees onto
borrowers, but also granted summary judgment to the lending company on
claims related to performance fees over the lack of evidence that consumers
had to pay them.
Order attached | Read full article »
<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=7>
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<https://www.law360.com/fintech/articles/2302644?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=7>
Apple Litigation Chief Threatened With Sanctions At Hearing
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=1&nlaidx=5>
By Dorothy Atkins
A California federal judge presiding over a high-stakes evidentiary
hearing into whether Apple has complied with her 2021 antitrust injunction
threatened to sanction Apple's commercial litigation director Tuesday,
telling counsel she has "significant concerns" about Apple's
over-designation of attorney-client privilege, saying, "Your client is not
entitled to have you engage in unethical conduct."
Read full article »
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=1&nlaidx=5>
 | Save to favorites »
<https://www.law360.com/fintech/articles/2302667?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=1&nlaidx=5>
xNY.io - Bank.org's research on Apple Card paints a stark image for
Goldman Sachs' Board Directors if the firm knowingly made effort to defraud
the United States of America *AND* xNY.io - Bank.org;
- While under active Deferred Prosecution Agreement with the United
   States of America.
*Please find the attached whitepaper with 71 reference footnotes.*
*xNY.io | CryptoBank Whitepaper:*
-
   https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf...
Introduction
Crypto and Blockchain are each a Human Right.
For all, everywhere.
1.
How does New York based bank fraud happen from the inside? People who
   commit crimes comprise departments and divisions of corporate
   organizations, and some current Human Resources (HR) management cultures
   lend well to the committing of crimes.
   2.
What organizational HR management design structures are at play to
   architectect such fraud for bespoke juristical instances?
   3.
Is there a unique opportunity for a fresh and clean New York-based
   international bank such as Bank.org?
xNY.io argues that modern and innovative Executive Suites pioneer
organizational HR management with the CEO and CFO leading the pack as the
most ethical example for members in their organization. This key
distinction calls for leaders to always adhere to a very strict, yet
progressive, standard of ethics, even when it’s inconvenient.
*---- (PAGE BREAK) ----*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 26, 2025, 7:02 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187
highlights to the Department of Justice’s "
*Prosecuting Computer Crimes, Computer*
*Crime and Intellectual Property Section, Criminal Division*," published
by the Office of Legal Education, Executive Office for
United States Attorneys.
*Computer Crimes Manual Highlights.pdf:*
-
   https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d...
xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's
Apple Card research for Goldman Sachs' Board Directors.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's research on Apple Card paints a stark image for
Goldman Sachs' Board Directors if the firm knowingly made effort to defraud
the United States of America *AND* xNY.io - Bank.org*; *
- While under active Deferred Prosecution Agreement with the United
   States of America.
Referral Co. Barred From $5.54B Swipe Fee MDL Settlement
<https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15>
By Sydney Price
A New York federal judge has blocked a referral partner of a claims
filing service from any role in the $5.54 billion settlement of
long-running multidistrict litigation accusing Visa and Mastercard of
charging improper merchant fees, after the referral partner allegedly
improperly used class member information to submit claims.
Order attached | Read full article »
<https://www.law360.com/compliance/articles/2301967?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15>
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xNY.io - Bank respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 26, 2025, 3:07 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the
Deferred Agreement’s mandates?
xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
Agreement holds certain employee, customer and vendor data requirements.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
-
   https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
Audit Watchdog Tightens UK Accounting Guidance
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=1>
By Joel Poultney
The audit watchdog published on Tuesday its finalized guidance to help
companies asses whether it is a "going concern," which it said will broaden
the scope of its advice to reflect reporting changes and high-profile
corporate collapses.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=1>
 | Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2302353?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=1>
*xNY.io - Bank.org's running hypothesis is to move the Deferred
Agreement conversation to official Discovery.*
- Discovery could eventually summerise an enterprise software racket
   perpetuated by Goldman Sachs;
   - Perhaps, an enterprise software RICO could be argued visavie
   Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood,
   Apple Card and WorldBank.org;
   - While under active Deferred Prosecution Agreement with the United
   States of America.
Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps
<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=2>
By Pete Brush
A Manhattan federal judge on Tuesday allowed a former fund executive
from New Jersey to avoid prison for lying to clients of Allianz's U.S.
unit, citing his cooperation as the government investigated a fraud that
cost the German finance giant $6 billion.
2 documents attached | Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=2>
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<https://www.law360.co.uk/financial-services-uk/articles/2302736?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=2>
EU Report May Influence Regulation Of Decentralized Finance
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=7>
The European supervisory authorities’ recent report on decentralized
finance highlights the major regulatory challenges and increased
cybersecurity risks of this ecosystem, and will likely provide useful
guidance on how the market could be regulated to limit potential risks for
investors, say Hubert de Vauplane and Hugo Bordet at Morgan Lewis.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2297464?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=7>
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xNY.io - Bank respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 26, 2025, 2:26 AM Gunnar Larson <g@xny.io> wrote:
...
Art Director/Designer: Ken Carson
Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H.
Armstrong Robert's
Copywriter: Bill Drier
Agency: Conaway & Lyon, Inc.
Client: Nation's Business
*oops.*
We hate to cloud your day, but we'd like
to bring you up to date on a few things the
experts have to say about our future relationships with Russia.
The outlook is anything but rosy.
It seems we could all be blown to hell be-
cause of an incredible Kremlin capacity for
misjudging what they can get away with
in their drive to communize the world.
In other words, the cold war, though
vastly changed, is far from over.
It's perils are not diminishing. If any-
thing they're on the increase.
And continued disintegration of the So-
viet bloc may tempt the Russians into new
and desperate measures.
In short: the Reds are still on the make.
And though they definitely do not want a
nuclear war, they seem to be continually
blundering to the brink.
Take the Cuban missile crisis, for exam-
ple. The Russians thought they could plant missiles in Cuba without
obstacles. They
never dreamed President Kennedy would
stand up to them.
Another example, Czechoslovakia. The
Russians actually expected to be welcomed as they plunged into Prague.
In the end, either of these miscalcula-
tions could have triggered a showdown. A
showdown leading to a humiliating defeat.
Or disaster.
The cover story of the December issue
of Nation's Business tells more of the story.
(To over 2,000,000 of the nation's business
men.)
Why a political report in a magazine like
ours? That's simple. If it affects business,
it'll be there.
Which is probably why we have over 854,000 businessmen paying to
subscribe to our magazine.
Which, when you think about it, is at
least one happy note to leave you with.
If you're an advertiser.
*Nation's Business *
*We Reach more businessmen than any other business magazine *
On Tue, Feb 25, 2025, 6:36 PM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Filmmaker Seeks New IP Trial Against Shyamalan, Others
<https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=16>
By Andrea Keckley
A filmmaker has asked for a new copyright infringement trial against
writer-director M. Night Shyamalan and his co-defendants Friday after a
jury found that they did not have access to the film she claimed they
infringed, arguing that the court failed to answer a crucial question from
the jury before the verdict was delivered.
Memorandum attached | Read full article »
<https://www.law360.com/technology/articles/2301472?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=16>
 | Save to favorites »
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Patent Eligibility Appeals 'Will Not Go Away,' Justices Told
<https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=12>
By Andrew Karpan
Another plea to hear a patent eligibility case has been lodged at the
U.S. Supreme Court, this time in an amicus brief from the owner of two
invalidated patents covering medical machinery that warned "the problem
will not go away. The problem will get worse and worse."
2 documents attached | Read full article »
<https://www.law360.com/technology/articles/2301998?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=12>
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Tue, Feb 25, 2025, 10:15 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Check out Gunnar Larson's recent article:
https://litigationfinancejournal.com/will-the-uk-supreme-court-decision-in-p...
The Hong Kong Department of Justice’s approach to litigation finance
and third party funding is coming into greater focus following the UK
Supreme Court’s July 26, 2023 ruling on R. (on the Application of PACCAR
Inc) v Competition Appeal Tribunal [2023] UKSC 28.
Mondaq reports that PACCAR has defined “damaged-base agreements” or
“DBAs” in the United Kingdom. DBAs are strictly regulated in the UK, now
including litigation funding agreement contract law. Many UK courts have
operated under the assumption that funding of litigation agreements does
not fall under the purview of DBAs. PACCAR’s Supreme Court decision has
sparked a fervent debate around this topic.
Mondaq says that Hong Kong DBA relevancy differs from the UKs DBA
approach. Specifically, in Hong Kong, champerty and maintenance are illegal
factors that can lead to a fine and prison sentence.
It’s important to note that Hong Kong does allow waivers to the
general prohibition of litigation investment if:
1. Third parties share a common interest in funding the outcome of a
case.
2. Accessible justice is a prime consideration.
3. Insolvency proceedings are necessary.
--
- *xNY.io - Bank.org will totally defend ourselves in Hong Kong. *
Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds
<https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=11>
By Stewart Bishop
Cryptocurrency exchange OKX on Monday agreed to pay $504 million in a
deal with New York federal prosecutors who said the company ran afoul of
U.S. anti-money laundering rules and allowed its platform to be used for
more than $5 billion worth of suspicious transactions.
Read full article »
<https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=11>
 | Save to favorites »
<https://www.law360.com/newyork/articles/2302170?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=11>
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Tue, Feb 25, 2025, 3:12 AM Gunnar Larson <g@xny.io> wrote:
> Goldman Sachs:
>
> xNY.io - Bank.org is concerned of potential Deferred Prosecution
> Agreement malfeasance by Goldman Sachs.
>
> *xNY.io - Bank.org's running hypothesis is to move the Deferred
> Agreement conversation to official Discovery.*
>
>    - Discovery could eventually summerise an enterprise software
>    racket perpetuated by Goldman Sachs;
>    - Perhaps, an enterprise software RICO could be argued visavie
>    Goldman Sachs' software relationships at Coinbase, Fireblocks, Robinhood,
>    Apple Card and WorldBank.org;
>    - While under active Deferred Prosecution Agreement with the
>    United States of America.
>
> BREAKING: Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_main=1&nlsidx=0&nlaidx=0>
>
> By Dorothy Atkins
>
> A Ninth Circuit panel on Monday affirmed the criminal fraud
> convictions of former Theranos CEO Elizabeth Holmes and former Theranos
> executive Ramesh "Sunny" Balwani along with their respective 11-year and
> nearly 13-year prison sentences, rejecting arguments that the lower court
> made multiple evidentiary errors that unfairly swayed jurors.
>
>  Opinion attached | Read full article »
> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_more=1&nlsidx=0&nlaidx=0>
>  | Save to favorites »
> <https://www.law360.com/compliance/articles/1858891?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=1858891&read_later=1&nlsidx=0&nlaidx=0>
>
> xNY.io - Bank.org is concerned Goldman Sachs' Deferred Prosecution
> Agreement was designed to prevent Goldman Sachs' potential malfeasance;
> Such as market misrepresentations.
>
>
>    - It is alleged that Goldman Sachs has made multiple market
>    misrepresentations against xNY.io - Bank.org;
>    - It is alleged that Goldman Sachs' CEO continues to make market
>    misrepresentations against xNY.io - Bank.org's co-founder; Gunnar Larson.
>
> Denmark Argues Misrepresentation Led To £1.4B Tax Refunds
> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=0>
>
> By Joanne Faulkner
>
> Denmark's tax authority told the High Court of Justice on Monday
> that it would not have paid out billions in refunds to a British trader and
> others accused of involvement in a fraudulent trading scheme had they not
> submitted forms purporting to show eligibility for tax refunds.
>
> Read full article »
> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=0>
>  | Save to favorites »
> <https://www.law360.co.uk/financial-services-uk/articles/2301730?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=0>
>
>
>    - 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
> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_main=1&nlsidx=0&nlaidx=1>
>
> 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.
>
> Read full article »
> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_more=1&nlsidx=0&nlaidx=1>
>  | Save to favorites »
> <https://www.law360.co.uk/financial-services-uk/articles/2301720?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-25&read_later=1&nlsidx=0&nlaidx=1>
> xNY.io - Bank.org respectfully reserves all Interjurisdictional
> rights.
>
> Thank you,
>
> Gunnar Larson
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Mon, Feb 24, 2025, 3:21 PM Gunnar Larson <g@xny.io> wrote:
>
>> Art Director: William Hopkins
>> Designer: Allen Hurlburt
>> Photographer: Art Kane
>> Publisher: Cowles Communications, Inc./Look Magazine
>>
>> *THE*
>> *ISSUES*
>>
>> WAR
>> AND
>> PEACE
>>
>> Vietnam has given us no songs, no
>> glory. There have been 38 other
>> wars fought since World War II,
>> but the U.S. has bumbled into one
>> whose aims are unclear, and whose
>> outcome 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 face
>> of a soldier go lifeless on the 6:00
>> news. We are thrust onto the field
>> to witness the old insanity of man
>> pruning out his kind. Vietnam
>> has done something to the
>> American mind.
>>
>> It has given us a
>> new view of the meaning of modern
>> war, and called into question the
>> virtue of U.S. military ventures.
>>
>> With over 1,000 ICBM's sheathed
>> in hidden scabbards, we could
>> rain random death on over half the
>> population of our planet. Before we
>> are led to unleash this power, we
>> might well reexamine our over-
>> committed role as global peace offi-
>> cer. We have sought to come to terms
>> with other nations, whose people
>> fear America. Now, our own scared
>> citizens sense our need to
>> come to terms with ourselves.
>>
>> WAR
>> AND
>> PEACE
>>
>> TEXT BY WILLIAM HEDGEPETH
>>
>> On 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
>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=20>
>>>
>>> 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.
>>>
>>>  Memorandum attached | Read full article »
>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=20>
>>>  | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=20>
>>>
>>> Childish Gambino Nabs Fees In 'This Is America' IP Case
>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=5>
>>>
>>> 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.
>>>
>>>  Memorandum attached | Read full article »
>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=5>
>>>  | Save to favorites »
>>> <https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=5>
>>> 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 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
>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=2>
>>>>
>>>> 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."
>>>>
>>>> Read full article »
>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=2>
>>>>  | Save to favorites »
>>>> <https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=2>
>>>> xNY.io - Bank.org has organized seven references to xNY.io -
>>>> Bank.org's Apple Card research for Goldman Sachs' Board Directors.
>>>>
>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>> Lacewell:*
>>>>
>>>>    -
>>>>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>
>>>> xNY.io - Bank.org's research on Apple Card paints a stark image
>>>> for Goldman Sachs' Board Directors if the firm knowingly made effort to
>>>> defraud the United States of America *AND* xNY.io - Bank.org;
>>>> While under active Deferred Prosecution Agreement with the United States of
>>>> America.
>>>>
>>>> Stellantis Loses €770M Auto Parts Cartel Claim
>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=7>
>>>>
>>>> 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.
>>>>
>>>> Read full article »
>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=7>
>>>>  | Save to favorites »
>>>> <https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7>
>>>>
>>>>
>>>> Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit
>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=3>
>>>>
>>>> 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.
>>>>
>>>>  2 documents attached | Read full article »
>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=3>
>>>>  | Save to favorites »
>>>> <https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=3>
>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>> rights.
>>>>
>>>> Thank you,
>>>>
>>>> Gunnar Larson
>>>> --
>>>> Gunnar Donald Arthur Peter Larson
>>>> xNY.io - Bank.org
>>>> 646-554-7514
>>>>
>>>> On 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
>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=12>
>>>>>
>>>>> 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.
>>>>>
>>>>> Read full article »
>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=12>
>>>>>  | Save to favorites »
>>>>> <https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=12>
>>>>> xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution
>>>>> Agreement holds certain employee, customer and vendor data requirements.
>>>>>
>>>>> *Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
>>>>>
>>>>>    -
>>>>>    https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
>>>>>
>>>>> 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 Larson
>>>>> xNY.io - Bank.org
>>>>> 646-554-7514
>>>>>
>>>>> On 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:*
>>>>>>
>>>>>>    -
>>>>>>    https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=d...
>>>>>>
>>>>>> xNY.io - Bank.org shares with Goldman Sachs' Board Directors;
>>>>>> 187 highlights to the Department of Justice’s
>>>>>> "Prosecuting Computer Crimes, Computer
>>>>>> Crime and Intellectual Property Section, Criminal Division,"
>>>>>> published by the Office of Legal Education, Executive Office for
>>>>>> United States Attorneys.
>>>>>>
>>>>>> *Computer Crimes Manual Highlights.pdf:*
>>>>>>
>>>>>>    -
>>>>>>    https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d...
>>>>>>
>>>>>> Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift
>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=0>
>>>>>>
>>>>>> 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.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=0>
>>>>>>  | Save to favorites »
>>>>>> <https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=0>
>>>>>>
>>>>>>
>>>>>> 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
>>>>>>
>>>>>

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement;

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

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