Nez Perce Tribe BIA Contact
Dear Senator Gillibrand: My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. As you liason between Federal government offices, can you please advise is any of this communication is nefarious? Warm regards, Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Senator Gillibrand: From Compliance Week: "The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses. Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.” The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed." https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... Thank you, Gunnar ✌️ Larson On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Senator: Was there Idaho BIA contact, Ms. Gillibrand? And, was it not nefarious? If so please contact the SDNY via the prompt(s) below. Thank you for your continued dedication with service. Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Senator: Was there any BIA contact? Gunnar On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Senator Gillibrand: We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. Can you please advise if your office is aware of anything below? Gunnar Larson On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Senator: If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation. Gunnar Larson On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Madam Attorney General: New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America. xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts. Gunnar Larson ---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun < sreader@curtis.com>, Kevin <Hammerman208@aol.com>, <tseahawks208@aol.com> Senator: If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation. Gunnar Larson On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Madam Attorney General: xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East. Her husband is from abroad. In other news: BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> By Alex Davidson The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America. Best regards, Gunnar Larson On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun < sreader@curtis.com>, Kevin <Hammerman208@aol.com>, <tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
Dear Senator Gillibrand:
My office became aware of rumored contact between Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation.
As you liason between Federal government offices, can you please advise is any of this communication is nefarious?
Warm regards,
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
Attorney General James: Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez. See here: New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> By Ryan Harroff New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges. Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> Thank you, Gunnar Larson On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun < sreader@curtis.com>, Kevin <Hammerman208@aol.com>, <tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
From Compliance Week:
"The U.S. Attorney’s Office for the Southern District of New York (SDNY) took its efforts to encourage voluntary self-disclosure a step further with the launch of a whistleblower pilot program for individuals involved in nonviolent offenses.
Through the program, announced Wednesday by U.S. Attorney Damian Williams, the SDNY is seeking information “regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds.”
The policy floats the potential for individuals to receive nonprosecution agreements for information they report to the SDNY under certain conditions. The agency specifically noted the government must not already be aware of the criminal conduct disclosed."
https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower...
Thank you,
Gunnar ✌️ Larson
On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote:
> Dear Senator Gillibrand: > > My office became aware of rumored contact between Senator Vance and > the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. > > As you liason between Federal government offices, can you please > advise is any of this communication is nefarious? > > Warm regards, > > Gunnar > -- > Gunnar Larson > xNY.io - Bank.org > 917-580-8053 >
Attorney General James: xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East. The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Bank of London ME offer-document.pdf: https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here: https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... February 1, 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.gov Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download> Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #2 aims to associate the malfeasance in Malaysia with the Middle East. The Bank of London vs. The Bank of London and the Middle East - November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. - July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. - The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ). The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member. It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East. Furthermore, Goldman Sachs seemingly has a part in the scheme from New York. Bank of London and the Middle East is listed on the NASDAQ, Dubai. - Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? - Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? - Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool. Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there Idaho BIA contact, Ms. Gillibrand?
And, was it not nefarious? If so please contact the SDNY via the prompt(s) below.
Thank you for your continued dedication with service.
Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > From Compliance Week: > > "The U.S. Attorney’s Office for the Southern District of New York > (SDNY) took its efforts to encourage voluntary self-disclosure a step > further with the launch of a whistleblower pilot program for individuals > involved in nonviolent offenses. > > Through the program, announced Wednesday by U.S. Attorney Damian > Williams, the SDNY is seeking information “regarding criminal conduct > undertaken by or through public or private companies, exchanges, financial > institutions, investment advisers, or investment funds involving fraud or > corporate control failures or affecting market integrity or criminal > conduct involving state or local bribery or fraud relating to federal, > state, or local funds.” > > The policy floats the potential for individuals to receive > nonprosecution agreements for information they report to the SDNY under > certain conditions. The agency specifically noted the government must not > already be aware of the criminal conduct disclosed." > > > https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... > > Thank you, > > Gunnar ✌️ Larson > > > On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: > >> Dear Senator Gillibrand: >> >> My office became aware of rumored contact between Senator Vance and >> the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >> >> As you liason between Federal government offices, can you please >> advise is any of this communication is nefarious? >> >> Warm regards, >> >> Gunnar >> -- >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >
Dear Attorney General James: xNY.io - Bank.org respectfully reserves all rights. BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> By Alex Davidson The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service, Gunnar Larson On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
Senator:
Was there any BIA contact?
Gunnar
On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote:
> Senator: > > Was there Idaho BIA contact, Ms. Gillibrand? > > And, was it not nefarious? If so please contact the SDNY via the > prompt(s) below. > > Thank you for your continued dedication with service. > > Gunnar > -- > Gunnar Larson > xNY.io - Bank.org > 917-580-8053 > > On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> From Compliance Week: >> >> "The U.S. Attorney’s Office for the Southern District of New York >> (SDNY) took its efforts to encourage voluntary self-disclosure a step >> further with the launch of a whistleblower pilot program for individuals >> involved in nonviolent offenses. >> >> Through the program, announced Wednesday by U.S. Attorney Damian >> Williams, the SDNY is seeking information “regarding criminal conduct >> undertaken by or through public or private companies, exchanges, financial >> institutions, investment advisers, or investment funds involving fraud or >> corporate control failures or affecting market integrity or criminal >> conduct involving state or local bribery or fraud relating to federal, >> state, or local funds.” >> >> The policy floats the potential for individuals to receive >> nonprosecution agreements for information they report to the SDNY under >> certain conditions. The agency specifically noted the government must not >> already be aware of the criminal conduct disclosed." >> >> >> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >> >> Thank you, >> >> Gunnar ✌️ Larson >> >> >> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >> >>> Dear Senator Gillibrand: >>> >>> My office became aware of rumored contact between Senator Vance >>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>> >>> As you liason between Federal government offices, can you please >>> advise is any of this communication is nefarious? >>> >>> Warm regards, >>> >>> Gunnar >>> -- >>> Gunnar Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>
Madam Attorney General: xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> By Dorothy Atkins Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions. Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you, Gunnar Larson On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
We have not heard from your esteemed office since our Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho.
Can you please advise if your office is aware of anything below?
Gunnar Larson
On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote:
> Senator: > > Was there any BIA contact? > > Gunnar > > On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: > >> Senator: >> >> Was there Idaho BIA contact, Ms. Gillibrand? >> >> And, was it not nefarious? If so please contact the SDNY via the >> prompt(s) below. >> >> Thank you for your continued dedication with service. >> >> Gunnar >> -- >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> From Compliance Week: >>> >>> "The U.S. Attorney’s Office for the Southern District of New York >>> (SDNY) took its efforts to encourage voluntary self-disclosure a step >>> further with the launch of a whistleblower pilot program for individuals >>> involved in nonviolent offenses. >>> >>> Through the program, announced Wednesday by U.S. Attorney Damian >>> Williams, the SDNY is seeking information “regarding criminal conduct >>> undertaken by or through public or private companies, exchanges, financial >>> institutions, investment advisers, or investment funds involving fraud or >>> corporate control failures or affecting market integrity or criminal >>> conduct involving state or local bribery or fraud relating to federal, >>> state, or local funds.” >>> >>> The policy floats the potential for individuals to receive >>> nonprosecution agreements for information they report to the SDNY under >>> certain conditions. The agency specifically noted the government must not >>> already be aware of the criminal conduct disclosed." >>> >>> >>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>> >>> Thank you, >>> >>> Gunnar ✌️ Larson >>> >>> >>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Dear Senator Gillibrand: >>>> >>>> My office became aware of rumored contact between Senator Vance >>>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>>> >>>> As you liason between Federal government offices, can you please >>>> advise is any of this communication is nefarious? >>>> >>>> Warm regards, >>>> >>>> Gunnar >>>> -- >>>> Gunnar Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>
Madam Attorney General: I am a former writer for LitigationFinanceJournal.com. Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> By William Janes A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
New York State is implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
xNY.io - Bank.org has information Senator Gillibrand is part of a racket (protection), along with her co-horts.
Gunnar Larson
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Sun, Jan 19, 2025, 12:41 AM Subject: Re: Nez Perce Tribe BIA Contact To: <casework_@gillibrand.senate.gov> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < tseahawks208@aol.com>
Senator:
If you do not get back to xNY.io - Bank.org by Noon Today we are going to ask for your resignation.
Gunnar Larson
On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > We have not heard from your esteemed office since our Sun, Dec 29, > 2024, 7:44 AM message to you concerning BIA Contact in Idaho. > > Can you please advise if your office is aware of anything below? > > Gunnar Larson > > On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: > >> Senator: >> >> Was there any BIA contact? >> >> Gunnar >> >> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator: >>> >>> Was there Idaho BIA contact, Ms. Gillibrand? >>> >>> And, was it not nefarious? If so please contact the SDNY via the >>> prompt(s) below. >>> >>> Thank you for your continued dedication with service. >>> >>> Gunnar >>> -- >>> Gunnar Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> From Compliance Week: >>>> >>>> "The U.S. Attorney’s Office for the Southern District of New York >>>> (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>> further with the launch of a whistleblower pilot program for individuals >>>> involved in nonviolent offenses. >>>> >>>> Through the program, announced Wednesday by U.S. Attorney Damian >>>> Williams, the SDNY is seeking information “regarding criminal conduct >>>> undertaken by or through public or private companies, exchanges, financial >>>> institutions, investment advisers, or investment funds involving fraud or >>>> corporate control failures or affecting market integrity or criminal >>>> conduct involving state or local bribery or fraud relating to federal, >>>> state, or local funds.” >>>> >>>> The policy floats the potential for individuals to receive >>>> nonprosecution agreements for information they report to the SDNY under >>>> certain conditions. The agency specifically noted the government must not >>>> already be aware of the criminal conduct disclosed." >>>> >>>> >>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>> >>>> Thank you, >>>> >>>> Gunnar ✌️ Larson >>>> >>>> >>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Dear Senator Gillibrand: >>>>> >>>>> My office became aware of rumored contact between Senator Vance >>>>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>>>> >>>>> As you liason between Federal government offices, can you please >>>>> advise is any of this communication is nefarious? >>>>> >>>>> Warm regards, >>>>> >>>>> Gunnar >>>>> -- >>>>> Gunnar Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>
Attorney General James: Senator Gillibrand has not answered concerning BIA contact in Idaho. Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> By Hailey Konnath Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Gunnar Larson On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
Her husband is from abroad.
In other news:
BoE Backs Gov't Call For Growth-Friendly Regulation <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson
The Bank of England's regulatory arm told the government in a letter published on Monday that it will support economic growth by simplifying some rules for banks and insurers.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2>
New York State wad implored to see Senator Gillibrand's resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the United States of America.
Best regards,
Gunnar Larson
On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General: > > New York State is implored to see Senator Gillibrand's resignation > by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the > United States of America. > > xNY.io - Bank.org has information Senator Gillibrand is part of a > racket (protection), along with her co-horts. > > Gunnar Larson > > ---------- Forwarded message --------- > From: Gunnar Larson <g@xny.io> > Date: Sun, Jan 19, 2025, 12:41 AM > Subject: Re: Nez Perce Tribe BIA Contact > To: <casework_@gillibrand.senate.gov> > Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < > cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, > Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < > tseahawks208@aol.com> > > > Senator: > > If you do not get back to xNY.io - Bank.org by Noon Today we are > going to ask for your resignation. > > Gunnar Larson > > On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> We have not heard from your esteemed office since our Sun, Dec 29, >> 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >> >> Can you please advise if your office is aware of anything below? >> >> Gunnar Larson >> >> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator: >>> >>> Was there any BIA contact? >>> >>> Gunnar >>> >>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator: >>>> >>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>> >>>> And, was it not nefarious? If so please contact the SDNY via the >>>> prompt(s) below. >>>> >>>> Thank you for your continued dedication with service. >>>> >>>> Gunnar >>>> -- >>>> Gunnar Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> From Compliance Week: >>>>> >>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>> further with the launch of a whistleblower pilot program for individuals >>>>> involved in nonviolent offenses. >>>>> >>>>> Through the program, announced Wednesday by U.S. Attorney Damian >>>>> Williams, the SDNY is seeking information “regarding criminal conduct >>>>> undertaken by or through public or private companies, exchanges, financial >>>>> institutions, investment advisers, or investment funds involving fraud or >>>>> corporate control failures or affecting market integrity or criminal >>>>> conduct involving state or local bribery or fraud relating to federal, >>>>> state, or local funds.” >>>>> >>>>> The policy floats the potential for individuals to receive >>>>> nonprosecution agreements for information they report to the SDNY under >>>>> certain conditions. The agency specifically noted the government must not >>>>> already be aware of the criminal conduct disclosed." >>>>> >>>>> >>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar ✌️ Larson >>>>> >>>>> >>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Dear Senator Gillibrand: >>>>>> >>>>>> My office became aware of rumored contact between Senator Vance >>>>>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>>>>> >>>>>> As you liason between Federal government offices, can you >>>>>> please advise is any of this communication is nefarious? >>>>>> >>>>>> Warm regards, >>>>>> >>>>>> Gunnar >>>>>> -- >>>>>> Gunnar Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>
Attorney General James: Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf. Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> By Anna Scott Farrell Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation. Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices? Thank you, Gunnar Larson On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Soon xNY.io - Bank.org may start asking new questions to Senator Gillibrand perhaps clone nature (in terms of character, overall behavior) to that of former New Jersey Senator Robert Menendez.
See here:
New Jersey AG Says Office Is Clear In Menendez Bribery Case <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6>
By Ryan Harroff
New Jersey Attorney General Matthew J. Platkin announced Friday that his office found no misconduct by any of its members relating to former U.S. Sen. Robert Menendez following an internal investigation that started after the senator was indicted on bribery charges.
Read full article » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6>
Thank you,
Gunnar Larson
On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General: > > xNY.io - Bank.org had information that Senator Gillibrand has worked > against our best interests with the Bank of London visavie the Bank of > London and the Middle East. > > Her husband is from abroad. > > In other news: > > BoE Backs Gov't Call For Growth-Friendly Regulation > <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> > > By Alex Davidson > > The Bank of England's regulatory arm told the government in a letter > published on Monday that it will support economic growth by simplifying > some rules for banks and insurers. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> > > New York State wad implored to see Senator Gillibrand's resignation > by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the > United States of America. > > Best regards, > > Gunnar Larson > > On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: > >> Madam Attorney General: >> >> New York State is implored to see Senator Gillibrand's resignation >> by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >> United States of America. >> >> xNY.io - Bank.org has information Senator Gillibrand is part of a >> racket (protection), along with her co-horts. >> >> Gunnar Larson >> >> ---------- Forwarded message --------- >> From: Gunnar Larson <g@xny.io> >> Date: Sun, Jan 19, 2025, 12:41 AM >> Subject: Re: Nez Perce Tribe BIA Contact >> To: <casework_@gillibrand.senate.gov> >> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, >> Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < >> tseahawks208@aol.com> >> >> >> Senator: >> >> If you do not get back to xNY.io - Bank.org by Noon Today we are >> going to ask for your resignation. >> >> Gunnar Larson >> >> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> We have not heard from your esteemed office since our Sun, Dec 29, >>> 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>> >>> Can you please advise if your office is aware of anything below? >>> >>> Gunnar Larson >>> >>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator: >>>> >>>> Was there any BIA contact? >>>> >>>> Gunnar >>>> >>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator: >>>>> >>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>> >>>>> And, was it not nefarious? If so please contact the SDNY via the >>>>> prompt(s) below. >>>>> >>>>> Thank you for your continued dedication with service. >>>>> >>>>> Gunnar >>>>> -- >>>>> Gunnar Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator Gillibrand: >>>>>> >>>>>> From Compliance Week: >>>>>> >>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>> involved in nonviolent offenses. >>>>>> >>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>> financial institutions, investment advisers, or investment funds involving >>>>>> fraud or corporate control failures or affecting market integrity or >>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>> federal, state, or local funds.” >>>>>> >>>>>> The policy floats the potential for individuals to receive >>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>> certain conditions. The agency specifically noted the government must not >>>>>> already be aware of the criminal conduct disclosed." >>>>>> >>>>>> >>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar ✌️ Larson >>>>>> >>>>>> >>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Dear Senator Gillibrand: >>>>>>> >>>>>>> My office became aware of rumored contact between Senator >>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>> Reservation. >>>>>>> >>>>>>> As you liason between Federal government offices, can you >>>>>>> please advise is any of this communication is nefarious? >>>>>>> >>>>>>> Warm regards, >>>>>>> >>>>>>> Gunnar >>>>>>> -- >>>>>>> Gunnar Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>
Senator Gillibrand: With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events. Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career. Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs. As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed. After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation. Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill. Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly. Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> By Crystal Owens Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws. 3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025. Why 14 days Senator? Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas. 1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho. The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons. The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho. Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean. Lewiston, Idaho is also the most inland sea port of West Coast, United States of America. Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985. The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend. Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested? DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> By Ali Sullivan The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one. 2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Donald Arthur Peter Larson On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East.
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Bank of London ME offer-document.pdf:
https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s...
Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here:
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...
February 1, 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.gov
Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement <https://www.justice.gov/criminal-fraud/file/1329926/download>
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 with our recent inquiry <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East.
The Bank of London vs. The Bank of London and the Middle East
-
November 30, 2021 two New York based firms lead investment in The Bank of London based in the United Kingdom. -
July 1, 2007 The Bank of London and the Middle East opened in the United Kingdom. -
The Bank of London and the Middle East confirms they have no association with The Bank of London (correspondence referenced here <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> ).
The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait.
Harvey Schwartz is the Chairperson at The Bank of London, after spending over 20 years at Goldman Sachs Group, where he oversaw sales and trading, finance, technology, and operations. He completed his tenure as the firm’s President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, amongst other positions. He additionally served as a member of the firm’s Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform and Finance Committee. Mr. Schwartz established the firm’s Investment Policy Committee on which he also served as a member.
It would appear that Mr. Schwartz has no friendly diplomatic agenda in London banking, potentially looking to profit off of The Bank of London and the Middle East.
Furthermore, Goldman Sachs seemingly has a part in the scheme from New York.
Bank of London and the Middle East is listed on the NASDAQ, Dubai.
-
Mr. Marzulli, during a recent telephone discussion together it was your general assessment that the Deferred Agreement in question was self policing. Can you kindly advise at your earliest convenience what (if any) DOJ systems, processes and control mechanisms are in place to monitor the purity of the Deferred Agreement? -
Furthermore, if the Deferred Agreement is self-policing, can the DOJ kindly share any and all supporting material information that would prevent the agreement from being violated without the DOJ's general oversight? -
Finally, we have made 28 highlights to Deferred Agreement <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> as a reference resource tool.
Memo #1 and Memo #2 both outline instances that correspond with the associated highlight references. We are concerned that potential breaches to the Deferred Agreement are impacting our global enterprise.
We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 Show quoted text
On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote:
> Attorney General James: > > Soon xNY.io - Bank.org may start asking new questions to Senator > Gillibrand perhaps clone nature (in terms of character, overall behavior) > to that of former New Jersey Senator Robert Menendez. > > See here: > > New Jersey AG Says Office Is Clear In Menendez Bribery Case > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> > > By Ryan Harroff > > New Jersey Attorney General Matthew J. Platkin announced Friday that > his office found no misconduct by any of its members relating to former > U.S. Sen. Robert Menendez following an internal investigation that started > after the senator was indicted on bribery charges. > > Read full article » > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> > | Save to favorites » > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> > > Thank you, > > Gunnar Larson > > On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: > >> Madam Attorney General: >> >> xNY.io - Bank.org had information that Senator Gillibrand has >> worked against our best interests with the Bank of London visavie the Bank >> of London and the Middle East. >> >> Her husband is from abroad. >> >> In other news: >> >> BoE Backs Gov't Call For Growth-Friendly Regulation >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >> >> By Alex Davidson >> >> The Bank of England's regulatory arm told the government in a >> letter published on Monday that it will support economic growth by >> simplifying some rules for banks and insurers. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >> >> New York State wad implored to see Senator Gillibrand's resignation >> by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >> United States of America. >> >> Best regards, >> >> Gunnar Larson >> >> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >> >>> Madam Attorney General: >>> >>> New York State is implored to see Senator Gillibrand's resignation >>> by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >>> United States of America. >>> >>> xNY.io - Bank.org has information Senator Gillibrand is part of a >>> racket (protection), along with her co-horts. >>> >>> Gunnar Larson >>> >>> ---------- Forwarded message --------- >>> From: Gunnar Larson <g@xny.io> >>> Date: Sun, Jan 19, 2025, 12:41 AM >>> Subject: Re: Nez Perce Tribe BIA Contact >>> To: <casework_@gillibrand.senate.gov> >>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, Reader, >>> Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < >>> tseahawks208@aol.com> >>> >>> >>> Senator: >>> >>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>> going to ask for your resignation. >>> >>> Gunnar Larson >>> >>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> We have not heard from your esteemed office since our Sun, Dec >>>> 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>> >>>> Can you please advise if your office is aware of anything below? >>>> >>>> Gunnar Larson >>>> >>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator: >>>>> >>>>> Was there any BIA contact? >>>>> >>>>> Gunnar >>>>> >>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator: >>>>>> >>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>> >>>>>> And, was it not nefarious? If so please contact the SDNY via >>>>>> the prompt(s) below. >>>>>> >>>>>> Thank you for your continued dedication with service. >>>>>> >>>>>> Gunnar >>>>>> -- >>>>>> Gunnar Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> From Compliance Week: >>>>>>> >>>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>>> involved in nonviolent offenses. >>>>>>> >>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>> federal, state, or local funds.” >>>>>>> >>>>>>> The policy floats the potential for individuals to receive >>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>> already be aware of the criminal conduct disclosed." >>>>>>> >>>>>>> >>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar ✌️ Larson >>>>>>> >>>>>>> >>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Dear Senator Gillibrand: >>>>>>>> >>>>>>>> My office became aware of rumored contact between Senator >>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>> Reservation. >>>>>>>> >>>>>>>> As you liason between Federal government offices, can you >>>>>>>> please advise is any of this communication is nefarious? >>>>>>>> >>>>>>>> Warm regards, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> -- >>>>>>>> Gunnar Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 917-580-8053 >>>>>>>> >>>>>>>
Senator Gillibrand: Was there BIA contact? Or was there no BIA contact? Dear Madam Attorney General James: If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled. Gillibrand does not deserve a six year cake walk at New Yorkers' expense. Thank you, Gunnar Donald Arthur Peter Larson Gunnar Donald Arthur Peter Larson On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
> Attorney General James: > > > > xNY.io - Bank.org had information that Senator Gillibrand has worked > against our best interests with the Bank of London visavie the Bank of > London and the Middle East. > > The Bank of London seemingly has been funded from New York to > irritate the Middle East. Recently, we made 91 highlights of research > associated with The Bank of London and the Middle East's recent sale to a > firm in Kuwait. > > Bank of London ME offer-document.pdf: > > https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... > > Ms. James on February 1, 2022 xNY.io - Bank.org contacted the > Eastern District of New York, referenced here: > > > https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... > > February 1, 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.gov > > Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement > <https://www.justice.gov/criminal-fraud/file/1329926/download> > > Dear Mr. Marzulli: > > The Department of Justice has yet to respond to Memo #1 with our > recent inquiry > <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> > to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred > Prosecution Agreement > <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> > with the United States of America is in potential breach, with ethical > enforcement being concerned. > > Memo #2 aims to associate the malfeasance in Malaysia with the > Middle East. > > > > The Bank of London vs. The Bank of London and the Middle East > > - > > November 30, 2021 two New York based firms lead investment in > The Bank of London based in the United Kingdom. > - > > July 1, 2007 The Bank of London and the Middle East opened in > the United Kingdom. > - > > The Bank of London and the Middle East confirms they have no > association with The Bank of London (correspondence referenced > here > <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> > ). > > The Bank of London seemingly has been funded from New York to > irritate the Middle East. Recently, we made 91 highlights of > research > <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> > associated with The Bank of London and the Middle East's recent sale to a > firm in Kuwait. > > Harvey Schwartz is the Chairperson at The Bank of London, after > spending over 20 years at Goldman Sachs Group, where he oversaw sales and > trading, finance, technology, and operations. He completed his tenure as > the firm’s President and Co-Chief Operating Officer. He joined Goldman > Sachs in 1997 and subsequently held numerous senior leadership positions > including Chief Financial Officer, Global Co-Head of the Securities > Division, amongst other positions. He additionally served as a member of > the firm’s Management Committee and co-headed its Risk Committee, Steering > Committee on Regulatory Reform and Finance Committee. Mr. Schwartz > established the firm’s Investment Policy Committee on which he also served > as a member. > > It would appear that Mr. Schwartz has no friendly diplomatic agenda > in London banking, potentially looking to profit off of The Bank of London > and the Middle East. > > Furthermore, Goldman Sachs seemingly has a part in the scheme from > New York. > > Bank of London and the Middle East is listed on the NASDAQ, Dubai. > > - > > Mr. Marzulli, during a recent telephone discussion together it > was your general assessment that the Deferred Agreement in question was > self policing. Can you kindly advise at your earliest convenience what (if > any) DOJ systems, processes and control mechanisms are in place to monitor > the purity of the Deferred Agreement? > - > > Furthermore, if the Deferred Agreement is self-policing, can the > DOJ kindly share any and all supporting material information that would > prevent the agreement from being violated without the DOJ's general > oversight? > - > > Finally, we have made 28 highlights to Deferred Agreement > <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> > as a reference resource tool. > > Memo #1 and Memo #2 both outline instances that correspond with the > associated highlight references. We are concerned that potential breaches > to the Deferred Agreement are impacting our global enterprise. > > We are looking forward to learning more about the DOJ’s approach to > assessing any potential breaches to the Deferred Agreement’s mandates. > > Respectfully yours with anticipation, > > Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org > > <http://bank.org/>MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> > - Entrepreneurship and Innovation (ip) > G@xNY.io +1-646-454-9107 > Show quoted text > > > > On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: > >> Attorney General James: >> >> Soon xNY.io - Bank.org may start asking new questions to Senator >> Gillibrand perhaps clone nature (in terms of character, overall behavior) >> to that of former New Jersey Senator Robert Menendez. >> >> See here: >> >> New Jersey AG Says Office Is Clear In Menendez Bribery Case >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >> >> By Ryan Harroff >> >> New Jersey Attorney General Matthew J. Platkin announced Friday >> that his office found no misconduct by any of its members relating to >> former U.S. Sen. Robert Menendez following an internal investigation that >> started after the senator was indicted on bribery charges. >> >> Read full article » >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >> >> Thank you, >> >> Gunnar Larson >> >> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >> >>> Madam Attorney General: >>> >>> xNY.io - Bank.org had information that Senator Gillibrand has >>> worked against our best interests with the Bank of London visavie the Bank >>> of London and the Middle East. >>> >>> Her husband is from abroad. >>> >>> In other news: >>> >>> BoE Backs Gov't Call For Growth-Friendly Regulation >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>> >>> By Alex Davidson >>> >>> The Bank of England's regulatory arm told the government in a >>> letter published on Monday that it will support economic growth by >>> simplifying some rules for banks and insurers. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>> >>> New York State wad implored to see Senator Gillibrand's >>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>> against the United States of America. >>> >>> Best regards, >>> >>> Gunnar Larson >>> >>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Madam Attorney General: >>>> >>>> New York State is implored to see Senator Gillibrand's >>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>> against the United States of America. >>>> >>>> xNY.io - Bank.org has information Senator Gillibrand is part of a >>>> racket (protection), along with her co-horts. >>>> >>>> Gunnar Larson >>>> >>>> ---------- Forwarded message --------- >>>> From: Gunnar Larson <g@xny.io> >>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>> Subject: Re: Nez Perce Tribe BIA Contact >>>> To: <casework_@gillibrand.senate.gov> >>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>> Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, >>>> <tseahawks208@aol.com> >>>> >>>> >>>> Senator: >>>> >>>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>>> going to ask for your resignation. >>>> >>>> Gunnar Larson >>>> >>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> We have not heard from your esteemed office since our Sun, Dec >>>>> 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>> >>>>> Can you please advise if your office is aware of anything below? >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator: >>>>>> >>>>>> Was there any BIA contact? >>>>>> >>>>>> Gunnar >>>>>> >>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator: >>>>>>> >>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>> >>>>>>> And, was it not nefarious? If so please contact the SDNY via >>>>>>> the prompt(s) below. >>>>>>> >>>>>>> Thank you for your continued dedication with service. >>>>>>> >>>>>>> Gunnar >>>>>>> -- >>>>>>> Gunnar Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Senator Gillibrand: >>>>>>>> >>>>>>>> From Compliance Week: >>>>>>>> >>>>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>>>> involved in nonviolent offenses. >>>>>>>> >>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>> federal, state, or local funds.” >>>>>>>> >>>>>>>> The policy floats the potential for individuals to receive >>>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>> >>>>>>>> >>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar ✌️ Larson >>>>>>>> >>>>>>>> >>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Dear Senator Gillibrand: >>>>>>>>> >>>>>>>>> My office became aware of rumored contact between Senator >>>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>> Reservation. >>>>>>>>> >>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>> >>>>>>>>> Warm regards, >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> -- >>>>>>>>> Gunnar Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 917-580-8053 >>>>>>>>> >>>>>>>>
Senator Gillibrand: With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today: Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> By Danielle Ferguson A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs. Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> To the subject of this correspondence, Senator Gillibrand, was here BIA contact? xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053 On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
> Dear Attorney General James: > > xNY.io - Bank.org respectfully reserves all rights. > > BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk > <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> > > By Alex Davidson > > The regulatory arm of the Bank of England has set out 2025 > priorities for U.K. and international banks in two "Dear CEO" letters, > saying they should use data better at a time of growing use of artificial > intelligence. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> > Thank you for your service, > > Gunnar Larson > > On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: > >> Attorney General James: >> >> >> >> xNY.io - Bank.org had information that Senator Gillibrand has >> worked against our best interests with the Bank of London visavie the Bank >> of London and the Middle East. >> >> The Bank of London seemingly has been funded from New York to >> irritate the Middle East. Recently, we made 91 highlights of research >> associated with The Bank of London and the Middle East's recent sale to a >> firm in Kuwait. >> >> Bank of London ME offer-document.pdf: >> >> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >> >> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >> Eastern District of New York, referenced here: >> >> >> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >> >> February 1, 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.gov >> >> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >> <https://www.justice.gov/criminal-fraud/file/1329926/download> >> >> Dear Mr. Marzulli: >> >> The Department of Justice has yet to respond to Memo #1 with our >> recent inquiry >> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >> Prosecution Agreement >> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >> with the United States of America is in potential breach, with ethical >> enforcement being concerned. >> >> Memo #2 aims to associate the malfeasance in Malaysia with the >> Middle East. >> >> >> >> The Bank of London vs. The Bank of London and the Middle East >> >> - >> >> November 30, 2021 two New York based firms lead investment in >> The Bank of London based in the United Kingdom. >> - >> >> July 1, 2007 The Bank of London and the Middle East opened in >> the United Kingdom. >> - >> >> The Bank of London and the Middle East confirms they have no >> association with The Bank of London (correspondence referenced >> here >> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >> ). >> >> The Bank of London seemingly has been funded from New York to >> irritate the Middle East. Recently, we made 91 highlights of >> research >> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >> associated with The Bank of London and the Middle East's recent sale to a >> firm in Kuwait. >> >> Harvey Schwartz is the Chairperson at The Bank of London, after >> spending over 20 years at Goldman Sachs Group, where he oversaw sales and >> trading, finance, technology, and operations. He completed his tenure as >> the firm’s President and Co-Chief Operating Officer. He joined Goldman >> Sachs in 1997 and subsequently held numerous senior leadership positions >> including Chief Financial Officer, Global Co-Head of the Securities >> Division, amongst other positions. He additionally served as a member of >> the firm’s Management Committee and co-headed its Risk Committee, Steering >> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >> established the firm’s Investment Policy Committee on which he also served >> as a member. >> >> It would appear that Mr. Schwartz has no friendly diplomatic agenda >> in London banking, potentially looking to profit off of The Bank of London >> and the Middle East. >> >> Furthermore, Goldman Sachs seemingly has a part in the scheme from >> New York. >> >> Bank of London and the Middle East is listed on the NASDAQ, Dubai. >> >> - >> >> Mr. Marzulli, during a recent telephone discussion together it >> was your general assessment that the Deferred Agreement in question was >> self policing. Can you kindly advise at your earliest convenience what (if >> any) DOJ systems, processes and control mechanisms are in place to monitor >> the purity of the Deferred Agreement? >> - >> >> Furthermore, if the Deferred Agreement is self-policing, can >> the DOJ kindly share any and all supporting material information that would >> prevent the agreement from being violated without the DOJ's general >> oversight? >> - >> >> Finally, we have made 28 highlights to Deferred Agreement >> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >> as a reference resource tool. >> >> Memo #1 and Memo #2 both outline instances that correspond with the >> associated highlight references. We are concerned that potential breaches >> to the Deferred Agreement are impacting our global enterprise. >> >> We are looking forward to learning more about the DOJ’s approach to >> assessing any potential breaches to the Deferred Agreement’s mandates. >> >> Respectfully yours with anticipation, >> >> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >> >> <http://bank.org/>MSc >> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >> - Digital Currency >> MBA >> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >> - Entrepreneurship and Innovation (ip) >> G@xNY.io +1-646-454-9107 >> Show quoted text >> >> >> >> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >> >>> Attorney General James: >>> >>> Soon xNY.io - Bank.org may start asking new questions to Senator >>> Gillibrand perhaps clone nature (in terms of character, overall behavior) >>> to that of former New Jersey Senator Robert Menendez. >>> >>> See here: >>> >>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>> >>> By Ryan Harroff >>> >>> New Jersey Attorney General Matthew J. Platkin announced Friday >>> that his office found no misconduct by any of its members relating to >>> former U.S. Sen. Robert Menendez following an internal investigation that >>> started after the senator was indicted on bribery charges. >>> >>> Read full article » >>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Madam Attorney General: >>>> >>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>> worked against our best interests with the Bank of London visavie the Bank >>>> of London and the Middle East. >>>> >>>> Her husband is from abroad. >>>> >>>> In other news: >>>> >>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>> >>>> By Alex Davidson >>>> >>>> The Bank of England's regulatory arm told the government in a >>>> letter published on Monday that it will support economic growth by >>>> simplifying some rules for banks and insurers. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>> >>>> New York State wad implored to see Senator Gillibrand's >>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>> against the United States of America. >>>> >>>> Best regards, >>>> >>>> Gunnar Larson >>>> >>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Madam Attorney General: >>>>> >>>>> New York State is implored to see Senator Gillibrand's >>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>> against the United States of America. >>>>> >>>>> xNY.io - Bank.org has information Senator Gillibrand is part of >>>>> a racket (protection), along with her co-horts. >>>>> >>>>> Gunnar Larson >>>>> >>>>> ---------- Forwarded message --------- >>>>> From: Gunnar Larson <g@xny.io> >>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>> To: <casework_@gillibrand.senate.gov> >>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>> Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, >>>>> <tseahawks208@aol.com> >>>>> >>>>> >>>>> Senator: >>>>> >>>>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>>>> going to ask for your resignation. >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator Gillibrand: >>>>>> >>>>>> We have not heard from your esteemed office since our Sun, Dec >>>>>> 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>> >>>>>> Can you please advise if your office is aware of anything below? >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator: >>>>>>> >>>>>>> Was there any BIA contact? >>>>>>> >>>>>>> Gunnar >>>>>>> >>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Senator: >>>>>>>> >>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>> >>>>>>>> And, was it not nefarious? If so please contact the SDNY via >>>>>>>> the prompt(s) below. >>>>>>>> >>>>>>>> Thank you for your continued dedication with service. >>>>>>>> >>>>>>>> Gunnar >>>>>>>> -- >>>>>>>> Gunnar Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 917-580-8053 >>>>>>>> >>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator Gillibrand: >>>>>>>>> >>>>>>>>> From Compliance Week: >>>>>>>>> >>>>>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>>>>> involved in nonviolent offenses. >>>>>>>>> >>>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>>> federal, state, or local funds.” >>>>>>>>> >>>>>>>>> The policy floats the potential for individuals to receive >>>>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>>> >>>>>>>>> >>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar ✌️ Larson >>>>>>>>> >>>>>>>>> >>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>> >>>>>>>>>> My office became aware of rumored contact between Senator >>>>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>> Reservation. >>>>>>>>>> >>>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>>> >>>>>>>>>> Warm regards, >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> -- >>>>>>>>>> Gunnar Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>
Senator Gillibrand: xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office. Senator, myself and my family in Idaho are being defamed, while you are under immunity. Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> By Emily Sawicki A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity. Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct. The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction. With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel. The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims. This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel. xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes. Thank you, Gunnar Larson On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General: > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> > > By Dorothy Atkins > > Reed Smith fought back Tuesday against allegations by the purported > new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by > refusing to withdraw as counsel of record in $102 million > breach-of-contract litigation, arguing that ownership of the international > shipping group is "hotly contested" and being litigated in multiple > jurisdictions. > > Brief attached | Read full article » > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> > Thank you, > > Gunnar Larson > > On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: > >> Dear Attorney General James: >> >> xNY.io - Bank.org respectfully reserves all rights. >> >> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >> >> By Alex Davidson >> >> The regulatory arm of the Bank of England has set out 2025 >> priorities for U.K. and international banks in two "Dear CEO" letters, >> saying they should use data better at a time of growing use of artificial >> intelligence. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >> Thank you for your service, >> >> Gunnar Larson >> >> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >> >>> Attorney General James: >>> >>> >>> >>> xNY.io - Bank.org had information that Senator Gillibrand has >>> worked against our best interests with the Bank of London visavie the Bank >>> of London and the Middle East. >>> >>> The Bank of London seemingly has been funded from New York to >>> irritate the Middle East. Recently, we made 91 highlights of research >>> associated with The Bank of London and the Middle East's recent sale to a >>> firm in Kuwait. >>> >>> Bank of London ME offer-document.pdf: >>> >>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>> >>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>> Eastern District of New York, referenced here: >>> >>> >>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>> >>> February 1, 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.gov >>> >>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>> >>> Dear Mr. Marzulli: >>> >>> The Department of Justice has yet to respond to Memo #1 with our >>> recent inquiry >>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>> Prosecution Agreement >>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>> with the United States of America is in potential breach, with ethical >>> enforcement being concerned. >>> >>> Memo #2 aims to associate the malfeasance in Malaysia with the >>> Middle East. >>> >>> >>> >>> The Bank of London vs. The Bank of London and the Middle East >>> >>> - >>> >>> November 30, 2021 two New York based firms lead investment in >>> The Bank of London based in the United Kingdom. >>> - >>> >>> July 1, 2007 The Bank of London and the Middle East opened in >>> the United Kingdom. >>> - >>> >>> The Bank of London and the Middle East confirms they have no >>> association with The Bank of London (correspondence referenced >>> here >>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>> ). >>> >>> The Bank of London seemingly has been funded from New York to >>> irritate the Middle East. Recently, we made 91 highlights of >>> research >>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>> associated with The Bank of London and the Middle East's recent sale to a >>> firm in Kuwait. >>> >>> Harvey Schwartz is the Chairperson at The Bank of London, after >>> spending over 20 years at Goldman Sachs Group, where he oversaw sales and >>> trading, finance, technology, and operations. He completed his tenure as >>> the firm’s President and Co-Chief Operating Officer. He joined Goldman >>> Sachs in 1997 and subsequently held numerous senior leadership positions >>> including Chief Financial Officer, Global Co-Head of the Securities >>> Division, amongst other positions. He additionally served as a member of >>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>> established the firm’s Investment Policy Committee on which he also served >>> as a member. >>> >>> It would appear that Mr. Schwartz has no friendly diplomatic >>> agenda in London banking, potentially looking to profit off of The Bank of >>> London and the Middle East. >>> >>> Furthermore, Goldman Sachs seemingly has a part in the scheme from >>> New York. >>> >>> Bank of London and the Middle East is listed on the NASDAQ, Dubai. >>> >>> - >>> >>> Mr. Marzulli, during a recent telephone discussion together it >>> was your general assessment that the Deferred Agreement in question was >>> self policing. Can you kindly advise at your earliest convenience what (if >>> any) DOJ systems, processes and control mechanisms are in place to monitor >>> the purity of the Deferred Agreement? >>> - >>> >>> Furthermore, if the Deferred Agreement is self-policing, can >>> the DOJ kindly share any and all supporting material information that would >>> prevent the agreement from being violated without the DOJ's general >>> oversight? >>> - >>> >>> Finally, we have made 28 highlights to Deferred Agreement >>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>> as a reference resource tool. >>> >>> Memo #1 and Memo #2 both outline instances that correspond with >>> the associated highlight references. We are concerned that potential >>> breaches to the Deferred Agreement are impacting our global enterprise. >>> >>> We are looking forward to learning more about the DOJ’s approach >>> to assessing any potential breaches to the Deferred Agreement’s mandates. >>> >>> Respectfully yours with anticipation, >>> >>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>> >>> <http://bank.org/>MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>> - Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>> - Entrepreneurship and Innovation (ip) >>> G@xNY.io +1-646-454-9107 >>> Show quoted text >>> >>> >>> >>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Attorney General James: >>>> >>>> Soon xNY.io - Bank.org may start asking new questions to Senator >>>> Gillibrand perhaps clone nature (in terms of character, overall behavior) >>>> to that of former New Jersey Senator Robert Menendez. >>>> >>>> See here: >>>> >>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>> >>>> By Ryan Harroff >>>> >>>> New Jersey Attorney General Matthew J. Platkin announced Friday >>>> that his office found no misconduct by any of its members relating to >>>> former U.S. Sen. Robert Menendez following an internal investigation that >>>> started after the senator was indicted on bribery charges. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Madam Attorney General: >>>>> >>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>> worked against our best interests with the Bank of London visavie the Bank >>>>> of London and the Middle East. >>>>> >>>>> Her husband is from abroad. >>>>> >>>>> In other news: >>>>> >>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>> >>>>> By Alex Davidson >>>>> >>>>> The Bank of England's regulatory arm told the government in a >>>>> letter published on Monday that it will support economic growth by >>>>> simplifying some rules for banks and insurers. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>> >>>>> New York State wad implored to see Senator Gillibrand's >>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>> against the United States of America. >>>>> >>>>> Best regards, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> New York State is implored to see Senator Gillibrand's >>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>> against the United States of America. >>>>>> >>>>>> xNY.io - Bank.org has information Senator Gillibrand is part of >>>>>> a racket (protection), along with her co-horts. >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: Gunnar Larson <g@xny.io> >>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>> To: <casework_@gillibrand.senate.gov> >>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>> Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, >>>>>> <tseahawks208@aol.com> >>>>>> >>>>>> >>>>>> Senator: >>>>>> >>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we >>>>>> are going to ask for your resignation. >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> We have not heard from your esteemed office since our Sun, Dec >>>>>>> 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>> >>>>>>> Can you please advise if your office is aware of anything >>>>>>> below? >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Senator: >>>>>>>> >>>>>>>> Was there any BIA contact? >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator: >>>>>>>>> >>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>> >>>>>>>>> And, was it not nefarious? If so please contact the SDNY via >>>>>>>>> the prompt(s) below. >>>>>>>>> >>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> -- >>>>>>>>> Gunnar Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 917-580-8053 >>>>>>>>> >>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Senator Gillibrand: >>>>>>>>>> >>>>>>>>>> From Compliance Week: >>>>>>>>>> >>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of >>>>>>>>>> New York (SDNY) took its efforts to encourage voluntary self-disclosure a >>>>>>>>>> step further with the launch of a whistleblower pilot program for >>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>> >>>>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>> federal, state, or local funds.” >>>>>>>>>> >>>>>>>>>> The policy floats the potential for individuals to receive >>>>>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> My office became aware of rumored contact between Senator >>>>>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>> Reservation. >>>>>>>>>>> >>>>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>>>> >>>>>>>>>>> Warm regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 917-580-8053 >>>>>>>>>>> >>>>>>>>>>
Sear Senator: We received news that the BIA Contact records we sought could have been deleted on intent. EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8> By Joel Poultney The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8> The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho. xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations. Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America. Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen? Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho. My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members. I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election. If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General: > > I am a former writer for LitigationFinanceJournal.com. > > Litigation-Funder Sues Merricks Over Mastercard Settlement > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> > > By William Janes > > A representative of more than 45 million U.K. consumers in a class > action against Mastercard is being sued by his litigation-funder over his > decision to reach a settlement in the £10 billion ($12.3 billion) case for > £200 million. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > > On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: > >> Madam Attorney General: >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >> >> By Dorothy Atkins >> >> Reed Smith fought back Tuesday against allegations by the purported >> new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by >> refusing to withdraw as counsel of record in $102 million >> breach-of-contract litigation, arguing that ownership of the international >> shipping group is "hotly contested" and being litigated in multiple >> jurisdictions. >> >> Brief attached | Read full article » >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >> Thank you, >> >> Gunnar Larson >> >> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >> >>> Dear Attorney General James: >>> >>> xNY.io - Bank.org respectfully reserves all rights. >>> >>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>> >>> By Alex Davidson >>> >>> The regulatory arm of the Bank of England has set out 2025 >>> priorities for U.K. and international banks in two "Dear CEO" letters, >>> saying they should use data better at a time of growing use of artificial >>> intelligence. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>> Thank you for your service, >>> >>> Gunnar Larson >>> >>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Attorney General James: >>>> >>>> >>>> >>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>> worked against our best interests with the Bank of London visavie the Bank >>>> of London and the Middle East. >>>> >>>> The Bank of London seemingly has been funded from New York to >>>> irritate the Middle East. Recently, we made 91 highlights of research >>>> associated with The Bank of London and the Middle East's recent sale to a >>>> firm in Kuwait. >>>> >>>> Bank of London ME offer-document.pdf: >>>> >>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>> >>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>>> Eastern District of New York, referenced here: >>>> >>>> >>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>> >>>> February 1, 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.gov >>>> >>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>> >>>> Dear Mr. Marzulli: >>>> >>>> The Department of Justice has yet to respond to Memo #1 with our >>>> recent inquiry >>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>> Prosecution Agreement >>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>> with the United States of America is in potential breach, with ethical >>>> enforcement being concerned. >>>> >>>> Memo #2 aims to associate the malfeasance in Malaysia with the >>>> Middle East. >>>> >>>> >>>> >>>> The Bank of London vs. The Bank of London and the Middle East >>>> >>>> - >>>> >>>> November 30, 2021 two New York based firms lead investment in >>>> The Bank of London based in the United Kingdom. >>>> - >>>> >>>> July 1, 2007 The Bank of London and the Middle East opened in >>>> the United Kingdom. >>>> - >>>> >>>> The Bank of London and the Middle East confirms they have no >>>> association with The Bank of London (correspondence >>>> referenced here >>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>> ). >>>> >>>> The Bank of London seemingly has been funded from New York to >>>> irritate the Middle East. Recently, we made 91 highlights of >>>> research >>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>> associated with The Bank of London and the Middle East's recent sale to a >>>> firm in Kuwait. >>>> >>>> Harvey Schwartz is the Chairperson at The Bank of London, after >>>> spending over 20 years at Goldman Sachs Group, where he oversaw sales and >>>> trading, finance, technology, and operations. He completed his tenure as >>>> the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>> including Chief Financial Officer, Global Co-Head of the Securities >>>> Division, amongst other positions. He additionally served as a member of >>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>> established the firm’s Investment Policy Committee on which he also served >>>> as a member. >>>> >>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>> agenda in London banking, potentially looking to profit off of The Bank of >>>> London and the Middle East. >>>> >>>> Furthermore, Goldman Sachs seemingly has a part in the scheme >>>> from New York. >>>> >>>> Bank of London and the Middle East is listed on the NASDAQ, >>>> Dubai. >>>> >>>> - >>>> >>>> Mr. Marzulli, during a recent telephone discussion together >>>> it was your general assessment that the Deferred Agreement in question was >>>> self policing. Can you kindly advise at your earliest convenience what (if >>>> any) DOJ systems, processes and control mechanisms are in place to monitor >>>> the purity of the Deferred Agreement? >>>> - >>>> >>>> Furthermore, if the Deferred Agreement is self-policing, can >>>> the DOJ kindly share any and all supporting material information that would >>>> prevent the agreement from being violated without the DOJ's general >>>> oversight? >>>> - >>>> >>>> Finally, we have made 28 highlights to Deferred Agreement >>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>> as a reference resource tool. >>>> >>>> Memo #1 and Memo #2 both outline instances that correspond with >>>> the associated highlight references. We are concerned that potential >>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>> >>>> We are looking forward to learning more about the DOJ’s approach >>>> to assessing any potential breaches to the Deferred Agreement’s mandates. >>>> >>>> Respectfully yours with anticipation, >>>> >>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>> >>>> <http://bank.org/>MSc >>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>> - Digital Currency >>>> MBA >>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>> - Entrepreneurship and Innovation (ip) >>>> G@xNY.io +1-646-454-9107 >>>> Show quoted text >>>> >>>> >>>> >>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Attorney General James: >>>>> >>>>> Soon xNY.io - Bank.org may start asking new questions to Senator >>>>> Gillibrand perhaps clone nature (in terms of character, overall behavior) >>>>> to that of former New Jersey Senator Robert Menendez. >>>>> >>>>> See here: >>>>> >>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>> >>>>> By Ryan Harroff >>>>> >>>>> New Jersey Attorney General Matthew J. Platkin announced Friday >>>>> that his office found no misconduct by any of its members relating to >>>>> former U.S. Sen. Robert Menendez following an internal investigation that >>>>> started after the senator was indicted on bribery charges. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>> of London and the Middle East. >>>>>> >>>>>> Her husband is from abroad. >>>>>> >>>>>> In other news: >>>>>> >>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>> >>>>>> By Alex Davidson >>>>>> >>>>>> The Bank of England's regulatory arm told the government in a >>>>>> letter published on Monday that it will support economic growth by >>>>>> simplifying some rules for banks and insurers. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>> >>>>>> New York State wad implored to see Senator Gillibrand's >>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>> against the United States of America. >>>>>> >>>>>> Best regards, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General: >>>>>>> >>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>> against the United States of America. >>>>>>> >>>>>>> xNY.io - Bank.org has information Senator Gillibrand is part >>>>>>> of a racket (protection), along with her co-horts. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> ---------- Forwarded message --------- >>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>> >>>>>>> >>>>>>> Senator: >>>>>>> >>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we >>>>>>> are going to ask for your resignation. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Senator Gillibrand: >>>>>>>> >>>>>>>> We have not heard from your esteemed office since our Sun, >>>>>>>> Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>> >>>>>>>> Can you please advise if your office is aware of anything >>>>>>>> below? >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator: >>>>>>>>> >>>>>>>>> Was there any BIA contact? >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> >>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Senator: >>>>>>>>>> >>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>> >>>>>>>>>> And, was it not nefarious? If so please contact the SDNY >>>>>>>>>> via the prompt(s) below. >>>>>>>>>> >>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> -- >>>>>>>>>> Gunnar Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> From Compliance Week: >>>>>>>>>>> >>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of >>>>>>>>>>> New York (SDNY) took its efforts to encourage voluntary self-disclosure a >>>>>>>>>>> step further with the launch of a whistleblower pilot program for >>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>> >>>>>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>> >>>>>>>>>>> The policy floats the potential for individuals to receive >>>>>>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>> >>>>>>>>>>>> My office became aware of rumored contact between Senator >>>>>>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>> Reservation. >>>>>>>>>>>> >>>>>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>>>>> >>>>>>>>>>>> Warm regards, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>> >>>>>>>>>>>
Senator Gillibrand: Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately. Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2> By Jack Karp Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend. Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
> Attorney General James: > > Senator Gillibrand has not answered concerning BIA contact in Idaho. > > Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit > <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> > > By Hailey Konnath > > Texas attorney Tony Buzbee tore into rapper Jay-Z's request that > Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" > Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to > intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. > > Response attached | Read full article » > <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> > | Save to favorites » > <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Gunnar Larson > > On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: > >> Madam Attorney General: >> >> I am a former writer for LitigationFinanceJournal.com. >> >> Litigation-Funder Sues Merricks Over Mastercard Settlement >> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >> >> By William Janes >> >> A representative of more than 45 million U.K. consumers in a class >> action against Mastercard is being sued by his litigation-funder over his >> decision to reach a settlement in the £10 billion ($12.3 billion) case for >> £200 million. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> >> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >> >>> Madam Attorney General: >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>> >>> By Dorothy Atkins >>> >>> Reed Smith fought back Tuesday against allegations by the >>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>> chaos" by refusing to withdraw as counsel of record in $102 million >>> breach-of-contract litigation, arguing that ownership of the international >>> shipping group is "hotly contested" and being litigated in multiple >>> jurisdictions. >>> >>> Brief attached | Read full article » >>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>> Thank you, >>> >>> Gunnar Larson >>> >>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Dear Attorney General James: >>>> >>>> xNY.io - Bank.org respectfully reserves all rights. >>>> >>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>> >>>> By Alex Davidson >>>> >>>> The regulatory arm of the Bank of England has set out 2025 >>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>> saying they should use data better at a time of growing use of artificial >>>> intelligence. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>> Thank you for your service, >>>> >>>> Gunnar Larson >>>> >>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Attorney General James: >>>>> >>>>> >>>>> >>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>> worked against our best interests with the Bank of London visavie the Bank >>>>> of London and the Middle East. >>>>> >>>>> The Bank of London seemingly has been funded from New York to >>>>> irritate the Middle East. Recently, we made 91 highlights of research >>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>> firm in Kuwait. >>>>> >>>>> Bank of London ME offer-document.pdf: >>>>> >>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>> >>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>>>> Eastern District of New York, referenced here: >>>>> >>>>> >>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>> >>>>> February 1, 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.gov >>>>> >>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>> >>>>> Dear Mr. Marzulli: >>>>> >>>>> The Department of Justice has yet to respond to Memo #1 with >>>>> our recent inquiry >>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>> Prosecution Agreement >>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>> with the United States of America is in potential breach, with ethical >>>>> enforcement being concerned. >>>>> >>>>> Memo #2 aims to associate the malfeasance in Malaysia with the >>>>> Middle East. >>>>> >>>>> >>>>> >>>>> The Bank of London vs. The Bank of London and the Middle East >>>>> >>>>> - >>>>> >>>>> November 30, 2021 two New York based firms lead investment >>>>> in The Bank of London based in the United Kingdom. >>>>> - >>>>> >>>>> July 1, 2007 The Bank of London and the Middle East opened >>>>> in the United Kingdom. >>>>> - >>>>> >>>>> The Bank of London and the Middle East confirms they have no >>>>> association with The Bank of London (correspondence >>>>> referenced here >>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>> ). >>>>> >>>>> The Bank of London seemingly has been funded from New York to >>>>> irritate the Middle East. Recently, we made 91 highlights of >>>>> research >>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>> firm in Kuwait. >>>>> >>>>> Harvey Schwartz is the Chairperson at The Bank of London, after >>>>> spending over 20 years at Goldman Sachs Group, where he oversaw sales and >>>>> trading, finance, technology, and operations. He completed his tenure as >>>>> the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>> Division, amongst other positions. He additionally served as a member of >>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>> established the firm’s Investment Policy Committee on which he also served >>>>> as a member. >>>>> >>>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>>> agenda in London banking, potentially looking to profit off of The Bank of >>>>> London and the Middle East. >>>>> >>>>> Furthermore, Goldman Sachs seemingly has a part in the scheme >>>>> from New York. >>>>> >>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>> Dubai. >>>>> >>>>> - >>>>> >>>>> Mr. Marzulli, during a recent telephone discussion together >>>>> it was your general assessment that the Deferred Agreement in question was >>>>> self policing. Can you kindly advise at your earliest convenience what (if >>>>> any) DOJ systems, processes and control mechanisms are in place to monitor >>>>> the purity of the Deferred Agreement? >>>>> - >>>>> >>>>> Furthermore, if the Deferred Agreement is self-policing, can >>>>> the DOJ kindly share any and all supporting material information that would >>>>> prevent the agreement from being violated without the DOJ's general >>>>> oversight? >>>>> - >>>>> >>>>> Finally, we have made 28 highlights to Deferred Agreement >>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>> as a reference resource tool. >>>>> >>>>> Memo #1 and Memo #2 both outline instances that correspond with >>>>> the associated highlight references. We are concerned that potential >>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>> >>>>> We are looking forward to learning more about the DOJ’s approach >>>>> to assessing any potential breaches to the Deferred Agreement’s mandates. >>>>> >>>>> Respectfully yours with anticipation, >>>>> >>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>> >>>>> <http://bank.org/>MSc >>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>> - Digital Currency >>>>> MBA >>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>> - Entrepreneurship and Innovation (ip) >>>>> G@xNY.io +1-646-454-9107 >>>>> Show quoted text >>>>> >>>>> >>>>> >>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Attorney General James: >>>>>> >>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>> >>>>>> See here: >>>>>> >>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> By Ryan Harroff >>>>>> >>>>>> New Jersey Attorney General Matthew J. Platkin announced Friday >>>>>> that his office found no misconduct by any of its members relating to >>>>>> former U.S. Sen. Robert Menendez following an internal investigation that >>>>>> started after the senator was indicted on bribery charges. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General: >>>>>>> >>>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>>> of London and the Middle East. >>>>>>> >>>>>>> Her husband is from abroad. >>>>>>> >>>>>>> In other news: >>>>>>> >>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>> >>>>>>> By Alex Davidson >>>>>>> >>>>>>> The Bank of England's regulatory arm told the government in a >>>>>>> letter published on Monday that it will support economic growth by >>>>>>> simplifying some rules for banks and insurers. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>> >>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>> against the United States of America. >>>>>>> >>>>>>> Best regards, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General: >>>>>>>> >>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>> against the United States of America. >>>>>>>> >>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is part >>>>>>>> of a racket (protection), along with her co-horts. >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> ---------- Forwarded message --------- >>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>>> >>>>>>>> >>>>>>>> Senator: >>>>>>>> >>>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we >>>>>>>> are going to ask for your resignation. >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator Gillibrand: >>>>>>>>> >>>>>>>>> We have not heard from your esteemed office since our Sun, >>>>>>>>> Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>> >>>>>>>>> Can you please advise if your office is aware of anything >>>>>>>>> below? >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Senator: >>>>>>>>>> >>>>>>>>>> Was there any BIA contact? >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> >>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Senator: >>>>>>>>>>> >>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>> >>>>>>>>>>> And, was it not nefarious? If so please contact the SDNY >>>>>>>>>>> via the prompt(s) below. >>>>>>>>>>> >>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>> >>>>>>>>>>> Gunnar >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 917-580-8053 >>>>>>>>>>> >>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>> >>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>> >>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of >>>>>>>>>>>> New York (SDNY) took its efforts to encourage voluntary self-disclosure a >>>>>>>>>>>> step further with the launch of a whistleblower pilot program for >>>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>>> >>>>>>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>> >>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>> >>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>> Reservation. >>>>>>>>>>>>> >>>>>>>>>>>>> As you liason between Federal government offices, can >>>>>>>>>>>>> you please advise is any of this communication is nefarious? >>>>>>>>>>>>> >>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>> >>>>>>>>>>>>
Senator Gillibrand: As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention: Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2> By Cara Salvatore Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors. Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact? My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel. The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator. Thank you, kindly, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
> Attorney General James: > > Senator Gillibrand and the NYAG's participation is crucial to > ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact > on my personal behalf. > > Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit > <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> > > By Anna Scott Farrell > > Hunter Biden urged the D.C. Circuit to affirm a ruling preventing > the IRS agents he has accused of improperly revealing his tax return > information from intervening in his privacy suit against the U.S. > government, saying the court should reject their claims about the > importance of their participation. > > Brief attached | Read full article » > <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> > | Save to favorites » > <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> > Can the NYAG launch an investigation with the Ohio and Idaho > Attorney General offices? > > Thank you, > > Gunnar Larson > > > On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: > >> Attorney General James: >> >> Senator Gillibrand has not answered concerning BIA contact in >> Idaho. >> >> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >> >> By Hailey Konnath >> >> Texas attorney Tony Buzbee tore into rapper Jay-Z's request that >> Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >> >> Response attached | Read full article » >> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Gunnar Larson >> >> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >> >>> Madam Attorney General: >>> >>> I am a former writer for LitigationFinanceJournal.com. >>> >>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>> >>> By William Janes >>> >>> A representative of more than 45 million U.K. consumers in a class >>> action against Mastercard is being sued by his litigation-funder over his >>> decision to reach a settlement in the £10 billion ($12.3 billion) case for >>> £200 million. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Madam Attorney General: >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>> >>>> By Dorothy Atkins >>>> >>>> Reed Smith fought back Tuesday against allegations by the >>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>> breach-of-contract litigation, arguing that ownership of the international >>>> shipping group is "hotly contested" and being litigated in multiple >>>> jurisdictions. >>>> >>>> Brief attached | Read full article » >>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Dear Attorney General James: >>>>> >>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>> >>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>> >>>>> By Alex Davidson >>>>> >>>>> The regulatory arm of the Bank of England has set out 2025 >>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>> saying they should use data better at a time of growing use of artificial >>>>> intelligence. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>> Thank you for your service, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Attorney General James: >>>>>> >>>>>> >>>>>> >>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>> of London and the Middle East. >>>>>> >>>>>> The Bank of London seemingly has been funded from New York to >>>>>> irritate the Middle East. Recently, we made 91 highlights of research >>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>> firm in Kuwait. >>>>>> >>>>>> Bank of London ME offer-document.pdf: >>>>>> >>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>> >>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>>>>> Eastern District of New York, referenced here: >>>>>> >>>>>> >>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>> >>>>>> February 1, 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.gov >>>>>> >>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>> >>>>>> Dear Mr. Marzulli: >>>>>> >>>>>> The Department of Justice has yet to respond to Memo #1 with >>>>>> our recent inquiry >>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>> Prosecution Agreement >>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>> with the United States of America is in potential breach, with ethical >>>>>> enforcement being concerned. >>>>>> >>>>>> Memo #2 aims to associate the malfeasance in Malaysia with the >>>>>> Middle East. >>>>>> >>>>>> >>>>>> >>>>>> The Bank of London vs. The Bank of London and the Middle East >>>>>> >>>>>> - >>>>>> >>>>>> November 30, 2021 two New York based firms lead investment >>>>>> in The Bank of London based in the United Kingdom. >>>>>> - >>>>>> >>>>>> July 1, 2007 The Bank of London and the Middle East opened >>>>>> in the United Kingdom. >>>>>> - >>>>>> >>>>>> The Bank of London and the Middle East confirms they have >>>>>> no association with The Bank of London (correspondence >>>>>> referenced here >>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>> ). >>>>>> >>>>>> The Bank of London seemingly has been funded from New York to >>>>>> irritate the Middle East. Recently, we made 91 highlights of >>>>>> research >>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>> firm in Kuwait. >>>>>> >>>>>> Harvey Schwartz is the Chairperson at The Bank of London, after >>>>>> spending over 20 years at Goldman Sachs Group, where he oversaw sales and >>>>>> trading, finance, technology, and operations. He completed his tenure as >>>>>> the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>> Division, amongst other positions. He additionally served as a member of >>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>> as a member. >>>>>> >>>>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>>>> agenda in London banking, potentially looking to profit off of The Bank of >>>>>> London and the Middle East. >>>>>> >>>>>> Furthermore, Goldman Sachs seemingly has a part in the scheme >>>>>> from New York. >>>>>> >>>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>>> Dubai. >>>>>> >>>>>> - >>>>>> >>>>>> Mr. Marzulli, during a recent telephone discussion together >>>>>> it was your general assessment that the Deferred Agreement in question was >>>>>> self policing. Can you kindly advise at your earliest convenience what (if >>>>>> any) DOJ systems, processes and control mechanisms are in place to monitor >>>>>> the purity of the Deferred Agreement? >>>>>> - >>>>>> >>>>>> Furthermore, if the Deferred Agreement is self-policing, >>>>>> can the DOJ kindly share any and all supporting material information that >>>>>> would prevent the agreement from being violated without the DOJ's general >>>>>> oversight? >>>>>> - >>>>>> >>>>>> Finally, we have made 28 highlights to Deferred Agreement >>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>> as a reference resource tool. >>>>>> >>>>>> Memo #1 and Memo #2 both outline instances that correspond with >>>>>> the associated highlight references. We are concerned that potential >>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>> >>>>>> We are looking forward to learning more about the DOJ’s >>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>> mandates. >>>>>> >>>>>> Respectfully yours with anticipation, >>>>>> >>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>> >>>>>> <http://bank.org/>MSc >>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>> - Digital Currency >>>>>> MBA >>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>> - Entrepreneurship and Innovation (ip) >>>>>> G@xNY.io +1-646-454-9107 >>>>>> Show quoted text >>>>>> >>>>>> >>>>>> >>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Attorney General James: >>>>>>> >>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>> >>>>>>> See here: >>>>>>> >>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> By Ryan Harroff >>>>>>> >>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>> that started after the senator was indicted on bribery charges. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General: >>>>>>>> >>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>>>> of London and the Middle East. >>>>>>>> >>>>>>>> Her husband is from abroad. >>>>>>>> >>>>>>>> In other news: >>>>>>>> >>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>> >>>>>>>> By Alex Davidson >>>>>>>> >>>>>>>> The Bank of England's regulatory arm told the government in a >>>>>>>> letter published on Monday that it will support economic growth by >>>>>>>> simplifying some rules for banks and insurers. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>> >>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>> against the United States of America. >>>>>>>> >>>>>>>> Best regards, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General: >>>>>>>>> >>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>> against the United States of America. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is part >>>>>>>>> of a racket (protection), along with her co-horts. >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> ---------- Forwarded message --------- >>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>>>> >>>>>>>>> >>>>>>>>> Senator: >>>>>>>>> >>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we >>>>>>>>> are going to ask for your resignation. >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Senator Gillibrand: >>>>>>>>>> >>>>>>>>>> We have not heard from your esteemed office since our Sun, >>>>>>>>>> Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>> >>>>>>>>>> Can you please advise if your office is aware of anything >>>>>>>>>> below? >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Senator: >>>>>>>>>>> >>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>> >>>>>>>>>>> Gunnar >>>>>>>>>>> >>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Senator: >>>>>>>>>>>> >>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>> >>>>>>>>>>>> And, was it not nefarious? If so please contact the SDNY >>>>>>>>>>>> via the prompt(s) below. >>>>>>>>>>>> >>>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>>> >>>>>>>>>>>> Gunnar >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>> >>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>> >>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of >>>>>>>>>>>>> New York (SDNY) took its efforts to encourage voluntary self-disclosure a >>>>>>>>>>>>> step further with the launch of a whistleblower pilot program for >>>>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>>>> >>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>> >>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>> >>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>> >>>>>>>>>>>>>> As you liason between Federal government offices, can >>>>>>>>>>>>>> you please advise is any of this communication is nefarious? >>>>>>>>>>>>>> >>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>> >>>>>>>>>>>>>
Senator Gillibrand: Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12> By Chart Riggall Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes." Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Was there BIA contact? Or was there no BIA contact?
Dear Madam Attorney General James:
If Senator Gillibrand does not answer on BIA contact by Friday February 7, 2025 by Noon EST she should be recalled.
Gillibrand does not deserve a six year cake walk at New Yorkers' expense.
Thank you,
Gunnar Donald Arthur Peter Larson
Gunnar Donald Arthur Peter Larson
On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > With Super Bowl festivities this weekend, the United States of > America will be celebrating one of the world's most anticipated sport > events. > > Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one > time during my career. > > Today, being a proud New Yorker I once again come to the Honorable > Senator Gillibrand to see if your office has been in contact with the Nez > Perce Tribe Bureau of Indian Affairs. > > As fate would have it, xNY.io - Bank.org has been working on > diplomacy for years now with a Major in International Relations and a Major > in Journalism from Bond University, ranked World's Best (#1) University to > study abroad by Buzz Feed. > > After Bond I went to work at United Nations Headquarters in New > York. Leaving the UN as a webcast producer at the Audio Visual Library of > International Law's launch. Then started by own company including > Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. > > All this after growing up in Culdesac, Idaho on the Nez Perce Indian > Reservation. > > Senator Gillibrand, similarities between Idaho in 1855 and New York > in 2025 are embossed in New York City's official seal: A Pilgrim and Native > American are flanked between a windmill. > > Senator Gillibrand, ascertaining BIA contact or no BIA contact is a > "Facts, Madam only" matter see kindly. > > Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits > <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> > > By Crystal Owens > > Three Native American tribes want to back the Department of Justice > in its challenges to two Oklahoma district attorneys in an effort to stop > them from prosecuting tribal citizens for crimes committed in Indian > Country, arguing that the ongoing threat interferes with tribes' rights to > enforce their own laws. > > 3 documents attached | Read full article » > <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> > xNY.io - Bank.org will explore other options after 14 days if we do > not hear from your esteemed office February 15, 2025. > > Why 14 days Senator? > > Perhaps, it all being symptomatic of Senate innovation potential. > For example, Vice President Vance's first tie breaking vote in the Senate > is synonymous with the United States Army's invasion of Idaho in 1855, > exileing Nez Perce Tribe Chief Joseph to Kansas. > > 1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org > will not fund any unnecessary waste in war making. 1855 Idaho led to a > future of edentured Chinese building the railroad from Culdesac, Idaho > beyond Grangeville, Idaho. > > The Half Moon Tressel was the World's largest using PIE 3.1415... A > curved elliptical type design to connect one canyon to another at different > horizons. > > The Nez Perce Reservation is also home to Spalding, Idaho the > hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding > and were married at Lewiston, Idaho. > > Lewiston, Idaho and Clarkston, Washington's confluence is a site > named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was > credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton > to the Pacific Ocean. > > Lewiston, Idaho is also the most inland sea port of West Coast, > United States of America. > > Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. > Joseph Regional Regional Medical Center on June 3, 1985. > > The United States Army's invasion of Idaho in 1855 saw Nez Perce > Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this > Super Bowl weekend. > > Senator Gillibrand, can you imagine that Vice President Vance's DOD > tie breaking vote could have been mitigated by your office ascertaining > conculsive BIA contact, as xNY.io - Bank.org has requested? > > DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award > <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> > > By Ali Sullivan > > The U.S. Department of Transportation and Alaska Airlines Inc. are > urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block > Alaska Airlines from offering direct flights from Ronald Reagan National > Airport, just outside Washington, D.C., to San Diego, saying that halting > the service would benefit no one. > > 2 documents attached | Read full article » > <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> > | Save to favorites » > <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Donald Arthur Peter Larson > > On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: > >> Attorney General James: >> >> Senator Gillibrand and the NYAG's participation is crucial to >> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >> on my personal behalf. >> >> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >> >> By Anna Scott Farrell >> >> Hunter Biden urged the D.C. Circuit to affirm a ruling preventing >> the IRS agents he has accused of improperly revealing his tax return >> information from intervening in his privacy suit against the U.S. >> government, saying the court should reject their claims about the >> importance of their participation. >> >> Brief attached | Read full article » >> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >> Can the NYAG launch an investigation with the Ohio and Idaho >> Attorney General offices? >> >> Thank you, >> >> Gunnar Larson >> >> >> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >> >>> Attorney General James: >>> >>> Senator Gillibrand has not answered concerning BIA contact in >>> Idaho. >>> >>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>> >>> By Hailey Konnath >>> >>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request that >>> Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>> >>> Response attached | Read full article » >>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Gunnar Larson >>> >>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Madam Attorney General: >>>> >>>> I am a former writer for LitigationFinanceJournal.com. >>>> >>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>> >>>> By William Janes >>>> >>>> A representative of more than 45 million U.K. consumers in a >>>> class action against Mastercard is being sued by his litigation-funder over >>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>> for £200 million. >>>> >>>> Read full article » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>> | Save to favorites » >>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Madam Attorney General: >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>> >>>>> By Dorothy Atkins >>>>> >>>>> Reed Smith fought back Tuesday against allegations by the >>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>> breach-of-contract litigation, arguing that ownership of the international >>>>> shipping group is "hotly contested" and being litigated in multiple >>>>> jurisdictions. >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Dear Attorney General James: >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>> >>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>> >>>>>> By Alex Davidson >>>>>> >>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>> saying they should use data better at a time of growing use of artificial >>>>>> intelligence. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>> Thank you for your service, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Attorney General James: >>>>>>> >>>>>>> >>>>>>> >>>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>>> of London and the Middle East. >>>>>>> >>>>>>> The Bank of London seemingly has been funded from New York to >>>>>>> irritate the Middle East. Recently, we made 91 highlights of research >>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>> firm in Kuwait. >>>>>>> >>>>>>> Bank of London ME offer-document.pdf: >>>>>>> >>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>> >>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>>>>>> Eastern District of New York, referenced here: >>>>>>> >>>>>>> >>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>> >>>>>>> February 1, 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.gov >>>>>>> >>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>> >>>>>>> >>>>>>> Dear Mr. Marzulli: >>>>>>> >>>>>>> The Department of Justice has yet to respond to Memo #1 with >>>>>>> our recent inquiry >>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>> Prosecution Agreement >>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>> with the United States of America is in potential breach, with ethical >>>>>>> enforcement being concerned. >>>>>>> >>>>>>> Memo #2 aims to associate the malfeasance in Malaysia with the >>>>>>> Middle East. >>>>>>> >>>>>>> >>>>>>> >>>>>>> The Bank of London vs. The Bank of London and the Middle East >>>>>>> >>>>>>> - >>>>>>> >>>>>>> November 30, 2021 two New York based firms lead investment >>>>>>> in The Bank of London based in the United Kingdom. >>>>>>> - >>>>>>> >>>>>>> July 1, 2007 The Bank of London and the Middle East opened >>>>>>> in the United Kingdom. >>>>>>> - >>>>>>> >>>>>>> The Bank of London and the Middle East confirms they have >>>>>>> no association with The Bank of London (correspondence >>>>>>> referenced here >>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>> ). >>>>>>> >>>>>>> The Bank of London seemingly has been funded from New York to >>>>>>> irritate the Middle East. Recently, we made 91 highlights of >>>>>>> research >>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>> firm in Kuwait. >>>>>>> >>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>> as a member. >>>>>>> >>>>>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>>>>> agenda in London banking, potentially looking to profit off of The Bank of >>>>>>> London and the Middle East. >>>>>>> >>>>>>> Furthermore, Goldman Sachs seemingly has a part in the scheme >>>>>>> from New York. >>>>>>> >>>>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>>>> Dubai. >>>>>>> >>>>>>> - >>>>>>> >>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>> - >>>>>>> >>>>>>> Furthermore, if the Deferred Agreement is self-policing, >>>>>>> can the DOJ kindly share any and all supporting material information that >>>>>>> would prevent the agreement from being violated without the DOJ's general >>>>>>> oversight? >>>>>>> - >>>>>>> >>>>>>> Finally, we have made 28 highlights to Deferred Agreement >>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>> as a reference resource tool. >>>>>>> >>>>>>> Memo #1 and Memo #2 both outline instances that correspond >>>>>>> with the associated highlight references. We are concerned that potential >>>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>>> >>>>>>> We are looking forward to learning more about the DOJ’s >>>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>>> mandates. >>>>>>> >>>>>>> Respectfully yours with anticipation, >>>>>>> >>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>>> >>>>>>> <http://bank.org/>MSc >>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>>> - Digital Currency >>>>>>> MBA >>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>> G@xNY.io +1-646-454-9107 >>>>>>> Show quoted text >>>>>>> >>>>>>> >>>>>>> >>>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Attorney General James: >>>>>>>> >>>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>>> >>>>>>>> See here: >>>>>>>> >>>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>> >>>>>>>> By Ryan Harroff >>>>>>>> >>>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>>> that started after the senator was indicted on bribery charges. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>> Bank of London and the Middle East. >>>>>>>>> >>>>>>>>> Her husband is from abroad. >>>>>>>>> >>>>>>>>> In other news: >>>>>>>>> >>>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>> >>>>>>>>> By Alex Davidson >>>>>>>>> >>>>>>>>> The Bank of England's regulatory arm told the government in >>>>>>>>> a letter published on Monday that it will support economic growth by >>>>>>>>> simplifying some rules for banks and insurers. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>> >>>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>> against the United States of America. >>>>>>>>> >>>>>>>>> Best regards, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General: >>>>>>>>>> >>>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>> against the United States of America. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is >>>>>>>>>> part of a racket (protection), along with her co-horts. >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Senator: >>>>>>>>>> >>>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today >>>>>>>>>> we are going to ask for your resignation. >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> We have not heard from your esteemed office since our Sun, >>>>>>>>>>> Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>>> >>>>>>>>>>> Can you please advise if your office is aware of anything >>>>>>>>>>> below? >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Senator: >>>>>>>>>>>> >>>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>>> >>>>>>>>>>>> Gunnar >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Senator: >>>>>>>>>>>>> >>>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>>> >>>>>>>>>>>>> And, was it not nefarious? If so please contact the SDNY >>>>>>>>>>>>> via the prompt(s) below. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>> >>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>> >>>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>>> >>>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District >>>>>>>>>>>>>> of New York (SDNY) took its efforts to encourage voluntary self-disclosure >>>>>>>>>>>>>> a step further with the launch of a whistleblower pilot program for >>>>>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>>> >>>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> As you liason between Federal government offices, can >>>>>>>>>>>>>>> you please advise is any of this communication is nefarious? >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>
Senator Gillibrand: Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18> By Grace Elletson A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high. Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, Georgia based attorney today:
Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3>
By Danielle Ferguson
A Michigan state court hearing over a motion to compel and disqualify an attorney defending a care facility in a wrongful termination lawsuit devolved into a volley of insults Thursday as lawyers who say they have a history of difficulty with each other slung personal jabs.
Read full article » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3>
To the subject of this correspondence, Senator Gillibrand, was here BIA contact?
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
-- Gunnar Donald Arthur Peter Larson
xNY.io <http://www.xny.io/> | Bank.org
<http://bank.org/>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-917-580-8053
On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > Was there BIA contact? Or was there no BIA contact? > > Dear Madam Attorney General James: > > If Senator Gillibrand does not answer on BIA contact by Friday > February 7, 2025 by Noon EST she should be recalled. > > Gillibrand does not deserve a six year cake walk at New Yorkers' > expense. > > Thank you, > > Gunnar Donald Arthur Peter Larson > > Gunnar Donald Arthur Peter Larson > > On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> With Super Bowl festivities this weekend, the United States of >> America will be celebrating one of the world's most anticipated sport >> events. >> >> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one >> time during my career. >> >> Today, being a proud New Yorker I once again come to the Honorable >> Senator Gillibrand to see if your office has been in contact with the Nez >> Perce Tribe Bureau of Indian Affairs. >> >> As fate would have it, xNY.io - Bank.org has been working on >> diplomacy for years now with a Major in International Relations and a Major >> in Journalism from Bond University, ranked World's Best (#1) University to >> study abroad by Buzz Feed. >> >> After Bond I went to work at United Nations Headquarters in New >> York. Leaving the UN as a webcast producer at the Audio Visual Library of >> International Law's launch. Then started by own company including >> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >> >> All this after growing up in Culdesac, Idaho on the Nez Perce >> Indian Reservation. >> >> Senator Gillibrand, similarities between Idaho in 1855 and New York >> in 2025 are embossed in New York City's official seal: A Pilgrim and Native >> American are flanked between a windmill. >> >> Senator Gillibrand, ascertaining BIA contact or no BIA contact is a >> "Facts, Madam only" matter see kindly. >> >> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >> >> By Crystal Owens >> >> Three Native American tribes want to back the Department of Justice >> in its challenges to two Oklahoma district attorneys in an effort to stop >> them from prosecuting tribal citizens for crimes committed in Indian >> Country, arguing that the ongoing threat interferes with tribes' rights to >> enforce their own laws. >> >> 3 documents attached | Read full article » >> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >> xNY.io - Bank.org will explore other options after 14 days if we do >> not hear from your esteemed office February 15, 2025. >> >> Why 14 days Senator? >> >> Perhaps, it all being symptomatic of Senate innovation potential. >> For example, Vice President Vance's first tie breaking vote in the Senate >> is synonymous with the United States Army's invasion of Idaho in 1855, >> exileing Nez Perce Tribe Chief Joseph to Kansas. >> >> 1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org >> will not fund any unnecessary waste in war making. 1855 Idaho led to a >> future of edentured Chinese building the railroad from Culdesac, Idaho >> beyond Grangeville, Idaho. >> >> The Half Moon Tressel was the World's largest using PIE 3.1415... A >> curved elliptical type design to connect one canyon to another at different >> horizons. >> >> The Nez Perce Reservation is also home to Spalding, Idaho the >> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >> and were married at Lewiston, Idaho. >> >> Lewiston, Idaho and Clarkston, Washington's confluence is a site >> named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was >> credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton >> to the Pacific Ocean. >> >> Lewiston, Idaho is also the most inland sea port of West Coast, >> United States of America. >> >> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at >> St. Joseph Regional Regional Medical Center on June 3, 1985. >> >> The United States Army's invasion of Idaho in 1855 saw Nez Perce >> Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this >> Super Bowl weekend. >> >> Senator Gillibrand, can you imagine that Vice President Vance's DOD >> tie breaking vote could have been mitigated by your office ascertaining >> conculsive BIA contact, as xNY.io - Bank.org has requested? >> >> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >> >> By Ali Sullivan >> >> The U.S. Department of Transportation and Alaska Airlines Inc. are >> urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block >> Alaska Airlines from offering direct flights from Ronald Reagan National >> Airport, just outside Washington, D.C., to San Diego, saying that halting >> the service would benefit no one. >> >> 2 documents attached | Read full article » >> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Donald Arthur Peter Larson >> >> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >> >>> Attorney General James: >>> >>> Senator Gillibrand and the NYAG's participation is crucial to >>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>> on my personal behalf. >>> >>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>> >>> By Anna Scott Farrell >>> >>> Hunter Biden urged the D.C. Circuit to affirm a ruling preventing >>> the IRS agents he has accused of improperly revealing his tax return >>> information from intervening in his privacy suit against the U.S. >>> government, saying the court should reject their claims about the >>> importance of their participation. >>> >>> Brief attached | Read full article » >>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>> | Save to favorites » >>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>> Can the NYAG launch an investigation with the Ohio and Idaho >>> Attorney General offices? >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> >>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Attorney General James: >>>> >>>> Senator Gillibrand has not answered concerning BIA contact in >>>> Idaho. >>>> >>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>> >>>> By Hailey Konnath >>>> >>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request that >>>> Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>> >>>> Response attached | Read full article » >>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Gunnar Larson >>>> >>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Madam Attorney General: >>>>> >>>>> I am a former writer for LitigationFinanceJournal.com. >>>>> >>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>> >>>>> By William Janes >>>>> >>>>> A representative of more than 45 million U.K. consumers in a >>>>> class action against Mastercard is being sued by his litigation-funder over >>>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>>> for £200 million. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>> >>>>>> By Dorothy Atkins >>>>>> >>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>> jurisdictions. >>>>>> >>>>>> Brief attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Dear Attorney General James: >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>> >>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>> >>>>>>> By Alex Davidson >>>>>>> >>>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>> intelligence. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>> Thank you for your service, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Attorney General James: >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand has >>>>>>>> worked against our best interests with the Bank of London visavie the Bank >>>>>>>> of London and the Middle East. >>>>>>>> >>>>>>>> The Bank of London seemingly has been funded from New York to >>>>>>>> irritate the Middle East. Recently, we made 91 highlights of research >>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>> firm in Kuwait. >>>>>>>> >>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>> >>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>> >>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the >>>>>>>> Eastern District of New York, referenced here: >>>>>>>> >>>>>>>> >>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>> >>>>>>>> February 1, 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.gov >>>>>>>> >>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>> >>>>>>>> >>>>>>>> Dear Mr. Marzulli: >>>>>>>> >>>>>>>> The Department of Justice has yet to respond to Memo #1 with >>>>>>>> our recent inquiry >>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>> Prosecution Agreement >>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>> enforcement being concerned. >>>>>>>> >>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia with >>>>>>>> the Middle East. >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> The Bank of London vs. The Bank of London and the Middle East >>>>>>>> >>>>>>>> - >>>>>>>> >>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>> - >>>>>>>> >>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>> opened in the United Kingdom. >>>>>>>> - >>>>>>>> >>>>>>>> The Bank of London and the Middle East confirms they have >>>>>>>> no association with The Bank of London (correspondence >>>>>>>> referenced here >>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>> ). >>>>>>>> >>>>>>>> The Bank of London seemingly has been funded from New York to >>>>>>>> irritate the Middle East. Recently, we made 91 highlights >>>>>>>> of research >>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>> firm in Kuwait. >>>>>>>> >>>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>>> as a member. >>>>>>>> >>>>>>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>>>>>> agenda in London banking, potentially looking to profit off of The Bank of >>>>>>>> London and the Middle East. >>>>>>>> >>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the scheme >>>>>>>> from New York. >>>>>>>> >>>>>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>>>>> Dubai. >>>>>>>> >>>>>>>> - >>>>>>>> >>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>> - >>>>>>>> >>>>>>>> Furthermore, if the Deferred Agreement is self-policing, >>>>>>>> can the DOJ kindly share any and all supporting material information that >>>>>>>> would prevent the agreement from being violated without the DOJ's general >>>>>>>> oversight? >>>>>>>> - >>>>>>>> >>>>>>>> Finally, we have made 28 highlights to Deferred Agreement >>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>> as a reference resource tool. >>>>>>>> >>>>>>>> Memo #1 and Memo #2 both outline instances that correspond >>>>>>>> with the associated highlight references. We are concerned that potential >>>>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>>>> >>>>>>>> We are looking forward to learning more about the DOJ’s >>>>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>>>> mandates. >>>>>>>> >>>>>>>> Respectfully yours with anticipation, >>>>>>>> >>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>>>> >>>>>>>> <http://bank.org/>MSc >>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>>>> - Digital Currency >>>>>>>> MBA >>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>>> G@xNY.io +1-646-454-9107 >>>>>>>> Show quoted text >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Attorney General James: >>>>>>>>> >>>>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>>>> >>>>>>>>> See here: >>>>>>>>> >>>>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>> >>>>>>>>> By Ryan Harroff >>>>>>>>> >>>>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>>>> that started after the senator was indicted on bribery charges. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>> >>>>>>>>>> Her husband is from abroad. >>>>>>>>>> >>>>>>>>>> In other news: >>>>>>>>>> >>>>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>> >>>>>>>>>> By Alex Davidson >>>>>>>>>> >>>>>>>>>> The Bank of England's regulatory arm told the government in >>>>>>>>>> a letter published on Monday that it will support economic growth by >>>>>>>>>> simplifying some rules for banks and insurers. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>> >>>>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>> against the United States of America. >>>>>>>>>> >>>>>>>>>> Best regards, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Madam Attorney General: >>>>>>>>>>> >>>>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>> against the United States of America. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is >>>>>>>>>>> part of a racket (protection), along with her co-horts. >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>>>>>>>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Senator: >>>>>>>>>>> >>>>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today >>>>>>>>>>> we are going to ask for your resignation. >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>> >>>>>>>>>>>> We have not heard from your esteemed office since our >>>>>>>>>>>> Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>>>> >>>>>>>>>>>> Can you please advise if your office is aware of anything >>>>>>>>>>>> below? >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Senator: >>>>>>>>>>>>> >>>>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar >>>>>>>>>>>>> >>>>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>>>> >>>>>>>>>>>>>> And, was it not nefarious? If so please contact the >>>>>>>>>>>>>> SDNY via the prompt(s) below. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District >>>>>>>>>>>>>>> of New York (SDNY) took its efforts to encourage voluntary self-disclosure >>>>>>>>>>>>>>> a step further with the launch of a whistleblower pilot program for >>>>>>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> As you liason between Federal government offices, can >>>>>>>>>>>>>>>> you please advise is any of this communication is nefarious? >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>
Senator Gillibrand: Are you a part of any of this? Mr. Vance has some explaining to do about his admitted role on the Nez Perce Indian Reservation. Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0> By Jack Karp Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend. Read full article » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18>
By Grace Elletson
A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high.
Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
xNY.io - Bank.org has not heard from your office and this is our last attempt concerning Nez Perce Tribe BIA Contact known or not known by your office.
Senator, myself and my family in Idaho are being defamed, while you are under immunity.
Colo. Panel Upholds State Attys' Immunity In Defamation Row <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9>
By Emily Sawicki
A Colorado appeals panel on Thursday upheld the dismissal of a state economist's defamation claims against two government lawyers, finding that nothing in the state's government immunity statute carves out an exception for lawyers and that professional misconduct does not automatically cancel lawyers' immunity.
Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9>
Senator Gillibrand, it was made aware that immunity is being presented as BIA unprofessional conduct.
The former Senator who now holding the gavel may hold no immunity in the BIA jurisdiction.
With no immunity to speak of, it could be interpreted as a tampering and intimidation campaign sponsored by the Senate's gavel.
The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with exileing of Chief Joseph further exasterbates the gavel's predicament in standing defamation claims.
This is very serious if the gavel has no active BIA immunity during active crimes. While DOD vote tie breaking that has financed further defamation by the gavel.
xNY.io - Bank.org may seek injunctive relief in Orange County, California via connection of the gavel's predecessor and seperate marriage to international wire fraud and potential war crimes.
Thank you,
Gunnar Larson
On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, > Georgia based attorney today: > > Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing > <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> > > By Danielle Ferguson > > A Michigan state court hearing over a motion to compel and > disqualify an attorney defending a care facility in a wrongful termination > lawsuit devolved into a volley of insults Thursday as lawyers who say they > have a history of difficulty with each other slung personal jabs. > > Read full article » > <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> > > > To the subject of this correspondence, > Senator Gillibrand, was here BIA contact? > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > > -- > Gunnar Donald Arthur Peter Larson > > xNY.io <http://www.xny.io/> | Bank.org > > <http://bank.org/>MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - > Entrepreneurship and Innovation (ip) > G@xNY.io +1-917-580-8053 > > > On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> Was there BIA contact? Or was there no BIA contact? >> >> Dear Madam Attorney General James: >> >> If Senator Gillibrand does not answer on BIA contact by Friday >> February 7, 2025 by Noon EST she should be recalled. >> >> Gillibrand does not deserve a six year cake walk at New Yorkers' >> expense. >> >> Thank you, >> >> Gunnar Donald Arthur Peter Larson >> >> Gunnar Donald Arthur Peter Larson >> >> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> With Super Bowl festivities this weekend, the United States of >>> America will be celebrating one of the world's most anticipated sport >>> events. >>> >>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one >>> time during my career. >>> >>> Today, being a proud New Yorker I once again come to the Honorable >>> Senator Gillibrand to see if your office has been in contact with the Nez >>> Perce Tribe Bureau of Indian Affairs. >>> >>> As fate would have it, xNY.io - Bank.org has been working on >>> diplomacy for years now with a Major in International Relations and a Major >>> in Journalism from Bond University, ranked World's Best (#1) University to >>> study abroad by Buzz Feed. >>> >>> After Bond I went to work at United Nations Headquarters in New >>> York. Leaving the UN as a webcast producer at the Audio Visual Library of >>> International Law's launch. Then started by own company including >>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>> >>> All this after growing up in Culdesac, Idaho on the Nez Perce >>> Indian Reservation. >>> >>> Senator Gillibrand, similarities between Idaho in 1855 and New >>> York in 2025 are embossed in New York City's official seal: A Pilgrim and >>> Native American are flanked between a windmill. >>> >>> Senator Gillibrand, ascertaining BIA contact or no BIA contact is >>> a "Facts, Madam only" matter see kindly. >>> >>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>> >>> By Crystal Owens >>> >>> Three Native American tribes want to back the Department of >>> Justice in its challenges to two Oklahoma district attorneys in an effort >>> to stop them from prosecuting tribal citizens for crimes committed in >>> Indian Country, arguing that the ongoing threat interferes with tribes' >>> rights to enforce their own laws. >>> >>> 3 documents attached | Read full article » >>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>> xNY.io - Bank.org will explore other options after 14 days if we >>> do not hear from your esteemed office February 15, 2025. >>> >>> Why 14 days Senator? >>> >>> Perhaps, it all being symptomatic of Senate innovation potential. >>> For example, Vice President Vance's first tie breaking vote in the Senate >>> is synonymous with the United States Army's invasion of Idaho in 1855, >>> exileing Nez Perce Tribe Chief Joseph to Kansas. >>> >>> 1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org >>> will not fund any unnecessary waste in war making. 1855 Idaho led to a >>> future of edentured Chinese building the railroad from Culdesac, Idaho >>> beyond Grangeville, Idaho. >>> >>> The Half Moon Tressel was the World's largest using PIE 3.1415... >>> A curved elliptical type design to connect one canyon to another at >>> different horizons. >>> >>> The Nez Perce Reservation is also home to Spalding, Idaho the >>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >>> and were married at Lewiston, Idaho. >>> >>> Lewiston, Idaho and Clarkston, Washington's confluence is a site >>> named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was >>> credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton >>> to the Pacific Ocean. >>> >>> Lewiston, Idaho is also the most inland sea port of West Coast, >>> United States of America. >>> >>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at >>> St. Joseph Regional Regional Medical Center on June 3, 1985. >>> >>> The United States Army's invasion of Idaho in 1855 saw Nez Perce >>> Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this >>> Super Bowl weekend. >>> >>> Senator Gillibrand, can you imagine that Vice President Vance's >>> DOD tie breaking vote could have been mitigated by your office ascertaining >>> conculsive BIA contact, as xNY.io - Bank.org has requested? >>> >>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>> >>> By Ali Sullivan >>> >>> The U.S. Department of Transportation and Alaska Airlines Inc. are >>> urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block >>> Alaska Airlines from offering direct flights from Ronald Reagan National >>> Airport, just outside Washington, D.C., to San Diego, saying that halting >>> the service would benefit no one. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Thank you, >>> >>> Gunnar Donald Arthur Peter Larson >>> >>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Attorney General James: >>>> >>>> Senator Gillibrand and the NYAG's participation is crucial to >>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>>> on my personal behalf. >>>> >>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>> >>>> By Anna Scott Farrell >>>> >>>> Hunter Biden urged the D.C. Circuit to affirm a ruling preventing >>>> the IRS agents he has accused of improperly revealing his tax return >>>> information from intervening in his privacy suit against the U.S. >>>> government, saying the court should reject their claims about the >>>> importance of their participation. >>>> >>>> Brief attached | Read full article » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>> | Save to favorites » >>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>> Attorney General offices? >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> >>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Attorney General James: >>>>> >>>>> Senator Gillibrand has not answered concerning BIA contact in >>>>> Idaho. >>>>> >>>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>>> >>>>> By Hailey Konnath >>>>> >>>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request that >>>>> Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>>> >>>>> Response attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> I am a former writer for LitigationFinanceJournal.com. >>>>>> >>>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>>> >>>>>> By William Janes >>>>>> >>>>>> A representative of more than 45 million U.K. consumers in a >>>>>> class action against Mastercard is being sued by his litigation-funder over >>>>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>>>> for £200 million. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General: >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>> Interjurisdictional rights. >>>>>>> >>>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>>> >>>>>>> By Dorothy Atkins >>>>>>> >>>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>>> jurisdictions. >>>>>>> >>>>>>> Brief attached | Read full article » >>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Dear Attorney General James: >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>> >>>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>> >>>>>>>> By Alex Davidson >>>>>>>> >>>>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>>> intelligence. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>> Thank you for your service, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> >>>>>>>> wrote: >>>>>>>> >>>>>>>>> Attorney General James: >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>> Bank of London and the Middle East. >>>>>>>>> >>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>> to irritate the Middle East. Recently, we made 91 highlights of research >>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>> firm in Kuwait. >>>>>>>>> >>>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>>> >>>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>>> >>>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted >>>>>>>>> the Eastern District of New York, referenced here: >>>>>>>>> >>>>>>>>> >>>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>>> >>>>>>>>> February 1, 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.gov >>>>>>>>> >>>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>>> >>>>>>>>> >>>>>>>>> Dear Mr. Marzulli: >>>>>>>>> >>>>>>>>> The Department of Justice has yet to respond to Memo #1 >>>>>>>>> with our recent inquiry >>>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>>> Prosecution Agreement >>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>> enforcement being concerned. >>>>>>>>> >>>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia with >>>>>>>>> the Middle East. >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> The Bank of London vs. The Bank of London and the Middle East >>>>>>>>> >>>>>>>>> - >>>>>>>>> >>>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>>> - >>>>>>>>> >>>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>>> opened in the United Kingdom. >>>>>>>>> - >>>>>>>>> >>>>>>>>> The Bank of London and the Middle East confirms they >>>>>>>>> have no association with The Bank of London (correspondence >>>>>>>>> referenced here >>>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>>> ). >>>>>>>>> >>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>> to irritate the Middle East. Recently, we made 91 >>>>>>>>> highlights of research >>>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>> firm in Kuwait. >>>>>>>>> >>>>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>>>> as a member. >>>>>>>>> >>>>>>>>> It would appear that Mr. Schwartz has no friendly diplomatic >>>>>>>>> agenda in London banking, potentially looking to profit off of The Bank of >>>>>>>>> London and the Middle East. >>>>>>>>> >>>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the >>>>>>>>> scheme from New York. >>>>>>>>> >>>>>>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>>>>>> Dubai. >>>>>>>>> >>>>>>>>> - >>>>>>>>> >>>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>>> - >>>>>>>>> >>>>>>>>> Furthermore, if the Deferred Agreement is self-policing, >>>>>>>>> can the DOJ kindly share any and all supporting material information that >>>>>>>>> would prevent the agreement from being violated without the DOJ's general >>>>>>>>> oversight? >>>>>>>>> - >>>>>>>>> >>>>>>>>> Finally, we have made 28 highlights to Deferred Agreement >>>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>>> as a reference resource tool. >>>>>>>>> >>>>>>>>> Memo #1 and Memo #2 both outline instances that correspond >>>>>>>>> with the associated highlight references. We are concerned that potential >>>>>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>>>>> >>>>>>>>> We are looking forward to learning more about the DOJ’s >>>>>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>>>>> mandates. >>>>>>>>> >>>>>>>>> Respectfully yours with anticipation, >>>>>>>>> >>>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>>>>> >>>>>>>>> <http://bank.org/>MSc >>>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>>>>> - Digital Currency >>>>>>>>> MBA >>>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>>>> G@xNY.io +1-646-454-9107 >>>>>>>>> Show quoted text >>>>>>>>> >>>>>>>>> >>>>>>>>> >>>>>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Attorney General James: >>>>>>>>>> >>>>>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>>>>> >>>>>>>>>> See here: >>>>>>>>>> >>>>>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>> >>>>>>>>>> By Ryan Harroff >>>>>>>>>> >>>>>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>>>>> that started after the senator was indicted on bribery charges. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Madam Attorney General: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>>> >>>>>>>>>>> Her husband is from abroad. >>>>>>>>>>> >>>>>>>>>>> In other news: >>>>>>>>>>> >>>>>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> >>>>>>>>>>> By Alex Davidson >>>>>>>>>>> >>>>>>>>>>> The Bank of England's regulatory arm told the government >>>>>>>>>>> in a letter published on Monday that it will support economic growth by >>>>>>>>>>> simplifying some rules for banks and insurers. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>> >>>>>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>> against the United States of America. >>>>>>>>>>> >>>>>>>>>>> Best regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Madam Attorney General: >>>>>>>>>>>> >>>>>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>>> against the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is >>>>>>>>>>>> part of a racket (protection), along with her co-horts. >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks >>>>>>>>>>>> <cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>>>>>>>>>> Reader, Shaun <sreader@curtis.com>, Kevin < >>>>>>>>>>>> Hammerman208@aol.com>, <tseahawks208@aol.com> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Senator: >>>>>>>>>>>> >>>>>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today >>>>>>>>>>>> we are going to ask for your resignation. >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>> >>>>>>>>>>>>> We have not heard from your esteemed office since our >>>>>>>>>>>>> Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>>>>> >>>>>>>>>>>>> Can you please advise if your office is aware of >>>>>>>>>>>>> anything below? >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> And, was it not nefarious? If so please contact the >>>>>>>>>>>>>>> SDNY via the prompt(s) below. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District >>>>>>>>>>>>>>>> of New York (SDNY) took its efforts to encourage voluntary self-disclosure >>>>>>>>>>>>>>>> a step further with the launch of a whistleblower pilot program for >>>>>>>>>>>>>>>> individuals involved in nonviolent offenses. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> As you liason between Federal government offices, >>>>>>>>>>>>>>>>> can you please advise is any of this communication is nefarious? >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>
Senator Gillibrand: https://news.bitcoin.com/the-silk-road-investigation-a-pattern-of-bad-behavi... Gunnar Larson On Sun, Feb 16, 2025, 7:59 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Are you a part of any of this? Mr. Vance has some explaining to do about his admitted role on the Nez Perce Indian Reservation.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18>
By Grace Elletson
A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high.
Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
Sear Senator:
We received news that the BIA Contact records we sought could have been deleted on intent.
EU Finance Watchdog Seeks Ways To Ease Reporting Burden <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8>
By Joel Poultney
The European Securities and Markets Authority unveiled plans on Friday to streamline and reduce the reporting burden for the financial sector as it aims to cut down on costs and complexity.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8>
The complex costs associated to deleting such records is somewhat problematic given no common treaty between New York State and the Nez Perce Indian Reservation in Idaho.
xNY.io - Bank.org has been working on a common framework from Supreme Court precedent with Mid-West Indian Reservations.
Senator, we aim to use the BIA Contact dialog with your office with the Supreme Court over the next four years to exemplifying the reporting burdens of such Sovereigns in the United States of America.
Additionally, the FBI tracks figures on Indian Lands. Maybe your office can contact the FBI to access any phone/sms/text records that were lost, damaged, deleted or stolen?
Senator, these BIA records allegedly were between a then sitting United States Senator and the Nez Perce Tribe BIA about my parents in Culdesac, Idaho.
My parents are white, living on the Nez Perce Indian Reservation not Nez Perce Tribe Members.
I could contact my Idaho United States Senator Mr. Michael Crapo, but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call of domestic abuse that helped Senator Gillibrand win an election.
If I do not hear back from Senator Gillibrand, I will understand it may just be too awkward for Senator Gillibrand to research with the current Senate President, let alone the BIA itself.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > xNY.io - Bank.org has not heard from your office and this is our > last attempt concerning Nez Perce Tribe BIA Contact known or not known by > your office. > > Senator, myself and my family in Idaho are being defamed, while you > are under immunity. > > Colo. Panel Upholds State Attys' Immunity In Defamation Row > <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> > > By Emily Sawicki > > A Colorado appeals panel on Thursday upheld the dismissal of a state > economist's defamation claims against two government lawyers, finding that > nothing in the state's government immunity statute carves out an exception > for lawyers and that professional misconduct does not automatically cancel > lawyers' immunity. > > Opinion attached | Read full article » > <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> > > Senator Gillibrand, it was made aware that immunity is being > presented as BIA unprofessional conduct. > > The former Senator who now holding the gavel may hold no immunity in > the BIA jurisdiction. > > With no immunity to speak of, it could be interpreted as a tampering > and intimidation campaign sponsored by the Senate's gavel. > > The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, with > exileing of Chief Joseph further exasterbates the gavel's predicament in > standing defamation claims. > > This is very serious if the gavel has no active BIA immunity during > active crimes. > While DOD vote tie breaking that has financed further defamation by > the gavel. > > xNY.io - Bank.org may seek injunctive relief in Orange County, > California via connection of the gavel's predecessor and seperate marriage > to international wire fraud and potential war crimes. > > Thank you, > > Gunnar Larson > > > On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, >> Georgia based attorney today: >> >> Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing >> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> >> >> By Danielle Ferguson >> >> A Michigan state court hearing over a motion to compel and >> disqualify an attorney defending a care facility in a wrongful termination >> lawsuit devolved into a volley of insults Thursday as lawyers who say they >> have a history of difficulty with each other slung personal jabs. >> >> Read full article » >> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> >> >> >> To the subject of this correspondence, >> Senator Gillibrand, was here BIA contact? >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> >> -- >> Gunnar Donald Arthur Peter Larson >> >> xNY.io <http://www.xny.io/> | Bank.org >> >> <http://bank.org/>MSc >> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - >> Digital Currency >> MBA >> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - >> Entrepreneurship and Innovation (ip) >> G@xNY.io +1-917-580-8053 >> >> >> On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> Was there BIA contact? Or was there no BIA contact? >>> >>> Dear Madam Attorney General James: >>> >>> If Senator Gillibrand does not answer on BIA contact by Friday >>> February 7, 2025 by Noon EST she should be recalled. >>> >>> Gillibrand does not deserve a six year cake walk at New Yorkers' >>> expense. >>> >>> Thank you, >>> >>> Gunnar Donald Arthur Peter Larson >>> >>> Gunnar Donald Arthur Peter Larson >>> >>> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> With Super Bowl festivities this weekend, the United States of >>>> America will be celebrating one of the world's most anticipated sport >>>> events. >>>> >>>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at >>>> one time during my career. >>>> >>>> Today, being a proud New Yorker I once again come to the >>>> Honorable Senator Gillibrand to see if your office has been in contact with >>>> the Nez Perce Tribe Bureau of Indian Affairs. >>>> >>>> As fate would have it, xNY.io - Bank.org has been working on >>>> diplomacy for years now with a Major in International Relations and a Major >>>> in Journalism from Bond University, ranked World's Best (#1) University to >>>> study abroad by Buzz Feed. >>>> >>>> After Bond I went to work at United Nations Headquarters in New >>>> York. Leaving the UN as a webcast producer at the Audio Visual Library of >>>> International Law's launch. Then started by own company including >>>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>>> >>>> All this after growing up in Culdesac, Idaho on the Nez Perce >>>> Indian Reservation. >>>> >>>> Senator Gillibrand, similarities between Idaho in 1855 and New >>>> York in 2025 are embossed in New York City's official seal: A Pilgrim and >>>> Native American are flanked between a windmill. >>>> >>>> Senator Gillibrand, ascertaining BIA contact or no BIA contact is >>>> a "Facts, Madam only" matter see kindly. >>>> >>>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>>> >>>> By Crystal Owens >>>> >>>> Three Native American tribes want to back the Department of >>>> Justice in its challenges to two Oklahoma district attorneys in an effort >>>> to stop them from prosecuting tribal citizens for crimes committed in >>>> Indian Country, arguing that the ongoing threat interferes with tribes' >>>> rights to enforce their own laws. >>>> >>>> 3 documents attached | Read full article » >>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>>> xNY.io - Bank.org will explore other options after 14 days if we >>>> do not hear from your esteemed office February 15, 2025. >>>> >>>> Why 14 days Senator? >>>> >>>> Perhaps, it all being symptomatic of Senate innovation potential. >>>> For example, Vice President Vance's first tie breaking vote in the Senate >>>> is synonymous with the United States Army's invasion of Idaho in 1855, >>>> exileing Nez Perce Tribe Chief Joseph to Kansas. >>>> >>>> 1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org >>>> will not fund any unnecessary waste in war making. 1855 Idaho led to a >>>> future of edentured Chinese building the railroad from Culdesac, Idaho >>>> beyond Grangeville, Idaho. >>>> >>>> The Half Moon Tressel was the World's largest using PIE 3.1415... >>>> A curved elliptical type design to connect one canyon to another at >>>> different horizons. >>>> >>>> The Nez Perce Reservation is also home to Spalding, Idaho the >>>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >>>> and were married at Lewiston, Idaho. >>>> >>>> Lewiston, Idaho and Clarkston, Washington's confluence is a site >>>> named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was >>>> credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton >>>> to the Pacific Ocean. >>>> >>>> Lewiston, Idaho is also the most inland sea port of West Coast, >>>> United States of America. >>>> >>>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at >>>> St. Joseph Regional Regional Medical Center on June 3, 1985. >>>> >>>> The United States Army's invasion of Idaho in 1855 saw Nez Perce >>>> Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this >>>> Super Bowl weekend. >>>> >>>> Senator Gillibrand, can you imagine that Vice President Vance's >>>> DOD tie breaking vote could have been mitigated by your office ascertaining >>>> conculsive BIA contact, as xNY.io - Bank.org has requested? >>>> >>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>>> >>>> By Ali Sullivan >>>> >>>> The U.S. Department of Transportation and Alaska Airlines Inc. >>>> are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to >>>> block Alaska Airlines from offering direct flights from Ronald Reagan >>>> National Airport, just outside Washington, D.C., to San Diego, saying that >>>> halting the service would benefit no one. >>>> >>>> 2 documents attached | Read full article » >>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>>> | Save to favorites » >>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Attorney General James: >>>>> >>>>> Senator Gillibrand and the NYAG's participation is crucial to >>>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>>>> on my personal behalf. >>>>> >>>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>>> >>>>> By Anna Scott Farrell >>>>> >>>>> Hunter Biden urged the D.C. Circuit to affirm a ruling >>>>> preventing the IRS agents he has accused of improperly revealing his tax >>>>> return information from intervening in his privacy suit against the U.S. >>>>> government, saying the court should reject their claims about the >>>>> importance of their participation. >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>>> | Save to favorites » >>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>>> Attorney General offices? >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> >>>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Attorney General James: >>>>>> >>>>>> Senator Gillibrand has not answered concerning BIA contact in >>>>>> Idaho. >>>>>> >>>>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>>>> >>>>>> By Hailey Konnath >>>>>> >>>>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request >>>>>> that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>>>> >>>>>> Response attached | Read full article » >>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General: >>>>>>> >>>>>>> I am a former writer for LitigationFinanceJournal.com. >>>>>>> >>>>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>>>> >>>>>>> By William Janes >>>>>>> >>>>>>> A representative of more than 45 million U.K. consumers in a >>>>>>> class action against Mastercard is being sued by his litigation-funder over >>>>>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>>>>> for £200 million. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>> Interjurisdictional rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General: >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>> Interjurisdictional rights. >>>>>>>> >>>>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>> >>>>>>>> By Dorothy Atkins >>>>>>>> >>>>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>>>> jurisdictions. >>>>>>>> >>>>>>>> Brief attached | Read full article » >>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Dear Attorney General James: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>>> >>>>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>> >>>>>>>>> By Alex Davidson >>>>>>>>> >>>>>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>>>> intelligence. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>> Thank you for your service, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Attorney General James: >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>> >>>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>>> to irritate the Middle East. Recently, we made 91 highlights of research >>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>> firm in Kuwait. >>>>>>>>>> >>>>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>>>> >>>>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>>>> >>>>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted >>>>>>>>>> the Eastern District of New York, referenced here: >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>>>> >>>>>>>>>> February 1, 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.gov >>>>>>>>>> >>>>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Dear Mr. Marzulli: >>>>>>>>>> >>>>>>>>>> The Department of Justice has yet to respond to Memo #1 >>>>>>>>>> with our recent inquiry >>>>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>>>> Prosecution Agreement >>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>>> enforcement being concerned. >>>>>>>>>> >>>>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia with >>>>>>>>>> the Middle East. >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> The Bank of London vs. The Bank of London and the Middle >>>>>>>>>> East >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>>>> opened in the United Kingdom. >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> The Bank of London and the Middle East confirms they >>>>>>>>>> have no association with The Bank of London (correspondence >>>>>>>>>> referenced here >>>>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>>>> ). >>>>>>>>>> >>>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>>> to irritate the Middle East. Recently, we made 91 >>>>>>>>>> highlights of research >>>>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>> firm in Kuwait. >>>>>>>>>> >>>>>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>>>>> as a member. >>>>>>>>>> >>>>>>>>>> It would appear that Mr. Schwartz has no friendly >>>>>>>>>> diplomatic agenda in London banking, potentially looking to profit off of >>>>>>>>>> The Bank of London and the Middle East. >>>>>>>>>> >>>>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the >>>>>>>>>> scheme from New York. >>>>>>>>>> >>>>>>>>>> Bank of London and the Middle East is listed on the NASDAQ, >>>>>>>>>> Dubai. >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> Furthermore, if the Deferred Agreement is >>>>>>>>>> self-policing, can the DOJ kindly share any and all supporting material >>>>>>>>>> information that would prevent the agreement from being violated without >>>>>>>>>> the DOJ's general oversight? >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> Finally, we have made 28 highlights to Deferred >>>>>>>>>> Agreement >>>>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>>>> as a reference resource tool. >>>>>>>>>> >>>>>>>>>> Memo #1 and Memo #2 both outline instances that correspond >>>>>>>>>> with the associated highlight references. We are concerned that potential >>>>>>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>>>>>> >>>>>>>>>> We are looking forward to learning more about the DOJ’s >>>>>>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>>>>>> mandates. >>>>>>>>>> >>>>>>>>>> Respectfully yours with anticipation, >>>>>>>>>> >>>>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>>>>>> >>>>>>>>>> <http://bank.org/>MSc >>>>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>>>>>> - Digital Currency >>>>>>>>>> MBA >>>>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>>>>> G@xNY.io +1-646-454-9107 >>>>>>>>>> Show quoted text >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Attorney General James: >>>>>>>>>>> >>>>>>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>>>>>> >>>>>>>>>>> See here: >>>>>>>>>>> >>>>>>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>>> >>>>>>>>>>> By Ryan Harroff >>>>>>>>>>> >>>>>>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>>>>>> that started after the senator was indicted on bribery charges. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Madam Attorney General: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>>>> >>>>>>>>>>>> Her husband is from abroad. >>>>>>>>>>>> >>>>>>>>>>>> In other news: >>>>>>>>>>>> >>>>>>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>> >>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>> >>>>>>>>>>>> The Bank of England's regulatory arm told the government >>>>>>>>>>>> in a letter published on Monday that it will support economic growth by >>>>>>>>>>>> simplifying some rules for banks and insurers. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>> >>>>>>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>>> against the United States of America. >>>>>>>>>>>> >>>>>>>>>>>> Best regards, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General: >>>>>>>>>>>>> >>>>>>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>>>> against the United States of America. >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is >>>>>>>>>>>>> part of a racket (protection), along with her co-horts. >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, >>>>>>>>>>>>> cypherpunks <cypherpunks@lists.cpunks.org>, < >>>>>>>>>>>>> letitia.james@ag.ny.gov>, Reader, Shaun < >>>>>>>>>>>>> sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < >>>>>>>>>>>>> tseahawks208@aol.com> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> Senator: >>>>>>>>>>>>> >>>>>>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon >>>>>>>>>>>>> Today we are going to ask for your resignation. >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>> >>>>>>>>>>>>>> We have not heard from your esteemed office since our >>>>>>>>>>>>>> Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Can you please advise if your office is aware of >>>>>>>>>>>>>> anything below? >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> And, was it not nefarious? If so please contact the >>>>>>>>>>>>>>>> SDNY via the prompt(s) below. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern >>>>>>>>>>>>>>>>> District of New York (SDNY) took its efforts to encourage voluntary >>>>>>>>>>>>>>>>> self-disclosure a step further with the launch of a whistleblower pilot >>>>>>>>>>>>>>>>> program for individuals involved in nonviolent offenses. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson < >>>>>>>>>>>>>>>>> g@xny.io> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> As you liason between Federal government offices, >>>>>>>>>>>>>>>>>> can you please advise is any of this communication is nefarious? >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>
Senator Gillibrand: Any word on Nez Perce Tribe BIA Contact by the former Senator from Ohio? Tulsa County 'On Notice' In Jurisdiction Dispute, Suit Says <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=10> By Crystal Owens The Muscogee (Creek) Nation is asking a federal district court to block Tulsa County, Oklahoma, its sheriff and a district attorney from asserting criminal jurisdiction on its reservation, arguing they continue to defy a 2020 Supreme Court ruling that held that they lack such authority. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=10> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Sun, Feb 16, 2025, 10:56 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
https://news.bitcoin.com/the-silk-road-investigation-a-pattern-of-bad-behavi...
Gunnar Larson
On Sun, Feb 16, 2025, 7:59 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Are you a part of any of this? Mr. Vance has some explaining to do about his admitted role on the Nez Perce Indian Reservation.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18>
By Grace Elletson
A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high.
Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Please forgive my late reply today, however, lights are blinking and you know the President of the Senate may need to consult with Gunnar Larson immediately.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote:
> Sear Senator: > > We received news that the BIA Contact records we sought could have > been deleted on intent. > > EU Finance Watchdog Seeks Ways To Ease Reporting Burden > <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8> > > By Joel Poultney > > The European Securities and Markets Authority unveiled plans on > Friday to streamline and reduce the reporting burden for the financial > sector as it aims to cut down on costs and complexity. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8> > > The complex costs associated to deleting such records is somewhat > problematic given no common treaty between New York State and the Nez Perce > Indian Reservation in Idaho. > > xNY.io - Bank.org has been working on a common framework from > Supreme Court precedent with Mid-West Indian Reservations. > > Senator, we aim to use the BIA Contact dialog with your office with > the Supreme Court over the next four years to exemplifying the reporting > burdens of such Sovereigns in the United States of America. > > Additionally, the FBI tracks figures on Indian Lands. Maybe your > office can contact the FBI to access any phone/sms/text records that were > lost, damaged, deleted or stolen? > > Senator, these BIA records allegedly were between a then sitting > United States Senator and the Nez Perce Tribe BIA about my parents in > Culdesac, Idaho. > > My parents are white, living on the Nez Perce Indian Reservation not > Nez Perce Tribe Members. > > I could contact my Idaho United States Senator Mr. Michael Crapo, > but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call > of domestic abuse that helped Senator Gillibrand win an election. > > If I do not hear back from Senator Gillibrand, I will understand it > may just be too awkward for Senator Gillibrand to research with the current > Senate President, let alone the BIA itself. > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> xNY.io - Bank.org has not heard from your office and this is our >> last attempt concerning Nez Perce Tribe BIA Contact known or not known by >> your office. >> >> Senator, myself and my family in Idaho are being defamed, while you >> are under immunity. >> >> Colo. Panel Upholds State Attys' Immunity In Defamation Row >> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> >> >> By Emily Sawicki >> >> A Colorado appeals panel on Thursday upheld the dismissal of a >> state economist's defamation claims against two government lawyers, finding >> that nothing in the state's government immunity statute carves out an >> exception for lawyers and that professional misconduct does not >> automatically cancel lawyers' immunity. >> >> Opinion attached | Read full article » >> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> >> >> Senator Gillibrand, it was made aware that immunity is being >> presented as BIA unprofessional conduct. >> >> The former Senator who now holding the gavel may hold no immunity >> in the BIA jurisdiction. >> >> With no immunity to speak of, it could be interpreted as a >> tampering and intimidation campaign sponsored by the Senate's gavel. >> >> The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, >> with exileing of Chief Joseph further exasterbates the gavel's predicament >> in standing defamation claims. >> >> This is very serious if the gavel has no active BIA immunity during >> active crimes. >> While DOD vote tie breaking that has financed further defamation by >> the gavel. >> >> xNY.io - Bank.org may seek injunctive relief in Orange County, >> California via connection of the gavel's predecessor and seperate marriage >> to international wire fraud and potential war crimes. >> >> Thank you, >> >> Gunnar Larson >> >> >> On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, >>> Georgia based attorney today: >>> >>> Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing >>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> >>> >>> By Danielle Ferguson >>> >>> A Michigan state court hearing over a motion to compel and >>> disqualify an attorney defending a care facility in a wrongful termination >>> lawsuit devolved into a volley of insults Thursday as lawyers who say they >>> have a history of difficulty with each other slung personal jabs. >>> >>> Read full article » >>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> >>> >>> >>> To the subject of this correspondence, >>> Senator Gillibrand, was here BIA contact? >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> -- >>> Gunnar Donald Arthur Peter Larson >>> >>> xNY.io <http://www.xny.io/> | Bank.org >>> >>> <http://bank.org/>MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - >>> Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - >>> Entrepreneurship and Innovation (ip) >>> G@xNY.io +1-917-580-8053 >>> >>> >>> On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> Was there BIA contact? Or was there no BIA contact? >>>> >>>> Dear Madam Attorney General James: >>>> >>>> If Senator Gillibrand does not answer on BIA contact by Friday >>>> February 7, 2025 by Noon EST she should be recalled. >>>> >>>> Gillibrand does not deserve a six year cake walk at New Yorkers' >>>> expense. >>>> >>>> Thank you, >>>> >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> With Super Bowl festivities this weekend, the United States of >>>>> America will be celebrating one of the world's most anticipated sport >>>>> events. >>>>> >>>>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at >>>>> one time during my career. >>>>> >>>>> Today, being a proud New Yorker I once again come to the >>>>> Honorable Senator Gillibrand to see if your office has been in contact with >>>>> the Nez Perce Tribe Bureau of Indian Affairs. >>>>> >>>>> As fate would have it, xNY.io - Bank.org has been working on >>>>> diplomacy for years now with a Major in International Relations and a Major >>>>> in Journalism from Bond University, ranked World's Best (#1) University to >>>>> study abroad by Buzz Feed. >>>>> >>>>> After Bond I went to work at United Nations Headquarters in New >>>>> York. Leaving the UN as a webcast producer at the Audio Visual Library of >>>>> International Law's launch. Then started by own company including >>>>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>>>> >>>>> All this after growing up in Culdesac, Idaho on the Nez Perce >>>>> Indian Reservation. >>>>> >>>>> Senator Gillibrand, similarities between Idaho in 1855 and New >>>>> York in 2025 are embossed in New York City's official seal: A Pilgrim and >>>>> Native American are flanked between a windmill. >>>>> >>>>> Senator Gillibrand, ascertaining BIA contact or no BIA contact >>>>> is a "Facts, Madam only" matter see kindly. >>>>> >>>>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>>>> >>>>> By Crystal Owens >>>>> >>>>> Three Native American tribes want to back the Department of >>>>> Justice in its challenges to two Oklahoma district attorneys in an effort >>>>> to stop them from prosecuting tribal citizens for crimes committed in >>>>> Indian Country, arguing that the ongoing threat interferes with tribes' >>>>> rights to enforce their own laws. >>>>> >>>>> 3 documents attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>>>> xNY.io - Bank.org will explore other options after 14 days if we >>>>> do not hear from your esteemed office February 15, 2025. >>>>> >>>>> Why 14 days Senator? >>>>> >>>>> Perhaps, it all being symptomatic of Senate innovation >>>>> potential. For example, Vice President Vance's first tie breaking vote in >>>>> the Senate is synonymous with the United States Army's invasion of Idaho in >>>>> 1855, exileing Nez Perce Tribe Chief Joseph to Kansas. >>>>> >>>>> 1855 Idaho shares DOD themes with Israel today. xNY.io - >>>>> Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led >>>>> to a future of edentured Chinese building the railroad from Culdesac, Idaho >>>>> beyond Grangeville, Idaho. >>>>> >>>>> The Half Moon Tressel was the World's largest using PIE >>>>> 3.1415... A curved elliptical type design to connect one canyon to another >>>>> at different horizons. >>>>> >>>>> The Nez Perce Reservation is also home to Spalding, Idaho the >>>>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >>>>> and were married at Lewiston, Idaho. >>>>> >>>>> Lewiston, Idaho and Clarkston, Washington's confluence is a site >>>>> named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was >>>>> credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton >>>>> to the Pacific Ocean. >>>>> >>>>> Lewiston, Idaho is also the most inland sea port of West Coast, >>>>> United States of America. >>>>> >>>>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at >>>>> St. Joseph Regional Regional Medical Center on June 3, 1985. >>>>> >>>>> The United States Army's invasion of Idaho in 1855 saw Nez Perce >>>>> Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this >>>>> Super Bowl weekend. >>>>> >>>>> Senator Gillibrand, can you imagine that Vice President Vance's >>>>> DOD tie breaking vote could have been mitigated by your office ascertaining >>>>> conculsive BIA contact, as xNY.io - Bank.org has requested? >>>>> >>>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>>>> >>>>> By Ali Sullivan >>>>> >>>>> The U.S. Department of Transportation and Alaska Airlines Inc. >>>>> are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to >>>>> block Alaska Airlines from offering direct flights from Ronald Reagan >>>>> National Airport, just outside Washington, D.C., to San Diego, saying that >>>>> halting the service would benefit no one. >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Attorney General James: >>>>>> >>>>>> Senator Gillibrand and the NYAG's participation is crucial to >>>>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>>>>> on my personal behalf. >>>>>> >>>>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> By Anna Scott Farrell >>>>>> >>>>>> Hunter Biden urged the D.C. Circuit to affirm a ruling >>>>>> preventing the IRS agents he has accused of improperly revealing his tax >>>>>> return information from intervening in his privacy suit against the U.S. >>>>>> government, saying the court should reject their claims about the >>>>>> importance of their participation. >>>>>> >>>>>> Brief attached | Read full article » >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>>>> Attorney General offices? >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> >>>>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Attorney General James: >>>>>>> >>>>>>> Senator Gillibrand has not answered concerning BIA contact in >>>>>>> Idaho. >>>>>>> >>>>>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>>>>> >>>>>>> By Hailey Konnath >>>>>>> >>>>>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request >>>>>>> that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>>>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>>>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>>>>> >>>>>>> Response attached | Read full article » >>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>> Interjurisdictional rights. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General: >>>>>>>> >>>>>>>> I am a former writer for LitigationFinanceJournal.com. >>>>>>>> >>>>>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>> >>>>>>>> By William Janes >>>>>>>> >>>>>>>> A representative of more than 45 million U.K. consumers in a >>>>>>>> class action against Mastercard is being sued by his litigation-funder over >>>>>>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>>>>>> for £200 million. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>> Interjurisdictional rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>> Interjurisdictional rights. >>>>>>>>> >>>>>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>> >>>>>>>>> By Dorothy Atkins >>>>>>>>> >>>>>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>>>>> jurisdictions. >>>>>>>>> >>>>>>>>> Brief attached | Read full article » >>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Dear Attorney General James: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>>>> >>>>>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>> >>>>>>>>>> By Alex Davidson >>>>>>>>>> >>>>>>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>>>>> intelligence. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>> Thank you for your service, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Attorney General James: >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>>> >>>>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>>>> to irritate the Middle East. Recently, we made 91 highlights of research >>>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>>> firm in Kuwait. >>>>>>>>>>> >>>>>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>>>>> >>>>>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>>>>> >>>>>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted >>>>>>>>>>> the Eastern District of New York, referenced here: >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>>>>> >>>>>>>>>>> February 1, 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.gov >>>>>>>>>>> >>>>>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement >>>>>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> Dear Mr. Marzulli: >>>>>>>>>>> >>>>>>>>>>> The Department of Justice has yet to respond to Memo #1 >>>>>>>>>>> with our recent inquiry >>>>>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>>>>> Prosecution Agreement >>>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>>>> enforcement being concerned. >>>>>>>>>>> >>>>>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia with >>>>>>>>>>> the Middle East. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> The Bank of London vs. The Bank of London and the Middle >>>>>>>>>>> East >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>>>>> opened in the United Kingdom. >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> The Bank of London and the Middle East confirms they >>>>>>>>>>> have no association with The Bank of London (correspondence >>>>>>>>>>> referenced here >>>>>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>>>>> ). >>>>>>>>>>> >>>>>>>>>>> The Bank of London seemingly has been funded from New York >>>>>>>>>>> to irritate the Middle East. Recently, we made 91 >>>>>>>>>>> highlights of research >>>>>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>>> firm in Kuwait. >>>>>>>>>>> >>>>>>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>>>>>> as a member. >>>>>>>>>>> >>>>>>>>>>> It would appear that Mr. Schwartz has no friendly >>>>>>>>>>> diplomatic agenda in London banking, potentially looking to profit off of >>>>>>>>>>> The Bank of London and the Middle East. >>>>>>>>>>> >>>>>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the >>>>>>>>>>> scheme from New York. >>>>>>>>>>> >>>>>>>>>>> Bank of London and the Middle East is listed on the >>>>>>>>>>> NASDAQ, Dubai. >>>>>>>>>>> >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> Furthermore, if the Deferred Agreement is >>>>>>>>>>> self-policing, can the DOJ kindly share any and all supporting material >>>>>>>>>>> information that would prevent the agreement from being violated without >>>>>>>>>>> the DOJ's general oversight? >>>>>>>>>>> - >>>>>>>>>>> >>>>>>>>>>> Finally, we have made 28 highlights to Deferred >>>>>>>>>>> Agreement >>>>>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>>>>> as a reference resource tool. >>>>>>>>>>> >>>>>>>>>>> Memo #1 and Memo #2 both outline instances that correspond >>>>>>>>>>> with the associated highlight references. We are concerned that potential >>>>>>>>>>> breaches to the Deferred Agreement are impacting our global enterprise. >>>>>>>>>>> >>>>>>>>>>> We are looking forward to learning more about the DOJ’s >>>>>>>>>>> approach to assessing any potential breaches to the Deferred Agreement’s >>>>>>>>>>> mandates. >>>>>>>>>>> >>>>>>>>>>> Respectfully yours with anticipation, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org >>>>>>>>>>> >>>>>>>>>>> <http://bank.org/>MSc >>>>>>>>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>>>>>>>>>> - Digital Currency >>>>>>>>>>> MBA >>>>>>>>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>>>>>>>>>> - Entrepreneurship and Innovation (ip) >>>>>>>>>>> G@xNY.io +1-646-454-9107 >>>>>>>>>>> Show quoted text >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Attorney General James: >>>>>>>>>>>> >>>>>>>>>>>> Soon xNY.io - Bank.org may start asking new questions to >>>>>>>>>>>> Senator Gillibrand perhaps clone nature (in terms of character, overall >>>>>>>>>>>> behavior) to that of former New Jersey Senator Robert Menendez. >>>>>>>>>>>> >>>>>>>>>>>> See here: >>>>>>>>>>>> >>>>>>>>>>>> New Jersey AG Says Office Is Clear In Menendez Bribery >>>>>>>>>>>> Case >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> >>>>>>>>>>>> By Ryan Harroff >>>>>>>>>>>> >>>>>>>>>>>> New Jersey Attorney General Matthew J. Platkin announced >>>>>>>>>>>> Friday that his office found no misconduct by any of its members relating >>>>>>>>>>>> to former U.S. Sen. Robert Menendez following an internal investigation >>>>>>>>>>>> that started after the senator was indicted on bribery charges. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Madam Attorney General: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org had information that Senator >>>>>>>>>>>>> Gillibrand has worked against our best interests with the Bank of London >>>>>>>>>>>>> visavie the Bank of London and the Middle East. >>>>>>>>>>>>> >>>>>>>>>>>>> Her husband is from abroad. >>>>>>>>>>>>> >>>>>>>>>>>>> In other news: >>>>>>>>>>>>> >>>>>>>>>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> >>>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of England's regulatory arm told the government >>>>>>>>>>>>> in a letter published on Monday that it will support economic growth by >>>>>>>>>>>>> simplifying some rules for banks and insurers. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> >>>>>>>>>>>>> New York State wad implored to see Senator Gillibrand's >>>>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>>>> against the United States of America. >>>>>>>>>>>>> >>>>>>>>>>>>> Best regards, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Madam Attorney General: >>>>>>>>>>>>>> >>>>>>>>>>>>>> New York State is implored to see Senator Gillibrand's >>>>>>>>>>>>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>>>>>>>>>>>> against the United States of America. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org has information Senator Gillibrand is >>>>>>>>>>>>>> part of a racket (protection), along with her co-horts. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>>>>>> From: Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>>>>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>>>>>>>>> To: <casework_@gillibrand.senate.gov> >>>>>>>>>>>>>> Cc: <Scheduling_schumer@schumer.senate.gov>, >>>>>>>>>>>>>> cypherpunks <cypherpunks@lists.cpunks.org>, < >>>>>>>>>>>>>> letitia.james@ag.ny.gov>, Reader, Shaun < >>>>>>>>>>>>>> sreader@curtis.com>, Kevin <Hammerman208@aol.com>, < >>>>>>>>>>>>>> tseahawks208@aol.com> >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>> >>>>>>>>>>>>>> If you do not get back to xNY.io - Bank.org by Noon >>>>>>>>>>>>>> Today we are going to ask for your resignation. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> We have not heard from your esteemed office since our >>>>>>>>>>>>>>> Sun, Dec 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Can you please advise if your office is aware of >>>>>>>>>>>>>>> anything below? >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Was there any BIA contact? >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Senator: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> And, was it not nefarious? If so please contact the >>>>>>>>>>>>>>>>> SDNY via the prompt(s) below. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you for your continued dedication with >>>>>>>>>>>>>>>>> service. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson < >>>>>>>>>>>>>>>>> g@xny.io> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> From Compliance Week: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> "The U.S. Attorney’s Office for the Southern >>>>>>>>>>>>>>>>>> District of New York (SDNY) took its efforts to encourage voluntary >>>>>>>>>>>>>>>>>> self-disclosure a step further with the launch of a whistleblower pilot >>>>>>>>>>>>>>>>>> program for individuals involved in nonviolent offenses. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Through the program, announced Wednesday by U.S. >>>>>>>>>>>>>>>>>> Attorney Damian Williams, the SDNY is seeking information “regarding >>>>>>>>>>>>>>>>>> criminal conduct undertaken by or through public or private companies, >>>>>>>>>>>>>>>>>> exchanges, financial institutions, investment advisers, or investment funds >>>>>>>>>>>>>>>>>> involving fraud or corporate control failures or affecting market integrity >>>>>>>>>>>>>>>>>> or criminal conduct involving state or local bribery or fraud relating to >>>>>>>>>>>>>>>>>> federal, state, or local funds.” >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> The policy floats the potential for individuals to >>>>>>>>>>>>>>>>>> receive nonprosecution agreements for information they report to the SDNY >>>>>>>>>>>>>>>>>> under certain conditions. The agency specifically noted the government must >>>>>>>>>>>>>>>>>> not already be aware of the criminal conduct disclosed." >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson < >>>>>>>>>>>>>>>>>> g@xny.io> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> My office became aware of rumored contact between >>>>>>>>>>>>>>>>>>> Senator Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>>>>>>>>> Reservation. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> As you liason between Federal government offices, >>>>>>>>>>>>>>>>>>> can you please advise is any of this communication is nefarious? >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Warm regards, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar >>>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>
Senator Gillibrand: Ohio Museum, NYC DA Strike Deal To Send Art Back To Turkey <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=4> By Bonnie Eslinger The Cleveland Museum of Art has agreed to return to Turkey a headless bronze statue worth millions and drop its suit against Manhattan District Attorney Alvin Bragg in New York, who seized the statue back in 2023, claiming it was a looted antiquity. Order attached | Read full article » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=4> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Tue, Feb 18, 2025, 9:42 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Any word on Nez Perce Tribe BIA Contact by the former Senator from Ohio?
Tulsa County 'On Notice' In Jurisdiction Dispute, Suit Says <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=10>
By Crystal Owens
The Muscogee (Creek) Nation is asking a federal district court to block Tulsa County, Oklahoma, its sheriff and a district attorney from asserting criminal jurisdiction on its reservation, arguing they continue to defy a 2020 Supreme Court ruling that held that they lack such authority.
2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=10> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sun, Feb 16, 2025, 10:56 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
https://news.bitcoin.com/the-silk-road-investigation-a-pattern-of-bad-behavi...
Gunnar Larson
On Sun, Feb 16, 2025, 7:59 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Are you a part of any of this? Mr. Vance has some explaining to do about his admitted role on the Nez Perce Indian Reservation.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18>
By Grace Elletson
A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high.
Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce Indian Reservation, headlines like this grab my attention:
Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2>
By Cara Salvatore
Wells Fargo and its predecessor Wachovia cheated minors of the Seminole Tribe of Florida out of $818 million by secretly hiking fees and mismanaging investments in a multibillion-dollar gambling trust, a Florida jury heard Wednesday in opening argument for a multiweek trial in litigation involving more than 2,000 minors.
Read full article » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by your office, with no response on BIA Contact?
My family in Idaho should not need to suffer because New York's Democrat Delegates are asleep at the wheel.
The same goes with Wells Fargo down in Florida with the suffering at the Seminole Tribe. We could also fix this in New York, as I understand it, Senator.
Thank you, kindly,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > Please forgive my late reply today, however, lights are blinking and > you know the President of the Senate may need to consult with Gunnar Larson > immediately. > > Experts Sound Alarm After Musk, Vance Float Ignoring Judges > <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2> > > By Jack Karp > > Attorneys and constitutional experts say the warning lights "are > blinking red" after Vice President JD Vance and Trump confidante Elon Musk > took to social media to attack the independence of the judiciary over the > weekend. > > Read full article » > <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > > On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote: > >> Sear Senator: >> >> We received news that the BIA Contact records we sought could have >> been deleted on intent. >> >> EU Finance Watchdog Seeks Ways To Ease Reporting Burden >> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8> >> >> By Joel Poultney >> >> The European Securities and Markets Authority unveiled plans on >> Friday to streamline and reduce the reporting burden for the financial >> sector as it aims to cut down on costs and complexity. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8> >> >> The complex costs associated to deleting such records is somewhat >> problematic given no common treaty between New York State and the Nez Perce >> Indian Reservation in Idaho. >> >> xNY.io - Bank.org has been working on a common framework from >> Supreme Court precedent with Mid-West Indian Reservations. >> >> Senator, we aim to use the BIA Contact dialog with your office with >> the Supreme Court over the next four years to exemplifying the reporting >> burdens of such Sovereigns in the United States of America. >> >> Additionally, the FBI tracks figures on Indian Lands. Maybe your >> office can contact the FBI to access any phone/sms/text records that were >> lost, damaged, deleted or stolen? >> >> Senator, these BIA records allegedly were between a then sitting >> United States Senator and the Nez Perce Tribe BIA about my parents in >> Culdesac, Idaho. >> >> My parents are white, living on the Nez Perce Indian Reservation >> not Nez Perce Tribe Members. >> >> I could contact my Idaho United States Senator Mr. Michael Crapo, >> but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call >> of domestic abuse that helped Senator Gillibrand win an election. >> >> If I do not hear back from Senator Gillibrand, I will understand it >> may just be too awkward for Senator Gillibrand to research with the current >> Senate President, let alone the BIA itself. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> xNY.io - Bank.org has not heard from your office and this is our >>> last attempt concerning Nez Perce Tribe BIA Contact known or not known by >>> your office. >>> >>> Senator, myself and my family in Idaho are being defamed, while >>> you are under immunity. >>> >>> Colo. Panel Upholds State Attys' Immunity In Defamation Row >>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> >>> >>> By Emily Sawicki >>> >>> A Colorado appeals panel on Thursday upheld the dismissal of a >>> state economist's defamation claims against two government lawyers, finding >>> that nothing in the state's government immunity statute carves out an >>> exception for lawyers and that professional misconduct does not >>> automatically cancel lawyers' immunity. >>> >>> Opinion attached | Read full article » >>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> >>> >>> Senator Gillibrand, it was made aware that immunity is being >>> presented as BIA unprofessional conduct. >>> >>> The former Senator who now holding the gavel may hold no immunity >>> in the BIA jurisdiction. >>> >>> With no immunity to speak of, it could be interpreted as a >>> tampering and intimidation campaign sponsored by the Senate's gavel. >>> >>> The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, >>> with exileing of Chief Joseph further exasterbates the gavel's predicament >>> in standing defamation claims. >>> >>> This is very serious if the gavel has no active BIA immunity >>> during active crimes. >>> While DOD vote tie breaking that has financed further defamation >>> by the gavel. >>> >>> xNY.io - Bank.org may seek injunctive relief in Orange County, >>> California via connection of the gavel's predecessor and seperate marriage >>> to international wire fraud and potential war crimes. >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> >>> On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, >>>> Georgia based attorney today: >>>> >>>> Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing >>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> >>>> >>>> By Danielle Ferguson >>>> >>>> A Michigan state court hearing over a motion to compel and >>>> disqualify an attorney defending a care facility in a wrongful termination >>>> lawsuit devolved into a volley of insults Thursday as lawyers who say they >>>> have a history of difficulty with each other slung personal jabs. >>>> >>>> Read full article » >>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> >>>> >>>> >>>> To the subject of this correspondence, >>>> Senator Gillibrand, was here BIA contact? >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> xNY.io <http://www.xny.io/> | Bank.org >>>> >>>> <http://bank.org/>MSc >>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - >>>> Digital Currency >>>> MBA >>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - >>>> Entrepreneurship and Innovation (ip) >>>> G@xNY.io +1-917-580-8053 >>>> >>>> >>>> On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> Was there BIA contact? Or was there no BIA contact? >>>>> >>>>> Dear Madam Attorney General James: >>>>> >>>>> If Senator Gillibrand does not answer on BIA contact by Friday >>>>> February 7, 2025 by Noon EST she should be recalled. >>>>> >>>>> Gillibrand does not deserve a six year cake walk at New Yorkers' >>>>> expense. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator Gillibrand: >>>>>> >>>>>> With Super Bowl festivities this weekend, the United States of >>>>>> America will be celebrating one of the world's most anticipated sport >>>>>> events. >>>>>> >>>>>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at >>>>>> one time during my career. >>>>>> >>>>>> Today, being a proud New Yorker I once again come to the >>>>>> Honorable Senator Gillibrand to see if your office has been in contact with >>>>>> the Nez Perce Tribe Bureau of Indian Affairs. >>>>>> >>>>>> As fate would have it, xNY.io - Bank.org has been working on >>>>>> diplomacy for years now with a Major in International Relations and a Major >>>>>> in Journalism from Bond University, ranked World's Best (#1) University to >>>>>> study abroad by Buzz Feed. >>>>>> >>>>>> After Bond I went to work at United Nations Headquarters in New >>>>>> York. Leaving the UN as a webcast producer at the Audio Visual Library of >>>>>> International Law's launch. Then started by own company including >>>>>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>>>>> >>>>>> All this after growing up in Culdesac, Idaho on the Nez Perce >>>>>> Indian Reservation. >>>>>> >>>>>> Senator Gillibrand, similarities between Idaho in 1855 and New >>>>>> York in 2025 are embossed in New York City's official seal: A Pilgrim and >>>>>> Native American are flanked between a windmill. >>>>>> >>>>>> Senator Gillibrand, ascertaining BIA contact or no BIA contact >>>>>> is a "Facts, Madam only" matter see kindly. >>>>>> >>>>>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> By Crystal Owens >>>>>> >>>>>> Three Native American tribes want to back the Department of >>>>>> Justice in its challenges to two Oklahoma district attorneys in an effort >>>>>> to stop them from prosecuting tribal citizens for crimes committed in >>>>>> Indian Country, arguing that the ongoing threat interferes with tribes' >>>>>> rights to enforce their own laws. >>>>>> >>>>>> 3 documents attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>>>>> xNY.io - Bank.org will explore other options after 14 days if >>>>>> we do not hear from your esteemed office February 15, 2025. >>>>>> >>>>>> Why 14 days Senator? >>>>>> >>>>>> Perhaps, it all being symptomatic of Senate innovation >>>>>> potential. For example, Vice President Vance's first tie breaking vote in >>>>>> the Senate is synonymous with the United States Army's invasion of Idaho in >>>>>> 1855, exileing Nez Perce Tribe Chief Joseph to Kansas. >>>>>> >>>>>> 1855 Idaho shares DOD themes with Israel today. xNY.io - >>>>>> Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led >>>>>> to a future of edentured Chinese building the railroad from Culdesac, Idaho >>>>>> beyond Grangeville, Idaho. >>>>>> >>>>>> The Half Moon Tressel was the World's largest using PIE >>>>>> 3.1415... A curved elliptical type design to connect one canyon to another >>>>>> at different horizons. >>>>>> >>>>>> The Nez Perce Reservation is also home to Spalding, Idaho the >>>>>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >>>>>> and were married at Lewiston, Idaho. >>>>>> >>>>>> Lewiston, Idaho and Clarkston, Washington's confluence is a >>>>>> site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph >>>>>> was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark >>>>>> Expeiton to the Pacific Ocean. >>>>>> >>>>>> Lewiston, Idaho is also the most inland sea port of West Coast, >>>>>> United States of America. >>>>>> >>>>>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, >>>>>> at St. Joseph Regional Regional Medical Center on June 3, 1985. >>>>>> >>>>>> The United States Army's invasion of Idaho in 1855 saw Nez >>>>>> Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind >>>>>> this Super Bowl weekend. >>>>>> >>>>>> Senator Gillibrand, can you imagine that Vice President Vance's >>>>>> DOD tie breaking vote could have been mitigated by your office ascertaining >>>>>> conculsive BIA contact, as xNY.io - Bank.org has requested? >>>>>> >>>>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> By Ali Sullivan >>>>>> >>>>>> The U.S. Department of Transportation and Alaska Airlines Inc. >>>>>> are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to >>>>>> block Alaska Airlines from offering direct flights from Ronald Reagan >>>>>> National Airport, just outside Washington, D.C., to San Diego, saying that >>>>>> halting the service would benefit no one. >>>>>> >>>>>> 2 documents attached | Read full article » >>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>>>>> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> >>>>>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Attorney General James: >>>>>>> >>>>>>> Senator Gillibrand and the NYAG's participation is crucial to >>>>>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>>>>>> on my personal behalf. >>>>>>> >>>>>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> By Anna Scott Farrell >>>>>>> >>>>>>> Hunter Biden urged the D.C. Circuit to affirm a ruling >>>>>>> preventing the IRS agents he has accused of improperly revealing his tax >>>>>>> return information from intervening in his privacy suit against the U.S. >>>>>>> government, saying the court should reject their claims about the >>>>>>> importance of their participation. >>>>>>> >>>>>>> Brief attached | Read full article » >>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>>>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>>>>> Attorney General offices? >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> >>>>>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Attorney General James: >>>>>>>> >>>>>>>> Senator Gillibrand has not answered concerning BIA contact in >>>>>>>> Idaho. >>>>>>>> >>>>>>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>>>>>> >>>>>>>> By Hailey Konnath >>>>>>>> >>>>>>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request >>>>>>>> that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>>>>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>>>>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>>>>>> >>>>>>>> Response attached | Read full article » >>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>> Interjurisdictional rights. >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> >>>>>>>> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General: >>>>>>>>> >>>>>>>>> I am a former writer for LitigationFinanceJournal.com. >>>>>>>>> >>>>>>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>> >>>>>>>>> By William Janes >>>>>>>>> >>>>>>>>> A representative of more than 45 million U.K. consumers in a >>>>>>>>> class action against Mastercard is being sued by his litigation-funder over >>>>>>>>> his decision to reach a settlement in the £10 billion ($12.3 billion) case >>>>>>>>> for £200 million. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>> Interjurisdictional rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>> Interjurisdictional rights. >>>>>>>>>> >>>>>>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>>> >>>>>>>>>> By Dorothy Atkins >>>>>>>>>> >>>>>>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>>>>>> jurisdictions. >>>>>>>>>> >>>>>>>>>> Brief attached | Read full article » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Dear Attorney General James: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>>>>> >>>>>>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI >>>>>>>>>>> Risk >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> >>>>>>>>>>> By Alex Davidson >>>>>>>>>>> >>>>>>>>>>> The regulatory arm of the Bank of England has set out 2025 >>>>>>>>>>> priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>>>>>> intelligence. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>>> Thank you for your service, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Attorney General James: >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org had information that Senator Gillibrand >>>>>>>>>>>> has worked against our best interests with the Bank of London visavie the >>>>>>>>>>>> Bank of London and the Middle East. >>>>>>>>>>>> >>>>>>>>>>>> The Bank of London seemingly has been funded from New >>>>>>>>>>>> York to irritate the Middle East. Recently, we made 91 highlights of >>>>>>>>>>>> research associated with The Bank of London and the Middle East's recent >>>>>>>>>>>> sale to a firm in Kuwait. >>>>>>>>>>>> >>>>>>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>>>>>> >>>>>>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>>>>>> >>>>>>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted >>>>>>>>>>>> the Eastern District of New York, referenced here: >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>>>>>> >>>>>>>>>>>> February 1, 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.gov >>>>>>>>>>>> >>>>>>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution >>>>>>>>>>>> Agreement >>>>>>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> Dear Mr. Marzulli: >>>>>>>>>>>> >>>>>>>>>>>> The Department of Justice has yet to respond to Memo #1 >>>>>>>>>>>> with our recent inquiry >>>>>>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>>>>>> Prosecution Agreement >>>>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>>>>> enforcement being concerned. >>>>>>>>>>>> >>>>>>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia >>>>>>>>>>>> with the Middle East. >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> >>>>>>>>>>>> The Bank of London vs. The Bank of London and the Middle >>>>>>>>>>>> East >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>>>>>> opened in the United Kingdom. >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> The Bank of London and the Middle East confirms they >>>>>>>>>>>> have no association with The Bank of London (correspondence >>>>>>>>>>>> referenced here >>>>>>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>>>>>> ). >>>>>>>>>>>> >>>>>>>>>>>> The Bank of London seemingly has been funded from New >>>>>>>>>>>> York to irritate the Middle East. Recently, we made 91 >>>>>>>>>>>> highlights of research >>>>>>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>>>> firm in Kuwait. >>>>>>>>>>>> >>>>>>>>>>>> Harvey Schwartz is the Chairperson at The Bank of London, >>>>>>>>>>>> after spending over 20 years at Goldman Sachs Group, where he oversaw sales >>>>>>>>>>>> and trading, finance, technology, and operations. He completed his tenure >>>>>>>>>>>> as the firm’s President and Co-Chief Operating Officer. He joined Goldman >>>>>>>>>>>> Sachs in 1997 and subsequently held numerous senior leadership positions >>>>>>>>>>>> including Chief Financial Officer, Global Co-Head of the Securities >>>>>>>>>>>> Division, amongst other positions. He additionally served as a member of >>>>>>>>>>>> the firm’s Management Committee and co-headed its Risk Committee, Steering >>>>>>>>>>>> Committee on Regulatory Reform and Finance Committee. Mr. Schwartz >>>>>>>>>>>> established the firm’s Investment Policy Committee on which he also served >>>>>>>>>>>> as a member. >>>>>>>>>>>> >>>>>>>>>>>> It would appear that Mr. Schwartz has no friendly >>>>>>>>>>>> diplomatic agenda in London banking, potentially looking to profit off of >>>>>>>>>>>> The Bank of London and the Middle East. >>>>>>>>>>>> >>>>>>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the >>>>>>>>>>>> scheme from New York. >>>>>>>>>>>> >>>>>>>>>>>> Bank of London and the Middle East is listed on the >>>>>>>>>>>> NASDAQ, Dubai. >>>>>>>>>>>> >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> Furthermore, if the Deferred Agreement is >>>>>>>>>>>> self-policing, can the DOJ kindly share any and all supporting material >>>>>>>>>>>> information that would prevent the agreement from being violated without >>>>>>>>>>>> the DOJ's general oversight? >>>>>>>>>>>> - >>>>>>>>>>>> >>>>>>>>>>>> Finally, we have made 28 highlights to Deferred >>>>>>>>>>>> Agreement >>>>>>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>>>>>> as a reference resource tool. >>>>>>>>>>>> >>>>>>>>>>>>
Dear Senator Gillibrand: *Can your office kindly confirm:* - Has there beeen Nez Perce Tribe BIA contact; - Or has there been no Nez Perce Tribe BIA contact? Insurers Ask High Court To Review Tribal Jurisdiction Order <https://www.law360.com/insurance/articles/2301218?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=1> By Ganesh Setty A group of insurers led by AIG unit Lexington Insurance Co. urged the U.S. Supreme Court to review a Ninth Circuit ruling ordering them to litigate COVID-19-related property insurance claims in Suquamish Tribal Court despite the insurers' contention that the coverage claims related to "off-reservation conduct." Petition attached | Read full article » <https://www.law360.com/insurance/articles/2301218?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.com/insurance/articles/2301218?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-24&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 Wed, Feb 19, 2025, 7:59 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ohio Museum, NYC DA Strike Deal To Send Art Back To Turkey <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=4>
By Bonnie Eslinger
The Cleveland Museum of Art has agreed to return to Turkey a headless bronze statue worth millions and drop its suit against Manhattan District Attorney Alvin Bragg in New York, who seized the statue back in 2023, claiming it was a looted antiquity.
Order attached | Read full article » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=4> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Tue, Feb 18, 2025, 9:42 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Any word on Nez Perce Tribe BIA Contact by the former Senator from Ohio?
Tulsa County 'On Notice' In Jurisdiction Dispute, Suit Says <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=10>
By Crystal Owens
The Muscogee (Creek) Nation is asking a federal district court to block Tulsa County, Oklahoma, its sheriff and a district attorney from asserting criminal jurisdiction on its reservation, arguing they continue to defy a 2020 Supreme Court ruling that held that they lack such authority.
2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=10> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sun, Feb 16, 2025, 10:56 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
https://news.bitcoin.com/the-silk-road-investigation-a-pattern-of-bad-behavi...
Gunnar Larson
On Sun, Feb 16, 2025, 7:59 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Are you a part of any of this? Mr. Vance has some explaining to do about his admitted role on the Nez Perce Indian Reservation.
Experts Sound Alarm After Musk, Vance Float Ignoring Judges <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0>
By Jack Karp
Attorneys and constitutional experts say the warning lights "are blinking red" after Vice President JD Vance and Trump confidante Elon Musk took to social media to attack the independence of the judiciary over the weekend.
Read full article » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar ✌️ -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18>
By Grace Elletson
A Washington federal judge awarded an Amazon worker a fraction of the $1.6 million in attorney fees he requested in his recently settled suit claiming the company blocked him from promotions due to his military service, finding the outcome of the case didn't warrant an amount that high.
Order attached | Read full article » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> | Save to favorites » <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
Ga. House Speaker Sued Over State Senator's Ban And Arrest <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12>
By Chart Riggall
Georgia Speaker of the House Jon Burns has been hit with a lawsuit from constituents of a lawmaker who was barred from the chamber last month after he called Burns' predecessor "one of the most corrupt Georgia leaders we'll ever see in our lifetimes."
Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> | Save to favorites » <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> Gunnar Larson
On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
> Senator Gillibrand: > > As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce > Indian Reservation, headlines like this grab my attention: > > Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears > <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2> > > By Cara Salvatore > > Wells Fargo and its predecessor Wachovia cheated minors of the > Seminole Tribe of Florida out of $818 million by secretly hiking fees and > mismanaging investments in a multibillion-dollar gambling trust, a Florida > jury heard Wednesday in opening argument for a multiweek trial in > litigation involving more than 2,000 minors. > > Read full article » > <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> > | Save to favorites » > <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> > Honestly, Senator, how should xNY.io - Bank.org not feel cheated by > your office, with no response on BIA Contact? > > My family in Idaho should not need to suffer because New York's > Democrat Delegates are asleep at the wheel. > > The same goes with Wells Fargo down in Florida with the suffering at > the Seminole Tribe. We could also fix this in New York, as I understand it, > Senator. > > Thank you, kindly, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g@xny.io> wrote: > >> Senator Gillibrand: >> >> Please forgive my late reply today, however, lights are blinking >> and you know the President of the Senate may need to consult with Gunnar >> Larson immediately. >> >> Experts Sound Alarm After Musk, Vance Float Ignoring Judges >> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2> >> >> By Jack Karp >> >> Attorneys and constitutional experts say the warning lights "are >> blinking red" after Vice President JD Vance and Trump confidante Elon Musk >> took to social media to attack the independence of the judiciary over the >> weekend. >> >> Read full article » >> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> >> | Save to favorites » >> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> >> On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g@xny.io> wrote: >> >>> Sear Senator: >>> >>> We received news that the BIA Contact records we sought could have >>> been deleted on intent. >>> >>> EU Finance Watchdog Seeks Ways To Ease Reporting Burden >>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8> >>> >>> By Joel Poultney >>> >>> The European Securities and Markets Authority unveiled plans on >>> Friday to streamline and reduce the reporting burden for the financial >>> sector as it aims to cut down on costs and complexity. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8> >>> >>> The complex costs associated to deleting such records is somewhat >>> problematic given no common treaty between New York State and the Nez Perce >>> Indian Reservation in Idaho. >>> >>> xNY.io - Bank.org has been working on a common framework from >>> Supreme Court precedent with Mid-West Indian Reservations. >>> >>> Senator, we aim to use the BIA Contact dialog with your office >>> with the Supreme Court over the next four years to exemplifying the >>> reporting burdens of such Sovereigns in the United States of America. >>> >>> Additionally, the FBI tracks figures on Indian Lands. Maybe your >>> office can contact the FBI to access any phone/sms/text records that were >>> lost, damaged, deleted or stolen? >>> >>> Senator, these BIA records allegedly were between a then sitting >>> United States Senator and the Nez Perce Tribe BIA about my parents in >>> Culdesac, Idaho. >>> >>> My parents are white, living on the Nez Perce Indian Reservation >>> not Nez Perce Tribe Members. >>> >>> I could contact my Idaho United States Senator Mr. Michael Crapo, >>> but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 call >>> of domestic abuse that helped Senator Gillibrand win an election. >>> >>> If I do not hear back from Senator Gillibrand, I will understand >>> it may just be too awkward for Senator Gillibrand to research with the >>> current Senate President, let alone the BIA itself. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> xNY.io - Bank.org has not heard from your office and this is our >>>> last attempt concerning Nez Perce Tribe BIA Contact known or not known by >>>> your office. >>>> >>>> Senator, myself and my family in Idaho are being defamed, while >>>> you are under immunity. >>>> >>>> Colo. Panel Upholds State Attys' Immunity In Defamation Row >>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> >>>> >>>> By Emily Sawicki >>>> >>>> A Colorado appeals panel on Thursday upheld the dismissal of a >>>> state economist's defamation claims against two government lawyers, finding >>>> that nothing in the state's government immunity statute carves out an >>>> exception for lawyers and that professional misconduct does not >>>> automatically cancel lawyers' immunity. >>>> >>>> Opinion attached | Read full article » >>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> >>>> | Save to favorites » >>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> >>>> >>>> Senator Gillibrand, it was made aware that immunity is being >>>> presented as BIA unprofessional conduct. >>>> >>>> The former Senator who now holding the gavel may hold no immunity >>>> in the BIA jurisdiction. >>>> >>>> With no immunity to speak of, it could be interpreted as a >>>> tampering and intimidation campaign sponsored by the Senate's gavel. >>>> >>>> The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, >>>> with exileing of Chief Joseph further exasterbates the gavel's predicament >>>> in standing defamation claims. >>>> >>>> This is very serious if the gavel has no active BIA immunity >>>> during active crimes. >>>> While DOD vote tie breaking that has financed further defamation >>>> by the gavel. >>>> >>>> xNY.io - Bank.org may seek injunctive relief in Orange County, >>>> California via connection of the gavel's predecessor and seperate marriage >>>> to international wire fraud and potential war crimes. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> >>>> On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> With the Super Bowl this weekend, I sent Mr. Zuckerberg's >>>>> Alanta, Georgia based attorney today: >>>>> >>>>> Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing >>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> >>>>> >>>>> By Danielle Ferguson >>>>> >>>>> A Michigan state court hearing over a motion to compel and >>>>> disqualify an attorney defending a care facility in a wrongful termination >>>>> lawsuit devolved into a volley of insults Thursday as lawyers who say they >>>>> have a history of difficulty with each other slung personal jabs. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> >>>>> >>>>> >>>>> To the subject of this correspondence, >>>>> Senator Gillibrand, was here BIA contact? >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> xNY.io <http://www.xny.io/> | Bank.org >>>>> >>>>> <http://bank.org/>MSc >>>>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - >>>>> Digital Currency >>>>> MBA >>>>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - >>>>> Entrepreneurship and Innovation (ip) >>>>> G@xNY.io +1-917-580-8053 >>>>> >>>>> >>>>> On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator Gillibrand: >>>>>> >>>>>> Was there BIA contact? Or was there no BIA contact? >>>>>> >>>>>> Dear Madam Attorney General James: >>>>>> >>>>>> If Senator Gillibrand does not answer on BIA contact by Friday >>>>>> February 7, 2025 by Noon EST she should be recalled. >>>>>> >>>>>> Gillibrand does not deserve a six year cake walk at New >>>>>> Yorkers' expense. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> >>>>>> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> With Super Bowl festivities this weekend, the United States of >>>>>>> America will be celebrating one of the world's most anticipated sport >>>>>>> events. >>>>>>> >>>>>>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at >>>>>>> one time during my career. >>>>>>> >>>>>>> Today, being a proud New Yorker I once again come to the >>>>>>> Honorable Senator Gillibrand to see if your office has been in contact with >>>>>>> the Nez Perce Tribe Bureau of Indian Affairs. >>>>>>> >>>>>>> As fate would have it, xNY.io - Bank.org has been working on >>>>>>> diplomacy for years now with a Major in International Relations and a Major >>>>>>> in Journalism from Bond University, ranked World's Best (#1) University to >>>>>>> study abroad by Buzz Feed. >>>>>>> >>>>>>> After Bond I went to work at United Nations Headquarters in >>>>>>> New York. Leaving the UN as a webcast producer at the Audio Visual Library >>>>>>> of International Law's launch. Then started by own company including >>>>>>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>>>>>> >>>>>>> All this after growing up in Culdesac, Idaho on the Nez Perce >>>>>>> Indian Reservation. >>>>>>> >>>>>>> Senator Gillibrand, similarities between Idaho in 1855 and New >>>>>>> York in 2025 are embossed in New York City's official seal: A Pilgrim and >>>>>>> Native American are flanked between a windmill. >>>>>>> >>>>>>> Senator Gillibrand, ascertaining BIA contact or no BIA contact >>>>>>> is a "Facts, Madam only" matter see kindly. >>>>>>> >>>>>>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> By Crystal Owens >>>>>>> >>>>>>> Three Native American tribes want to back the Department of >>>>>>> Justice in its challenges to two Oklahoma district attorneys in an effort >>>>>>> to stop them from prosecuting tribal citizens for crimes committed in >>>>>>> Indian Country, arguing that the ongoing threat interferes with tribes' >>>>>>> rights to enforce their own laws. >>>>>>> >>>>>>> 3 documents attached | Read full article » >>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>>>>>> xNY.io - Bank.org will explore other options after 14 days if >>>>>>> we do not hear from your esteemed office February 15, 2025. >>>>>>> >>>>>>> Why 14 days Senator? >>>>>>> >>>>>>> Perhaps, it all being symptomatic of Senate innovation >>>>>>> potential. For example, Vice President Vance's first tie breaking vote in >>>>>>> the Senate is synonymous with the United States Army's invasion of Idaho in >>>>>>> 1855, exileing Nez Perce Tribe Chief Joseph to Kansas. >>>>>>> >>>>>>> 1855 Idaho shares DOD themes with Israel today. xNY.io - >>>>>>> Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led >>>>>>> to a future of edentured Chinese building the railroad from Culdesac, Idaho >>>>>>> beyond Grangeville, Idaho. >>>>>>> >>>>>>> The Half Moon Tressel was the World's largest using PIE >>>>>>> 3.1415... A curved elliptical type design to connect one canyon to another >>>>>>> at different horizons. >>>>>>> >>>>>>> The Nez Perce Reservation is also home to Spalding, Idaho the >>>>>>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding >>>>>>> and were married at Lewiston, Idaho. >>>>>>> >>>>>>> Lewiston, Idaho and Clarkston, Washington's confluence is a >>>>>>> site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph >>>>>>> was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark >>>>>>> Expeiton to the Pacific Ocean. >>>>>>> >>>>>>> Lewiston, Idaho is also the most inland sea port of West >>>>>>> Coast, United States of America. >>>>>>> >>>>>>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, >>>>>>> at St. Joseph Regional Regional Medical Center on June 3, 1985. >>>>>>> >>>>>>> The United States Army's invasion of Idaho in 1855 saw Nez >>>>>>> Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind >>>>>>> this Super Bowl weekend. >>>>>>> >>>>>>> Senator Gillibrand, can you imagine that Vice President >>>>>>> Vance's DOD tie breaking vote could have been mitigated by your office >>>>>>> ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested? >>>>>>> >>>>>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> By Ali Sullivan >>>>>>> >>>>>>> The U.S. Department of Transportation and Alaska Airlines Inc. >>>>>>> are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to >>>>>>> block Alaska Airlines from offering direct flights from Ronald Reagan >>>>>>> National Airport, just outside Washington, D.C., to San Diego, saying that >>>>>>> halting the service would benefit no one. >>>>>>> >>>>>>> 2 documents attached | Read full article » >>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>>>>>> >>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>> Interjurisdictional rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> >>>>>>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Attorney General James: >>>>>>>> >>>>>>>> Senator Gillibrand and the NYAG's participation is crucial to >>>>>>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact >>>>>>>> on my personal behalf. >>>>>>>> >>>>>>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>> >>>>>>>> By Anna Scott Farrell >>>>>>>> >>>>>>>> Hunter Biden urged the D.C. Circuit to affirm a ruling >>>>>>>> preventing the IRS agents he has accused of improperly revealing his tax >>>>>>>> return information from intervening in his privacy suit against the U.S. >>>>>>>> government, saying the court should reject their claims about the >>>>>>>> importance of their participation. >>>>>>>> >>>>>>>> Brief attached | Read full article » >>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>>>>>> Attorney General offices? >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> >>>>>>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> >>>>>>>> wrote: >>>>>>>> >>>>>>>>> Attorney General James: >>>>>>>>> >>>>>>>>> Senator Gillibrand has not answered concerning BIA contact >>>>>>>>> in Idaho. >>>>>>>>> >>>>>>>>> Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit >>>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> >>>>>>>>> >>>>>>>>> By Hailey Konnath >>>>>>>>> >>>>>>>>> Texas attorney Tony Buzbee tore into rapper Jay-Z's request >>>>>>>>> that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" >>>>>>>>> Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to >>>>>>>>> intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. >>>>>>>>> >>>>>>>>> Response attached | Read full article » >>>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> >>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>> Interjurisdictional rights. >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> >>>>>>>>> wrote: >>>>>>>>> >>>>>>>>>> Madam Attorney General: >>>>>>>>>> >>>>>>>>>> I am a former writer for LitigationFinanceJournal.com. >>>>>>>>>> >>>>>>>>>> Litigation-Funder Sues Merricks Over Mastercard Settlement >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>>> >>>>>>>>>> By William Janes >>>>>>>>>> >>>>>>>>>> A representative of more than 45 million U.K. consumers in >>>>>>>>>> a class action against Mastercard is being sued by his litigation-funder >>>>>>>>>> over his decision to reach a settlement in the £10 billion ($12.3 billion) >>>>>>>>>> case for £200 million. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>> Interjurisdictional rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> >>>>>>>>>> wrote: >>>>>>>>>> >>>>>>>>>>> Madam Attorney General: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>> >>>>>>>>>>> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> >>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>> >>>>>>>>>>> Reed Smith fought back Tuesday against allegations by the >>>>>>>>>>> purported new owners of Eletson Holdings that the BigLaw firm is "causing >>>>>>>>>>> chaos" by refusing to withdraw as counsel of record in $102 million >>>>>>>>>>> breach-of-contract litigation, arguing that ownership of the international >>>>>>>>>>> shipping group is "hotly contested" and being litigated in multiple >>>>>>>>>>> jurisdictions. >>>>>>>>>>> >>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> >>>>>>>>>>> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> >>>>>>>>>>> wrote: >>>>>>>>>>> >>>>>>>>>>>> Dear Attorney General James: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all rights. >>>>>>>>>>>> >>>>>>>>>>>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI >>>>>>>>>>>> Risk >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>> >>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>> >>>>>>>>>>>> The regulatory arm of the Bank of England has set out >>>>>>>>>>>> 2025 priorities for U.K. and international banks in two "Dear CEO" letters, >>>>>>>>>>>> saying they should use data better at a time of growing use of artificial >>>>>>>>>>>> intelligence. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>> Thank you for your service, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> >>>>>>>>>>>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> >>>>>>>>>>>> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Attorney General James: >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org had information that Senator >>>>>>>>>>>>> Gillibrand has worked against our best interests with the Bank of London >>>>>>>>>>>>> visavie the Bank of London and the Middle East. >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of London seemingly has been funded from New >>>>>>>>>>>>> York to irritate the Middle East. Recently, we made 91 highlights of >>>>>>>>>>>>> research associated with The Bank of London and the Middle East's recent >>>>>>>>>>>>> sale to a firm in Kuwait. >>>>>>>>>>>>> >>>>>>>>>>>>> Bank of London ME offer-document.pdf: >>>>>>>>>>>>> >>>>>>>>>>>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... >>>>>>>>>>>>> >>>>>>>>>>>>> Ms. James on February 1, 2022 xNY.io - Bank.org >>>>>>>>>>>>> contacted the Eastern District of New York, referenced here: >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... >>>>>>>>>>>>> >>>>>>>>>>>>> February 1, 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.gov >>>>>>>>>>>>> >>>>>>>>>>>>> Re: Memo #2 - Goldman Sachs Deferred Prosecution >>>>>>>>>>>>> Agreement >>>>>>>>>>>>> <https://www.justice.gov/criminal-fraud/file/1329926/download> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> Dear Mr. Marzulli: >>>>>>>>>>>>> >>>>>>>>>>>>> The Department of Justice has yet to respond to Memo #1 >>>>>>>>>>>>> with our recent inquiry >>>>>>>>>>>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> >>>>>>>>>>>>> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred >>>>>>>>>>>>> Prosecution Agreement >>>>>>>>>>>>> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >>>>>>>>>>>>> with the United States of America is in potential breach, with ethical >>>>>>>>>>>>> enforcement being concerned. >>>>>>>>>>>>> >>>>>>>>>>>>> Memo #2 aims to associate the malfeasance in Malaysia >>>>>>>>>>>>> with the Middle East. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of London vs. The Bank of London and the Middle >>>>>>>>>>>>> East >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> November 30, 2021 two New York based firms lead >>>>>>>>>>>>> investment in The Bank of London based in the United Kingdom. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> July 1, 2007 The Bank of London and the Middle East >>>>>>>>>>>>> opened in the United Kingdom. >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of London and the Middle East confirms they >>>>>>>>>>>>> have no association with The Bank of London (correspondence >>>>>>>>>>>>> referenced here >>>>>>>>>>>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> >>>>>>>>>>>>> ). >>>>>>>>>>>>> >>>>>>>>>>>>> The Bank of London seemingly has been funded from New >>>>>>>>>>>>> York to irritate the Middle East. Recently, we made 91 >>>>>>>>>>>>> highlights of research >>>>>>>>>>>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> >>>>>>>>>>>>> associated with The Bank of London and the Middle East's recent sale to a >>>>>>>>>>>>> firm in Kuwait. >>>>>>>>>>>>> >>>>>>>>>>>>> Harvey Schwartz is the Chairperson at The Bank of >>>>>>>>>>>>> London, after spending over 20 years at Goldman Sachs Group, where he >>>>>>>>>>>>> oversaw sales and trading, finance, technology, and operations. He >>>>>>>>>>>>> completed his tenure as the firm’s President and Co-Chief Operating >>>>>>>>>>>>> Officer. He joined Goldman Sachs in 1997 and subsequently held numerous >>>>>>>>>>>>> senior leadership positions including Chief Financial Officer, Global >>>>>>>>>>>>> Co-Head of the Securities Division, amongst other positions. He >>>>>>>>>>>>> additionally served as a member of the firm’s Management Committee and >>>>>>>>>>>>> co-headed its Risk Committee, Steering Committee on Regulatory Reform and >>>>>>>>>>>>> Finance Committee. Mr. Schwartz established the firm’s Investment Policy >>>>>>>>>>>>> Committee on which he also served as a member. >>>>>>>>>>>>> >>>>>>>>>>>>> It would appear that Mr. Schwartz has no friendly >>>>>>>>>>>>> diplomatic agenda in London banking, potentially looking to profit off of >>>>>>>>>>>>> The Bank of London and the Middle East. >>>>>>>>>>>>> >>>>>>>>>>>>> Furthermore, Goldman Sachs seemingly has a part in the >>>>>>>>>>>>> scheme from New York. >>>>>>>>>>>>> >>>>>>>>>>>>> Bank of London and the Middle East is listed on the >>>>>>>>>>>>> NASDAQ, Dubai. >>>>>>>>>>>>> >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Mr. Marzulli, during a recent telephone discussion >>>>>>>>>>>>> together it was your general assessment that the Deferred Agreement in >>>>>>>>>>>>> question was self policing. Can you kindly advise at your earliest >>>>>>>>>>>>> convenience what (if any) DOJ systems, processes and control mechanisms are >>>>>>>>>>>>> in place to monitor the purity of the Deferred Agreement? >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Furthermore, if the Deferred Agreement is >>>>>>>>>>>>> self-policing, can the DOJ kindly share any and all supporting material >>>>>>>>>>>>> information that would prevent the agreement from being violated without >>>>>>>>>>>>> the DOJ's general oversight? >>>>>>>>>>>>> - >>>>>>>>>>>>> >>>>>>>>>>>>> Finally, we have made 28 highlights to Deferred >>>>>>>>>>>>> Agreement >>>>>>>>>>>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> >>>>>>>>>>>>> as a reference resource tool. >>>>>>>>>>>>> >>>>>>>>>>>>>
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho. The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons. On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g@xny.io> wrote:
Senator Gillibrand:
With Super Bowl festivities this weekend, the United States of America will be celebrating one of the world's most anticipated sport events.
Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at one time during my career.
Today, being a proud New Yorker I once again come to the Honorable Senator Gillibrand to see if your office has been in contact with the Nez Perce Tribe Bureau of Indian Affairs.
As fate would have it, xNY.io - Bank.org has been working on diplomacy for years now with a Major in International Relations and a Major in Journalism from Bond University, ranked World's Best (#1) University to study abroad by Buzz Feed.
After Bond I went to work at United Nations Headquarters in New York. Leaving the UN as a webcast producer at the Audio Visual Library of International Law's launch. Then started by own company including Broadway.tv, Football.tv, Soccer.tv and Futbol.tv.
All this after growing up in Culdesac, Idaho on the Nez Perce Indian Reservation.
Senator Gillibrand, similarities between Idaho in 1855 and New York in 2025 are embossed in New York City's official seal: A Pilgrim and Native American are flanked between a windmill.
Senator Gillibrand, ascertaining BIA contact or no BIA contact is a "Facts, Madam only" matter see kindly.
Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6>
By Crystal Owens
Three Native American tribes want to back the Department of Justice in its challenges to two Oklahoma district attorneys in an effort to stop them from prosecuting tribal citizens for crimes committed in Indian Country, arguing that the ongoing threat interferes with tribes' rights to enforce their own laws.
3 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> xNY.io - Bank.org will explore other options after 14 days if we do not hear from your esteemed office February 15, 2025.
Why 14 days Senator?
Perhaps, it all being symptomatic of Senate innovation potential. For example, Vice President Vance's first tie breaking vote in the Senate is synonymous with the United States Army's invasion of Idaho in 1855, exileing Nez Perce Tribe Chief Joseph to Kansas.
1855 Idaho shares DOD themes with Israel today. xNY.io - Bank.org will not fund any unnecessary waste in war making. 1855 Idaho led to a future of edentured Chinese building the railroad from Culdesac, Idaho beyond Grangeville, Idaho.
The Half Moon Tressel was the World's largest using PIE 3.1415... A curved elliptical type design to connect one canyon to another at different horizons.
The Nez Perce Reservation is also home to Spalding, Idaho the hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at Spalding and were married at Lewiston, Idaho.
Lewiston, Idaho and Clarkston, Washington's confluence is a site named honoring the Lewis and Clark Expedtion. Nez Perce Chief Joseph was credited in sherpaing Ms. Sachagewea who led the Lewis and Clark Expeiton to the Pacific Ocean.
Lewiston, Idaho is also the most inland sea port of West Coast, United States of America.
Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, at St. Joseph Regional Regional Medical Center on June 3, 1985.
The United States Army's invasion of Idaho in 1855 saw Nez Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - Bank.org’s mind this Super Bowl weekend.
Senator Gillibrand, can you imagine that Vice President Vance's DOD tie breaking vote could have been mitigated by your office ascertaining conculsive BIA contact, as xNY.io - Bank.org has requested?
DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6>
By Ali Sullivan
The U.S. Department of Transportation and Alaska Airlines Inc. are urging the D.C. Circuit to reject Frontier Airlines' emergency bid to block Alaska Airlines from offering direct flights from Ronald Reagan National Airport, just outside Washington, D.C., to San Diego, saying that halting the service would benefit no one.
2 documents attached | Read full article » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Donald Arthur Peter Larson
On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand and the NYAG's participation is crucial to ascertaining if former Senator Vance made any Nez Perce Tribe BIA Contact on my personal behalf.
Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6>
By Anna Scott Farrell
Hunter Biden urged the D.C. Circuit to affirm a ruling preventing the IRS agents he has accused of improperly revealing his tax return information from intervening in his privacy suit against the U.S. government, saying the court should reject their claims about the importance of their participation.
Brief attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> Can the NYAG launch an investigation with the Ohio and Idaho Attorney General offices?
Thank you,
Gunnar Larson
On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g@xny.io> wrote:
Attorney General James:
Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1>
By Hailey Konnath
Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.
Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Gunnar Larson
On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9>
By Dorothy Atkins
Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.
Brief attached | Read full article » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> Thank you,
Gunnar Larson
On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully reserves all rights.
BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3>
By Alex Davidson
The regulatory arm of the Bank of England has set out 2025 priorities for U.K. and international banks in two "Dear CEO" letters, saying they should use data better at a time of growing use of artificial intelligence.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> Thank you for your service,
Gunnar Larson
On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g@xny.io> wrote:
> Attorney General James: > > > > xNY.io - Bank.org had information that Senator Gillibrand has worked > against our best interests with the Bank of London visavie the Bank of > London and the Middle East. > > The Bank of London seemingly has been funded from New York to > irritate the Middle East. Recently, we made 91 highlights of research > associated with The Bank of London and the Middle East's recent sale to a > firm in Kuwait. > > Bank of London ME offer-document.pdf: > > https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=s... > > Ms. James on February 1, 2022 xNY.io - Bank.org contacted the > Eastern District of New York, referenced here: > > > https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... > > February 1, 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.gov > > Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement > <https://www.justice.gov/criminal-fraud/file/1329926/download> > > Dear Mr. Marzulli: > > The Department of Justice has yet to respond to Memo #1 with our > recent inquiry > <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> > to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred > Prosecution Agreement > <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> > with the United States of America is in potential breach, with ethical > enforcement being concerned. > > Memo #2 aims to associate the malfeasance in Malaysia with the > Middle East. > > > > The Bank of London vs. The Bank of London and the Middle East > > - > > November 30, 2021 two New York based firms lead investment in > The Bank of London based in the United Kingdom. > - > > July 1, 2007 The Bank of London and the Middle East opened in > the United Kingdom. > - > > The Bank of London and the Middle East confirms they have no > association with The Bank of London (correspondence referenced > here > <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> > ). > > The Bank of London seemingly has been funded from New York to > irritate the Middle East. Recently, we made 91 highlights of > research > <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> > associated with The Bank of London and the Middle East's recent sale to a > firm in Kuwait. > > Harvey Schwartz is the Chairperson at The Bank of London, after > spending over 20 years at Goldman Sachs Group, where he oversaw sales and > trading, finance, technology, and operations. He completed his tenure as > the firm’s President and Co-Chief Operating Officer. He joined Goldman > Sachs in 1997 and subsequently held numerous senior leadership positions > including Chief Financial Officer, Global Co-Head of the Securities > Division, amongst other positions. He additionally served as a member of > the firm’s Management Committee and co-headed its Risk Committee, Steering > Committee on Regulatory Reform and Finance Committee. Mr. Schwartz > established the firm’s Investment Policy Committee on which he also served > as a member. > > It would appear that Mr. Schwartz has no friendly diplomatic agenda > in London banking, potentially looking to profit off of The Bank of London > and the Middle East. > > Furthermore, Goldman Sachs seemingly has a part in the scheme from > New York. > > Bank of London and the Middle East is listed on the NASDAQ, Dubai. > > - > > Mr. Marzulli, during a recent telephone discussion together it > was your general assessment that the Deferred Agreement in question was > self policing. Can you kindly advise at your earliest convenience what (if > any) DOJ systems, processes and control mechanisms are in place to monitor > the purity of the Deferred Agreement? > - > > Furthermore, if the Deferred Agreement is self-policing, can the > DOJ kindly share any and all supporting material information that would > prevent the agreement from being violated without the DOJ's general > oversight? > - > > Finally, we have made 28 highlights to Deferred Agreement > <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> > as a reference resource tool. > > Memo #1 and Memo #2 both outline instances that correspond with the > associated highlight references. We are concerned that potential breaches > to the Deferred Agreement are impacting our global enterprise. > > We are looking forward to learning more about the DOJ’s approach to > assessing any potential breaches to the Deferred Agreement’s mandates. > > Respectfully yours with anticipation, > > Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org > > <http://bank.org/>MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> > - Entrepreneurship and Innovation (ip) > G@xNY.io +1-646-454-9107 > Show quoted text > > > > On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g@xny.io> wrote: > >> Attorney General James: >> >> Soon xNY.io - Bank.org may start asking new questions to Senator >> Gillibrand perhaps clone nature (in terms of character, overall behavior) >> to that of former New Jersey Senator Robert Menendez. >> >> See here: >> >> New Jersey AG Says Office Is Clear In Menendez Bribery Case >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >> >> By Ryan Harroff >> >> New Jersey Attorney General Matthew J. Platkin announced Friday >> that his office found no misconduct by any of its members relating to >> former U.S. Sen. Robert Menendez following an internal investigation that >> started after the senator was indicted on bribery charges. >> >> Read full article » >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >> | Save to favorites » >> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >> >> Thank you, >> >> Gunnar Larson >> >> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g@xny.io> wrote: >> >>> Madam Attorney General: >>> >>> xNY.io - Bank.org had information that Senator Gillibrand has >>> worked against our best interests with the Bank of London visavie the Bank >>> of London and the Middle East. >>> >>> Her husband is from abroad. >>> >>> In other news: >>> >>> BoE Backs Gov't Call For Growth-Friendly Regulation >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>> >>> By Alex Davidson >>> >>> The Bank of England's regulatory arm told the government in a >>> letter published on Monday that it will support economic growth by >>> simplifying some rules for banks and insurers. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>> >>> New York State wad implored to see Senator Gillibrand's >>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>> against the United States of America. >>> >>> Best regards, >>> >>> Gunnar Larson >>> >>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Madam Attorney General: >>>> >>>> New York State is implored to see Senator Gillibrand's >>>> resignation by 3:00pm today, Sunday, January 19, 2025 for concern of crimes >>>> against the United States of America. >>>> >>>> xNY.io - Bank.org has information Senator Gillibrand is part of a >>>> racket (protection), along with her co-horts. >>>> >>>> Gunnar Larson >>>> >>>> ---------- Forwarded message --------- >>>> From: Gunnar Larson <g@xny.io> >>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>> Subject: Re: Nez Perce Tribe BIA Contact >>>> To: <casework_@gillibrand.senate.gov> >>>> Cc: <Scheduling_schumer@schumer.senate.gov>, cypherpunks < >>>> cypherpunks@lists.cpunks.org>, <letitia.james@ag.ny.gov>, >>>> Reader, Shaun <sreader@curtis.com>, Kevin <Hammerman208@aol.com>, >>>> <tseahawks208@aol.com> >>>> >>>> >>>> Senator: >>>> >>>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>>> going to ask for your resignation. >>>> >>>> Gunnar Larson >>>> >>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> We have not heard from your esteemed office since our Sun, Dec >>>>> 29, 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>> >>>>> Can you please advise if your office is aware of anything below? >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> Senator: >>>>>> >>>>>> Was there any BIA contact? >>>>>> >>>>>> Gunnar >>>>>> >>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g@xny.io> wrote: >>>>>> >>>>>>> Senator: >>>>>>> >>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>> >>>>>>> And, was it not nefarious? If so please contact the SDNY via >>>>>>> the prompt(s) below. >>>>>>> >>>>>>> Thank you for your continued dedication with service. >>>>>>> >>>>>>> Gunnar >>>>>>> -- >>>>>>> Gunnar Larson >>>>>>> xNY.io - Bank.org >>>>>>> 917-580-8053 >>>>>>> >>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g@xny.io> wrote: >>>>>>> >>>>>>>> Senator Gillibrand: >>>>>>>> >>>>>>>> From Compliance Week: >>>>>>>> >>>>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>>>> involved in nonviolent offenses. >>>>>>>> >>>>>>>> Through the program, announced Wednesday by U.S. Attorney >>>>>>>> Damian Williams, the SDNY is seeking information “regarding criminal >>>>>>>> conduct undertaken by or through public or private companies, exchanges, >>>>>>>> financial institutions, investment advisers, or investment funds involving >>>>>>>> fraud or corporate control failures or affecting market integrity or >>>>>>>> criminal conduct involving state or local bribery or fraud relating to >>>>>>>> federal, state, or local funds.” >>>>>>>> >>>>>>>> The policy floats the potential for individuals to receive >>>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>>> certain conditions. The agency specifically noted the government must not >>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>> >>>>>>>> >>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower... >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar ✌️ Larson >>>>>>>> >>>>>>>> >>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g@xny.io> wrote: >>>>>>>> >>>>>>>>> Dear Senator Gillibrand: >>>>>>>>> >>>>>>>>> My office became aware of rumored contact between Senator >>>>>>>>> Vance and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>> Reservation. >>>>>>>>> >>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>> >>>>>>>>> Warm regards, >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> -- >>>>>>>>> Gunnar Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 917-580-8053 >>>>>>>>> >>>>>>>>
participants (1)
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Gunnar Larson