xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement
Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1 https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV... with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #2 aims to associate the malfeasance in Malaysia with the Middle East. Please find a link to Memo #2 here https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... and also attached for your reference. Greatly looking forward to your reply. Sending you the very best regards. Respectfully yours, Gunnar -- *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-innovati... - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 New York, New York 10001
Mr.Marzulli:
Just left you a voicemail to check-in.
Has the DOJ received Memo #2
https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5...?
We wish to be assured this extremely important concern is being evaluated
seriously.
Sending you the very best regards.
Thank you,
Gunnar
--
*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-innovati...
- Entrepreneurship
and Innovation (ip)
G@xNY.io
+1-646-454-9107
New York, New York 10001
On Thu, Feb 3, 2022 at 8:17 PM Gunnar Larson
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV... with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement with the United States of America is in potential breach, with ethical enforcement being concerned.
Memo #2 aims to associate the malfeasance in Malaysia with the Middle East. Please find a link to Memo #2 here https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... and also attached for your reference.
Greatly looking forward to your reply.
Sending you the very best regards.
Respectfully yours,
Gunnar -- *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-innovati... - Entrepreneurship and Innovation (ip)
G@xNY.io +1-646-454-9107 New York, New York 10001
participants (1)
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Gunnar Larson