Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; The Greatest Fish Story Ever Told. - cypherpunks

22 Feb 2025

      ---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Sat, Feb 22, 2025, 1:08 PM
Subject: Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; The
Greatest Fish Story Ever Told.
To: <gs-investor-relations@gs.com>, Antonis Polemitis <
polemitis.an@unic.ac.cy>, Marzulli, John (USANYE) <John.Marzulli@usdoj.gov>,
Caswell, Davis-Brooke <DbCaswell@ktslaw.com>, Harris, Adrienne A (DFS) <
Adrienne.Harris@dfs.ny.gov>, <letitia.james@ag.ny.gov>
Cc: <jan.bischoping@bnpparibas.com>, cypherpunks <
cypherpunks@lists.cpunks.org>, Elena Kontemeniotis <
kontemeniotis.e@unic.ac.cy>, <iab@nypd.org>, IABCMDCNTR <IABCMDCNTR@nypd.org>,
<JPMCinvestorrelations@jpmchase.com>, <Melissa.Bochenski@exec.ny.gov>, <
PressOffice@cityhall.nyc.gov>, <Investors@palantir.com>

Art Director/Designer/Photographer: Bert Steinhauser
Copywriter: Frada Sklar Wallach
Agency: Doyle Dane Bernbach, Inc.
Client: El Al Isreal Airlines

*The Greatest Fish Story Ever Told.*

Thousands of years ago, in the Sea of
Galilee, there was a tasty little fish known
as chromis simonis. The 'Big Fisherman'
himself is said to have caught it. So it was
named St. Peter's fish, after him.

The name stuck to the fish and the fish
stuck to the Galilee. The wonder is that it
hasn't changed since Peter's day. Restau-
rants all over Israel serve it and in Tiberias
it's a specialty.

If you like, you can hook your own 'St.
Peter' in the Sea of Galilee. Or fish for other
fish in other waters. The seas runneth over
with prizes. In Eilat, there's even a famous
restaurant that will cook your catch right
on the spot.

While the fish is grilling, you can be bak-
ing on a nearby beach. Telling your own fish story. Or just watching the
snorkelers watching the fish.

If you're a meat and potatoes man, or
lady, you won't go hungry. How about
barbecued lamb with hummus (ground chickpeas) or home-cooked chicken soup
with noodles or boiled beef with curry or
very good goulash?

And don't worry about getting fat. Places
like ancient Sodom, King Solomon's Mines,
Massada, The Tomb of Absalom, Mt.
Tabor and Capernaum are scattered from
one end of Israel to the other. You'll need
some extra food to keep up your strength.

To get you off to a good start, El Al will land
you at Tel Aviv with a few hearty meals
under your belt. Including a
breakfast of bagels and cream
cheese and lox.

Then we'll add a warm
Shalom. There'll be nothing
fishy about that.

EL
AL

*The airline of the people of Isreal. *

On Sat, Feb 22, 2025, 2:00 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org warns Goldman Sachs' Board Directors if Goldman Sachs
has anything to do with the following.
*Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union
Society (Video w/ Protests):*
-
   https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=d...
Mich. Judge Won't Defer Atomic Bomb Waste Suit To Agency
<https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=10>
By Danielle Ferguson
A Michigan state judge on Thursday denied a Wayne County landfill's bid to
dismiss claims from communities attempting to prevent the disposal site
from accepting radioactive waste from the development of the first atomic
bomb, finding that the court can hear the case rather than deferring to the
state's environmental agency.
Read full article »
<https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=10>
 | Save to favorites »
<https://www.law360.com/governmentcontracts/articles/2300513?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-02-21&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 Sat, Feb 22, 2025, 1:08 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org is concerned Goldman Sachs is leaning on "obstruction
of justice" as a business model visavie willful Deferred Agreement
non-compliance with the United States of America.
Ga. Panel Rips Willis' 'Delay Tactic' Over Trump Case Probe
<https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-21&read_main=1&nlsidx=1&nlaidx=9>
By Jake Maher
A Georgia state Senate committee investigating Fulton County District
Attorney Fani T. Willis over her prosecution of President Donald Trump in
an election interference case has blasted her attempt to dismiss multiple
subpoenas against her as a "bald-faced delay tactic."
Brief attached | Read full article »
<https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-21&read_more=1&nlsidx=1&nlaidx=9>
 | Save to favorites »
<https://www.law360.com/insurance/articles/2300603?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-02-21&read_later=1&nlsidx=1&nlaidx=9>
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 21, 2025, 5:17 PM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org is team competition to Visa and Mastercard. In fact;
xNY.io - Bank.org would like to purchase American Express.
Conflicts Should Block Mastercard Settlement, Innsworth Says
<https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=2>
By Joanne Faulkner
Litigation-funder Innsworth told the Competition Appeal Tribunal on
Thursday that the negotiating process behind a £200 million ($250 million)
settlement to end a mass claim against Mastercard has created conflicts of
interest which mean the deal should be refused.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=2>
 | Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2300506?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=2>
*xNY.io - Bank.org respectfully submits:*
- Any "WorldBank.org" enteprise software advertising from Goldman
   Sachs would need to pass standard wire fraud compliance.
Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7>
By Sydney Price
Citibank NA has asked a New York federal judge for permission to appeal
his decision allowing New York's attorney general to move forward with a
lawsuit accusing the bank of failing to respond properly to incidents of
online wire fraud.
Brief attached | Read full article »
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7>
 | Save to favorites »
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7>
Perhaps, all entprise software deals Goldman Sachs structured against
xNY.io - Bank.org would need to pass standard wire fraud compliance, as
mandated by Goldman Sachs Deferred Prosecution Agreement with the United
States of America.
- For example, would Golman Sachs purposely devaluing its own
   software relationship with Apple Card?
   - NYDFS Superintendent Linda Lacewell investigated this very Apple
   Card premise.
xNY.io - Bank.org has organized seven complete references to xNY.io -
Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman
Sachs' Board Directors if the firm knowingly made efforts to defraud the
United States of America *AND* xNY.io - Bank.org symaltaniouly while
under active Deferred Prosecution Agreement with the United States of
America.
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 21, 2025, 5:11 PM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org is not happy to consider any alleged Goldman Sachs
insider dealing at WorldBank.org.
Analyst Used COVID To Cloak Insider Dealing, FCA Tells Court
<https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=0>
By Sophia Dourou
A former analyst at global asset management firm Janus Henderson used
the "cloak" of COVID-19 restrictions to run an insider dealing syndicate
while working from home, the Financial Conduct Authority said at the
beginning of a criminal trial in London on Thursday.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=0>
 | Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2300429?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=0>
xNY.io - Bank.org is going to ask Goldman Sachs' Board Directors in an
open setting if there was insider softwares dealing at Ripple, too.
*Ripple NET Customer List (By Country).pdf*
-
   https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=d...
xNY.io - Bank.org shares our xNY.io Whitepaper with that lays the
groundwork to combating any potential 'insider dealing' at Golman Sachs.
*xNY.io | CryptoBank Whitepaper*
-
   https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf...
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 21, 2025, 12:42 PM Gunnar Larson <g@xny.io> wrote:
...
Dear Honorable Attorney General Letitia James:
Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of Staff:
- *xNY.io - Bank.org will never forget.*
This week, the Mayor of New York City referenced 'Mein Kampf' while
speaking in Brooklyn, New York as reported by the New York Post.
Read here:
-
   https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-kam...
xNY.io - Bank.org will never forget how the Mayor of New York City
potentially bated xNY.io - Bank.org's co-founder Gunnar Larson into
owning 'Mein Kampf' rederidic.
Adams, DOJ Quizzed On Dismissal Bid By Wary Judge
<https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=3>
By Frank G. Runyeon
A Manhattan federal judge on Wednesday scrutinized the U.S. Department
of Justice's motion to dismiss corruption charges against New York City
Mayor Eric Adams, rankling attorneys on both sides as he declined to "shoot
from the hip" and immediately rule.
Read full article »
<https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=3>
 | Save to favorites »
<https://www.law360.com/newyork/articles/2300249?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=3>
Eric Adams' recent Bloomberg feature also talks about how he
approaches lieing; While also mentioning xNY.io - Bank.org.
Watch here:
- https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams
Attorney General James and Ms. Bochenski, Mayor Adams' 'Mein Kampf'
sologanering perpetuated another common lie. Mayor Adams claims that once
lies are repeated overand over again, the public is apt to believe the said
untruths.
xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein
Kampf' sologanering with the film below, thanks to Ms. Williamson, one of
the world's celebrated thought leaders in the human potential movement.
Watch here:
-
   https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=d...
Ms. Williamson's overarching theme is that even with lies, there is a
Peace that can end all Wars.
xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's film
for AGNY and EXECNY:
- "You will reap what you sow, you will get what you put out..."
- "I am healing you, but go and sin no more..."
- "If you go back to the think that produced this diseased
   condition, the symptom will return..."
- "The laws of cause and affect, like all spiritual laws, are
   there for your protection...
- "You can't live lovelessly whether you are an individual or a
   nation..."
- "Your problem is not that you do not believe in love. Your
   problem is that you do not believe in love only..."
- "Can you imagine Jesus going, 'I have my limits.'? Can you
   imagine Buddha going, 'I have my limits.'?"
- "Love is only real when it is limitless..."
- "Karma is colletive..."
- "All a nation is, is a collection of individuals..."
- "We grow through the oops..."
- "Every thought creates form on some level..."
- "Look at all the hate vibrations that get put into the world...
   We are really good at it."
- "Nothing is going to change until we change on the level of
   cause..."
- "Some people would rather die than change their minds..."
- "If we don't do it, then who do we think is going go do it. So
   it begins inside us..."
- "At the deepest level, the solution lays beyond the body..."
- "These are not discrete events..."
- "We can support each other in leaning in to the ways of
   enlightenment..."
- "The Universe keeps a perfect set of books..."
- "A real spiritual seeker is a spiritual grown-up..."
- "Enough with the fake horror..."
- "It's not about that, grow up..."
- "It doesn't matter where you got your character defects, what
   matters is they are your now..."
- "We place ourselves in service to our country and to our
   world..."
- "And we know we are joined by millions of other people who feel
   as we do..."
- "There is no more powerful doing than changing one's mind..."
- "And we glory in this change of mind..."
- "And devoting ourselves to being part of the change..."
- "And knowing countries too can change..."
- "Love, not any other goal, shall be the goal of our lives. And
   the goal of our nations. And the goal of our species..."
- "The trajectory of history shall change..."
- "And tears shall be no more..."
- "So we present ourselves to you, use us, work through us..."
- "...For the Peace that ends all War."
- "The love that rules all things..."
Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes we
have put 'Mein Kampf' back to rest.
xNY.io - Bank.org respectfully reserves all Interjurisdictional
rights.
Have a great day; Peace is possible!
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Fri, Feb 21, 2025, 12:33 PM Gunnar Larson <g@xny.io> wrote:
...
Art Director/Designer: Robert W. Wilvers
Photographer: Paul Seligman
Copyeditor: Gene Case
Agency: Jack Tinker & Partners, Inc.
Client: Rockefeller for President
*Why I Run. *
America cries out for a leader.
Events overwhelm us. Change outruns us.
Headlines deliver us our daily jolt.
"Things are in the saddle, and ride mankind" -- this warning we have
let come true.
I run for President because I do not believe this must happen to us.
I believe we can recapture control of *things.*
I believe we can end the drift, the doubt, the division.
I intend to say how, here, in this newspaper. I intend to write that
course I believe America must follow.
My beliefs will not be tailored to please the voters of this region
or that. What I believe in New York. I believe in Nebraska.  And I will
answer for it throughout the campaign.
I do not take my case to Republicans alone. It is a nation and not
just a party which needs leading, healing, uniting.
I begin tomorrow, on a subject that has tormented us like none other
in our recent history: Riot.
*Nelson A. Rockefeller*
On Thu, Feb 20, 2025, 11:35 PM Gunnar Larson <g@xny.io> wrote:
> Art Director/Designer: Robert W. Wilvers
> Photographer: Paul Seligman
> Copyeditor: Gene Case
> Agency: Jack Tinker & Partners, Inc.
> Client: Rockefeller for President
>
> *The Last Vietnam. *
>
> We talk of Vietnam as we once talked of Korea.
>
> "Let us drag ourselves from this quagmire, and we will live happily
> ever after..."
>
> I am afraid that the next President will not escape so easily.
>
> *I say learn from Vietnam or be dammed to repeat it. *
>
> Our Vietnam policy was meant for the 1940's, for Western Europe, for
> the defense of democracies.
>
> Yet we apply it in the 1960's, in Southeast Asia, in defense of
> people who do not know what democracy means.
>
> And in wrapping this policy around Vietnam, we blinded ourselves to
> the real Vietnam. We assumed the enemy meant to seize land. We were wrong.
> He meant to disrupt government.
>
> We sent troops in overwhelming number. We were wrong.
>
> We shattered a small country's sense of responsibility.
>
> We were preoccupied with the changing premieres and presidents in
> Siagon. We were wrong. It was in the village and countryside where
> government failed.
>
> Now, peace give us a time to right those errors.
>
> To stop turning this war into an *American* war. To move Saigon
> toward reform. To build a strong and trusted village government. To secure
> the people from terrorism.
>
> And in Paris, to work patiently and persistently for peace.
>
> At home we must have candor and trust. Americans must believe in
> government again, and government must believe in Americans. The day must
> pass where press officers say, "The people I work for don't want to hear
> bad news."
>
> I say, face the truth. Trust the people with the truth. I say, do
> not fight change. *Guide* change.
>
> I say we can make this Vietnam the last Vietnam.
>
> And this is one reason why I run for President.
>
> *NELSON A. ROCKEFELLER*
>
> On Thu, Feb 20, 2025, 2:55 PM Gunnar Larson <g@xny.io> wrote:
>
>> Art Director/Designer: Ken Carson
>> Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H.
>> Armstrong Robert's
>> Copywriter: Bill Drier
>> Agency: Conaway & Lyon, Inc.
>> Client: Nation's Business
>>
>> *oops.*
>>
>> We hate to cloud your day, but we'd like
>> to bring you up to date on a few things the
>> experts have to say about our future relationships with Russia.
>>
>> The outlook is anything but rosy.
>>
>> It seems we could all be blown to hell be-
>> cause of an incredible Kremlin capacity for
>> misjudging what they can get away with
>> in their drive to communize the world.
>>
>> In other words, the cold war, though
>> vastly changed, is far from over.
>>
>> It's perils are not diminishing. If any-
>> thing they're on the increase.
>>
>> And continued disintegration of the So-
>> viet bloc may tempt the Russians into new
>> and desperate measures.
>>
>> In short: the Reds are still on the make.
>> And though they definitely do not want a
>> nuclear war, they seem to be continually
>> blundering to the brink.
>>
>> Take the Cuban missile crisis, for exam-
>> ple. The Russians thought they could plant missiles in Cuba without
>> obstacles. They
>> never dreamed President Kennedy would
>> stand up to them.
>>
>> Another example, Czechoslovakia. The
>> Russians actually expected to be welcomed as they plunged into
>> Prague.
>>
>> In the end, either of these miscalcula-
>> tions could have triggered a showdown. A
>> showdown leading to a humiliating defeat.
>> Or disaster.
>>
>> The cover story of the December issue
>> of Nation's Business tells more of the story.
>> (To over 2,000,000 of the nation's business
>> men.)
>>
>> Why a political report in a magazine like
>> ours? That's simple. If it affects business,
>> it'll be there.
>>
>> Which is probably why we have over 854,000 businessmen paying to
>> subscribe to our magazine.
>>
>> Which, when you think about it, is at
>> least one happy note to leave you with.
>>
>> If you're an advertiser.
>>
>> *Nation's Business *
>> *We Reach more businessmen than any other business magazine *
>>
>> On Thu, Feb 20, 2025, 11:50 AM Gunnar Larson <g@xny.io> wrote:
>>
>>> Art Director/Designer/Photographer: Bert Steinhauser
>>> Copywriter: Frada Sklar Wallach
>>> Client: El Al Isreal Airlines
>>>
>>> The Greatest Fish Story Ever Told.
>>>
>>> Thousands of years ago, in the Sea of
>>> Galilee, there was a tasty little fish known
>>> as chromis simonis. The 'Big Fisherman'
>>> himself is said to have caught it. So it was
>>> named St. Peter's fish, after him.
>>>
>>> The name stuck to the fish and the fish
>>> stuck to the Galilee. The wonder is that it
>>> hasn't changed since Peter's day. Restau-
>>> rants all over Israel serve it and in Tiberias
>>> it's a specialty.
>>>
>>> If you like, you can hook your own 'St.
>>> Peter' in the Sea of Galilee. Or fish for other
>>> fish in other waters. The seas runneth over
>>> with prizes. In Eilat, there's even a famous
>>> restaurant that will cook your catch right
>>> on the spot.
>>>
>>> While the fish is grilling, you can be bak-
>>> ing on a nearby beach. Telling your own fish story. Or just
>>> watching the snorkelers watching the fish.
>>>
>>> If you're a meat and potatoes man, or
>>> lady, you won't go hungry. How about
>>> barbecued lamb with hummus (ground chickpeas) or home-cooked
>>> chicken soup
>>> with noodles or boiled beef with curry or
>>> very good goulash?
>>>
>>> And don't worry about getting fat. Places
>>> like ancient Sodom, King Solomon's Mines,
>>> Massada, The Tomb of Absalom, Mt.
>>> Tabor and Capernaum are scattered from
>>> one end of Israel to the other. You'll need
>>> some extra food to keep up your strength.
>>>
>>> To get you off to a good start, El Al will land
>>> you at Tel Aviv with a few hearty meals
>>> under your belt. Including a
>>> breakfast of bagels and cream
>>> cheese and lox.
>>>
>>> Then we'll add a warm
>>> Shalom. There'll be nothing
>>> fishy about that.
>>>
>>> EL
>>> AL
>>>
>>> The airline of the people of Isreal.
>>>
>>> On Thu, Feb 20, 2025, 9:31 AM Gunnar Larson <g@xny.io> wrote:
>>>
>>>> Goldman Sachs:
>>>>
>>>> xNY.io - Bank.org has investigated NYDFS' relationship with
>>>> Robinhood.
>>>>
>>>> See here:
>>>>
>>>>    - *xNY.io - Bank.org: NYDFS
>>>>    Robinhood_Determination_Letter_FOIL_Req._No_2023_095358_202402211320485790.pdf*
>>>>    -
>>>>    https://drive.google.com/file/d/1qARQw6VeXi--fg0ff1EudMuzNvHshAbr/view?usp=d...
>>>>
>>>> From what xNY.io - Bank.org understands, Goldman Sachs also has a
>>>> reliable relationship with Robinhood.
>>>>
>>>> Robinhood Says It Faces New Scrutiny From States, FDIC
>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=15>
>>>>
>>>> By Aislinn Keely
>>>>
>>>> Online brokerage Robinhood is facing investigations from
>>>> Massachusetts' state securities regulator and the Federal Deposit Insurance
>>>> Corp. alongside an ongoing probe from the New York attorney general, the
>>>> firm disclosed in its latest filing with the U.S. Securities and Exchange
>>>> Commission.
>>>>
>>>> Read full article »
>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=15>
>>>>  | Save to favorites »
>>>> <https://www.law360.com/compliance/articles/2299658?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=15>
>>>> xNY.io - Bank.org finds our Robinhood research sharing themes
>>>> between Goldman Sachs' potential Deferred Prosecution Agreement
>>>> malfeasance.
>>>>
>>>> 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 Thu, Feb 20, 2025, 7:27 AM Gunnar Larson <g@xny.io> wrote:
>>>>
>>>>> Goldman Sachs:
>>>>>
>>>>> Kamala Harris' "Fight Fund" is arguably doing nothing for anyone
>>>>> in Los Angeles biotechnology; Or fire victims, world-wide.
>>>>>
>>>>> LA Gardasil Trial Against Merck Bagged After 3 Weeks
>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=4>
>>>>>
>>>>> By Rachel Scharf
>>>>>
>>>>> A Los Angeles state court trial over the alleged dangers of
>>>>> Merck & Co. Inc.'s human papillomavirus vaccine Gardasil was abruptly
>>>>> called off after three weeks of testimony, with a new panel of jurors
>>>>> slated to hear the case next fall instead.
>>>>>
>>>>>  1 document attached | Read full article »
>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=4>
>>>>>  | Save to favorites »
>>>>> <https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=4>
>>>>>
>>>>>    - Republicans out of Orange County, California, perhaps
>>>>>    unknowingly;
>>>>>    - Were contrived by Goldman Sachs visavie a Kamala Harris
>>>>>    and Adrienne A. Harris racket.
>>>>>    - Possibly, perpetuated by Goldman Sachs' willful Deferred
>>>>>    Agreement non-compliance.
>>>>>
>>>>> WorldBank.org enteprise software advertising aside, Gunnar
>>>>> Larson, co-founder xNY.io - Bank.org, is a proud Republican, Feminist.
>>>>>
>>>>> Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing
>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=11>
>>>>>
>>>>> By Dorothy Atkins
>>>>>
>>>>> Netflix urged a California judge Tuesday to require a prolific
>>>>> patent plaintiff's former counsel to explain why they shouldn't be held in
>>>>> civil contempt and sanctioned for allegedly giving Netflix's confidential
>>>>> financial information to nonparty AiPi LLC, arguing discovery in another
>>>>> patent case has revealed AiPi is "shadow lead counsel."
>>>>>
>>>>>  Motion attached | Read full article »
>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=11>
>>>>>  | Save to favorites »
>>>>> <https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=11>
>>>>>
>>>>> xNY.io - Bank.org previews what it could look like for Goldman
>>>>> Sachs' Board Directors if xNY.io - Bank.org is forced to seek relevant
>>>>> injunctive relief in Orange County, California.
>>>>>
>>>>> *Here's How Orange County Went Broke:*
>>>>>
>>>>>    -
>>>>>    https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp...
>>>>>
>>>>> "The scene, 25 years ago this month, could have been lifted from
>>>>> a mob movie:
>>>>>
>>>>> Ten top power-brokers in Orange County government headed to an
>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from
>>>>> a string of all-nighters — they’d been working to keep the county’s $20
>>>>> billion investment pool from imploding — the meal was to be a
>>>>> pressure-reliever, a breather, a reward.
>>>>>
>>>>> Despite the headlines just two days earlier — “O.C. fund down
>>>>> $1.5 billion” —  it seemed, on Dec. 3, 1994, that things might work out.
>>>>> During marathon calls with Wall Street brokers and local city bureaucrats
>>>>> they’d delivered a smooth new mantra — *“It’s just a paper
>>>>> loss. Everything’s under control… Don’t panic!*”"
>>>>> 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 Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote:
>>>>>
>>>>>> Goldman Sachs
>>>>>>
>>>>>> xNY.io - Bank.org respectfully submits:
>>>>>>
>>>>>>    - Any "WorldBank.org" enteprise software advertising from
>>>>>>    Goldman Sachs would need to pass standard wire fraud compliance.
>>>>>>
>>>>>> Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling
>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7>
>>>>>>
>>>>>> By Sydney Price
>>>>>>
>>>>>> Citibank NA has asked a New York federal judge for permission
>>>>>> to appeal his decision allowing New York's attorney general to move forward
>>>>>> with a lawsuit accusing the bank of failing to respond properly to
>>>>>> incidents of online wire fraud.
>>>>>>
>>>>>>  Brief attached | Read full article »
>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7>
>>>>>>  | Save to favorites »
>>>>>> <https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7>
>>>>>> Perhaps, all entprise software deals Goldman Sachs structured
>>>>>> again xNY.io - Bank.org would need to pass standard wire fraud compliance,
>>>>>> as mandated by Goldman Sachs Deferred Prosecution Agreement with the United
>>>>>> States of America.
>>>>>>
>>>>>>    - For example, would Golman Sachs purposely devaluing its
>>>>>>    own software relationship with Apple Card?
>>>>>>    - NYDFS Superintendent Linda Lacewell investigated this
>>>>>>    very Apple Card premise.
>>>>>>    - Finally, what about WorldBank.org?
>>>>>>
>>>>>> xNY.io - Bank.org has organized seven complete references to
>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
>>>>>>
>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>> Lacewell:*
>>>>>>
>>>>>>    -
>>>>>>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>
>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image
>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>> defraud the United States of America *AND* xNY.io - Bank.org
>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the
>>>>>> United States of America.
>>>>>>
>>>>>> 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 Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g@xny.io> wrote:
>>>>>>
>>>>>>> Goldman Sachs:
>>>>>>>
>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed
>>>>>>> intentions in keeping true to its Deferred Prosecution Agreement with the
>>>>>>> United States of America was designed against xNY.io - Bank.org (with
>>>>>>> intent) beyond 2022-2025.
>>>>>>>
>>>>>>> Nadine Menendez Loses Bid To Have Expert Testify On Gifts
>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7>
>>>>>>>
>>>>>>> By Pete Brush
>>>>>>>
>>>>>>> A Manhattan federal judge on Wednesday rejected a request by
>>>>>>> Nadine Menendez to have a witness testify that receiving gold bars as gifts
>>>>>>> is normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez
>>>>>>> a setback ahead of her corruption trial.
>>>>>>>
>>>>>>>  3 documents attached | Read full article »
>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7>
>>>>>>>  | Save to favorites »
>>>>>>> <https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7>
>>>>>>> xNY.io - Bank.org may seek to invite Tim Cook of Apple
>>>>>>> Computer Company (sic), in Curpertino, California along with NYDFS
>>>>>>> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs'
>>>>>>> alleged Platform Services enterprise software fraud.
>>>>>>>
>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11>
>>>>>>>
>>>>>>> By Elliot Weld
>>>>>>>
>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from
>>>>>>> the founder of cryptocurrency service Tornado Cash to overturn a Manhattan
>>>>>>> federal judge's order to disclose whom he might call as an expert witness
>>>>>>> at his upcoming trial on money-laundering and sanctions-dodging charges.
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11>
>>>>>>>  | Save to favorites »
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11>
>>>>>>> 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 Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g@xny.io> wrote:
>>>>>>>
>>>>>>>> Goldman Sachs:
>>>>>>>>
>>>>>>>> xNY.io - Bank.org shares with Goldman Sachs that planet Earth
>>>>>>>> is nearly perfect; Peace on Earth is possible.
>>>>>>>>
>>>>>>>> Mastercard Deal Does Not Need To Be Perfect, Tribunal Told
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=0>
>>>>>>>>
>>>>>>>> By Joanne Faulkner
>>>>>>>>
>>>>>>>> Mastercard's £200 million ($250 million) agreement with
>>>>>>>> Walter Merricks "does not have to be perfect" to get approval from the
>>>>>>>> Competition Appeal Tribunal, lawyers for both sides argued on Wednesday in
>>>>>>>> the court's first hearing in a contested class action settlement.
>>>>>>>>
>>>>>>>> Read full article »
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=0>
>>>>>>>>  | Save to favorites »
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=0>
>>>>>>>> xNY.io - Bank.org is concerned Gomdman Sachs' flawed
>>>>>>>> intentions in keeping true to its Deferred Prosecution Agreement with the
>>>>>>>> United States of America was designed against xNY.io - Bank.org (with
>>>>>>>> intent) beyond 2022-2025.
>>>>>>>>
>>>>>>>>    - For example, Goldman Sachs' WorldBank.org software
>>>>>>>>    relationship perhaps ultimately manufactured a fake legacy against xNY.io -
>>>>>>>>    Bank.org.
>>>>>>>>    - Keeping congruence; xNY.io - Bank.org plans to uphold
>>>>>>>>    the Deferred Agreement’s mandates.
>>>>>>>>
>>>>>>>> xNY.io - Bank.org has organized seven complete references to
>>>>>>>> xNY.io - Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>>>> Lacewell:*
>>>>>>>>
>>>>>>>>    -
>>>>>>>>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>>
>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image
>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>> defraud the United States of America *AND* xNY.io - Bank.org
>>>>>>>> symaltaniouly while under active Deferred Prosecution Agreement with the
>>>>>>>> United States of America.
>>>>>>>>
>>>>>>>> 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, 11:11 AM Gunnar Larson <g@xny.io>
>>>>>>>> wrote:
>>>>>>>>
>>>>>>>>> Goldman Sachs:
>>>>>>>>>
>>>>>>>>> The Department of Justice, Apple Card and Visa would expect
>>>>>>>>> xNY.io - Bank.org to perform; And innovate at this scale.
>>>>>>>>>
>>>>>>>>> DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech
>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?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=14>
>>>>>>>>>
>>>>>>>>> A policy of allowing free-market mechanisms to operate
>>>>>>>>> without undue interference remains the most effective way to foster
>>>>>>>>> innovation, and the U.S. Department of Justice's 2024 case against Visa
>>>>>>>>> illustrates the drawbacks of regulating innovative technology, says
>>>>>>>>> attorney Thomas Willcox.
>>>>>>>>>
>>>>>>>>> Read full article »
>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?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=14>
>>>>>>>>>  | Save to favorites »
>>>>>>>>> <https://www.law360.com/newyork/articles/2296006?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=14>
>>>>>>>>>
>>>>>>>>>    - xNY.io - Bank.org plans to uphold the Deferred
>>>>>>>>>    Agreement’s mandates.
>>>>>>>>>    - xNY.io - Bank.org has organized seven complete
>>>>>>>>>    references to xNY.io - Bank.org's Apple Card research.
>>>>>>>>>
>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>>>>> Lacewell:*
>>>>>>>>>
>>>>>>>>>    -
>>>>>>>>>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark image
>>>>>>>>> for Gomdman Sachs' Board Directors if the firm knowingly made efforts to
>>>>>>>>> defraud the United States of America *AND* xNY.io -
>>>>>>>>> Bank.org symaltaniouly while under active Deferred Prosecution Agreement
>>>>>>>>> with the United States of America.
>>>>>>>>>
>>>>>>>>> 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, 11:02 AM Gunnar Larson <g@xny.io>
>>>>>>>>> wrote:
>>>>>>>>>
>>>>>>>>>> Dear Goldman Sachs:
>>>>>>>>>>
>>>>>>>>>> Mastercard and Discover are at xNY.io - Bank.org's front
>>>>>>>>>> door step.
>>>>>>>>>>
>>>>>>>>>> Goldman Sachs' total business failure could string back to
>>>>>>>>>> Deferred Agreement malfeasance while Goldman hinged and perpetuated false
>>>>>>>>>> ideals of holding a "supremacist" relationship with Mastercard
>>>>>>>>>> International.
>>>>>>>>>>
>>>>>>>>>> Discover Can't Get Judge To Rethink Decision In Risk Case
>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?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=11>
>>>>>>>>>>
>>>>>>>>>> By Katryna Perera
>>>>>>>>>>
>>>>>>>>>> A New York federal judge will not rethink her decision
>>>>>>>>>> denying Discover a quick win in a lawsuit over whether it and several other
>>>>>>>>>> credit card companies conspired to dump fraud risk onto retailers, ruling
>>>>>>>>>> that the suing retailers can continue their claims.
>>>>>>>>>>
>>>>>>>>>>  Memorandum attached | Read full article »
>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?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=11>
>>>>>>>>>>  | Save to favorites
>>>>>>>>>> <https://www.law360.com/newyork/articles/2298556?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=11>
>>>>>>>>>> xNY.io - Bank.org has organized seven complete references
>>>>>>>>>> to xNY.io - Bank.org's Apple Card research.
>>>>>>>>>>
>>>>>>>>>> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda
>>>>>>>>>> Lacewell:*
>>>>>>>>>>
>>>>>>>>>>    -
>>>>>>>>>>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's Apple Card research paints a stark
>>>>>>>>>> image for Gomdman Sachs' Board Directors if the firm knowingly made efforts
>>>>>>>>>> to defraud the United States of America *AND* xNY.io -
>>>>>>>>>> Bank.org symaltaniouly while under active Deferred Prosecution Agreement
>>>>>>>>>> with the United States of America.
>>>>>>>>>>
>>>>>>>>>> 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, 7:51 AM Gunnar Larson <g@xny.io>
>>>>>>>>>> wrote:
>>>>>>>>>>
>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>
>>>>>>>>>>> Your firm is unwarranted in poking fun at Gunnar Larson's
>>>>>>>>>>> ebonics.
>>>>>>>>>>>
>>>>>>>>>>> Coinbase Brass Face Investor Suit Over Firm's Legal
>>>>>>>>>>> Liabilities
>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14>
>>>>>>>>>>>
>>>>>>>>>>> By Aislinn Keely
>>>>>>>>>>>
>>>>>>>>>>> A Coinbase shareholder has sued the crypto exchange's
>>>>>>>>>>> executive officers and board members in New Jersey federal court on
>>>>>>>>>>> allegations they breached their fiduciary duties with disclosure failures
>>>>>>>>>>> and securities law violations that left the firm open to lawsuits and other
>>>>>>>>>>> events that jeopardized its financial condition to the detriment of
>>>>>>>>>>> shareholders.
>>>>>>>>>>>
>>>>>>>>>>>  Complaint attached | Read full article »
>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14>
>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>> <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14>
>>>>>>>>>>> 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, 7:03 AM Gunnar Larson <g@xny.io>
>>>>>>>>>>> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>
>>>>>>>>>>>> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded
>>>>>>>>>>>> Goldman Sachs' Board Directors that your firm's Deferred Prosecution
>>>>>>>>>>>> Agreement with the United States of America would include protections
>>>>>>>>>>>> against individual transactions at Gold Sachs' "Platform Services"
>>>>>>>>>>>> enterprise softwares business.
>>>>>>>>>>>>
>>>>>>>>>>>>    - Did Goldman Sachs launder monies via WorldBank.org
>>>>>>>>>>>>    under disguise of enterprise software?
>>>>>>>>>>>>    - While under an active Deferred Agreement
>>>>>>>>>>>>    Prosecution Agreement with the United States of America?
>>>>>>>>>>>>
>>>>>>>>>>>> The fact that Goldman Sachs has "close connection" with
>>>>>>>>>>>> Mastercard as an excuse is ignorant.
>>>>>>>>>>>>
>>>>>>>>>>>> All Eyes On CAT Ahead Of Mastercard Settlement Hearing
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>
>>>>>>>>>>>> By Joanne Faulkner
>>>>>>>>>>>>
>>>>>>>>>>>> A £200 million deal to end a long-running consumer class
>>>>>>>>>>>> action will come under the spotlight on Wednesday when Walter Merricks and
>>>>>>>>>>>> Mastercard seek to persuade the Competition Appeal Tribunal to sign off a
>>>>>>>>>>>> settlement despite opposition from the finder of the claim.
>>>>>>>>>>>>
>>>>>>>>>>>> Read full article »
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>> xNY.io - Bank.org is fostering hopful 'close connections'
>>>>>>>>>>>> with every Supreme Court (or country equivalent) on planet Earth; With a
>>>>>>>>>>>> 'Peace on Planet Earth' banner of human achievement.
>>>>>>>>>>>>
>>>>>>>>>>>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11>
>>>>>>>>>>>>
>>>>>>>>>>>> By Elliot Weld
>>>>>>>>>>>>
>>>>>>>>>>>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid
>>>>>>>>>>>> from the founder of cryptocurrency service Tornado Cash to overturn a
>>>>>>>>>>>> Manhattan federal judge's order to disclose whom he might call as an expert
>>>>>>>>>>>> witness at his upcoming trial on money-laundering and sanctions-dodging
>>>>>>>>>>>> charges.
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11>
>>>>>>>>>>>>
>>>>>>>>>>>

Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; The Greatest Fish Story Ever Told.

Gunnar Larson

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