New subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; THE ISSUES --- WAR AND PEACE

24 Feb 2025

      Goldman Sachs:

xNY.io - Bank.org submits to Goldman Sachs' Board Directors that xNY.io -
Bank.org is not time-barred from seeking justice over any Goldman Sachs
Deferred Prosecution Agreement malfeasance.

Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred
<https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=20>

By Elliot Weld

Hip-hop artist Swizz Beatz has told a Manhattan federal judge that a suit
claiming he received millions of dollars that were stolen in the 1Malaysia
Development Berhad fraud scandal should be tossed since it was brought
after the six-year statute of limitations.

 Memorandum attached | Read full article »
<https://www.law360.com/newyork/articles/2301086?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=20>
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Childish Gambino Nabs Fees In 'This Is America' IP Case
<https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=5>

By Andrew Karpan

A New York federal judge has ordered a Miami rapper to pay out nearly
$287,000 in legal fees for litigating a failed copyright case targeting
Childish Gambino's 2018 hit song "This Is America," less than a third of
what the record label lawyers and others had asked for.

 Memorandum attached | Read full article »
<https://www.law360.com/newyork/articles/2301119?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=5>
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

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

On Mon, Feb 24, 2025, 9:03 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Did Goldman Sachs try to take advantage of xNY.io - Bank.org?
Apple Can Claw Back Mistakenly Produced Docs In Epic Fight
<https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=2>
By Bonnie Eslinger
A California federal magistrate judge said Friday that Apple can claw back
two documents the tech giant said it accidentally produced during discovery
for an antitrust suit brought by Epic Games, rejecting the game developer's
assertion that Apple's bid was "opportunistic."
Read full article »
<https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=2>
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<https://www.law360.com/competition/articles/2301376?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=2>
xNY.io - Bank.org has organized seven references to xNY.io - Bank.org's
Apple Card research for Goldman Sachs' Board Directors.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's research on Apple Card paints a stark image for
Goldman Sachs' Board Directors if the firm knowingly made effort to defraud
the United States of America *AND* xNY.io - Bank.org; While under active
Deferred Prosecution Agreement with the United States of America.
Stellantis Loses €770M Auto Parts Cartel Claim
<https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=7>
By Joanne Faulkner
The Competition Appeal Tribunal dismissed on Friday a €770 million ($805
million) claim brought by Peugeot and other car manufacturers after they
failed to show how a European car safety parts cartel caused them to pay
higher prices.
Read full article »
<https://www.law360.com/competition/articles/2301155?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=7>
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Drugmakers Slam 'Untimely' Claims In Employers' Antitrust Suit
<https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=3>
By MJ Koo
Pharmaceutical companies targeted by sweeping antitrust lawsuits from
major employers, including Target, Lowe's and American Airlines, have asked
a Pennsylvania federal judge to trim conspiracy claims from a lawsuit
accusing them of orchestrating illegal agreements for price-fixing and
customer allocation, arguing the allegation was unsupported and untimely.
2 documents attached | Read full article »
<https://www.law360.com/competition/articles/2301148?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=3>
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xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Mon, Feb 24, 2025, 7:07 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org's research on Coinbase paints a stark image for Goldman
Sachs' Board Directors if the firm knowingly made efforts to defraud the
United States of America *AND* xNY.io - Bank.org; While under an active
Deferred Prosecution Agreement with the United States of America.
Compliance Pointers For DOJ's Sweeping Data Security Rule
<https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=12>
A new Justice Department rule broadly restricts many common data
transactions with the goal of preventing access by countries of concern,
and with an effective date of April 8, U.S. companies must quickly assess
practices related to employee, customer and vendor data, says Sam Castic at
Hintze Law.
Read full article »
<https://www.law360.com/fintech/articles/2300838?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=12>
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xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement
holds certain employee, customer and vendor data requirements.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
-
   https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
These employee, customer and vendor data safeguards should have prevented
Goldman Sachs' potential market abuses against xNY.io - Bank.org.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Mon, Feb 24, 2025, 6:26 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org reminds Goldman Sachs; xNY.io - Bank.org's co-founder
Gunnar Larson is a Bill and Melinda Gates Millennium Scholar.
- Taking themes of software purity;
   - It would appear that all enterprise software deals Goldman Sachs
   potentially structured against xNY.io - Bank.org would need to pass
   standard wire fraud compliance.
For example, xNY.io - Bank.org investigated Goldman Sachs' relationship
with Coinbase; Visavie NYDFS contact before 2023 A.D.
*Coinbase Trade Secret and Determination Letter 2023-093329.pdf:*
-
   https://drive.google.com/file/d/1QgEzT-VwvT54S1nMuotxj3OVRgYb0JEU/view?usp=d...
xNY.io - Bank.org shares with Goldman Sachs' Board Directors; 187
highlights to the Department of Justice’s
"Prosecuting Computer Crimes, Computer
Crime and Intellectual Property Section, Criminal Division," published
by the Office of Legal Education, Executive Office for
United States Attorneys.
*Computer Crimes Manual Highlights.pdf:*
-
   https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d...
Coinbase Says SEC Will Drop Suit Amid Crypto Policy Shift
<https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=0>
By Aislinn Keely
Coinbase said Friday the U.S. Securities and Exchange Commission has
committed to dropping its enforcement action against the crypto exchange, a
move that would see the regulator walk away from one of its flagship crypto
suits amid a wider policy shift under the Trump administration.
Read full article »
<https://www.law360.com/fintech/articles/2301164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=0>
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xNY.io - Bank.org's research on Coinbase paints a stark image for
Goldman Sachs' Board Directors if the firm knowingly made efforts to
defraud the United States of America *AND* xNY.io - Bank.org
symaltaniouly while under active Deferred Prosecution Agreement with the
United States of America.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
-
   https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Mon, Feb 24, 2025, 2:37 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
*Please find the attached memo with 23 reference footnotes.*
*xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution
Agreement:*
-
   https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVX...
xNY.io - Bank.org reminds Goldman Sachs, that xNY.io - Bank.org's
co-founder is a Bill and Melinda Gates Millennium Scholar.
Taking themes of software purity; It would appear that all enterprise
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.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
-
   https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
Mastercard Wins Green Light For £200M Swipe Fee Settlement
<https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=0>
By Joanne Faulkner
The Competition Appeal Tribunal said Friday it would approve a £200
million ($250 million) settlement between Mastercard and Walter Merricks to
end litigation over credit card fees, despite "some concerns about how the
matter was dealt with" in the lead-up to the deal being reached.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=0>
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<https://www.law360.co.uk/financial-services-uk/articles/2301056?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=0>
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; While
under active Deferred Prosecution Agreement with the United States of
America.
Vatican Was 'Utterly Let Down' By Financier In Property Deal
<https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=1>
By William Janes
The Vatican was "utterly let down" by an Italian financier who did not
act in good faith in a failed €350 million ($366 million) property deal, a
London court ruled on Friday, although it did not find that he had
conspired to defraud the state.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2301050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=1>
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xNY.io - Bank.org shares 187 highlights to the Department of Justice’s
"Prosecuting Computer Crimes, Computer
Crime and Intellectual Property Section, Criminal Division," published
by the Office of Legal Education, Executive Office for
United States Attorneys.
*Computer Crimes Manual Highlights.pdf:*
-
   https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=d...
xNY.io - Bank.org 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 Sun, Feb 23, 2025, 3:33 AM Gunnar Larson <g@xny.io> wrote:
...
*Please find the attached memo with reference footnotes.*
*xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution
Agreement:*
-
   https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVX...
March 10, 2022
BY ELECTRONIC MAIL
Mr. John Marzulli
United States Department of Justice
Eastern District of New York
271 Cadman Plaza East
Brooklyn New York, 11201
John.Marzulli@usdoj.gov
Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1, Memo #2 and
Memo #3 with our recent inquiry to the 1Malaysia Development Berhad
Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement
<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 #4 aims to associate the malfeasance in Malaysia with war crimes
of aggression (in the planning, initiation, or execution of a
large-scale and serious act of aggression), leveraging the world’s only
military divided capital city Nicosia, Cyprus.
1.
Additionally, Memo #4 aims to earn the DOJ’s assessment of New
   York State’s regulatory marketplace manipulation deriving the war crime
   against peace, related to the planning, preparation, initiation,
   waging or participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.
In this case, the first challenge is to observe and consider the
   simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
   Sachs alone, through means of regulatory arbitrage naively fails to
   recognize the ‘cause and effect’ relationship at play at the inception of
   Memo #4’s assertion of war crimes.
   3.
Even with the best of intentions, perhaps unknowingly the DOJ may
   be amplifying the effect of potential war crimes by indirectly
   supplementing the root cause of the problem and financial model of the
   Deferred Agreement being self-policing.
Mr. Marzulli, there has been an active United Nations peacekeeping
mission in Cyprus since the 1964 Turkish military invasion and occupation
of the northern third of Cyprus. Only Turkey recognises the Turkish
Republic of Northern Cyprus, while there is broad recognition that the
ongoing military presence constitutes occupation of territories that are
under Turkish military control.
-
The graduate education behind Memo #4 is a product of the
   University of Nicosia’s (UNIC) main campus, located adjacent to the United
   Nations Buffer Zone that separates the invaded Turkish Republic of North
   Cyprus and the Republic of Cyprus, which joined the European Union in 2004.
   -
Memo #4 is also a product of United Nations consultancy, based at
   its Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -
Memo #4’s subject of war crimes has preeminent association with
   such projects as the Audio Visual Library of International Law.
Over the following sections, Memo #4 will provide a detailed timeline
that would constitute real concern of the war crime of aggression yielding
the war crime against peace in active war conflict in the world’s only
military divided capital, funded from Manhattan Island.
The Bank of Cyprus and Illegal Short Selling Irregularities of
Turkey’s Markets
Mr. Marzulli, turn this matter as we will, and look at it from any
side whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.
-
On April 02, 2021 the Financial Times reported that Turkey fined
   Goldman Sachs over alleged irregularities in short selling, just a week
   after foreign investors pulled $1.9B from the country’s stock and bond
   markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
   10 securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -
On April 20, 2021 the CyprusMail (Cyprus’ only English Language
   daily newspaper) reported Goldman Sachs International acted as
   Global Coordinators and Dealer Managers in a $330M bond issuance for the
   Bank of Cyprus.
Given the active military conflict in Cyprus, Memo #4 notes that there
is one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international
peace and the lives of United Nations peacekeepers, while jeopardizing the
United States of America’s financial security.
Concern of New York Prime Bank Instrument Fraud and Marketplace
Manipulation
The United States Department of the Treasury warns that Prime Bank
Instrument Fraud schemes have attracted significant international
attention, since individuals and organizations have lost billions of
dollars worldwide. "Prime Bank Instrument Fraud" is the general term given
to prime bank fraud schemes that go by many different names.
During April 2021, Goldman Sachs could not in good faith (and,
plausible deniability) make any reasonable claim of holding a pristine
relationship with Turkey’s Central Bank or with Cyprus’ largest financial
institutions, given the 1Malaysia Development Berhad scandal and then
pending Deferred Prosecution Agreement with the United States of America.
-
Memo #4 suggests that Goldman Sachs developed a Prime Bank
   Instrument Fraud program to level out yo-yo market dynamics caused by
   failed marketplace manipulation exercises in Turkey and Cyprus.
   -
Systematic bank fraud and/or marketplace manipulation of any kind
   between Turkey and Cyprus could constitute the war crime of aggression.
   -
Furthermore, Memo #4 argues that Goldman Sachs may have tried to
   bambooze governments in New York, Cyprus and Turkey through regulatory
   arbitrage loopholes, while Goldman seemingly may have not considered the
   totality of such actions as war crimes.
Turkey has the highest inflation in Europe. It has the second-highest
rate of inflation among emerging markets, just behind Argentina. It has the
13th highest inflation rate in the world, ranking it between South Sudan
and Nigeria. After Goldman Sachs was fined for illegal stock and bond
market short selling by the Turkish government, logic would argue further
malfeasance potentially could have been avoided by the DOJ’s 1Malaysia
Development Berhad investigation.
-
On April 15, 2021 CNBC reported that Goldman Sachs (note, the
   previous section’s milestones of April 02, 2021 and April 20, 2021)
   crucially removed its bias toward Turkey tightening interest rates. Goldman
   issued guidance highlighting the fact that the bank thought that, “…the
   removal of the tightening bias against rising inflation expectations
   suggests that the TCMB (Turkish Central Bank) now has a more dovish
   reaction function.”
   -
On August 14, 2021 the CyprusMail reported serious concern among
   economists about data reporting from the Turkish Statistical Institute.
   Ahmet Takan, a former official with the office of the Turkish prime
   minister, acted as a whistle blower, warning that Turkey potentially was
   manipulating inflation data.
   -
On September 1, 2021 Reuters reported that Goldman Sachs hiked
   Turkish growth forecasts. Goldman economists issued guidance stating,
   "Overall, the Turkish economy has been able to grow faster than we thought
   without a deterioration in its external balances, as the pickup in foreign
   demand has been very supportive."
   -
On November 30, 2021 Reuters reported that Goldman Sachs trimed
   Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think
   that the GDP figures released today tell us little about the pace of
   economic activity going forward as the recent sell-off in the Lira is
   likely to impact economic activity significantly"
Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman
Sachs was signed on October 21, 2021. The timeline of events above do
not coincide with terms and conditions of the Deferred Agreement mandated
by the United States of America.
Furthermore, as an international graduate scholars of the world’s only
military divided capital on the planet, xNY.io - Bank.org should be
protected from any association of crimes against peace, related to the
planning, preparation, initiation, waging or participation in a common plan
or conspiracy related to a war of aggression, which can only apply in
relation to international armed conflict.
War Crimes Against Humanity
Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches
to the Deferred Agreement are impacting our global enterprise. Crimes
against humanity can be committed in peacetime as well as during an armed
conflict. Even a single act could fall under this exclusion ground provided
it forms part of a widespread or systematic attack against a civilian
population and the act is committed by any person (including a civilian)
who had knowledge of the attack and the link of the act to the attack.
1.
We are looking to learn more about the DOJ’s approach to assessing
   any potential breaches to the Deferred Agreement’s mandates as we determine
   New York State’s role in cross-border bank regulation and corresponding
   innovation beyond war crimes against humanity.
   2.
In order to establish whether a war crime or a crime against
   humanity has been committed, the case officer should consult the relevant
   international instruments and case law.
   3.
Crimes against humanity are fundamentally inhumane acts, committed
   as part of a systematic or widespread attack. Inhumane acts, which could
   reach this threshold when committed pursuant to or in furtherance of a
   State or organizational policy (potentially, New York State bank
   regulation).
   4.
Persecution against any identifiable group or collectivity on
   political, racial, national, ethnic, cultural, religious, gender, or other
   grounds that are universally recognised as impermissible under
   international law.
   5.
Furthermore, we have made 28 highlights to the Deferred Agreement
   providing supporting reference to Memo #4’s overarching premise.
xNY.io - Bank.org submits Memo #4 for DOJ consideration of other
inhumane acts of a similar character intentionally causing great suffering,
or serious injury to body or to mental or physical health. Some crimes
against humanity would require an additional specific intent, such as
Goldman Sachs willfully disrespecting New York State and/or overall peace
and security of the United States of America.
Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that
correspond with the associated definitions of the potential war crimes
abroad and jeopardize the future of bank innovation from New York, at great
sacrifice to the Homeland.
We hope to learn the DOJ’s approach to comment on Memo #4’s subject
matter or, without delay refer these concerns to the International Criminal
Court and/or International Court of Justice for comment.
Respectfully yours with anticipation,
Gunnar Larson - xNY.io <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
On Sat, Feb 22, 2025, 3:55 PM Gunnar Larson <g@xny.io> wrote:
...
Art Director/Designer: Timothy Bent
Copywriter: Peter Nord
Agency: Solow/Wexton, Inc.
Client: International Ladies Garment Workers Union
*The walk to the Registrar's Office was the easy part. *
The tough part was deciding to take
the walk. Jim Dyous knew that out there
was a townful of people who didn't want
him to register; didn't want him to vote.
People who'd prevented him from register-
ing for 60 years. People who would, if they
could, make him sorry he took that walk.
He walked. He registered. He voted.
That's all there was to it.
You don't have Jim's problems. If
you're 21 you have the right to vote. And
you won't find people hanging around the
registration office letting *you *know that
*they *know what you're doing.
You don't have any excuses. If
you've registered you have the right to vote.
If you don't vote --- you get who's coming to you.
This message has been sponsored
by the *International Ladies' Garment Workers Union *--- who through
their
union, and by their votes --- have won dig-
nity, fair wages and decent working con-
ditions. Join us.
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.
>>>>>
>>>>>

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred; Childish Gambino Nabs Fees In 'This Is America' IP Case

Gunnar Larson

Gunnar Larson

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