xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; May 21, 2022 BY ELECTRONIC MAIL SpaceX Corporation Board of Directors One Rocket Road Hawthorne, California 90250 Sales@SpaceX.com Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets - cypherpunks

23 Feb 2025

      *Please find the attached memo with 16 reference footnotes.*

*xNY.io - Bank.org, PBC | Memo #1 -  Potential SpaceX Interlocking
Directors’ Intent to Manipulate Markets   *

   -
   https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK...

May 21, 2022

BY ELECTRONIC MAIL

SpaceX Corporation
Board of Directors
One Rocket Road
Hawthorne, California
90250
Sales@SpaceX.com

Re:  Potential SpaceX Interlocking Directors’ Intent to Manipulate
Markets

Dear SpaceX Board of Directors:

From our New York headquarters, xNY.io - Bank.org, PBC embodies the notion
that rather than a merry-go-round, the process of change and innovation is
like a slide.

Today’s memo aims to notify the SpaceX Corporation of concern of potential
market manipulation that could impact cross-border digital asset
innovation, free speech in the United States of America, the global ESG
economy and Moon exploration. We do not see this as a stereotypical
democrat versus republican battle (as Mr. Musk alludes). We see this as a
risk arbitrage matter for xNY.io - Bank.org’s profit (subject to regulatory
approval).

Some may argue a scheme to leverage the protection of “free speech” has led
to Twitter deal advisors attempting a $44B LBO market manipulation exercise.
Further cause for reasonable concern is warranted if similar intent is at
play in the form of Tesla’s ESG scam claim.  xNY.io - Bank.org  indicators
signal risk of possible intent to manipulate public and private markets
prompting clarification of the SpaceX Corporation’s intent concerning Moon
exploration and exploitation as a ESG digital asset vault.

To be very clear, SpaceX directors should understand xNY.io - Bank.org’s
work to protect cross-border digital asset innovation was born before
Twitter's prospective LBO. Our concern specific to the intent of Twitter’s
LBO deal makers is party to our work in New York to usurp Goldman Sachs and
JP Morgan Chase board directors who may be  potentially engaged in similar
market manipulation referenced here:

   1.

   xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution
   Agreement.
   2.

   xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG
   Marketplace Manipulation.
   3.

   xNY.io - Bank.org’s work also includes research into oil and nickel
   marketplace manipulation as an ESG concern.

The Twitter LBO includes Goldman Sachs and JP Morgan Chase operating as
deal advisors. As referenced above, claims of Twitter robot scams and
claims of Tesla ESG scams display a pattern of questionable intent. xNY.io
- Bank.org asks SpaceX to clarify your board's intent concerning the Moon
and any connection to USDD (now in Moon phase). SpaceX directors may agree
that the Moon can also be defined as one of the most valuable ESG digital
asset vaults known to modern humanity.

Protecting the Moon from explo8itation is fundamental to Space exploration.
SpaceX is party to any potential Twitter deal maker advisors that may
exercise questionable intent risking the Moon’s ESG vault potential.

xNY.io - Bank.org is concerned with interlocking directorate syndicates
that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. This setup
breeds a galaxy of third and fourth party risk(s) at the demise of pure
cross-border digital asset innovation. Twitter robots are not the focus of
the Orlando Police Department Pension Fund, who  suggests that Twitter’s
LBO is suspected of questionable intent as potentially illegal.

   -

   Mr. Musk’s ingenuity as an entrepreneur is historic and greatly
   respected as a model inside our organization. As a Gates Scholar and
   Blockchain Scholar holding international law distinction(s) The concept
   of the Moon being an ESG digital asset vault is logic USDD seemingly
   embodies.
   -

   For obvious reasons, we seek SpaceX’s board to confirm if the intent
   behind your CEO’s Twitter LBO and Tesla ESG claims and if SpaceX is party
   to a USDD type matter given your syndicate’s close association with USDP.

xNY.io - Bank.org kindly asks the SpaceX Corporation board of directors to
respond within 15 days of receipt of this correspondence. Default in the
form of no response within 15 days is not an extortion technique on our
part. Rather, it is a design benefit in disclosing our intent post 15 days
to ask for approval to engage New York’s False Claims Act in response to
SpaceX, Tesla, PayPal and Meta interlocking directors potentially engaging
in digital asset marketplace manipulation (exemplified by USDP and USDD)
that may exploit Space and Moon exploration at xNY.io - Bank.org, PBC’s
overall expense.

Respectfully yours,

Gunnar Larson | xNY.io <http://www.xny.io> - Bank.org <http://bank.org>, PBC
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

 CC: Tesla Board of Directors
        Twitter Board of Directors
        Goldman Sachs Board of Directors
        JP Morgan Chase Board of Directors

On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g@xny.io> wrote:

Dear Attorney General Letitia James:

xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the
New York False Claims Act under urgent pretences.

Today's correspondence marks the first time in history, a self-titled
"mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the
decision to manipulate both the New York False Claims Act and the Martin
Act against one another.

   - Madam Attorney General, your leadership approach has historical context
   <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html>
to
   logic and ultimate Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing>
case
   precedent.
   - xNY.io - Bank.org, PBC research and development notes our hawkish
   approach to ESG, D&O and LBO innovation.
   - xNY.io - Bank.org, PBC sees this not a democrat vs. republican concern
   as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to
   protect free speech are now being debated as party to a $200B pryamid
   scheme.

Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC
<https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing>
contacted
the SpaceX Corporation with reasonable concern of CEO Musk's intent behind
the $44B Twitter LBO. The Orlando Police Pension Fund shared similar
concerns to the intent behind Twitter's LBO as illegal.

Since, market forces suggest that SpaceX and Tesla directors are part of
interlocking directorate, self proclaimed the PayPal Mafia. The racket
could waterfall to problem(s) at the New York State Department of Financial
Services with Superintendent association to D&O insurance regulation.

Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of
this matter. We aim to earn approval to explore the New York False Claims
Act to confront SpaceX as a racket.

*Like a house of cards, the PayPal Mafia  racket could risk a waterfall of
D&O  interlocking directorate insolvencies. In summary: *

   1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent
   behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam
   via Exxon Mobil. Obviously, Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing>
alludes
   Mr. Musk party to a false claim.
   2. SpaceX has failed to establish a preponderance of evidence and burden
   of proof not a racket.
   3. SpaceX has failed to prove that Twitter's LBO is not false claim to
   free speech protection.
   4. True social innovation cannot sponsor a fake news racket that could
   jeopardize space exploration and war.
   5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) company
   balance sheets, financial statements and other corporate records do not
   impact xNY.io - Bank.org, PBC holding a racket accountable to false claims.

The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG
securities scam does not preclude the PayPal Mafia's intent to engage false
claims at the sacrifice of New York State's financial future.

Madam Attorney General James, we hope to hear from your esteemed office and
learn assessment of best next steps.

Thank you,

Gunnar

--
*Gunnar Larson *
*xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC*

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
New York, New York 10001

On Sat, Feb 22, 2025, 2:14 AM Gunnar Larson <g@xny.io> wrote:
...
Madam Attorney General James:
xNY.io - Bank.org urges AGNY to contact the FBI in consultancy relateting
to the below headlines; Particularly if AGNY was potentially involved in
any "Obstruction of Justice" against xNY.io - Bank.org.
BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule
<https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_main=1&nlsidx=0&nlaidx=0>
By Katie Buehler
The U.S. Supreme Court on Friday struck down an Alabama law that requires
litigants to exhaust state administrative remedies before filing federal
civil rights claims in local courts, finding the rule established an
impermissible obstacle to litigants seeking to assert federal rights.
Opinion attached | Read full article »
<https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_more=1&nlsidx=0&nlaidx=0>
 | Save to favorites »
<https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_later=1&nlsidx=0&nlaidx=0>
BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act
<https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_main=1&nlsidx=0&nlaidx=0>
By Christopher Cole
Justices ruled unanimously Friday that telecoms participating in the
federal E-Rate program supporting school and library connectivity can be
sued for excess payouts under the False Claims Act because the subsidy's
funds are provided through the U.S. Treasury.
Opinion attached | Read full article »
<https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_more=1&nlsidx=0&nlaidx=0>
 | Save to favorites »
<https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_later=1&nlsidx=0&nlaidx=0>
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, 5:31 PM Gunnar Larson <g@xny.io> wrote:
...
Madam Attorney General James:
On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org wrote you
concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets.
Musk's X Seeks Cash At $44B Valuation, Plus More Rumors
<https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=4>
By Tom Zanki
Elon Musk is seeking to raise money for his social media platform X at a
$44 billion valuation — the same price he paid to buy the site in 2022 —
while BP is considering selling its Castrol lubricants unit for $10 billion
and KKR could inject $5 billion into ailing British utility Thames Water.
Here, Law360 breaks down the notable deal rumors from the past week.
Read full article »
<https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=4>
 | Save to favorites »
<https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=4>
xNY.io - Bank.org, PBC seeks to earn NYAG's esteemed approval to engage
the New York False Claims Act under urgent pretences.
Today's correspondence marks the *second* time in history, a self-titled
"mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the
decision to manipulate both the New York False Claims Act and the Martin
Act against one another.
- Madam Attorney General, your leadership approach has historical
   context
   <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> to
   logic and ultimate Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case
   precedent.
   - xNY.io - Bank.org, PBC research and development notes our hawkish
   approach to ESG, D&O and LBO innovation.
   - xNY.io - Bank.org, PBC sees this not a democrat vs. republican
   concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to
   protect free speech are now being debated as party to a $200B pryamid
   scheme.
Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC
<https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> contacted
the SpaceX Corporation with reasonable concern of CEO Musk's intent behind
the $44B Twitter LBO. The Orlando Police Pension Fund shared similar
concerns to the intent behind Twitter's LBO as illegal.
- Since, market forces suggest that SpaceX and Tesla directors are
   part of interlocking directorate, self proclaimed the PayPal Mafia. The
   racket could waterfall to problem(s) at the New York State Department of
   Financial Services with Superintendent association to D&O insurance
   regulation.
Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment
of this matter. We aim to earn approval to explore the New York False
Claims Act to confront SpaceX as a racket.
*Like a house of cards, the PayPal Mafia  racket could risk a waterfall
of D&O  interlocking directorate insolvencies. In summary: *
1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent
   behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via
   Exxon Mobil. Obviously, Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> alludes
   Mr. Musk party to a false claim.
   2. SpaceX has failed to establish a preponderance of evidence and
   burden of proof not a racket.
   3. SpaceX has failed to prove that Twitter's LBO is not false claim
   to free speech protection.
   4. True social innovation cannot sponsor a fake news racket that
   could jeopardize space exploration and war.
   5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase)
   company balance sheets, financial statements and other corporate records do
   not impact xNY.io - Bank.org, PBC holding a racket accountable to false
   claims.
The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG
securities scam does not preclude the PayPal Mafia's intent to engage false
claims at the sacrifice of New York State's financial future.
Madam Attorney General James, we hope to hear from your esteemed office
and learn assessment of best next steps.
Thank you,
Gunnar ✌️
--
*Gunnar Larson *
*xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC *
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
New York, New York 10001
On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General Letitia James:
xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the
New York False Claims Act under urgent pretences.
Today's correspondence marks the first time in history, a self-titled
"mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the
decision to manipulate both the New York False Claims Act and the Martin
Act against one another.
- Madam Attorney General, your leadership approach has historical
   context
   <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> to
   logic and ultimate Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case
   precedent.
   - xNY.io - Bank.org, PBC research and development notes our hawkish
   approach to ESG, D&O and LBO innovation.
   - xNY.io - Bank.org, PBC sees this not a democrat vs. republican
   concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to
   protect free speech are now being debated as party to a $200B pryamid
   scheme.
Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC
<https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> contacted
the SpaceX Corporation with reasonable concern of CEO Musk's intent behind
the $44B Twitter LBO. The Orlando Police Pension Fund shared similar
concerns to the intent behind Twitter's LBO as illegal.
Since, market forces suggest that SpaceX and Tesla directors are part of
interlocking directorate, self proclaimed the PayPal Mafia. The racket
could waterfall to problem(s) at the New York State Department of Financial
Services with Superintendent association to D&O insurance regulation.
Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment
of this matter. We aim to earn approval to explore the New York False
Claims Act to confront SpaceX as a racket.
*Like a house of cards, the PayPal Mafia  racket could risk a waterfall
of D&O  interlocking directorate insolvencies. In summary: *
1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent
   behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via
   Exxon Mobil. Obviously, Exxon Mobil vs. New York State
   <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> alludes
   Mr. Musk party to a false claim.
   2. SpaceX has failed to establish a preponderance of evidence and
   burden of proof not a racket.
   3. SpaceX has failed to prove that Twitter's LBO is not false claim
   to free speech protection.
   4. True social innovation cannot sponsor a fake news racket that
   could jeopardize space exploration and war.
   5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase)
   company balance sheets, financial statements and other corporate records do
   not impact xNY.io - Bank.org, PBC holding a racket accountable to false
   claims.
The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG
securities scam does not preclude the PayPal Mafia's intent to engage false
claims at the sacrifice of New York State's financial future.
Madam Attorney General James, we hope to hear from your esteemed office
and learn assessment of best next steps.
Thank you,
Gunnar
--
*Gunnar Larson *
*xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC*
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
New York, New York 10001
On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g@xny.io> wrote:
May 21, 2022
BY ELECTRONIC MAIL
SpaceX Corporation
Board of Directors
One Rocket Road
Hawthorne, California
90250
Sales@SpaceX.com
Re:  Potential SpaceX Interlocking Directors’ Intent to Manipulate
Markets
Dear SpaceX Board of Directors:
From our New York headquarters, xNY.io - Bank.org, PBC embodies the
notion that rather than a merry-go-round, the process of change and
innovation is like a slide.
Today’s memo aims to notify the SpaceX Corporation of concern of
potential market manipulation that could impact cross-border digital asset
innovation, free speech in the United States of America, the global ESG
economy and Moon exploration.
Please find the attached memo
<https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing>
addressed to SpaceX's board of directors.
Respectfully,
Gunnar Larson
On Fri, Feb 21, 2025, 5:21 PM Gunnar Larson <g@xny.io> wrote:
...
Madam Attorney General James:
On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the
below memo; with aim to execute N.Y. Executive Law, Article 15 § 297.
Procedure
1. Additionally, § 298-a. Application of article to certain acts
committed outside the state of New York, (Israel Crisis).
Since then, the interlocking directorate subject to this email have
ceaselessly tried to fling one monkey wrench after another into pure market
dynamics.
FCA Explains Deleted Emails Plan As Modernization Move
<https://www.law360.co.uk/financial-services-uk/articles/2300408?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=8>
By Joel Poultney
The Financial Conduct Authority has said its plan to delete staff emails
after a year is designed to modernize how it manages its records, amid
criticism that the proposals undermined transparency at the regulator.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2300408?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=8>
 | Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2300408?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=8>
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, 1:27 PM Gunnar Larson <g@xny.io> wrote:
...
https://wallstreetonparade.com/2025/02/elon-musks-doge-appears-to-be-violati...
By Pam Martens and Russ Martens: February 21, 2025 ~
Donald Trump loyalists, including Elon Musk and his “Muskrats,” (coders
and techies that are loyal to Musk) have launched an unconstitutional reign
of terror through federal agencies that are critical to the safety and
security of Americans. Musk is the world’s wealthiest man, and foreign
born, with a dubious history when it comes to following U.S. laws.
Musk previously battled in court to obtain a $56 billion pay package at
Tesla. (That’s billion not million.) Tesla is a publicly-traded company and
Musk is its CEO – meaning that under law he owes an oath of loyalty to the
company and its shareholders. Notwithstanding that law, Musk simultaneously
serves as CEO of rocket and satellite company, SpaceX, and controls
numerous other companies, including the social media platform, Twitter,
which Musk has renamed “X.”
In January and February of last year, Musk was profiled in two
bombshell Wall Street Journal articles regarding his use of illegal drugs.
The Wall Street Journal’s January 6, 2024 (paywall) article carried this
assessment of Musk’s drug use:
“The world’s wealthiest person has used LSD, cocaine, ecstasy and
psychedelic mushrooms, often at private parties around the world, where
attendees sign nondisclosure agreements or give up their phones to enter,
according to people who have witnessed his drug use and others with
knowledge of it. Musk has previously smoked marijuana in public and has
said he has a prescription for the psychedelic-like ketamine.”
In October, five Wall Street Journal reporters dropped more bombshell
news that Musk “has been in regular contact with Russian President Vladimir
Putin since late 2022.” In February of 2022, the U.S. placed Putin on a
sanction list in response to his “unjustified, unprovoked, and premeditated
invasion of Ukraine….”
Trump, who received $288 million in political campaign support from
Musk in the last campaign cycle, has now announced that it was Ukraine that
started the war with Russia, making the U.S. look like a fool on the world
stage and among its allies in Europe.
Musk has also been the target of multiple cases brought by the
Securities and Exchange Commission which allege that he violated federal
securities laws at Tesla and Twitter (now called X). See here and here.
Notwithstanding this five-alarm fire history, President Donald Trump
has put Musk and his organizational concoction called the Department of
Government Efficiency, (DOGE, after the meme crypto coin of the same name)
in charge of rooting out fraud, waste and abuse in federal agencies.
In the case of the Consumer Financial Protection Bureau (CFPB), Musk
and his pals in the Trump administration tried to kill the whole agency. On
February 7, Musk Tweeted: “CFPB RIP” (rest in peace) with a picture of a
tombstone. That followed a November 27, 2024 Tweet from Musk where he wrote
“Delete CFPB. There are too many duplicative regulatory agencies.”
It is patently untrue that the CFPB is “duplicative.” The agency was
created under the Dodd-Frank financial reform legislation of 2010 to fill
the void that allowed millions of Americans to have their homes illegally
foreclosed and be swindled under tricked-up subprime mortgages that left
the U.S. economy in the worst financial crisis since the Great Depression.
Since its creation, the CFPB has returned more than $21 billion to
defrauded seniors, students, military veterans and other vulnerable
Americans.
On February 1, President Trump fired CFPB Director Rohit Chopra, who
had led the agency for almost three and a half years. Trump then appointed
his newly-installed Treasury Secretary Scott Bessent to serve as Acting
Director of the CFPB. (See Trump’s Hedge Fund Guy Is Now Overseeing the
U.S. Treasury, IRS, OCC, U.S. Mint, FinCEN, F-SOC, and the Consumer
Financial Protection Bureau.)
About a week later, Trump changed his mind about Bessent leading the
CFPB (or Bessent decided he wanted no part of the legally dubious act of
gutting a federal agency created by Congress). So Trump decided to install
the mastermind of Project 2025, Russell Vought, as Acting Director of the
CFPB. (Vought was already serving as Trump’s newly installed Director of
the Office of Management and Budget.)
NBC News got its hands on an email that Vought immediately issued to
employees of the CFPB. NBC News reported as follows:
“Employees were instructed to ‘cease all supervision and examination
activity,’ ‘cease all stakeholder engagement,’ pause all pending
investigations, not issue any public communications and pause ‘enforcement
actions.’
“Vought also told employees not to ‘approve or issue any proposed or
final rules or formal or informal guidance’ and to ‘suspend the effective
dates of all final rules that have been issued or published but that have
not yet become effective,’ among other directives.”
A 404 Error message appears on the front page of the CFPB website and
its social media pages have been deleted (as Musk envisioned back in
November) at X (Twitter), and Facebook.
Multiple federal lawsuits were quickly filed against this unprecedented
and outrageous attack on a federal agency. Notable among them was a lawsuit
brought in U.S. District Court for the District of Columbia by the National
Treasury Employees Union (NTEU). The lawsuit names Vought as the defendant,
in his official capacity as Acting Director of the CFPB, and charges that
his actions violate the separation of powers principles embedded in the
U.S. Constitution that assign specific powers to the legislative branch
(Congress) and specific powers to the Executive Branch (the President).
On February 14, the Judge assigned to the case, Judge Amy Berman
Jackson, issued the following order that included this directive, among
others:
“…it is hereby ORDERED that until the resolution of plaintiffs’ motion
for temporary restraining order [Dkt. # 10], which, with the parties’
consent, will be deemed to be a motion for preliminary injunction, the
following orders shall remain in place:
“It is ORDERED that Defendants, including their officers, agents,
servants, employees, and attorneys, (hereafter collectively, ‘Defendants’)
shall not delete, destroy, remove, or impair any data or other CFPB records
covered by the Federal Records Act (hereinafter ‘agency data’) except in
accordance with the procedures described in 33 U.S.C. § 44. This means that
defendants shall not delete or remove agency data from any database or
information system controlled by, or stored on behalf of, the Consumer
Financial Protection Bureau (CFPB), and the term ‘agency data’ includes any
data or CFPB records stored on the CFPB’s premises, on physical media, on a
cloud server, or otherwise.”
Notwithstanding that federal court order, Wall Street On Parade located
the YouTube page below showing that the entire video playlist for the CFPB
has been deleted. According to the Wayback Machine, that playlist
previously consisted of 361 videos. (See screenshot from the Wayback
Machine in second graphic below.)
Dozens of videos have also been disabled on the official website of the
CFPB. See examples below:
Racial equality in higher education;
How to spot, avoid and report student loan debt relief scams;
Financial Education Resources for Veterans.
In an acknowledgement of just how dangerous this attack on a consumer
protection agency is, Senator Elizabeth Warren, the ranking member of the
Senate Banking Committee, will convene a forum in the Senate Dirksen Office
Building next Tuesday, February 25. A livestream of the event will be
available to the public. (Check back here on Monday for more specific
details.) The forum will focus on the consequences of President Trump’s and
Elon Musk’s efforts to eliminate the CFPB.
Senator Warren has invited Elon Musk to appear at the forum and justify
his actions. Confirmed witnesses include: Andrea Campbell, Attorney General
of Massachusetts; Lorelei Salas, former CFPB Director of Supervision
Policy; and Americans whose savings have been protected by the CFPB.
On Thu, Feb 20, 2025, 11:59 AM Gunnar Larson <g@xny.io> wrote:
...
Behind Musk’s X Turnaround: Pick-and-Choose Financials
https://assets.bwbx.io/s3/readings/SRXP3GT0AFB41740070011208.mp3
On Sat, Feb 15, 2025, 5:42 AM Gunnar Larson <g@xny.io> wrote:
...
Madam Attorney General James:
On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the
below memo; with aim to execute N.Y. Executive Law, Article 15 § 297.
Procedure
1. Additionally, § 298-a. Application of article to certain acts
committed outside the state of New York, (Israel Crisis).
Since then, the interlocking directorate subject to this email have
ceaselessly tried to fling one monkey wrench after another into pure market
dynamics.
This news crossed yesterday:
Tesla, Objector Appeal $730M Chancery Board Pay Deal
<https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=9>
By Katryna Perera
Tesla Inc. and a stockholder objector have appealed a Delaware Court
of Chancery approval of the return of more than $730 million in director
stock, option and grant awards to the company that would resolve a suit
accusing the electric-car maker's board of raking in "outrageous"
compensation packages that cost the company hundreds of millions of dollars.
3 documents attached | Read full article »
<https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=9>
 | Save to favorites »
<https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=9>
Madam Attorney General, who has the blood on their hands after my Nov
2, 2023 note to you?
I have put a $1B fund together to support New York Human Rights Law
around the world. Letitia James, Madam Attorney General, the blood will not
be on my hands much longer.
xNY.io - Bank.org respectfully reserves all Interjurisdictional
rights.
Thank you,
Gunnar Larson ✌️
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Fri, Feb 14, 2025, 5:42 AM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General James:
>
> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with
> the below memo; with aim to execute N.Y. Executive Law, Article 15 § 297.
> Procedure
> 1. Additionally, § 298-a. Application of article to certain acts
> committed outside the state of New York, (Israel Crisis).
>
> Musk Says He'll Drop OpenAI Bid If It Scraps 'For Profit' Plans
> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1>
>
> By Jade Martinez-Pogue
>
> Elon Musk has hit back at OpenAI's claim that his $97.375 billion
> takeover bid is improper, noting if the ChatGPT maker agrees to nix plans
> to become a for-profit business, his offer will be dropped.
>
>  Response attached | Read full article »
> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1>
>  | Save to favorites »
> <https://www.law360.com/mergersacquisitions/articles/2297699?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1>
> War in the Middle East is not a for profit exercise. However, Peace
> on Earth is xNY.io - Bank.org's revenue engine.
>
> Reiterating our November 2, 2023 plea to the esteemed NYAG:
>
> This memo aims to execute N.Y. Executive Law, Article 15 § 297.
> Procedure
> 1. Additionally, § 298-a. Application of article to certain acts
> committed outside the state of New York, (Israel Crisis).
>
> Warm regards,
>
> Gunnar Larson
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <g@xny.io> wrote:
>
>> Dear Madam Attorney General James:
>>
>> xNY.io - Bank.org kindly seeks a response from your office
>> concerning the message below.
>>
>> Today in Manhattan, the FTX case will soon be sent for jury
>> deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is
>> accused of orchestrating one of the largest financial frauds in history."
>>
>> Additionally, today Donald Trump's civil fraud trial continues in
>> New York City.
>>
>> Attorney General James, as you are aware xNY.io - Bank.org has an
>> ongoing dialog with your office concerning a 'RICO.' The New York State
>> Department of Financial Services records office has responded with a memo
>> concerning the "Las Vegas Museum of Organized Crime and Law Enforcement"
>> here:
>> https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=d...
>> .
>>
>> This memo aims to execute N.Y. Executive Law, Article 15 § 297.
>> Procedure
>> 1. Additionally, § 298-a. Application of article to certain acts
>> committed outside the state of New York, (Israel Crisis).
>>
>> Kind regards,
>>
>> Gunnar
>> --
>> Gunnar Larson
>> xNY.io - Bank.org
>>
>> MSc - Digital Currency
>> MBA - Entrepreneurship and Innovation (ip)
>>
>> G@xNY.io
>> +1-917-580-8053
>> New York, New York 10001
>>
>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g@xny.io> wrote:
>>
>>> Dear Attorney General Letitia James:
>>>
>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to
>>> engage the New York False Claims Act under urgent pretences.
>>>
>>> Today's correspondence marks the first time in history, a
>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer
>>> publicly the decision to manipulate both the New York False Claims Act and
>>> the Martin Act against one another.
>>>
>>>    - Madam Attorney General, your leadership approach has historical
>>>    context
>>>    <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html>
>>>    to logic and ultimate Exxon Mobil vs. New York State
>>>    <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case
>>>    precedent.
>>>    - xNY.io - Bank.org, PBC research and development notes our
>>>    hawkish approach to ESG, D&O and LBO innovation.
>>>    - xNY.io - Bank.org, PBC sees this not a democrat vs.
>>>    republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False
>>>    pretense to protect free speech are now being debated as party to a $200B
>>>    pryamid scheme.
>>>
>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC
>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing>
>>> contacted the SpaceX Corporation with reasonable concern of CEO Musk's
>>> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared
>>> similar concerns to the intent behind Twitter's LBO as illegal.
>>>
>>> Since, market forces suggest that SpaceX and Tesla directors are
>>> part of interlocking directorate, self proclaimed the PayPal Mafia. The
>>> racket could waterfall to problem(s) at the New York State Department of
>>> Financial Services with Superintendent association to D&O insurance
>>> regulation.
>>>
>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent
>>> assessment of this matter. We aim to earn approval to explore the New York
>>> False Claims Act to confront SpaceX as a racket.
>>>
>>> *Like a house of cards, the PayPal Mafia  racket could risk a
>>> waterfall of D&O  interlocking directorate insolvencies. In summary: *
>>>
>>>    1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned
>>>    intent behind baseless claims pioneered by SpaceX's CEO, branding ESG a
>>>    scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State
>>>    <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> alludes
>>>    Mr. Musk party to a false claim.
>>>    2. SpaceX has failed to establish a preponderance of evidence
>>>    and burden of proof not a racket.
>>>    3. SpaceX has failed to prove that Twitter's LBO is not false
>>>    claim to free speech protection.
>>>    4. True social innovation cannot sponsor a fake news racket
>>>    that could jeopardize space exploration and war.
>>>    5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan
>>>    Chase) company balance sheets, financial statements and other
>>>    corporate records do not impact xNY.io - Bank.org, PBC holding a racket
>>>    accountable to false claims.
>>>
>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG
>>> securities scam does not preclude the PayPal Mafia's intent to engage false
>>> claims at the sacrifice of New York State's financial future.
>>>
>>> Madam Attorney General James, we hope to hear from your esteemed
>>> office and learn assessment of best next steps.
>>>
>>> Thank you,
>>>
>>> Gunnar
>>>
>>> --
>>> *Gunnar Larson *
>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC*
>>>
>>> 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
>>> New York, New York 10001
>>>
>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <g@xny.io> wrote:
>>>
>>>> May 21, 2022
>>>>
>>>> BY ELECTRONIC MAIL
>>>>
>>>> SpaceX Corporation
>>>> Board of Directors
>>>> One Rocket Road
>>>> Hawthorne, California
>>>> 90250
>>>> Sales@SpaceX.com
>>>>
>>>> Re:  Potential SpaceX Interlocking Directors’ Intent to
>>>> Manipulate Markets
>>>>
>>>> Dear SpaceX Board of Directors:
>>>>
>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies
>>>> the notion that rather than a merry-go-round, the process of change and
>>>> innovation is like a slide.
>>>>
>>>> Today’s memo aims to notify the SpaceX Corporation of concern of
>>>> potential market manipulation that could impact cross-border digital asset
>>>> innovation, free speech in the United States of America, the global ESG
>>>> economy and Moon exploration.
>>>>
>>>> Please find the attached memo
>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing>
>>>> addressed to SpaceX's board of directors.
>>>>
>>>> Respectfully,
>>>>
>>>> Gunnar Larson
>>>>
>>>>

Gunnar Larson

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