Re: xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking Directors’ Intent to Manipulate Markets; 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules; 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit; SEC Reaffirms Defense Of Market Surveillance Tool; Can D&O insurance improve corporate ESG performance?; Musk's Party Videos One & Two
Madam Attorney General Letitia James: Can xNY.io - Bank.org seek to earn your esteemed approval to engage the New York False Claims Act under urgent pretences? 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=8> By Phillip Bantz A Maryland federal judge threw out criminal charges against the alleged mastermind of a more than $3 million healthcare fraud scheme targeting Walter Reed National Medical Center with a Tuesday ruling that ripped prosecutors for "colossal neglect" and "extraordinary, chronic and indefensible" delays in the case. Order attached | Read full article » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=8> - xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle. 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15> By Grace Elletson The Fourth Circuit shut down a chemist's bid Tuesday to revive his suit claiming he faced sex bias and retaliatory harassment within the U.S. Department of Health and Human Services when a colleague called him the "Grinch," ruling his case is devoid of proof of discrimination. Opinion attached | Read full article » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> | Save to favorites » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15> - Market forces suggest that SpaceX and Tesla directors are part of interlocking directorate; - Self proclaimed the PayPal Mafia. SEC Reaffirms Defense Of Market Surveillance Tool <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=4> By Jessica Corso The U.S. Securities and Exchange Commission has said it is not done defending the existence of a controversial market surveillance tool despite the agency's recent curtailment of the types of information it collects. 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=4> The racket could waterfall to problem(s) at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. - Like a house of cards, the PayPal Mafia racket could risk a waterfall of D&O interlocking directorate insolvencies*.* xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for the respectable NYAG's office. *Can D&O insurance improve corporate ESG performance?:* - https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=d... Ms. James, xNY.io - Bank.org 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. *Musk's Party Videos:* Madam Attorney General James "*Party Video Two*" is arguably funny; Applicable to New York False Claims Act; NYAG contingent. - Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX 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 26, 2025, 8:43 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General Letitia James:
Can xNY.io - Bank.org seek to earn your esteemed approval to engage the New York False Claims Act under urgent pretences?
- xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.
Rethinking 'No Comment' For Clients Facing Public Crises <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=11>
“No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.
Read full article » <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&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 Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
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.
Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court <https://www.law360.com/competition/articles/2301101?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=12>
By Juan-Carlos Rodriguez
A U.S. magistrate judge said Puerto Rican municipalities should be allowed to pursue racketeering and antitrust claims against energy companies including Exxon Mobil Corp. that they allege misrepresented the climate dangers of fossil fuel products.
1 document attached | Read full article » <https://www.law360.com/competition/articles/2301101?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=12> | Save to favorites » <https://www.law360.com/competition/articles/2301101?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=12> xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.
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, 7:30 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
xNY.io - Bank.org holds itself to some of the highest innovation standards on Earth.
Up Next At High Court: Straight Discrimination & Trial Rights <https://www.law360.com/fintech/articles/2271062?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=1&nlaidx=8>
By Katie Buehler
The U.S. Supreme Court will return to the bench Monday to debate whether majority-group plaintiffs should be held to higher evidentiary standards when bringing workplace discrimination claims and whether prisoners are entitled to jury trials when questions about pre-suit requirements are intertwined with the merits of their claims.
Read full article » <https://www.law360.com/fintech/articles/2271062?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=1&nlaidx=8> | Save to favorites » <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=1&nlaidx=8> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with NYAG; While xNY.io - Bank.org actively questions NYAG's congruence.
*Cuomo-Ethics-Complaint.pdf: *
- https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/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, 7:17 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful non-compliance.
CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say <https://www.law360.com/fintech/articles/2301483?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=8>
By Sarah Jarvis
Nearly two dozen attorneys general on Friday filed an amicus brief backing the union that represents Consumer Financial Protection Bureau workers in their lawsuit over the agency's shutdown, arguing they will suffer "several forms of irreparable harm" without a preliminary injunction.
Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301483?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=8> | Save to favorites » <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=8> The former Governor of New York State Andrew Cuomo; Along with with his former deputy, NYDFS Superintendent Linda Lacewell were target of investigation by NYAG.
This investigation into the fomer Governor of New York State and the NYDFS Superintendent was arguably propagated under a the NYAG's banner of New York State suffering 'irreparable harm.'
- The idea of New York State suffering 'irreparable harm' seemingly authorized NYAG's dutiful action for Mr. Cuomo and Ms. Lacewell.
xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; While xNY.io - Bank.org actively questions NYAG's congruence.
*Cuomo-Ethics-Complaint.pdf: *
- https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=d...
CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill <https://www.law360.com/fintech/articles/2301130?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=7>
By Katryna Perera
The U.S. Chamber of Commerce and other trade groups have urged a Texas federal judge to strike down the Consumer Financial Protection Bureau's $8 credit card late fee rule once and for all, saying, among other things, that the CFPB is itself a "veritable issue-spotter of constitutional law violations."
Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301130?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=7> | Save to favorites » <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7> 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, 8:33 AM Gunnar Larson <g@xny.io> wrote:
*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. >>>>> >>>>> >>>>>
Madam Attorney General: Ms. James, xNY.io - Bank.org 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. *Musk's Party Videos:* Madam Attorney General James "*Party Video Two*" is arguably funny; Applicable to New York False Claims Act; NYAG contingent. - Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX 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 26, 2025, 12:02 PM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General Letitia James:
Can xNY.io - Bank.org seek to earn your esteemed approval to engage the New York False Claims Act under urgent pretences?
'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=8>
By Phillip Bantz
A Maryland federal judge threw out criminal charges against the alleged mastermind of a more than $3 million healthcare fraud scheme targeting Walter Reed National Medical Center with a Tuesday ruling that ripped prosecutors for "colossal neglect" and "extraordinary, chronic and indefensible" delays in the case.
Order attached | Read full article » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=8>
- xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.
4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15>
By Grace Elletson
The Fourth Circuit shut down a chemist's bid Tuesday to revive his suit claiming he faced sex bias and retaliatory harassment within the U.S. Department of Health and Human Services when a colleague called him the "Grinch," ruling his case is devoid of proof of discrimination.
Opinion attached | Read full article » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> | Save to favorites » <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15>
- Market forces suggest that SpaceX and Tesla directors are part of interlocking directorate; - Self proclaimed the PayPal Mafia.
SEC Reaffirms Defense Of Market Surveillance Tool <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=4>
By Jessica Corso
The U.S. Securities and Exchange Commission has said it is not done defending the existence of a controversial market surveillance tool despite the agency's recent curtailment of the types of information it collects.
2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=4>
The racket could waterfall to problem(s) at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation.
- Like a house of cards, the PayPal Mafia racket could risk a waterfall of D&O interlocking directorate insolvencies*.*
xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for the respectable NYAG's office.
*Can D&O insurance improve corporate ESG performance?:*
- https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=d...
Ms. James, xNY.io - Bank.org 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.
*Musk's Party Videos:*
Madam Attorney General James "*Party Video Two*" is arguably funny; Applicable to New York False Claims Act; NYAG contingent.
- Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX
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 26, 2025, 8:43 AM Gunnar Larson <g@xny.io> wrote:
Madam Attorney General Letitia James:
Can xNY.io - Bank.org seek to earn your esteemed approval to engage the New York False Claims Act under urgent pretences?
- xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.
Rethinking 'No Comment' For Clients Facing Public Crises <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=11>
“No comment” is no longer a cost-free or even a viable public communications strategy for companies in crisis, and counsel must tailor their guidance based on a variety of competing factors to help clients emerge successfully, says Robert Bowers at Moore & Van Allen.
Read full article » <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&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 Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
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.
Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court <https://www.law360.com/competition/articles/2301101?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=12>
By Juan-Carlos Rodriguez
A U.S. magistrate judge said Puerto Rican municipalities should be allowed to pursue racketeering and antitrust claims against energy companies including Exxon Mobil Corp. that they allege misrepresented the climate dangers of fossil fuel products.
1 document attached | Read full article » <https://www.law360.com/competition/articles/2301101?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=12> | Save to favorites » <https://www.law360.com/competition/articles/2301101?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=12> xNY.io - Bank.org does not choose to see this concern as stereotypical; A "Democrat" versus "Republican" battle.
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, 7:30 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
xNY.io - Bank.org holds itself to some of the highest innovation standards on Earth.
Up Next At High Court: Straight Discrimination & Trial Rights <https://www.law360.com/fintech/articles/2271062?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=1&nlaidx=8>
By Katie Buehler
The U.S. Supreme Court will return to the bench Monday to debate whether majority-group plaintiffs should be held to higher evidentiary standards when bringing workplace discrimination claims and whether prisoners are entitled to jury trials when questions about pre-suit requirements are intertwined with the merits of their claims.
Read full article » <https://www.law360.com/fintech/articles/2271062?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=1&nlaidx=8> | Save to favorites » <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=1&nlaidx=8> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with NYAG; While xNY.io - Bank.org actively questions NYAG's congruence.
*Cuomo-Ethics-Complaint.pdf: *
- https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/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, 7:17 AM Gunnar Larson <g@xny.io> wrote:
Attorney General Letitia James:
xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful non-compliance.
CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say <https://www.law360.com/fintech/articles/2301483?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=8>
By Sarah Jarvis
Nearly two dozen attorneys general on Friday filed an amicus brief backing the union that represents Consumer Financial Protection Bureau workers in their lawsuit over the agency's shutdown, arguing they will suffer "several forms of irreparable harm" without a preliminary injunction.
Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301483?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=8> | Save to favorites » <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=8> The former Governor of New York State Andrew Cuomo; Along with with his former deputy, NYDFS Superintendent Linda Lacewell were target of investigation by NYAG.
This investigation into the fomer Governor of New York State and the NYDFS Superintendent was arguably propagated under a the NYAG's banner of New York State suffering 'irreparable harm.'
- The idea of New York State suffering 'irreparable harm' seemingly authorized NYAG's dutiful action for Mr. Cuomo and Ms. Lacewell.
xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; While xNY.io - Bank.org actively questions NYAG's congruence.
*Cuomo-Ethics-Complaint.pdf: *
- https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=d...
CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill <https://www.law360.com/fintech/articles/2301130?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=7>
By Katryna Perera
The U.S. Chamber of Commerce and other trade groups have urged a Texas federal judge to strike down the Consumer Financial Protection Bureau's $8 credit card late fee rule once and for all, saying, among other things, that the CFPB is itself a "veritable issue-spotter of constitutional law violations."
Brief attached | Read full article » <https://www.law360.com/fintech/articles/2301130?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=7> | Save to favorites » <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7> 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, 8:33 AM Gunnar Larson <g@xny.io> wrote:
*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 * >> * <http://www.xny.io/>* >> >>
participants (1)
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Gunnar Larson