Fwd: [EXTERNAL] Goldman Sachs Deferred Agreement
Disclosure. I am not at GOAT. I am a GOOSE: 2 : *to increase the activity, speed, power, intensity, or amount of* : spur an effort to goose newsstand sales. Bank.org and xNY.io ... Goose the market. We grease payment to the TOP. Love. ---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Mon, Dec 13, 2021 at 1:27 PM Subject: Re: [EXTERNAL] Goldman Sachs Deferred Agreement To: Marzulli, John (USANYE) <John.Marzulli@usdoj.gov> Mr. Marzulli: Not a press request. Just seeking guidance on who at DOJ is supervising the aforementioned concern. Thank you, Gunnar -- *Gunnar Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-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 Mon, Dec 13, 2021 at 1:19 PM Marzulli, John (USANYE) < John.Marzulli@usdoj.gov> wrote:
Is this a press request, or are you seeking to report a breach?
*From:* Gunnar Larson <g@xny.io> *Sent:* Monday, December 13, 2021 12:29 PM *To:* Marzulli, John (USANYE) <JMarzulli@usa.doj.gov> *Subject:* Re: [EXTERNAL] Goldman Sachs Deferred Agreement
Mr. Marzulli:
Okay. Thank you for the clarification.
Can you advise who at DOJ is responsible for supervising the agreement?
Or, is it to be understood that the deferred agreement is self policing out of good will?
Thank you,
Gunnar
--
*Gunnar Larson - xNY.io <https://protect2.fireeye.com/v1/url?k=f762aaae-a8f993b3-f7658e4b-ac1f6b01767e-773dd8adde83036c&q=1&e=313e93a9-69b4-444f-a2d6-a41d5693de10&u=http%3A%2F%2Fwww.xny.io%2F> | Bank.org <https://protect2.fireeye.com/v1/url?k=bf5924a4-e0c21db9-bf5e0041-ac1f6b01767e-493acba7cfd1af65&q=1&e=313e93a9-69b4-444f-a2d6-a41d5693de10&u=http%3A%2F%2Fbank.org%2F>*
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On Mon, Dec 13, 2021 at 12:12 PM Marzulli, John (USANYE) < John.Marzulli@usdoj.gov> wrote:
There is not a “updated copy” of the deferred prosecution agreement and one is not required.
*From:* Gunnar Larson <g@xny.io> *Sent:* Monday, December 13, 2021 11:31 AM *To:* Marzulli, John (USANYE) <JMarzulli@usa.doj.gov> *Cc:* Alexi Anania <a@xny.io> *Subject:* [EXTERNAL] Goldman Sachs Deferred Agreement
Mr. Marzulli:
Thank you for our conversation today concerning Goldman Sachs' Deferred Prosecution Agreement <https://protect2.fireeye.com/v1/url?k=23c7998e-7c5ca0d9-23c0bd6b-ac1f6b017516-196fde5b452a16c8&q=1&e=fca59864-a8cb-47c6-a6a3-b86b817a9c3b&u=https%3A%2F%2Fdrive.google.com%2Ffile%2Fd%2F1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp%2Fview%3Fusp%3Dsharing> with the United States.
- We are concerned that the agreement has been violated - As we discussed together today, Ms. Karen P. Seymour is no longer with Goldman Sachs - The agreement outlines that Ms. Seymour having complete and full liberty of maintaining the deferred agreement's terms and conditions
Keeping all this in mind, and given Ms. Seymour is no longer with the firm, does the US Attorney's office have an updated copy of the deferred agreement given the circumstances?
Sending you the very best regards.
Thank you,
Gunnar Larson
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*Gunnar Larson - xNY.io <https://protect2.fireeye.com/v1/url?k=4fe98a84-1072b3d3-4feeae61-ac1f6b017516-28af81bf6efe8e29&q=1&e=fca59864-a8cb-47c6-a6a3-b86b817a9c3b&u=http%3A%2F%2Fwww.xny.io%2F> | Bank.org <https://protect2.fireeye.com/v1/url?k=eeaea2e2-b1359bb5-eea98607-ac1f6b017516-524b4cf8e70fc3f6&q=1&e=fca59864-a8cb-47c6-a6a3-b86b817a9c3b&u=http%3A%2F%2Fbank.org%2F>*
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-- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 New York, New York 10001
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Gunnar Larson