New subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Robinhood Says It Faces New Scrutiny From States, FDIC

20 Feb 2025

      Goldman Sachs:

Kamala Harris' "Fight Fund" is arguably doing nothing for anyone in Los
Angeles biotechnology; Or fire victims, world-wide.

LA Gardasil Trial Against Merck Bagged After 3 Weeks
<https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=4>

By Rachel Scharf

A Los Angeles state court trial over the alleged dangers of Merck & Co.
Inc.'s human papillomavirus vaccine Gardasil was abruptly called off after
three weeks of testimony, with a new panel of jurors slated to hear the
case next fall instead.

 1 document attached | Read full article »
<https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=4>
 | Save to favorites »
<https://www.law360.com/health/articles/2300130?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=4>

   - Republicans out of Orange County, California, perhaps unknowingly;
   - Were contrived by Goldman Sachs visavie a Kamala Harris and Adrienne
   A. Harris racket.
   - Possibly, perpetuated by Goldman Sachs' willful Deferred Agreement
   non-compliance.

WorldBank.org enteprise software advertising aside, Gunnar Larson,
co-founder xNY.io - Bank.org, is a proud Republican, Feminist.

Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing
<https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=11>

By Dorothy Atkins

Netflix urged a California judge Tuesday to require a prolific patent
plaintiff's former counsel to explain why they shouldn't be held in civil
contempt and sanctioned for allegedly giving Netflix's confidential
financial information to nonparty AiPi LLC, arguing discovery in another
patent case has revealed AiPi is "shadow lead counsel."

 Motion attached | Read full article »
<https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=11>
 | Save to favorites »
<https://www.law360.com/delaware/articles/2300242?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=11>

xNY.io - Bank.org previews what it could look like for Goldman Sachs' Board
Directors if xNY.io - Bank.org is forced to seek relevant injunctive relief
in Orange County, California.

*Here's How Orange County Went Broke:*

   -
   https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp...

"The scene, 25 years ago this month, could have been lifted from a mob
movie:

Ten top power-brokers in Orange County government headed to an exclusive
Italian restaurant for a secret Saturday dinner. Strung out from a string
of all-nighters — they’d been working to keep the county’s $20 billion
investment pool from imploding — the meal was to be a pressure-reliever, a
breather, a reward.

Despite the headlines just two days earlier — “O.C. fund down $1.5 billion”
—  it seemed, on Dec. 3, 1994, that things might work out. During marathon
calls with Wall Street brokers and local city bureaucrats they’d delivered
a smooth new mantra — *“It’s just a paper loss. Everything’s under control…
Don’t panic!*”"
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

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

On Thu, Feb 20, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs
xNY.io - Bank.org respectfully submits:
- Any "WorldBank.org" enteprise software advertising from Goldman
   Sachs would need to pass standard wire fraud compliance.
Citi Moves To Appeal NY Judge's Wire Fraud Protection Ruling
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7>
By Sydney Price
Citibank NA has asked a New York federal judge for permission to appeal
his decision allowing New York's attorney general to move forward with a
lawsuit accusing the bank of failing to respond properly to incidents of
online wire fraud.
Brief attached | Read full article »
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7>
 | Save to favorites »
<https://www.law360.com/fintech/articles/2300009?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7>
Perhaps, all entprise software deals Goldman Sachs structured again xNY.io
- Bank.org would need to pass standard wire fraud compliance, as mandated
by Goldman Sachs Deferred Prosecution Agreement with the United States of
America.
- For example, would Golman Sachs purposely devaluing its own software
   relationship with Apple Card?
   - NYDFS Superintendent Linda Lacewell investigated this very Apple
   Card premise.
   - Finally, what about WorldBank.org?
xNY.io - Bank.org has organized seven complete references to xNY.io -
Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman
Sachs' Board Directors if the firm knowingly made efforts to defraud the
United States of America *AND* xNY.io - Bank.org symaltaniouly while
under active Deferred Prosecution Agreement with the United States of
America.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Thu, Feb 20, 2025, 4:28 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in
keeping true to its Deferred Prosecution Agreement with the United States
of America was designed against xNY.io - Bank.org (with intent) beyond
2022-2025.
Nadine Menendez Loses Bid To Have Expert Testify On Gifts
<https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=7>
By Pete Brush
A Manhattan federal judge on Wednesday rejected a request by Nadine
Menendez to have a witness testify that receiving gold bars as gifts is
normal in her culture, dealing the wife of former U.S. Sen. Bob Menendez a
setback ahead of her corruption trial.
3 documents attached | Read full article »
<https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=7>
 | Save to favorites »
<https://www.law360.com/newyork/articles/2300128?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=7>
xNY.io - Bank.org may seek to invite Tim Cook of Apple Computer Company
(sic), in Curpertino, California along with NYDFS Superintendent Adrienne
A. Harris as expert witnesses to Gomdman Sachs' alleged Platform Services
enterprise software fraud.
Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
<https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11>
By Elliot Weld
U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder
of cryptocurrency service Tornado Cash to overturn a Manhattan federal
judge's order to disclose whom he might call as an expert witness at his
upcoming trial on money-laundering and sanctions-dodging charges.
Read full article »
<https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11>
 | Save to favorites »
<https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Thu, Feb 20, 2025, 3:53 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
xNY.io - Bank.org shares with Goldman Sachs that planet Earth is nearly
perfect; Peace on Earth is possible.
Mastercard Deal Does Not Need To Be Perfect, Tribunal Told
<https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_main=1&nlsidx=0&nlaidx=0>
By Joanne Faulkner
Mastercard's £200 million ($250 million) agreement with Walter Merricks
"does not have to be perfect" to get approval from the Competition Appeal
Tribunal, lawyers for both sides argued on Wednesday in the court's first
hearing in a contested class action settlement.
Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_more=1&nlsidx=0&nlaidx=0>
 | Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/2299810?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-20&read_later=1&nlsidx=0&nlaidx=0>
xNY.io - Bank.org is concerned Gomdman Sachs' flawed intentions in
keeping true to its Deferred Prosecution Agreement with the United States
of America was designed against xNY.io - Bank.org (with intent) beyond
2022-2025.
- For example, Goldman Sachs' WorldBank.org software relationship
   perhaps ultimately manufactured a fake legacy against xNY.io - Bank.org.
   - Keeping congruence; xNY.io - Bank.org plans to uphold the Deferred
   Agreement’s mandates.
xNY.io - Bank.org has organized seven complete references to xNY.io -
Bank.org's Apple Card research for Gomdman Sachs' Board Directors.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman
Sachs' Board Directors if the firm knowingly made efforts to defraud the
United States of America *AND* xNY.io - Bank.org symaltaniouly while
under active Deferred Prosecution Agreement with the United States of
America.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 19, 2025, 11:11 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
The Department of Justice, Apple Card and Visa would expect xNY.io -
Bank.org to perform; And innovate at this scale.
DOJ's Visa Suit Shows Pitfalls Of Regulating Innovative Tech
<https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14>
A policy of allowing free-market mechanisms to operate without undue
interference remains the most effective way to foster innovation, and the
U.S. Department of Justice's 2024 case against Visa illustrates the
drawbacks of regulating innovative technology, says attorney Thomas Willcox.
Read full article »
<https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14>
 | Save to favorites »
<https://www.law360.com/newyork/articles/2296006?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14>
- xNY.io - Bank.org plans to uphold the Deferred Agreement’s
   mandates.
   - xNY.io - Bank.org has organized seven complete references to
   xNY.io - Bank.org's Apple Card research.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's Apple Card research paints a stark image for
Gomdman Sachs' Board Directors if the firm knowingly made efforts to
defraud the United States of America *AND* xNY.io - Bank.org
symaltaniouly while under active Deferred Prosecution Agreement with the
United States of America.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 19, 2025, 11:02 AM Gunnar Larson <g@xny.io> wrote:
...
Dear Goldman Sachs:
Mastercard and Discover are at xNY.io - Bank.org's front door step.
Goldman Sachs' total business failure could string back to Deferred
Agreement malfeasance while Goldman hinged and perpetuated false ideals of
holding a "supremacist" relationship with Mastercard International.
Discover Can't Get Judge To Rethink Decision In Risk Case
<https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=11>
By Katryna Perera
A New York federal judge will not rethink her decision denying
Discover a quick win in a lawsuit over whether it and several other credit
card companies conspired to dump fraud risk onto retailers, ruling that the
suing retailers can continue their claims.
Memorandum attached | Read full article »
<https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=11>
 | Save to favorites
<https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=11>
xNY.io - Bank.org has organized seven complete references to xNY.io -
Bank.org's Apple Card research.
*xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
-
   https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
xNY.io - Bank.org's Apple Card research paints a stark image for
Gomdman Sachs' Board Directors if the firm knowingly made efforts to
defraud the United States of America *AND* xNY.io - Bank.org
symaltaniouly while under active Deferred Prosecution Agreement with the
United States of America.
xNY.io - Bank.org respectfully reserves all Interjurisdictional
rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <g@xny.io> wrote:
...
Goldman Sachs:
Your firm is unwarranted in poking fun at Gunnar Larson's ebonics.
Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities
<https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14>
By Aislinn Keely
A Coinbase shareholder has sued the crypto exchange's executive
officers and board members in New Jersey federal court on allegations they
breached their fiduciary duties with disclosure failures and securities law
violations that left the firm open to lawsuits and other events that
jeopardized its financial condition to the detriment of shareholders.
Complaint attached | Read full article »
<https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14>
 | Save to favorites »
<https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14>
xNY.io - Bank.org respectfully reserves all Interjurisdictional
rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514
On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <g@xny.io> wrote:
> Goldman Sachs:
>
> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman
> Sachs' Board Directors that your firm's Deferred Prosecution Agreement with
> the United States of America would include protections against individual
> transactions at Gold Sachs' "Platform Services"  enterprise softwares
> business.
>
>    - Did Goldman Sachs launder monies via WorldBank.org under
>    disguise of enterprise software?
>    - While under an active Deferred Agreement Prosecution Agreement
>    with the United States of America?
>
> The fact that Goldman Sachs has "close connection" with Mastercard
> as an excuse is ignorant.
>
> All Eyes On CAT Ahead Of Mastercard Settlement Hearing
> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=0>
>
> By Joanne Faulkner
>
> A £200 million deal to end a long-running consumer class action will
> come under the spotlight on Wednesday when Walter Merricks and Mastercard
> seek to persuade the Competition Appeal Tribunal to sign off a settlement
> despite opposition from the finder of the claim.
>
> Read full article »
> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=0>
>  | Save to favorites »
> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=0>
> xNY.io - Bank.org is fostering hopful 'close connections' with every
> Supreme Court (or country equivalent) on planet Earth; With a 'Peace on
> Planet Earth' banner of human achievement.
>
> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11>
>
> By Elliot Weld
>
> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the
> founder of cryptocurrency service Tornado Cash to overturn a Manhattan
> federal judge's order to disclose whom he might call as an expert witness
> at his upcoming trial on money-laundering and sanctions-dodging charges.
>
> Read full article »
> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11>
>  | Save to favorites »
> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11>
>
> Furthermore, xNY.io - Bank.org may seek to invite Tim Cook of Apple
> Computer Company (sic), in Curpertino, California along with NYDFS
> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs'
> alleged Platform Services enterprise software fraud.
>
>    - While under an active Deferred Agreement Prosecution Agreement
>    with the United States of America.
>
> xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org;
> it is the other way around.
>
> Defamation Suit Against Ga. Election Chief Tossed
> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_main=1&nlsidx=0&nlaidx=8>
>
> By Kelcey Caulder
>
> A Georgia federal judge on Friday tossed a defamation suit in which
> a Texas attorney sued Georgia Secretary of State Brad Raffensperger on
> allegations he suggested she presented "doctored" evidence to state
> senators in the aftermath of the 2020 election, finding the statements were
> "substantially true or are hyperbole."
>
>  Order attached | Read full article »
> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_more=1&nlsidx=0&nlaidx=8>
>  | Save to favorites »
> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_later=1&nlsidx=0&nlaidx=8>
> xNY.io - Bank.org has organized seven complete references to xNY.io
> - Bank.org's Apple Card research.
>
> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:*
>
>    -
>    https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq
>
> xNY.io - Bank.org's Apple Card research paints a stark image for
> Gomdman Sachs' Board Directors if the firm knowingly made efforts to
> defraud the United States of America *AND* xNY.io - Bank.org
> symaltaniouly while under active Deferred Agreement Prosecution Agreement
> with the United States of America.
>
> xNY.io - Bank.org respectfully reserves all Interjurisdictional
> rights.
>
> Thank you,
>
> Gunnar Larson
> --
> Gunnar Donald Arthur Peter Larson
> xNY.io - Bank.org
> 646-554-7514
>
> On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g@xny.io> wrote:
>
>> Goldman Sachs:
>>
>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to
>> list NYDFS Superintendent Adrienne A. Harris as an expert witness to the
>> Deferred Agreement’s potential regulatory enforcement malfeasance.
>>
>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11>
>>
>> By Elliot Weld
>>
>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the
>> founder of cryptocurrency service Tornado Cash to overturn a Manhattan
>> federal judge's order to disclose whom he might call as an expert witness
>> at his upcoming trial on money-laundering and sanctions-dodging charges.
>>
>> Read full article »
>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11>
>>  | Save to favorites »
>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11>
>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>> rights.
>>
>> Thank you,
>>
>> Gunnar Larson
>> --
>> Gunnar Donald Arthur Peter Larson
>> xNY.io - Bank.org
>> 646-554-7514
>>
>> On Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g@xny.io> wrote:
>>
>>> Goldman Sachs:
>>>
>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the
>>> Deferred Agreement’s mandates would include individual transactions of Gold
>>> Sachs' "Platform Services" software business.
>>>
>>> SEC Says Crypto Task Force Could Resolve Coinbase Case
>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=9>
>>>
>>> By Aislinn Keely
>>>
>>> The U.S. Securities and Exchange Commission told the Second
>>> Circuit that its newly formed cryptocurrency task force effort may lead to
>>> a resolution in its enforcement case against Coinbase, warranting a brief
>>> delay to the regulator responding to the crypto exchange's bid for
>>> appellate review of whether securities laws apply to the transactions on
>>> its platform.
>>>
>>>  Motion attached | Read full article »
>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=9>
>>>  | Save to favorites »
>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=9>
>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform
>>> Services software business was engaged with WorldBank.org; Working against
>>> xNY.io - Bank.org.
>>>
>>> When xNY.io - Bank.org says "working against," this does not
>>> entail standard competition business.
>>>
>>> xNY.io - Bank.org is referring to an alleged $200B (potentially
>>> over two years, 2022 - 2024), in funds Goldman Sachs' Platform Services
>>> softwares may have laundered through WorldBank.org, inevitably 'working
>>> against' xNY.io - Bank.org's mission for World Peace.
>>>
>>> If Goldman Sachs' above relationship with WorldBank.org is true,
>>> xNY.io - Bank.org would consider Goldman Sachs' Platform Services a
>>> distressed software enterprise.
>>>
>>> New Delisting Rules Shorten Leash For Distressed Companies
>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=0>
>>>
>>> By Tom Zanki
>>>
>>> Distressed companies should take heed of new stock exchange rules
>>> that are likely to accelerate delistings for stocks that trade below
>>> minimum requirements, particularly targeting businesses that rely on
>>> reverse stock splits to inflate their share prices, attorneys say.
>>>
>>> Read full article »
>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=0>
>>>  | Save to favorites »
>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=0>
>>> It is for these reasons xNY.io - Bank.org is exploring options to
>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term.
>>>
>>> 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, 10:43 AM Gunnar Larson <g@xny.io> wrote:
>>>
>>>> Goldman Sachs:
>>>>
>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred
>>>> Agreement is rooted in precedent.
>>>>
>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling
>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=13>
>>>>
>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S.
>>>> Securities and Exchange Commission that the SEC's refusal to engage in
>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently
>>>> reasoned" could have wide-ranging impacts, including on other cases,
>>>> legislation and even the SEC's reputation itself, says Daniel Payne at
>>>> Cole-Frieman.
>>>>
>>>>  Opinion attached | Read full article »
>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=13>
>>>>  | Save to favorites »
>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=13>
>>>>
>>>> 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, 10:17 AM Gunnar Larson <g@xny.io> wrote:
>>>>
>>>>> Goldman Sachs:
>>>>>
>>>>> Anyone going to Summer Camp?
>>>>>
>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers
>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1>
>>>>>
>>>>> By Rachel Scharf
>>>>>
>>>>> A Southern California judge was publicly reprimanded by the
>>>>> state's judicial discipline agency Thursday for a yearslong "pattern of
>>>>> discourteous, undignified and impatient behavior" toward female attorneys,
>>>>> including the use of profanities and inappropriate gestures meant to convey
>>>>> the act of pumping breast milk.
>>>>>
>>>>>  Decision attached | Read full article »
>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1>
>>>>>  | Save to favorites »
>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1>
>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional
>>>>> rights?
>>>>>
>>>>> Gunnar Larson
>>>>>
>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g@xny.io> wrote:
>>>>>
>>>>>> Goldman Sachs:
>>>>>>
>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a
>>>>>> message concerning SDNY and EDNY regulatory arbitrage.
>>>>>>
>>>>>> Please forgive me in omitting:
>>>>>>
>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo'
>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?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=1&nlaidx=0>
>>>>>>
>>>>>> By Frank G. Runyeon
>>>>>>
>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern
>>>>>> District of New York, resigned Thursday after she refused an order by U.S.
>>>>>> Department of Justice officials to drop the federal corruption charges
>>>>>> against New York City Mayor Eric Adams and expressed concern the move was
>>>>>> part of an improper quid pro quo with President Donald Trump.
>>>>>>
>>>>>> Read full article »
>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?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=1&nlaidx=0>
>>>>>>  | Save to favorites »
>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?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=1&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 14, 2025, 5:55 AM Gunnar Larson <g@xny.io> wrote:
>>>>>>
>>>>>>> Goldman Sachs:
>>>>>>>
>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY
>>>>>>> and EDNY and this Deferred Agreement.
>>>>>>>
>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams
>>>>>>> are well aware of what xNY.io - Bank.org is referring to between SDNY and
>>>>>>> EDNY jurisdictional arbitrage.
>>>>>>>
>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=3>
>>>>>>>
>>>>>>> By Aislinn Keely
>>>>>>>
>>>>>>> A Brooklyn federal judge has declined to delay the late March
>>>>>>> start to a trial for the CEO of bankrupt cryptocurrency asset company
>>>>>>> SafeMoon LLC despite the executive's arguments that recent crypto policy
>>>>>>> shifts could cut the securities fraud charge from the counts against him.
>>>>>>>
>>>>>>> Read full article »
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=3>
>>>>>>>  | Save to favorites »
>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=3>
>>>>>>> Seeking relevant relief in Orange, County California is
>>>>>>> synonymous with this Orange County Register feature:
>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp...
>>>>>>>
>>>>>>> "The scene, 25 years ago this month, could have been lifted
>>>>>>> from a mob movie:
>>>>>>>
>>>>>>> Ten top power-brokers in Orange County government headed to an
>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out from
>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20
>>>>>>> billion investment pool from imploding — the meal was to be a
>>>>>>> pressure-reliever, a breather, a reward.
>>>>>>>
>>>>>>> Despite the headlines just two days earlier — “O.C. fund down
>>>>>>> $1.5 billion” —  it seemed, on Dec. 3, 1994, that things might work out.
>>>>>>> During marathon calls with Wall Street brokers and local city bureaucrats
>>>>>>> they’d delivered a smooth new mantra — “It’s just a paper loss.
>>>>>>> Everything’s under control… Don’t panic!”"
>>>>>>>
>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>> Interjurisdictional rights.
>>>>>>>
>>>>>>> Thank you,
>>>>>>>
>>>>>>> Gunnar Larson
>>>>>>> --
>>>>>>> Gunnar Donald Arthur Peter Larson
>>>>>>> xNY.io - Bank.org
>>>>>>> 646-554-7514
>>>>>>>
>>>>>>> On Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <g@xny.io> wrote:
>>>>>>>
>>>>>>>> Goldman Sachs:
>>>>>>>>
>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs
>>>>>>>> started harassing us in the background.
>>>>>>>>
>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and
>>>>>>>> Goldman Sachs immediately began questioning my intellect.
>>>>>>>>
>>>>>>>> This harassment first sprung up on my radar when NYDFS
>>>>>>>> contracted Goldman Sachs to investigate my B12 blood records.
>>>>>>>>
>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1>
>>>>>>>>
>>>>>>>> By Jamie Lennox
>>>>>>>>
>>>>>>>> A finance firm back by private equity provider Inflexion
>>>>>>>> harassed one of its executives before penalizing him for blowing the
>>>>>>>> whistle on bullying by giving him a less generous equity package when he
>>>>>>>> left, a tribunal has ruled.
>>>>>>>>
>>>>>>>> Read full article »
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1>
>>>>>>>>  | Save to favorites »
>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1>
>>>>>>>> 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, 4:19 AM Gunnar Larson <g@xny.io> wrote:
>>>>>>>>
>>>>>>>>> Goldman Sachs:
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's intent is clear.
>>>>>>>>>
>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and
>>>>>>>>> SEC Twitter deal precicident.
>>>>>>>>>
>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred
>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary.
>>>>>>>>>
>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit
>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7>
>>>>>>>>>
>>>>>>>>> By Gina Kim
>>>>>>>>>
>>>>>>>>> OpenAI on Thursday told a California federal judge
>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a
>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring
>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be
>>>>>>>>> "an improper bid to undermine a competitor."
>>>>>>>>>
>>>>>>>>>  Letter attached | Read full article »
>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7>
>>>>>>>>>  | Save to favorites »
>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&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 Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g@xny.io>
>>>>>>>>> wrote:
>>>>>>>>>
>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's intent is clear.
>>>>>>>>>>
>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident
>>>>>>>>>> and SEC Twitter deal precicident.
>>>>>>>>>>
>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s
>>>>>>>>>> mandates. In Orange County, California if necessary.
>>>>>>>>>>
>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit
>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7>
>>>>>>>>>>
>>>>>>>>>> By Gina Kim
>>>>>>>>>>
>>>>>>>>>> OpenAI on Thursday told a California federal judge
>>>>>>>>>> overseeing Elon Musk's lawsuit seeking to block OpenAI from becoming a
>>>>>>>>>> for-profit enterprise that the Tesla founder has proposed acquiring
>>>>>>>>>> OpenAI's business, saying the takeover effort reveals Musk's lawsuit to be
>>>>>>>>>> "an improper bid to undermine a competitor."
>>>>>>>>>>
>>>>>>>>>>  Letter attached | Read full article »
>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7>
>>>>>>>>>>  | Save to favorites »
>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&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 Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g@xny.io>
>>>>>>>>>> wrote:
>>>>>>>>>>
>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>
>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our
>>>>>>>>>>> earnest and honest challenge in Orange County, California.
>>>>>>>>>>>
>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority
>>>>>>>>>>> Defense
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=4>
>>>>>>>>>>>
>>>>>>>>>>> By Eddie Beaver
>>>>>>>>>>>
>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds
>>>>>>>>>>> Bank's defense to allegations it processed payments linked to a £1.2
>>>>>>>>>>> billion ($1.5 billion) fraud, saying the bank's claim it was acting on the
>>>>>>>>>>> instructions of directors who were authorized to make the payments is
>>>>>>>>>>> "unsustainable."
>>>>>>>>>>>
>>>>>>>>>>> Read full article »
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=4>
>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=4>
>>>>>>>>>>>
>>>>>>>>>>> And just when former Vice President Harris' husband
>>>>>>>>>>> announces he is getting into the law profession. Ms. Harris is the former
>>>>>>>>>>> California Attorney General.
>>>>>>>>>>>
>>>>>>>>>>> We would be rushing to Orange County, California because
>>>>>>>>>>> of special problems (in Goldman Sachs' words "...the will of the New York
>>>>>>>>>>> FBI to enforce the Deferred Agreement.") in New York with Letitia James,
>>>>>>>>>>> New York State Attorney General.
>>>>>>>>>>>
>>>>>>>>>>> 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 12, 2025, 7:32 PM Gunnar Larson <g@xny.io>
>>>>>>>>>>> wrote:
>>>>>>>>>>>
>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>
>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm
>>>>>>>>>>>> properly.
>>>>>>>>>>>>
>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent
>>>>>>>>>>>> Gomdman Sachs' collapse.
>>>>>>>>>>>>
>>>>>>>>>>>> FTX Having Trouble Serving Binance With Ch. 11 Lawsuit
>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>>
>>>>>>>>>>>> By Lauren Berg
>>>>>>>>>>>>
>>>>>>>>>>>> The estate of fallen cryptocurrency exchange FTX told a
>>>>>>>>>>>> Delaware bankruptcy judge late Friday that its attorneys haven't yet been
>>>>>>>>>>>> able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking
>>>>>>>>>>>> to recover nearly $1.8 billion that FTX is accused of illegally
>>>>>>>>>>>> transferring prior to its collapse two years ago.
>>>>>>>>>>>>
>>>>>>>>>>>>  Letter attached | Read full article »
>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>
>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>
>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>
>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <g@xny.io>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>
>>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>>
>>>>>>>>>>>>> xNY.io - Bank.org plans on taking our case to Orange
>>>>>>>>>>>>> County, California to prove interference by Goldman Sachs, unless your CEO
>>>>>>>>>>>>> is honest with himself about what he tried to do to xNY.io - Bank.org and
>>>>>>>>>>>>> Gunnar Larson.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Calif. Residents Say Co. Can't Prove Price-Fixing
>>>>>>>>>>>>> Conspiracy
>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=9>
>>>>>>>>>>>>>
>>>>>>>>>>>>> By Isaac Monterose
>>>>>>>>>>>>>
>>>>>>>>>>>>> Two California residents urged a federal judge to grant
>>>>>>>>>>>>> them a win in a suit accusing them of conspiring to overcharge a buyer that
>>>>>>>>>>>>> wants to acquire their property to build a city, saying the buyer can't
>>>>>>>>>>>>> prove they participated in any price-fixing scheme.
>>>>>>>>>>>>>
>>>>>>>>>>>>>  Brief attached | Read full article »
>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=9>
>>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=9>
>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>
>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <g@xny.io>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>
>>>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> An update from earlier today:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid
>>>>>>>>>>>>>> Millions In Crypto
>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_main=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> By Phillip Bantz
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom
>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier release on
>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he secretly
>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions in recent
>>>>>>>>>>>>>> days.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>  2 documents attached | Read full article »
>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_more=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_later=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <g@xny.io>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Your General Attorney has questioned xNY.io -
>>>>>>>>>>>>>>> Bank.org's standing position on the Deferred Agreement’s purview.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty
>>>>>>>>>>>>>>> Situation
>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> By Elliot Weld
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Prosecutors have asked a Maryland federal judge to
>>>>>>>>>>>>>>> strike a pro se motion from Tom Goldstein in his tax evasion case, saying
>>>>>>>>>>>>>>> the U.S. Supreme Court attorney and SCOTUSblog publisher shouldn't be
>>>>>>>>>>>>>>> allowed to personally make arguments to the court when he is represented by
>>>>>>>>>>>>>>> several experienced lawyers.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>  Motion attached | Read full article »
>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=2>
>>>>>>>>>>>>>>> xNY.io - Bank.org plans to bring a possible petition
>>>>>>>>>>>>>>> to earn the Supreme Court's interpretation of the Deferred Agreement's
>>>>>>>>>>>>>>> terms, possibly as a class.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> There is a 5/4 Supreme Court Coinbase arbitration law
>>>>>>>>>>>>>>> case that holds some class relevancy to the Deferred Agreement by Goldman's
>>>>>>>>>>>>>>> association with Coinbase.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> The 5/4 decision was during the Deferred Agreement’s
>>>>>>>>>>>>>>> calendar mandate.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Possibly a sign to xNY.io - Bank.org's standing
>>>>>>>>>>>>>>> position. However, we would need to earn the Supreme Court's interpretation
>>>>>>>>>>>>>>> to this approach.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <g@xny.io>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement was
>>>>>>>>>>>>>>>> arbitrated in advance, with Goldman's then General Attorney signing.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Blowback From Name And Shame Plan Hurts FCA
>>>>>>>>>>>>>>>> Credibility
>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> By Alex Davidson
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> An embarrassing rebuke for the City watchdog's
>>>>>>>>>>>>>>>> controversial proposal to "name and shame" companies under investigation
>>>>>>>>>>>>>>>> for financial misconduct at an early stage has undermined its regulatory
>>>>>>>>>>>>>>>> credibility as well as efforts to boost London's competitiveness as a
>>>>>>>>>>>>>>>> financial center.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Read full article »
>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>>>>  | Save to favorites »
>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=0>
>>>>>>>>>>>>>>>> Creditability at xNY.io - Bank.org is our bread and
>>>>>>>>>>>>>>>> butter.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all
>>>>>>>>>>>>>>>> Interjurisdictional rights.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Thank you,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Gunnar Larson
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <g@xny.io>
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Goldman Sachs:
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Your firm has alleged a eleite alibi in that there
>>>>>>>>>>>>>>>>> is no will of the New York FBI to engage your self-policing deferred
>>>>>>>>>>>>>>>>> agreement.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of
>>>>>>>>>>>>>>>>> Political Bias
>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=3>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> By Dorothy Atkins
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued
>>>>>>>>>>>>>>>>> the owner of a landmark condominium — dubbed "Susie's Building" — in
>>>>>>>>>>>>>>>>> California state court Wednesday, claiming the property's allegedly
>>>>>>>>>>>>>>>>> "elite" Democratic shareholders discriminated against him by blocking his
>>>>>>>>>>>>>>>>> efforts to buy a condo due to his Republican views and role in the crypto
>>>>>>>>>>>>>>>>> industry.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>  Complaint attached | Read full article »
>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=3>
>>>>>>>>>>>>>>>>>  |
>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=3>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; LA Gardasil Trial Against Merck Bagged After 3 Weeks; Netflix Wants IP Atty Sanctioned Over Alleged Doc Sharing

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

Gunnar Larson

tags

participants (1)