Fwd: [EXTERNAL] Goldman Sachs Deferred Agreement

Fri Dec 17 13:30:12 PST 2021

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 at xny.io>
Date: Mon, Dec 13, 2021 at 1:27 PM
Subject: Re: [EXTERNAL] Goldman Sachs Deferred Agreement
To: Marzulli, John (USANYE) <John.Marzulli at 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 at 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 at usdoj.gov> wrote:

> Is this a press request, or are you seeking to report a breach?
>
>
>
>
>
>
>
> *From:* Gunnar Larson <g at xny.io>
> *Sent:* Monday, December 13, 2021 12:29 PM
> *To:* Marzulli, John (USANYE) <JMarzulli at 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>*
>
> MSc
> <https://protect2.fireeye.com/v1/url?k=529dec15-0d06d508-529ac8f0-ac1f6b01767e-03de636414858c28&q=1&e=313e93a9-69b4-444f-a2d6-a41d5693de10&u=https%3A%2F%2Fwww.unic.ac.cy%2Fblockchain%2Fmsc-digital-currency%2F%3Futm_source%3DGoogle%26utm_medium%3DSearch%26utm_campaign%3DMSc-Digital-Currency-North-America%26utm_term%3Dblockchain%2520unic%26gclid%3DCj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> -
> Digital Currency
>
> MBA
> <https://protect2.fireeye.com/v1/url?k=d1eb0299-8e703b84-d1ec267c-ac1f6b01767e-c7f38879498955fc&q=1&e=313e93a9-69b4-444f-a2d6-a41d5693de10&u=https%3A%2F%2Fwww.unic.ac.cy%2Fbusiness-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters%2F> - Entrepreneurship
> and Innovation (ip)
>
>
>
> G at xNY.io
>
> +1-646-454-9107
>
> New York, New York 10001
>
>
>
> On Mon, Dec 13, 2021 at 12:12 PM Marzulli, John (USANYE) <
> John.Marzulli at usdoj.gov> wrote:
>
> There is not a “updated copy” of the deferred prosecution agreement and
> one is not required.
>
>
>
> *From:* Gunnar Larson <g at xny.io>
> *Sent:* Monday, December 13, 2021 11:31 AM
> *To:* Marzulli, John (USANYE) <JMarzulli at usa.doj.gov>
> *Cc:* Alexi Anania <a at 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
>
> --
>
> *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>*
>
> MSc
> <https://protect2.fireeye.com/v1/url?k=ba5ce440-e5c7dd17-ba5bc0a5-ac1f6b017516-41e31a5240d7ead1&q=1&e=fca59864-a8cb-47c6-a6a3-b86b817a9c3b&u=https%3A%2F%2Fwww.unic.ac.cy%2Fblockchain%2Fmsc-digital-currency%2F%3Futm_source%3DGoogle%26utm_medium%3DSearch%26utm_campaign%3DMSc-Digital-Currency-North-America%26utm_term%3Dblockchain%2520unic%26gclid%3DCj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB>
> - Digital Currency
>
> MBA
> <https://protect2.fireeye.com/v1/url?k=445accd7-1bc1f580-445de832-ac1f6b017516-1d8fb5e6b9138e53&q=1&e=fca59864-a8cb-47c6-a6a3-b86b817a9c3b&u=https%3A%2F%2Fwww.unic.ac.cy%2Fbusiness-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters%2F>
> - Entrepreneurship and Innovation (ip)
>
>
>
> G at xNY.io
>
> +1-646-454-9107
>
> New York, New York 10001
>
>
>
>
>
>

-- 
*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 at xNY.io
+1-646-454-9107
New York, New York 10001
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