xNY.io - Bank.org | DOJ Memo #3 - Goldman Sachs Deferred Prosecution Agreement

Gunnar Larson g at xny.io
Sun Feb 20 14:34:59 PST 2022


Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1
<https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit>,
Memo #2
<https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=sharing>
with our recent inquiry to the 1Malaysia Development Berhad Deferred
Agreement. Goldman Sachs' Deferred Prosecution Agreement with the United
States of America is in potential breach, with ethical enforcement being
concerned.

Memo #3
<https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzCNfM/edit#>
aims to associate the malfeasance with the Marketplace Manipulation Please
find a link to Memo #3
<https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzCNfM/edit#>
here and also attached for your reference.

Greatly looking forward to your reply.

Sending you the very best regards.

Respectfully yours,

Gunnar
-- 
*Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>*
MSc
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- Digital Currency
MBA
<https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/>
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G at xNY.io
+1-646-454-9107
New York, New York 10001
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