xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

Gunnar Larson g at xny.io
Thu Jun 9 06:42:19 PDT 2022


Dear Mr. Marzulli:

We have not heard from your office concerning our last correspondence.

The 'war crime of aggression
<https://www.icc-cpi.int/about/how-the-court-works>' that is subject to Memo
#4
<https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit>
seemingly is now a xNY.io - Bank.org, PBC risk arbitrage opportunity.

   1. Between Turkey, Cyprus and Russia ... The Deferred Agreement does not
   support the potential of war crimes in any form.
      - As a MBA candidate from Cyprus, and holding distinction as an
      international scholar of this regard, Memo #4 below clearly
outlines xNY.io
      - Bank.org, PBC's position on the matter.
   - Being clear, the war in Cyprus has now spilled over to Ukraine and
      Goldman Sachs is party to serious concern of aggression.
   2. *Today, xNY.io - Bank.org, PBC petitions the DOJ to kindly
   consider emergency provisions concerning fiduciary duties of Goldman Sachs'
   board mandated in the Deferred Agreement.*
      - As a courtesy, we have collated 28 highlights
      <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing>
to
      the Deferred Agreement specific to our concern.
   3. Furthermore, it would appear that any Goldman Sachs D&O insurance
   coverage may be in jeopardy. If D&O coverage were to be invalidated, we
   fear that the board of directors concerned may deflect this liability to
   the DOJ.

If any of the above concerns are remotely valid, this would signal undue
stress and potential harm to the United States financial system.

We seek to learn the DOJ's assessment of the matter.

Sincerely yours,

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

On Thu, Mar 10, 2022 at 8:43 AM Gunnar Larson <g at xny.io> wrote:

> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 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 #4
> <https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=sharing>
> aims to associate the malfeasance in Malaysia with war crimes of aggression
> (in the planning, initiation, or execution of a large-scale and serious act
> of aggression), leveraging the world’s only military divided capital city
> Nicosia, Cyprus.
>
> Please find a copy of Memo #4
> <https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit>
> attached to this email addressed to your attention. A hyperlink to Memo #4
> <https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit>
> can be found here: https://bit.ly/3tGOf5s.
>
> Very Respectfully,
>
> Gunnar Larson
> --
> *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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