xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement

Tue Sep 6 21:49:19 PDT 2022

Mr. Marzulli:

Is the DOJ ignoring international peace and security?

This seems important, yet silence 🔕.

Thank you,

Gunnar

Gunnar Larson
xNY.io - Bank.org

On Sun, Aug 28, 2022, 12:14 PM Gunnar Larson <g at xny.io> wrote:

> Mr. Marzulli:
>
> We have not heard back from the Feb.1 memo here asking about information
> concerning international peace and security.
>
> Mr. Marzulli, xNY.io - Bank.org will leave no stone left unturned on the
> corresponding Deferred Agreement, given it affects our global enterprise.
>
> When do you expect a answering any of our questions?
>
> Warm regards,
>
> Gunnar Larson
>
>
> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk
>
> February 1, 2022
>
> BY ELECTRONIC MAIL
>
> Mr. John Marzulli
> United States Department of Justice
> Eastern District of New York
> 271 Cadman Plaza East
> Brooklyn New York, 11201
> John.Marzulli at usdoj.gov
>
> Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement
> <https://www.justice.gov/criminal-fraud/file/1329926/download>
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1 with our recent
> inquiry
> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit>
> to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred
> Prosecution Agreement
> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion>
> with the United States of America is in potential breach, with ethical
> enforcement being concerned.
>
> Memo #2 aims to associate the malfeasance in Malaysia with the Middle
> East.
>
>
>
> The Bank of London vs. The Bank of London and the Middle East
>
>    -
>
>    November 30, 2021 two New York based firms lead investment in The Bank
>    of London based in the United Kingdom.
>    -
>
>    July 1, 2007 The Bank of London and the Middle East opened in the
>    United Kingdom.
>    -
>
>    The Bank of London and the Middle East confirms they have no
>    association with The Bank of London (correspondence referenced here
>    <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing>
>    ).
>
> The Bank of London seemingly has been funded from New York to irritate the
> Middle East.  Recently, we made 91 highlights of research
> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing>
> associated with The Bank of London and the Middle East's recent sale to a
> firm in Kuwait.
>
> Harvey Schwartz is the Chairperson at The Bank of London, after spending
> over 20 years at Goldman Sachs Group, where he oversaw sales and trading,
> finance, technology, and operations. He completed his tenure as the firm’s
> President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997
> and subsequently held numerous senior leadership positions including Chief
> Financial Officer, Global Co-Head of the Securities Division, amongst other
> positions. He additionally served as a member of the firm’s Management
> Committee and co-headed its Risk Committee, Steering Committee on
> Regulatory Reform and Finance Committee. Mr. Schwartz established the
> firm’s Investment Policy Committee on which he also served as a member.
>
> It would appear that Mr. Schwartz has no friendly diplomatic agenda in
> London banking, potentially looking to profit off of The Bank of London and
> the Middle East.
>
> Furthermore, Goldman Sachs seemingly has a part in the scheme from New
> York.
>
> Bank of London and the Middle East is listed on the NASDAQ, Dubai.
>
>    -
>
>    Mr. Marzulli, during a recent telephone discussion together it was
>    your general assessment that the Deferred Agreement in question was self
>    policing.  Can you kindly advise at your earliest convenience what (if any)
>    DOJ systems, processes and control mechanisms are in place to monitor the
>    purity of the Deferred Agreement?
>    -
>
>    Furthermore, if the Deferred Agreement is self-policing, can the DOJ
>    kindly share any and all supporting material information that would prevent
>    the agreement from being violated without the DOJ's general oversight?
>    -
>
>    Finally, we have made 28 highlights to Deferred Agreement
>    <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing>
>    as a reference resource tool.
>
> Memo #1 and Memo #2 both outline instances that correspond with the
> associated highlight references. We are concerned that potential breaches
> to the Deferred Agreement are impacting our global enterprise.
>
> We are looking forward to learning more about the DOJ’s approach to
> assessing any potential breaches to the Deferred Agreement’s mandates.
>
> Respectfully yours with anticipation,
>
> Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org
>
> <http://bank.org>MSc
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>
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