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

[Gunnar Larson]

On Wed, Sep 7, 2022, 12:49 AM Gunnar Larson <g at xny.io> wrote:

> 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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>> G at xNY.io  +1-646-454-9107
>>
>
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