Attorney General James: Senator Gillibrand has not answered concerning BIA contact in Idaho.
Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_main=1&nlsidx=1&nlaidx=1> By Hailey Konnath Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z. Response attached | Read full article » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_more=1&nlsidx=1&nlaidx=1> | Save to favorites » <https://www.law360.com/competition/articles/2288337?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-24&read_later=1&nlsidx=1&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Gunnar Larson On Fri, Jan 24, 2025, 11:19 PM Gunnar Larson <g...@xny.io> wrote: > Madam Attorney General: > > I am a former writer for LitigationFinanceJournal.com. > > Litigation-Funder Sues Merricks Over Mastercard Settlement > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> > > By William Janes > > A representative of more than 45 million U.K. consumers in a class action > against Mastercard is being sued by his litigation-funder over his decision > to reach a settlement in the £10 billion ($12.3 billion) case for £200 > million. > > Read full article » > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> > | Save to favorites » > <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > > On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <g...@xny.io> wrote: > >> Madam Attorney General: >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> >> >> By Dorothy Atkins >> >> Reed Smith fought back Tuesday against allegations by the purported new >> owners of Eletson Holdings that the BigLaw firm is "causing chaos" by >> refusing to withdraw as counsel of record in $102 million >> breach-of-contract litigation, arguing that ownership of the international >> shipping group is "hotly contested" and being litigated in multiple >> jurisdictions. >> >> Brief attached | Read full article » >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> >> Thank you, >> >> Gunnar Larson >> >> On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <g...@xny.io> wrote: >> >>> Dear Attorney General James: >>> >>> xNY.io - Bank.org respectfully reserves all rights. >>> >>> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >>> >>> By Alex Davidson >>> >>> The regulatory arm of the Bank of England has set out 2025 priorities >>> for U.K. and international banks in two "Dear CEO" letters, saying they >>> should use data better at a time of growing use of artificial intelligence. >>> >>> Read full article » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >>> | Save to favorites » >>> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >>> Thank you for your service, >>> >>> Gunnar Larson >>> >>> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Attorney General James: >>>> >>>> >>>> >>>> xNY.io - Bank.org had information that Senator Gillibrand has worked >>>> against our best interests with the Bank of London visavie the Bank of >>>> London and the Middle East. >>>> >>>> The Bank of London seemingly has been funded from New York to irritate >>>> the Middle East. Recently, we made 91 highlights of research associated >>>> with The Bank of London and the Middle East's recent sale to a firm in >>>> Kuwait. >>>> >>>> Bank of London ME offer-document.pdf: >>>> >>>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing >>>> >>>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern >>>> District of New York, referenced here: >>>> >>>> >>>> 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.marzu...@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 >>>> <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...@xny.io +1-646-454-9107 >>>> Show quoted text >>>> >>>> >>>> >>>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Attorney General James: >>>>> >>>>> Soon xNY.io - Bank.org may start asking new questions to Senator >>>>> Gillibrand perhaps clone nature (in terms of character, overall behavior) >>>>> to that of former New Jersey Senator Robert Menendez. >>>>> >>>>> See here: >>>>> >>>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>>> >>>>> By Ryan Harroff >>>>> >>>>> New Jersey Attorney General Matthew J. Platkin announced Friday that >>>>> his office found no misconduct by any of its members relating to former >>>>> U.S. Sen. Robert Menendez following an internal investigation that started >>>>> after the senator was indicted on bribery charges. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> xNY.io - Bank.org had information that Senator Gillibrand has worked >>>>>> against our best interests with the Bank of London visavie the Bank of >>>>>> London and the Middle East. >>>>>> >>>>>> Her husband is from abroad. >>>>>> >>>>>> In other news: >>>>>> >>>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>>> >>>>>> By Alex Davidson >>>>>> >>>>>> The Bank of England's regulatory arm told the government in a letter >>>>>> published on Monday that it will support economic growth by simplifying >>>>>> some rules for banks and insurers. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>>> >>>>>> New York State wad implored to see Senator Gillibrand's resignation >>>>>> by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against >>>>>> the >>>>>> United States of America. >>>>>> >>>>>> Best regards, >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General: >>>>>>> >>>>>>> New York State is implored to see Senator Gillibrand's resignation >>>>>>> by 3:00pm today, Sunday, January 19, 2025 for concern of crimes against >>>>>>> the >>>>>>> United States of America. >>>>>>> >>>>>>> xNY.io - Bank.org has information Senator Gillibrand is part of a >>>>>>> racket (protection), along with her co-horts. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> ---------- Forwarded message --------- >>>>>>> From: Gunnar Larson <g...@xny.io> >>>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>>> To: <casewo...@gillibrand.senate.gov> >>>>>>> Cc: <scheduling_schu...@schumer.senate.gov>, cypherpunks < >>>>>>> cypherpunks@lists.cpunks.org>, <letitia.ja...@ag.ny.gov>, Reader, >>>>>>> Shaun <srea...@curtis.com>, Kevin <hammerman...@aol.com>, < >>>>>>> tseahawks...@aol.com> >>>>>>> >>>>>>> >>>>>>> Senator: >>>>>>> >>>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>>>>>> going to ask for your resignation. >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Senator Gillibrand: >>>>>>>> >>>>>>>> We have not heard from your esteemed office since our Sun, Dec 29, >>>>>>>> 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>>> >>>>>>>> Can you please advise if your office is aware of anything below? >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> >>>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator: >>>>>>>>> >>>>>>>>> Was there any BIA contact? >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> >>>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>> >>>>>>>>>> Senator: >>>>>>>>>> >>>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>>> >>>>>>>>>> And, was it not nefarious? If so please contact the SDNY via the >>>>>>>>>> prompt(s) below. >>>>>>>>>> >>>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> -- >>>>>>>>>> Gunnar Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> From Compliance Week: >>>>>>>>>>> >>>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of New >>>>>>>>>>> York (SDNY) took its efforts to encourage voluntary self-disclosure >>>>>>>>>>> a step >>>>>>>>>>> further with the launch of a whistleblower pilot program for >>>>>>>>>>> individuals >>>>>>>>>>> involved in nonviolent offenses. >>>>>>>>>>> >>>>>>>>>>> Through the program, announced Wednesday by U.S. Attorney Damian >>>>>>>>>>> Williams, the SDNY is seeking information “regarding criminal >>>>>>>>>>> conduct >>>>>>>>>>> undertaken by or through public or private companies, exchanges, >>>>>>>>>>> financial >>>>>>>>>>> institutions, investment advisers, or investment funds involving >>>>>>>>>>> fraud or >>>>>>>>>>> corporate control failures or affecting market integrity or criminal >>>>>>>>>>> conduct involving state or local bribery or fraud relating to >>>>>>>>>>> federal, >>>>>>>>>>> state, or local funds.” >>>>>>>>>>> >>>>>>>>>>> The policy floats the potential for individuals to receive >>>>>>>>>>> nonprosecution agreements for information they report to the SDNY >>>>>>>>>>> under >>>>>>>>>>> certain conditions. The agency specifically noted the government >>>>>>>>>>> must not >>>>>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower-pilot-program/34141.article >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>>> >>>>>>>>>>>> My office became aware of rumored contact between Senator Vance >>>>>>>>>>>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>>> Reservation. >>>>>>>>>>>> >>>>>>>>>>>> As you liason between Federal government offices, can you >>>>>>>>>>>> please advise is any of this communication is nefarious? >>>>>>>>>>>> >>>>>>>>>>>> Warm regards, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>> >>>>>>>>>>>
