Senator Gillibrand: Ohio Museum, NYC DA Strike Deal To Send Art Back To Turkey <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=4>
By Bonnie Eslinger The Cleveland Museum of Art has agreed to return to Turkey a headless bronze statue worth millions and drop its suit against Manhattan District Attorney Alvin Bragg in New York, who seized the statue back in 2023, claiming it was a looted antiquity. Order attached | Read full article » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/newyork/articles/2299385?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=4> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Tue, Feb 18, 2025, 9:42 AM Gunnar Larson <g...@xny.io> wrote: > Senator Gillibrand: > > Any word on Nez Perce Tribe BIA Contact by the former Senator from Ohio? > > Tulsa County 'On Notice' In Jurisdiction Dispute, Suit Says > <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=10> > > By Crystal Owens > > The Muscogee (Creek) Nation is asking a federal district court to block > Tulsa County, Oklahoma, its sheriff and a district attorney from asserting > criminal jurisdiction on its reservation, arguing they continue to defy a > 2020 Supreme Court ruling that held that they lack such authority. > > 2 documents attached | Read full article » > <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=10> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2298416?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=10> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Sun, Feb 16, 2025, 10:56 AM Gunnar Larson <g...@xny.io> wrote: > >> Senator Gillibrand: >> >> >> https://news.bitcoin.com/the-silk-road-investigation-a-pattern-of-bad-behavior-and-double-agents/ >> >> Gunnar Larson >> >> On Sun, Feb 16, 2025, 7:59 AM Gunnar Larson <g...@xny.io> wrote: >> >>> Senator Gillibrand: >>> >>> Are you a part of any of this? Mr. Vance has some explaining to do about >>> his admitted role on the Nez Perce Indian Reservation. >>> >>> Experts Sound Alarm After Musk, Vance Float Ignoring Judges >>> <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=0> >>> >>> By Jack Karp >>> >>> Attorneys and constitutional experts say the warning lights "are >>> blinking red" after Vice President JD Vance and Trump confidante Elon Musk >>> took to social media to attack the independence of the judiciary over the >>> weekend. >>> >>> Read full article » >>> <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=0> >>> | Save to favorites » >>> <https://www.law360.com/legalethics/articles/2295799?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=0> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar ✌️ >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Sat, Feb 15, 2025, 1:21 PM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> Amazon Worker's $1.6M Fee Bid Slashed In Military Bias Suit >>>> <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=18> >>>> >>>> By Grace Elletson >>>> >>>> A Washington federal judge awarded an Amazon worker a fraction of the >>>> $1.6 million in attorney fees he requested in his recently settled suit >>>> claiming the company blocked him from promotions due to his military >>>> service, finding the outcome of the case didn't warrant an amount that >>>> high. >>>> >>>> Order attached | Read full article » >>>> <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=18> >>>> | Save to favorites » >>>> <https://www.law360.com/technology/articles/2297690?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=18> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 14, 2025, 10:32 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Senator Gillibrand: >>>>> >>>>> Ga. House Speaker Sued Over State Senator's Ban And Arrest >>>>> <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=12> >>>>> >>>>> By Chart Riggall >>>>> >>>>> Georgia Speaker of the House Jon Burns has been hit with a lawsuit >>>>> from constituents of a lawmaker who was barred from the chamber last month >>>>> after he called Burns' predecessor "one of the most corrupt Georgia >>>>> leaders >>>>> we'll ever see in our lifetimes." >>>>> >>>>> Complaint attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=12> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2297146?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=12> >>>>> Gunnar Larson >>>>> >>>>> On Thu, Feb 13, 2025, 5:21 PM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> Senator Gillibrand: >>>>>> >>>>>> As a founder at xNY.io - Bank.org who grew up on Idaho's Nez Perce >>>>>> Indian Reservation, headlines like this grab my attention: >>>>>> >>>>>> Wells Fargo Cheated Seminole Trust Out Of $800M, Jury Hears >>>>>> <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=2> >>>>>> >>>>>> By Cara Salvatore >>>>>> >>>>>> Wells Fargo and its predecessor Wachovia cheated minors of the >>>>>> Seminole Tribe of Florida out of $818 million by secretly hiking fees and >>>>>> mismanaging investments in a multibillion-dollar gambling trust, a >>>>>> Florida >>>>>> jury heard Wednesday in opening argument for a multiweek trial in >>>>>> litigation involving more than 2,000 minors. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=2> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/banking/articles/2297504?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=2> >>>>>> Honestly, Senator, how should xNY.io - Bank.org not feel cheated by >>>>>> your office, with no response on BIA Contact? >>>>>> >>>>>> My family in Idaho should not need to suffer because New York's >>>>>> Democrat Delegates are asleep at the wheel. >>>>>> >>>>>> The same goes with Wells Fargo down in Florida with the suffering at >>>>>> the Seminole Tribe. We could also fix this in New York, as I understand >>>>>> it, >>>>>> Senator. >>>>>> >>>>>> Thank you, kindly, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 12, 2025, 7:37 PM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> Please forgive my late reply today, however, lights are blinking and >>>>>>> you know the President of the Senate may need to consult with Gunnar >>>>>>> Larson >>>>>>> immediately. >>>>>>> >>>>>>> Experts Sound Alarm After Musk, Vance Float Ignoring Judges >>>>>>> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=1&nlaidx=2> >>>>>>> >>>>>>> By Jack Karp >>>>>>> >>>>>>> Attorneys and constitutional experts say the warning lights "are >>>>>>> blinking red" after Vice President JD Vance and Trump confidante Elon >>>>>>> Musk >>>>>>> took to social media to attack the independence of the judiciary over >>>>>>> the >>>>>>> weekend. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=1&nlaidx=2> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/capitalmarkets/articles/2295799?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=1&nlaidx=2> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Mon, Feb 10, 2025, 8:02 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Sear Senator: >>>>>>>> >>>>>>>> We received news that the BIA Contact records we sought could have >>>>>>>> been deleted on intent. >>>>>>>> >>>>>>>> EU Finance Watchdog Seeks Ways To Ease Reporting Burden >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=8> >>>>>>>> >>>>>>>> By Joel Poultney >>>>>>>> >>>>>>>> The European Securities and Markets Authority unveiled plans on >>>>>>>> Friday to streamline and reduce the reporting burden for the financial >>>>>>>> sector as it aims to cut down on costs and complexity. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=8> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294496?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=8> >>>>>>>> >>>>>>>> The complex costs associated to deleting such records is somewhat >>>>>>>> problematic given no common treaty between New York State and the Nez >>>>>>>> Perce >>>>>>>> Indian Reservation in Idaho. >>>>>>>> >>>>>>>> xNY.io - Bank.org has been working on a common framework from >>>>>>>> Supreme Court precedent with Mid-West Indian Reservations. >>>>>>>> >>>>>>>> Senator, we aim to use the BIA Contact dialog with your office with >>>>>>>> the Supreme Court over the next four years to exemplifying the >>>>>>>> reporting >>>>>>>> burdens of such Sovereigns in the United States of America. >>>>>>>> >>>>>>>> Additionally, the FBI tracks figures on Indian Lands. Maybe your >>>>>>>> office can contact the FBI to access any phone/sms/text records that >>>>>>>> were >>>>>>>> lost, damaged, deleted or stolen? >>>>>>>> >>>>>>>> Senator, these BIA records allegedly were between a then sitting >>>>>>>> United States Senator and the Nez Perce Tribe BIA about my parents in >>>>>>>> Culdesac, Idaho. >>>>>>>> >>>>>>>> My parents are white, living on the Nez Perce Indian Reservation >>>>>>>> not Nez Perce Tribe Members. >>>>>>>> >>>>>>>> I could contact my Idaho United States Senator Mr. Michael Crapo, >>>>>>>> but Senator Gillibrand's Wikipedia shares a heartfelt story of a 911 >>>>>>>> call >>>>>>>> of domestic abuse that helped Senator Gillibrand win an election. >>>>>>>> >>>>>>>> If I do not hear back from Senator Gillibrand, I will understand it >>>>>>>> may just be too awkward for Senator Gillibrand to research with the >>>>>>>> current >>>>>>>> Senate President, let alone the BIA itself. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> On Sun, Feb 9, 2025, 10:49 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>> >>>>>>>>> Senator Gillibrand: >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has not heard from your office and this is our >>>>>>>>> last attempt concerning Nez Perce Tribe BIA Contact known or not >>>>>>>>> known by >>>>>>>>> your office. >>>>>>>>> >>>>>>>>> Senator, myself and my family in Idaho are being defamed, while >>>>>>>>> you are under immunity. >>>>>>>>> >>>>>>>>> Colo. Panel Upholds State Attys' Immunity In Defamation Row >>>>>>>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>> >>>>>>>>> By Emily Sawicki >>>>>>>>> >>>>>>>>> A Colorado appeals panel on Thursday upheld the dismissal of a >>>>>>>>> state economist's defamation claims against two government lawyers, >>>>>>>>> finding >>>>>>>>> that nothing in the state's government immunity statute carves out an >>>>>>>>> exception for lawyers and that professional misconduct does not >>>>>>>>> automatically cancel lawyers' immunity. >>>>>>>>> >>>>>>>>> Opinion attached | Read full article » >>>>>>>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/legalethics/articles/2294198?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>> >>>>>>>>> Senator Gillibrand, it was made aware that immunity is being >>>>>>>>> presented as BIA unprofessional conduct. >>>>>>>>> >>>>>>>>> The former Senator who now holding the gavel may hold no immunity >>>>>>>>> in the BIA jurisdiction. >>>>>>>>> >>>>>>>>> With no immunity to speak of, it could be interpreted as a >>>>>>>>> tampering and intimidation campaign sponsored by the Senate's gavel. >>>>>>>>> >>>>>>>>> The 1855 Army invasion of Idaho's Nez Perce Indian Reservation, >>>>>>>>> with exileing of Chief Joseph further exasterbates the gavel's >>>>>>>>> predicament >>>>>>>>> in standing defamation claims. >>>>>>>>> >>>>>>>>> This is very serious if the gavel has no active BIA immunity >>>>>>>>> during active crimes. >>>>>>>>> While DOD vote tie breaking that has financed further defamation >>>>>>>>> by the gavel. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org may seek injunctive relief in Orange County, >>>>>>>>> California via connection of the gavel's predecessor and seperate >>>>>>>>> marriage >>>>>>>>> to international wire fraud and potential war crimes. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>> >>>>>>>>> On Thu, Feb 6, 2025, 1:28 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>> >>>>>>>>>> Senator Gillibrand: >>>>>>>>>> >>>>>>>>>> With the Super Bowl this weekend, I sent Mr. Zuckerberg's Alanta, >>>>>>>>>> Georgia based attorney today: >>>>>>>>>> >>>>>>>>>> Mich. Judge Says 'Dial It Down' As Insults Fly In DQ Hearing >>>>>>>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>> >>>>>>>>>> By Danielle Ferguson >>>>>>>>>> >>>>>>>>>> A Michigan state court hearing over a motion to compel and >>>>>>>>>> disqualify an attorney defending a care facility in a wrongful >>>>>>>>>> termination >>>>>>>>>> lawsuit devolved into a volley of insults Thursday as lawyers who >>>>>>>>>> say they >>>>>>>>>> have a history of difficulty with each other slung personal jabs. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/legalethics/articles/2291197?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-31&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> To the subject of this correspondence, >>>>>>>>>> Senator Gillibrand, was here BIA contact? >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter 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 +1-917-580-8053 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Tue, Feb 4, 2025, 1:09 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> Was there BIA contact? Or was there no BIA contact? >>>>>>>>>>> >>>>>>>>>>> Dear Madam Attorney General James: >>>>>>>>>>> >>>>>>>>>>> If Senator Gillibrand does not answer on BIA contact by Friday >>>>>>>>>>> February 7, 2025 by Noon EST she should be recalled. >>>>>>>>>>> >>>>>>>>>>> Gillibrand does not deserve a six year cake walk at New Yorkers' >>>>>>>>>>> expense. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> >>>>>>>>>>> On Sat, Feb 1, 2025, 3:28 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand: >>>>>>>>>>>> >>>>>>>>>>>> With Super Bowl festivities this weekend, the United States of >>>>>>>>>>>> America will be celebrating one of the world's most anticipated >>>>>>>>>>>> sport >>>>>>>>>>>> events. >>>>>>>>>>>> >>>>>>>>>>>> Fun fact: I use to own Football.tv, Soccer.tv and Futbol.tv at >>>>>>>>>>>> one time during my career. >>>>>>>>>>>> >>>>>>>>>>>> Today, being a proud New Yorker I once again come to the >>>>>>>>>>>> Honorable Senator Gillibrand to see if your office has been in >>>>>>>>>>>> contact with >>>>>>>>>>>> the Nez Perce Tribe Bureau of Indian Affairs. >>>>>>>>>>>> >>>>>>>>>>>> As fate would have it, xNY.io - Bank.org has been working on >>>>>>>>>>>> diplomacy for years now with a Major in International Relations >>>>>>>>>>>> and a Major >>>>>>>>>>>> in Journalism from Bond University, ranked World's Best (#1) >>>>>>>>>>>> University to >>>>>>>>>>>> study abroad by Buzz Feed. >>>>>>>>>>>> >>>>>>>>>>>> After Bond I went to work at United Nations Headquarters in New >>>>>>>>>>>> York. Leaving the UN as a webcast producer at the Audio Visual >>>>>>>>>>>> Library of >>>>>>>>>>>> International Law's launch. Then started by own company including >>>>>>>>>>>> Broadway.tv, Football.tv, Soccer.tv and Futbol.tv. >>>>>>>>>>>> >>>>>>>>>>>> All this after growing up in Culdesac, Idaho on the Nez Perce >>>>>>>>>>>> Indian Reservation. >>>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand, similarities between Idaho in 1855 and New >>>>>>>>>>>> York in 2025 are embossed in New York City's official seal: A >>>>>>>>>>>> Pilgrim and >>>>>>>>>>>> Native American are flanked between a windmill. >>>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand, ascertaining BIA contact or no BIA contact >>>>>>>>>>>> is a "Facts, Madam only" matter see kindly. >>>>>>>>>>>> >>>>>>>>>>>> Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> >>>>>>>>>>>> By Crystal Owens >>>>>>>>>>>> >>>>>>>>>>>> Three Native American tribes want to back the Department of >>>>>>>>>>>> Justice in its challenges to two Oklahoma district attorneys in an >>>>>>>>>>>> effort >>>>>>>>>>>> to stop them from prosecuting tribal citizens for crimes committed >>>>>>>>>>>> in >>>>>>>>>>>> Indian Country, arguing that the ongoing threat interferes with >>>>>>>>>>>> tribes' >>>>>>>>>>>> rights to enforce their own laws. >>>>>>>>>>>> >>>>>>>>>>>> 3 documents attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2288561?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> xNY.io - Bank.org will explore other options after 14 days if >>>>>>>>>>>> we do not hear from your esteemed office February 15, 2025. >>>>>>>>>>>> >>>>>>>>>>>> Why 14 days Senator? >>>>>>>>>>>> >>>>>>>>>>>> Perhaps, it all being symptomatic of Senate innovation >>>>>>>>>>>> potential. For example, Vice President Vance's first tie breaking >>>>>>>>>>>> vote in >>>>>>>>>>>> the Senate is synonymous with the United States Army's invasion of >>>>>>>>>>>> Idaho in >>>>>>>>>>>> 1855, exileing Nez Perce Tribe Chief Joseph to Kansas. >>>>>>>>>>>> >>>>>>>>>>>> 1855 Idaho shares DOD themes with Israel today. xNY.io - >>>>>>>>>>>> Bank.org will not fund any unnecessary waste in war making. 1855 >>>>>>>>>>>> Idaho led >>>>>>>>>>>> to a future of edentured Chinese building the railroad from >>>>>>>>>>>> Culdesac, Idaho >>>>>>>>>>>> beyond Grangeville, Idaho. >>>>>>>>>>>> >>>>>>>>>>>> The Half Moon Tressel was the World's largest using PIE >>>>>>>>>>>> 3.1415... A curved elliptical type design to connect one canyon to >>>>>>>>>>>> another >>>>>>>>>>>> at different horizons. >>>>>>>>>>>> >>>>>>>>>>>> The Nez Perce Reservation is also home to Spalding, Idaho the >>>>>>>>>>>> hometown of Walt Disney's wife. Mr. and Mrs. Disney spent time at >>>>>>>>>>>> Spalding >>>>>>>>>>>> and were married at Lewiston, Idaho. >>>>>>>>>>>> >>>>>>>>>>>> Lewiston, Idaho and Clarkston, Washington's confluence is a >>>>>>>>>>>> site named honoring the Lewis and Clark Expedtion. Nez Perce Chief >>>>>>>>>>>> Joseph >>>>>>>>>>>> was credited in sherpaing Ms. Sachagewea who led the Lewis and >>>>>>>>>>>> Clark >>>>>>>>>>>> Expeiton to the Pacific Ocean. >>>>>>>>>>>> >>>>>>>>>>>> Lewiston, Idaho is also the most inland sea port of West Coast, >>>>>>>>>>>> United States of America. >>>>>>>>>>>> >>>>>>>>>>>> Lewiston, Idaho is where Gunnar Donald Arthur Peter was born, >>>>>>>>>>>> at St. Joseph Regional Regional Medical Center on June 3, 1985. >>>>>>>>>>>> >>>>>>>>>>>> The United States Army's invasion of Idaho in 1855 saw Nez >>>>>>>>>>>> Perce Tribe Chief Joseph exiled to Kansas is on xNY.io - >>>>>>>>>>>> Bank.org’s mind >>>>>>>>>>>> this Super Bowl weekend. >>>>>>>>>>>> >>>>>>>>>>>> Senator Gillibrand, can you imagine that Vice President Vance's >>>>>>>>>>>> DOD tie breaking vote could have been mitigated by your office >>>>>>>>>>>> ascertaining >>>>>>>>>>>> conculsive BIA contact, as xNY.io - Bank.org has requested? >>>>>>>>>>>> >>>>>>>>>>>> DOT, Alaska Air Slam Frontier's Bid To Halt DCA Slot Award >>>>>>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> >>>>>>>>>>>> By Ali Sullivan >>>>>>>>>>>> >>>>>>>>>>>> The U.S. Department of Transportation and Alaska Airlines Inc. >>>>>>>>>>>> are urging the D.C. Circuit to reject Frontier Airlines' emergency >>>>>>>>>>>> bid to >>>>>>>>>>>> block Alaska Airlines from offering direct flights from Ronald >>>>>>>>>>>> Reagan >>>>>>>>>>>> National Airport, just outside Washington, D.C., to San Diego, >>>>>>>>>>>> saying that >>>>>>>>>>>> halting the service would benefit no one. >>>>>>>>>>>> >>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.com/competition/articles/2290456?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-01-30&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> >>>>>>>>>>>> On Mon, Jan 27, 2025, 2:10 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Attorney General James: >>>>>>>>>>>>> >>>>>>>>>>>>> Senator Gillibrand and the NYAG's participation is crucial to >>>>>>>>>>>>> ascertaining if former Senator Vance made any Nez Perce Tribe BIA >>>>>>>>>>>>> Contact >>>>>>>>>>>>> on my personal behalf. >>>>>>>>>>>>> >>>>>>>>>>>>> Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit >>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>>> >>>>>>>>>>>>> By Anna Scott Farrell >>>>>>>>>>>>> >>>>>>>>>>>>> Hunter Biden urged the D.C. Circuit to affirm a ruling >>>>>>>>>>>>> preventing the IRS agents he has accused of improperly revealing >>>>>>>>>>>>> his tax >>>>>>>>>>>>> return information from intervening in his privacy suit against >>>>>>>>>>>>> the U.S. >>>>>>>>>>>>> government, saying the court should reject their claims about the >>>>>>>>>>>>> importance of their participation. >>>>>>>>>>>>> >>>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2288645?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>>>>>>>>>>>> Can the NYAG launch an investigation with the Ohio and Idaho >>>>>>>>>>>>> Attorney General offices? >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> On Fri, Jan 24, 2025, 11:51 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> 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. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>
