Letitia James: xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for the respectable NYAG's office.
*Can D&O insurance improve corporate ESG performance?:* - https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=drivesdk China High Court Ruling Could Encourage Antitrust Litigation <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=8> Practitioners defending U.S. companies in China should take note of a Chinese Supreme Court ruling that plaintiffs can file suits based on either where the alleged action, or where the result of such action, occurred — which will promote civil litigation by minimizing procedural battles over forum selection, says Yang Yang at Leaqual Law Firm. Read full article » <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2311552?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=8> - *xNY.io - Bank.org aims to earn approval to explore the New York False Claims Act to confront SpaceX as a racket.* The racket could waterfall to problem(s) at the New York State Department of Financial Services with Superintendent association to D&O insurance regulation. - *Like a house of cards, the PayPal Mafia racket could risk a waterfall of D&O interlocking directorate insolvencies.* *Musk Party Videos:* Madam Attorney General James "*Party Video Two*" is arguably funny; Applicable to New York False Claims Act; NYAG contingent. - Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Wed, Feb 26, 2025, 12:02 PM Gunnar Larson <g...@xny.io> wrote: > Madam Attorney General Letitia James: > > Can xNY.io - Bank.org seek to earn your esteemed approval to engage the > New York False Claims Act under urgent pretences? > > 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=8> > > By Phillip Bantz > > A Maryland federal judge threw out criminal charges against the alleged > mastermind of a more than $3 million healthcare fraud scheme targeting > Walter Reed National Medical Center with a Tuesday ruling that ripped > prosecutors for "colossal neglect" and "extraordinary, chronic and > indefensible" delays in the case. > > Order attached | Read full article » > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=8> > | Save to favorites » > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=8> > > - xNY.io - Bank.org does not choose to see this concern as > stereotypical; A "Democrat" versus "Republican" battle. > > 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15> > > By Grace Elletson > > The Fourth Circuit shut down a chemist's bid Tuesday to revive his suit > claiming he faced sex bias and retaliatory harassment within the U.S. > Department of Health and Human Services when a colleague called him the > "Grinch," ruling his case is devoid of proof of discrimination. > > Opinion attached | Read full article » > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> > | Save to favorites » > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15> > > > - Market forces suggest that SpaceX and Tesla directors are part > of interlocking directorate; > - Self proclaimed the PayPal Mafia. > > SEC Reaffirms Defense Of Market Surveillance Tool > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=4> > > By Jessica Corso > > The U.S. Securities and Exchange Commission has said it is not done > defending the existence of a controversial market surveillance tool despite > the agency's recent curtailment of the types of information it collects. > > 2 documents attached | Read full article » > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=4> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=4> > > The racket could waterfall to problem(s) at the New York State Department > of Financial Services with Superintendent association to D&O insurance > regulation. > > - Like a house of cards, the PayPal Mafia racket could risk a > waterfall of D&O interlocking directorate insolvencies*.* > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can > D&O insurance improve corporate ESG performance*?" for the respectable > NYAG's office. > > *Can D&O insurance improve corporate ESG performance?:* > > - > > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=drivesdk > > Ms. James, xNY.io - Bank.org seeks your office's urgent assessment of this > matter. We aim to earn approval to explore the New York False Claims Act to > confront SpaceX as a racket. > > *Musk's Party Videos:* > > Madam Attorney General James "*Party Video Two*" is arguably funny; > Applicable to New York False Claims Act; NYAG contingent. > > - Musk Party Video One: > https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG > - Musk Party Video Two: > https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX > > 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 Wed, Feb 26, 2025, 8:43 AM Gunnar Larson <g...@xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> Can xNY.io - Bank.org seek to earn your esteemed approval to engage the >> New York False Claims Act under urgent pretences? >> >> - xNY.io - Bank.org does not choose to see this concern as >> stereotypical; A "Democrat" versus "Republican" battle. >> >> Rethinking 'No Comment' For Clients Facing Public Crises >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=11> >> >> “No comment” is no longer a cost-free or even a viable public >> communications strategy for companies in crisis, and counsel must tailor >> their guidance based on a variety of competing factors to help clients >> emerge successfully, says Robert Bowers at Moore & Van Allen. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=11> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=11> >> 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 Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g...@xny.io> wrote: >> >>> Attorney General Letitia James: >>> >>> Madam Attorney General, your leadership approach has historical context >>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>> to >>> logic and ultimate Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>> case >>> precedent. >>> >>> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=12> >>> >>> By Juan-Carlos Rodriguez >>> >>> A U.S. magistrate judge said Puerto Rican municipalities should be >>> allowed to pursue racketeering and antitrust claims against energy >>> companies including Exxon Mobil Corp. that they allege misrepresented the >>> climate dangers of fossil fuel products. >>> >>> 1 document attached | Read full article » >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=12> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=12> >>> xNY.io - Bank.org does not choose to see this concern as stereotypical; >>> A "Democrat" versus "Republican" battle. >>> >>> 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 Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org holds itself to some of the highest innovation >>>> standards on Earth. >>>> >>>> Up Next At High Court: Straight Discrimination & Trial Rights >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=1&nlaidx=8> >>>> >>>> By Katie Buehler >>>> >>>> The U.S. Supreme Court will return to the bench Monday to debate >>>> whether majority-group plaintiffs should be held to higher evidentiary >>>> standards when bringing workplace discrimination claims and whether >>>> prisoners are entitled to jury trials when questions about pre-suit >>>> requirements are intertwined with the merits of their claims. >>>> >>>> Read full article » >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=1&nlaidx=8> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=1&nlaidx=8> >>>> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with NYAG; >>>> While xNY.io - Bank.org actively questions NYAG's congruence. >>>> >>>> *Cuomo-Ethics-Complaint.pdf: * >>>> >>>> - >>>> >>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=drivesdk >>>> >>>> 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 Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Attorney General Letitia James: >>>>> >>>>> xNY.io - Bank.org has suffered harm by the esteemed NYAG's willful >>>>> non-compliance. >>>>> >>>>> CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=8> >>>>> >>>>> By Sarah Jarvis >>>>> >>>>> Nearly two dozen attorneys general on Friday filed an amicus brief >>>>> backing the union that represents Consumer Financial Protection Bureau >>>>> workers in their lawsuit over the agency's shutdown, arguing they will >>>>> suffer "several forms of irreparable harm" without a preliminary >>>>> injunction. >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=8> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=8> >>>>> The former Governor of New York State Andrew Cuomo; Along with with >>>>> his former deputy, NYDFS Superintendent Linda Lacewell were target of >>>>> investigation by NYAG. >>>>> >>>>> This investigation into the fomer Governor of New York State and the >>>>> NYDFS Superintendent was arguably propagated under a the NYAG's banner of >>>>> New York State suffering 'irreparable harm.' >>>>> >>>>> - The idea of New York State suffering 'irreparable harm' >>>>> seemingly authorized NYAG's dutiful action for Mr. Cuomo and Ms. >>>>> Lacewell. >>>>> >>>>> xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; While >>>>> xNY.io - Bank.org actively questions NYAG's congruence. >>>>> >>>>> *Cuomo-Ethics-Complaint.pdf: * >>>>> >>>>> - >>>>> >>>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=drivesdk >>>>> >>>>> CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=7> >>>>> >>>>> By Katryna Perera >>>>> >>>>> The U.S. Chamber of Commerce and other trade groups have urged a Texas >>>>> federal judge to strike down the Consumer Financial Protection Bureau's $8 >>>>> credit card late fee rule once and for all, saying, among other things, >>>>> that the CFPB is itself a "veritable issue-spotter of constitutional law >>>>> violations." >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=7> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7> >>>>> 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 23, 2025, 8:33 AM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> *Please find the attached memo with 16 reference footnotes.* >>>>>> >>>>>> *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX Interlocking >>>>>> Directors’ Intent to Manipulate Markets * >>>>>> >>>>>> >>>>>> - >>>>>> >>>>>> https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=drivesdk >>>>>> >>>>>> May 21, 2022 >>>>>> >>>>>> BY ELECTRONIC MAIL >>>>>> >>>>>> SpaceX Corporation >>>>>> Board of Directors >>>>>> One Rocket Road >>>>>> Hawthorne, California >>>>>> 90250 >>>>>> sa...@spacex.com >>>>>> >>>>>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>>>>> Markets >>>>>> >>>>>> Dear SpaceX Board of Directors: >>>>>> >>>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies the >>>>>> notion that rather than a merry-go-round, the process of change and >>>>>> innovation is like a slide. >>>>>> >>>>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>>>> potential market manipulation that could impact cross-border digital >>>>>> asset >>>>>> innovation, free speech in the United States of America, the global ESG >>>>>> economy and Moon exploration. We do not see this as a stereotypical >>>>>> democrat versus republican battle (as Mr. Musk alludes). We see this as a >>>>>> risk arbitrage matter for xNY.io - Bank.org’s profit (subject to >>>>>> regulatory >>>>>> approval). >>>>>> >>>>>> Some may argue a scheme to leverage the protection of “free speech” >>>>>> has led to Twitter deal advisors attempting a $44B LBO market >>>>>> manipulation >>>>>> exercise. Further cause for reasonable concern is warranted if >>>>>> similar intent is at play in the form of Tesla’s ESG scam claim. >>>>>> xNY.io - Bank.org indicators signal risk of possible intent to >>>>>> manipulate >>>>>> public and private markets prompting clarification of the SpaceX >>>>>> Corporation’s intent concerning Moon exploration and exploitation as a >>>>>> ESG >>>>>> digital asset vault. >>>>>> >>>>>> To be very clear, SpaceX directors should understand xNY.io - >>>>>> Bank.org’s work to protect cross-border digital asset innovation was born >>>>>> before Twitter's prospective LBO. Our concern specific to the intent >>>>>> of Twitter’s LBO deal makers is party to our work in New York to usurp >>>>>> Goldman Sachs and JP Morgan Chase board directors who may be potentially >>>>>> engaged in similar market manipulation referenced here: >>>>>> >>>>>> 1. >>>>>> >>>>>> xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>>> Prosecution Agreement. >>>>>> 2. >>>>>> >>>>>> xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors >>>>>> ESG Marketplace Manipulation. >>>>>> 3. >>>>>> >>>>>> xNY.io - Bank.org’s work also includes research into oil and >>>>>> nickel marketplace manipulation as an ESG concern. >>>>>> >>>>>> The Twitter LBO includes Goldman Sachs and JP Morgan Chase operating >>>>>> as deal advisors. As referenced above, claims of Twitter robot scams and >>>>>> claims of Tesla ESG scams display a pattern of questionable intent. >>>>>> xNY.io >>>>>> - Bank.org asks SpaceX to clarify your board's intent concerning the Moon >>>>>> and any connection to USDD (now in Moon phase). SpaceX directors may >>>>>> agree that the Moon can also be defined as one of the most valuable ESG >>>>>> digital asset vaults known to modern humanity. >>>>>> >>>>>> Protecting the Moon from explo8itation is fundamental to Space >>>>>> exploration. SpaceX is party to any potential Twitter deal maker >>>>>> advisors that may exercise questionable intent risking the Moon’s ESG >>>>>> vault >>>>>> potential. >>>>>> >>>>>> xNY.io - Bank.org is concerned with interlocking directorate >>>>>> syndicates that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. >>>>>> This setup breeds a galaxy of third and fourth party risk(s) at the >>>>>> demise of pure cross-border digital asset innovation. Twitter robots >>>>>> are not the focus of the Orlando Police Department Pension Fund, who >>>>>> suggests that Twitter’s LBO is suspected of questionable intent as >>>>>> potentially illegal. >>>>>> >>>>>> - >>>>>> >>>>>> Mr. Musk’s ingenuity as an entrepreneur is historic and greatly >>>>>> respected as a model inside our organization. As a Gates Scholar and >>>>>> Blockchain Scholar holding international law distinction(s) The >>>>>> concept of the Moon being an ESG digital asset vault is logic USDD >>>>>> seemingly embodies. >>>>>> - >>>>>> >>>>>> For obvious reasons, we seek SpaceX’s board to confirm if the >>>>>> intent behind your CEO’s Twitter LBO and Tesla ESG claims and if >>>>>> SpaceX is >>>>>> party to a USDD type matter given your syndicate’s close association >>>>>> with >>>>>> USDP. >>>>>> >>>>>> xNY.io - Bank.org kindly asks the SpaceX Corporation board of >>>>>> directors to respond within 15 days of receipt of this correspondence. >>>>>> Default in the form of no response within 15 days is not an extortion >>>>>> technique on our part. Rather, it is a design benefit in disclosing our >>>>>> intent post 15 days to ask for approval to engage New York’s False Claims >>>>>> Act in response to SpaceX, Tesla, PayPal and Meta interlocking directors >>>>>> potentially engaging in digital asset marketplace manipulation >>>>>> (exemplified >>>>>> by USDP and USDD) that may exploit Space and Moon exploration at xNY.io - >>>>>> Bank.org, PBC’s overall expense. >>>>>> >>>>>> Respectfully yours, >>>>>> >>>>>> 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...@xny.io +1-646-454-9107 >>>>>> >>>>>> CC: Tesla Board of Directors >>>>>> Twitter Board of Directors >>>>>> Goldman Sachs Board of Directors >>>>>> JP Morgan Chase Board of Directors >>>>>> >>>>>> >>>>>> >>>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>> Dear Attorney General Letitia James: >>>>>> >>>>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage >>>>>> the New York False Claims Act under urgent pretences. >>>>>> >>>>>> Today's correspondence marks the first time in history, a self-titled >>>>>> "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the >>>>>> decision to manipulate both the New York False Claims Act and the Martin >>>>>> Act against one another. >>>>>> >>>>>> - Madam Attorney General, your leadership approach has historical >>>>>> context >>>>>> >>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>>>>> to >>>>>> logic and ultimate Exxon Mobil vs. New York State >>>>>> >>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>> case >>>>>> precedent. >>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. republican >>>>>> concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False >>>>>> pretense to protect free speech are now being debated as party to a >>>>>> $200B >>>>>> pryamid scheme. >>>>>> >>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>>> contacted >>>>>> the SpaceX Corporation with reasonable concern of CEO Musk's intent >>>>>> behind the $44B Twitter LBO. The Orlando Police Pension Fund shared >>>>>> similar >>>>>> concerns to the intent behind Twitter's LBO as illegal. >>>>>> >>>>>> Since, market forces suggest that SpaceX and Tesla directors are >>>>>> part of interlocking directorate, self proclaimed the PayPal Mafia. >>>>>> The racket could waterfall to problem(s) at the New York State Department >>>>>> of Financial Services with Superintendent association to D&O insurance >>>>>> regulation. >>>>>> >>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>> assessment of this matter. We aim to earn approval to explore the New >>>>>> York >>>>>> False Claims Act to confront SpaceX as a racket. >>>>>> >>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>> >>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding >>>>>> ESG a scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York >>>>>> State >>>>>> >>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>> alludes >>>>>> Mr. Musk party to a false claim. >>>>>> 2. SpaceX has failed to establish a preponderance of evidence and >>>>>> burden of proof not a racket. >>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>> claim to free speech protection. >>>>>> 4. True social innovation cannot sponsor a fake news racket that >>>>>> could jeopardize space exploration and war. >>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>>>>> company balance sheets, financial statements and other corporate >>>>>> records do >>>>>> not impact xNY.io - Bank.org, PBC holding a racket accountable to >>>>>> false >>>>>> claims. >>>>>> >>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>> securities scam does not preclude the PayPal Mafia's intent to engage >>>>>> false >>>>>> claims at the sacrifice of New York State's financial future. >>>>>> >>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>> office and learn assessment of best next steps. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar >>>>>> >>>>>> -- >>>>>> *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...@xny.io >>>>>> +1-646-454-9107 >>>>>> New York, New York 10001 >>>>>> >>>>>> >>>>>> On Sat, Feb 22, 2025, 2:14 AM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Madam Attorney General James: >>>>>>> >>>>>>> xNY.io - Bank.org urges AGNY to contact the FBI in consultancy >>>>>>> relateting to the below headlines; Particularly if AGNY was potentially >>>>>>> involved in any "Obstruction of Justice" against xNY.io - Bank.org. >>>>>>> >>>>>>> BREAKING: Justices Knock Down Ala. Federal Rights Exhaustion Rule >>>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_main=1&nlsidx=0&nlaidx=0> >>>>>>> >>>>>>> By Katie Buehler >>>>>>> >>>>>>> The U.S. Supreme Court on Friday struck down an Alabama law that >>>>>>> requires litigants to exhaust state administrative remedies before >>>>>>> filing >>>>>>> federal civil rights claims in local courts, finding the rule >>>>>>> established >>>>>>> an impermissible obstacle to litigants seeking to assert federal rights. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_more=1&nlsidx=0&nlaidx=0> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/delaware/articles/2262356?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2262356&read_later=1&nlsidx=0&nlaidx=0> >>>>>>> >>>>>>> BREAKING: High Court Finds FCC's E-Rate Subject To False Claims Act >>>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_main=1&nlsidx=0&nlaidx=0> >>>>>>> >>>>>>> By Christopher Cole >>>>>>> >>>>>>> Justices ruled unanimously Friday that telecoms participating in the >>>>>>> federal E-Rate program supporting school and library connectivity can be >>>>>>> sued for excess payouts under the False Claims Act because the subsidy's >>>>>>> funds are provided through the U.S. Treasury. >>>>>>> >>>>>>> Opinion attached | Read full article » >>>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_more=1&nlsidx=0&nlaidx=0> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/compliance/articles/2264357?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2264357&read_later=1&nlsidx=0&nlaidx=0> >>>>>>> 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 21, 2025, 5:31 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Madam Attorney General James: >>>>>>>> >>>>>>>> On Saturday June 18, 2022 at 4:44 PM xNY.io - Bank.org wrote you >>>>>>>> concerning SpaceX Interlocking Directors’ Intent to Manipulate Markets. >>>>>>>> >>>>>>>> Musk's X Seeks Cash At $44B Valuation, Plus More Rumors >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=4> >>>>>>>> >>>>>>>> By Tom Zanki >>>>>>>> >>>>>>>> Elon Musk is seeking to raise money for his social media platform X >>>>>>>> at a $44 billion valuation — the same price he paid to buy the site in >>>>>>>> 2022 >>>>>>>> — while BP is considering selling its Castrol lubricants unit for $10 >>>>>>>> billion and KKR could inject $5 billion into ailing British utility >>>>>>>> Thames >>>>>>>> Water. Here, Law360 breaks down the notable deal rumors from the past >>>>>>>> week. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=4> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2299674?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=4> >>>>>>>> xNY.io - Bank.org, PBC seeks to earn NYAG's esteemed approval to >>>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>>> >>>>>>>> Today's correspondence marks the *second* time in history, a >>>>>>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>>>>>>> publicly the decision to manipulate both the New York False Claims Act >>>>>>>> and >>>>>>>> the Martin Act against one another. >>>>>>>> >>>>>>>> - Madam Attorney General, your leadership approach has historical >>>>>>>> context >>>>>>>> >>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>>>>>>> to >>>>>>>> logic and ultimate Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> case >>>>>>>> precedent. >>>>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>>>>>>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. >>>>>>>> False >>>>>>>> pretense to protect free speech are now being debated as party to a >>>>>>>> $200B >>>>>>>> pryamid scheme. >>>>>>>> >>>>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>>>>> contacted >>>>>>>> the SpaceX Corporation with reasonable concern of CEO Musk's intent >>>>>>>> behind >>>>>>>> the $44B Twitter LBO. The Orlando Police Pension Fund shared similar >>>>>>>> concerns to the intent behind Twitter's LBO as illegal. >>>>>>>> >>>>>>>> - Since, market forces suggest that SpaceX and Tesla directors >>>>>>>> are part of interlocking directorate, self proclaimed the PayPal >>>>>>>> Mafia. The >>>>>>>> racket could waterfall to problem(s) at the New York State >>>>>>>> Department of >>>>>>>> Financial Services with Superintendent association to D&O insurance >>>>>>>> regulation. >>>>>>>> >>>>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>>>> assessment of this matter. We aim to earn approval to explore the New >>>>>>>> York >>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>> >>>>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>>>> >>>>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding >>>>>>>> ESG a >>>>>>>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> alludes >>>>>>>> Mr. Musk party to a false claim. >>>>>>>> 2. SpaceX has failed to establish a preponderance of evidence >>>>>>>> and burden of proof not a racket. >>>>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>>>> claim to free speech protection. >>>>>>>> 4. True social innovation cannot sponsor a fake news racket >>>>>>>> that could jeopardize space exploration and war. >>>>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>>>>>>> company balance sheets, financial statements and other corporate >>>>>>>> records do >>>>>>>> not impact xNY.io - Bank.org, PBC holding a racket accountable to >>>>>>>> false >>>>>>>> claims. >>>>>>>> >>>>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>>>> securities scam does not preclude the PayPal Mafia's intent to engage >>>>>>>> false >>>>>>>> claims at the sacrifice of New York State's financial future. >>>>>>>> >>>>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>>>> office and learn assessment of best next steps. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar ✌️ >>>>>>>> >>>>>>>> -- >>>>>>>> *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...@xny.io >>>>>>>> +1-646-454-9107 >>>>>>>> New York, New York 10001 >>>>>>>> >>>>>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>> >>>>>>>> Dear Attorney General Letitia James: >>>>>>>> >>>>>>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to >>>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>>> >>>>>>>> Today's correspondence marks the first time in history, a >>>>>>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>>>>>>> publicly the decision to manipulate both the New York False Claims Act >>>>>>>> and >>>>>>>> the Martin Act against one another. >>>>>>>> >>>>>>>> - Madam Attorney General, your leadership approach has historical >>>>>>>> context >>>>>>>> >>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>>>>>>> to >>>>>>>> logic and ultimate Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> case >>>>>>>> precedent. >>>>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>>>>>>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. >>>>>>>> False >>>>>>>> pretense to protect free speech are now being debated as party to a >>>>>>>> $200B >>>>>>>> pryamid scheme. >>>>>>>> >>>>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>>>>> contacted >>>>>>>> the SpaceX Corporation with reasonable concern of CEO Musk's intent >>>>>>>> behind >>>>>>>> the $44B Twitter LBO. The Orlando Police Pension Fund shared similar >>>>>>>> concerns to the intent behind Twitter's LBO as illegal. >>>>>>>> >>>>>>>> Since, market forces suggest that SpaceX and Tesla directors are >>>>>>>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>>>>>>> racket could waterfall to problem(s) at the New York State Department >>>>>>>> of >>>>>>>> Financial Services with Superintendent association to D&O insurance >>>>>>>> regulation. >>>>>>>> >>>>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>>>> assessment of this matter. We aim to earn approval to explore the New >>>>>>>> York >>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>> >>>>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>>>> >>>>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding >>>>>>>> ESG a >>>>>>>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> alludes >>>>>>>> Mr. Musk party to a false claim. >>>>>>>> 2. SpaceX has failed to establish a preponderance of evidence >>>>>>>> and burden of proof not a racket. >>>>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>>>> claim to free speech protection. >>>>>>>> 4. True social innovation cannot sponsor a fake news racket >>>>>>>> that could jeopardize space exploration and war. >>>>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>>>>>>> company balance sheets, financial statements and other corporate >>>>>>>> records do >>>>>>>> not impact xNY.io - Bank.org, PBC holding a racket accountable to >>>>>>>> false >>>>>>>> claims. >>>>>>>> >>>>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>>>> securities scam does not preclude the PayPal Mafia's intent to engage >>>>>>>> false >>>>>>>> claims at the sacrifice of New York State's financial future. >>>>>>>> >>>>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>>>> office and learn assessment of best next steps. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> -- >>>>>>>> *Gunnar Larson * >>>>>>>> * <http://www.xny.io/>* >>>>>>>> >>>>>>>>
