On Wed, Feb 19, 2025, 5:56 PM Gunnar Larson <g...@xny.io> wrote:
> Art Director/Designer: Leonard Sirowitz > Photographer: Dick Richards > Copywriter: Robert Levenson > Agency: Doyle Dane Bernbach, Inc. > Client: El Al Isreal Airlines > > MY NAME IS ISREAL. I AM 20. > > Good people died that might be born in a land called home. > > I have heard the stories and seen the graves. But now we are here and the > land is ours. Not all milk and honey, but ours. > > We shared a name, the land and I--Isreal. And we share a birthday. > > Twenty years. For me, a long time. For my people who waited thousands of > years, almost nothing. > > But we have made something of that nothing. > > Now the hills of rocks are hills of trees. Fifty million trees. Jerusalem > pines, planted one at a time. > > Cities thrive where nothing thrived > > Orange trees boom where nothing bloomed. > > An almost dead language is alive again. We read the Dead Sea Scrolls as > easy as you read this magazine. > > We mine copper where King Solomon mined copper. > > We make fresh water from the sea, and we share what we have learned with > other nations. > > We build airports and schools in Asia, sell baby chickens and farm > equipment in Europe, and exchange our students with even younger countries > in Africa. > > How do we go to so many places? > > Easy. We have our own airline. > > El Al Isreal Airlines. > > You don't know what El Al means? > > It means "to the skies" in that almost dead langue. > > It also means that our jets are welcome in 17 different nations. > > Yes, we have everything now: Universities, symphony orchestras, great > museums, politicians, dropouts, traffic jams, a little air > pollution--everything. > > We are of this century, with all the strengths and weaknesses and problems > of people everywhere. > > We will survive. > > Because, above all, we are here. Alive. > > In a land called home. > > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > > On Tue, Feb 18, 2025, 7:59 PM Gunnar Larson <g...@xny.io> wrote: > >> *Please find the attached memo with reference footnotes.* >> >> *xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution >> Agreement * >> >> - >> >> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk >> >> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement >> >> Dear Mr. Marzulli: >> >> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo >> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of >> aggression (in the planning, initiation, or execution of a large-scale >> and serious act of aggression), leveraging the world’s only military >> divided capital city Nicosia, Cyprus. >> >> 1. >> >> Additionally, Memo #4 aims to earn the DOJ’s assessment of New York >> State’s regulatory marketplace manipulation deriving the war crime against >> peace, related to the planning, preparation, initiation, waging or >> participation in a common plan or conspiracy related to a war of >> aggression, which can only apply in relation to international armed >> conflict. >> 2. >> >> In this case, the first challenge is to observe and consider the >> simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman >> Sachs alone, through means of regulatory arbitrage naively fails to >> recognize the ‘cause and effect’ relationship at play at the inception of >> Memo #4’s assertion of war crimes. >> 3. >> >> Even with the best of intentions, perhaps unknowingly the DOJ may be >> amplifying the effect of potential war crimes by indirectly supplementing >> the root cause of the problem and financial model of the Deferred >> Agreement >> being self-policing. >> >> Mr. Marzulli, there has been an active United Nations peacekeeping >> mission in Cyprus since the 1964 Turkish military invasion and occupation >> of the northern third of Cyprus. Only Turkey recognises the Turkish >> Republic of Northern Cyprus, while there is broad recognition that the >> ongoing military presence constitutes occupation of territories that are >> under Turkish military control. >> >> >> - >> >> The graduate education behind Memo #4 is a product of the University >> of Nicosia’s (UNIC) main campus, located adjacent to the United Nations >> Buffer Zone that separates the invaded Turkish Republic of North Cyprus >> and >> the Republic of Cyprus, which joined the European Union in 2004. >> - >> >> Memo #4 is also a product of United Nations consultancy, based at its >> Manhattan headquarters, where (today, what is now xNY.io - Bank.org) >> was credited with increasing the breadth and accessibility of reference >> content from the world’s most important multinational organization. >> - >> >> Memo #4’s subject of war crimes has preeminent association with such >> projects as the Audio Visual Library of International Law. >> >> Over the following sections, Memo #4 will provide a detailed timeline >> that would constitute real concern of the war crime of aggression yielding >> the war crime against peace in active war conflict in the world’s only >> military divided capital, funded from Manhattan Island. >> >> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s >> Markets >> >> Mr. Marzulli, turn this matter as we will, and look at it from any side >> whatsoever, and it presents the appearance of a cross-border act of >> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s >> core values has cultivated new crimes that aim to manipulate cross-border >> war crime regulatory frameworks. >> >> - >> >> On April 02, 2021 the Financial Times reported that Turkey fined >> Goldman Sachs over alleged irregularities in short selling, just a week >> after foreign investors pulled $1.9B from the country’s stock and bond >> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among >> 10 securities firms that had placed orders for short selling without >> proper >> notification, violating rules enacted previously that temporarily >> prohibited such transactions. >> - >> >> On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily >> newspaper) reported Goldman Sachs International acted as Global >> Coordinators and Dealer Managers in a $330M bond issuance for the Bank of >> Cyprus. >> >> >> Given the active military conflict in Cyprus, Memo #4 notes that there is >> one place on the planet you are not supposed to do this sort of thing. >> Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been >> tainted with the potential war crime of aggression, risking international >> peace and the lives of United Nations peacekeepers, while jeopardizing the >> United States of America’s financial security. >> >> Concern of New York Prime Bank Instrument Fraud and Marketplace >> Manipulation >> >> The United States Department of the Treasury warns that Prime Bank >> Instrument Fraud schemes have attracted significant international >> attention, since individuals and organizations have lost billions of >> dollars worldwide. "Prime Bank Instrument Fraud" is the general term given >> to prime bank fraud schemes that go by many different names. >> >> During April 2021, Goldman Sachs could not in good faith (and, plausible >> deniability) make any reasonable claim of holding a pristine relationship >> with Turkey’s Central Bank or with Cyprus’ largest financial institutions, >> given the 1Malaysia Development Berhad scandal and then pending Deferred >> Prosecution Agreement with the United States of America. >> >> - >> >> Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument >> Fraud program to level out yo-yo market dynamics caused by failed >> marketplace manipulation exercises in Turkey and Cyprus. >> - >> >> Systematic bank fraud and/or marketplace manipulation of any kind >> between Turkey and Cyprus could constitute the war crime of aggression. >> - >> >> Furthermore, Memo #4 argues that Goldman Sachs may have tried to >> bambooze governments in New York, Cyprus and Turkey through regulatory >> arbitrage loopholes, while Goldman seemingly may have not considered the >> totality of such actions as war crimes. >> >> >> Turkey has the highest inflation in Europe. It has the second-highest >> rate of inflation among emerging markets, just behind Argentina. It has the >> 13th highest inflation rate in the world, ranking it between South Sudan >> and Nigeria. After Goldman Sachs was fined for illegal stock and bond >> market short selling by the Turkish government, logic would argue further >> malfeasance potentially could have been avoided by the DOJ’s 1Malaysia >> Development Berhad investigation. >> >> >> - >> >> On April 15, 2021 CNBC reported that Goldman Sachs (note, the >> previous section’s milestones of April 02, 2021 and April 20, 2021) >> crucially removed its bias toward Turkey tightening interest rates. >> Goldman >> issued guidance highlighting the fact that the bank thought that, “…the >> removal of the tightening bias against rising inflation expectations >> suggests that the TCMB (Turkish Central Bank) now has a more dovish >> reaction function.” >> - >> >> On August 14, 2021 the CyprusMail reported serious concern among >> economists about data reporting from the Turkish Statistical Institute. >> Ahmet Takan, a former official with the office of the Turkish prime >> minister, acted as a whistle blower, warning that Turkey potentially was >> manipulating inflation data. >> - >> >> On September 1, 2021 Reuters reported that Goldman Sachs hiked >> Turkish growth forecasts. Goldman economists issued guidance stating, >> "Overall, the Turkish economy has been able to grow faster than we thought >> without a deterioration in its external balances, as the pickup in foreign >> demand has been very supportive." >> - >> >> On November 30, 2021 Reuters reported that Goldman Sachs trimed >> Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think >> that the GDP figures released today tell us little about the pace of >> economic activity going forward as the recent sell-off in the Lira is >> likely to impact economic activity significantly" >> >> >> Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs >> was signed on October 21, 2021. The timeline of events above do not >> coincide with terms and conditions of the Deferred Agreement mandated by >> the United States of America. >> >> Furthermore, as an international graduate scholars of the world’s only >> military divided capital on the planet, xNY.io - Bank.org should be >> protected from any association of crimes against peace, related to the >> planning, preparation, initiation, waging or participation in a common plan >> or conspiracy related to a war of aggression, which can only apply in >> relation to international armed conflict. >> >> >> War Crimes Against Humanity >> >> Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to >> the Deferred Agreement are impacting our global enterprise. Crimes against >> humanity can be committed in peacetime as well as during an armed conflict. >> Even a single act could fall under this exclusion ground provided it forms >> part of a widespread or systematic attack against a civilian population and >> the act is committed by any person (including a civilian) who had knowledge >> of the attack and the link of the act to the attack. >> >> >> 1. >> >> We are looking to learn more about the DOJ’s approach to assessing >> any potential breaches to the Deferred Agreement’s mandates as we >> determine >> New York State’s role in cross-border bank regulation and corresponding >> innovation beyond war crimes against humanity. >> 2. >> >> In order to establish whether a war crime or a crime against humanity >> has been committed, the case officer should consult the relevant >> international instruments and case law. >> 3. >> >> Crimes against humanity are fundamentally inhumane acts, committed as >> part of a systematic or widespread attack. Inhumane acts, which could >> reach >> this threshold when committed pursuant to or in furtherance of a State or >> organizational policy (potentially, New York State bank regulation). >> 4. >> >> Persecution against any identifiable group or collectivity on >> political, racial, national, ethnic, cultural, religious, gender, or other >> grounds that are universally recognised as impermissible under >> international law. >> 5. >> >> Furthermore, we have made 28 highlights to the Deferred Agreement >> providing supporting reference to Memo #4’s overarching premise. >> >> >> xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane >> acts of a similar character intentionally causing great suffering, or >> serious injury to body or to mental or physical health. Some crimes against >> humanity would require an additional specific intent, such as Goldman Sachs >> willfully disrespecting New York State and/or overall peace and security of >> the United States of America. >> >> Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond >> with the associated definitions of the potential war crimes abroad and >> jeopardize the future of bank innovation from New York, at great sacrifice >> to the Homeland. >> >> We hope to learn the DOJ’s approach to comment on Memo #4’s subject >> matter or, without delay refer these concerns to the International Criminal >> Court and/or International Court of Justice for comment. >> >> 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 >> >> On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <g...@xny.io> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to list >>> NYDFS Superintendent Adrienne A. Harris as an expert witness to the >>> Deferred Agreement’s potential regulatory enforcement malfeasance. >>> >>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>> >>> By Elliot Weld >>> >>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder >>> of cryptocurrency service Tornado Cash to overturn a Manhattan federal >>> judge's order to disclose whom he might call as an expert witness at his >>> upcoming trial on money-laundering and sanctions-dodging charges. >>> >>> Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&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 Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <g...@xny.io> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the >>>> Deferred Agreement’s mandates would include individual transactions of Gold >>>> Sachs' "Platform Services" software business. >>>> >>>> SEC Says Crypto Task Force Could Resolve Coinbase Case >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=9> >>>> >>>> By Aislinn Keely >>>> >>>> The U.S. Securities and Exchange Commission told the Second Circuit >>>> that its newly formed cryptocurrency task force effort may lead to a >>>> resolution in its enforcement case against Coinbase, warranting a brief >>>> delay to the regulator responding to the crypto exchange's bid for >>>> appellate review of whether securities laws apply to the transactions on >>>> its platform. >>>> >>>> Motion attached | Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=9> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=9> >>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform Services >>>> software business was engaged with WorldBank.org; Working against xNY.io - >>>> Bank.org. >>>> >>>> When xNY.io - Bank.org says "working against," this does not entail >>>> standard competition business. >>>> >>>> xNY.io - Bank.org is referring to an alleged $200B (potentially over >>>> two years, 2022 - 2024), in funds Goldman Sachs' Platform Services >>>> softwares may have laundered through WorldBank.org, inevitably 'working >>>> against' xNY.io - Bank.org's mission for World Peace. >>>> >>>> If Goldman Sachs' above relationship with WorldBank.org is true, xNY.io >>>> - Bank.org would consider Goldman Sachs' Platform Services a distressed >>>> software enterprise. >>>> >>>> New Delisting Rules Shorten Leash For Distressed Companies >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=0> >>>> >>>> By Tom Zanki >>>> >>>> Distressed companies should take heed of new stock exchange rules that >>>> are likely to accelerate delistings for stocks that trade below minimum >>>> requirements, particularly targeting businesses that rely on reverse stock >>>> splits to inflate their share prices, attorneys say. >>>> >>>> Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=0> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=0> >>>> It is for these reasons xNY.io - Bank.org is exploring options to >>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term. >>>> >>>> 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, 10:43 AM Gunnar Larson <g...@xny.io> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred >>>>> Agreement is rooted in precedent. >>>>> >>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=13> >>>>> >>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S. >>>>> Securities and Exchange Commission that the SEC's refusal to engage in >>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently >>>>> reasoned" could have wide-ranging impacts, including on other cases, >>>>> legislation and even the SEC's reputation itself, says Daniel Payne at >>>>> Cole-Frieman. >>>>> >>>>> Opinion attached | Read full article » >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=13> >>>>> | Save to favorites » >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=13> >>>>> >>>>> 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, 10:17 AM Gunnar Larson <g...@xny.io> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Anyone going to Summer Camp? >>>>>> >>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers >>>>>> <https://www.law360.com/legalethics/articles/2298114?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=1> >>>>>> >>>>>> By Rachel Scharf >>>>>> >>>>>> A Southern California judge was publicly reprimanded by the state's >>>>>> judicial discipline agency Thursday for a yearslong "pattern of >>>>>> discourteous, undignified and impatient behavior" toward female >>>>>> attorneys, >>>>>> including the use of profanities and inappropriate gestures meant to >>>>>> convey >>>>>> the act of pumping breast milk. >>>>>> >>>>>> Decision attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2298114?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=1> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2298114?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=1> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights? >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <g...@xny.io> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a message >>>>>>> concerning SDNY and EDNY regulatory arbitrage. >>>>>>> >>>>>>> Please forgive me in omitting: >>>>>>> >>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_main=1&nlsidx=1&nlaidx=0> >>>>>>> >>>>>>> By Frank G. Runyeon >>>>>>> >>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>> District of New York, resigned Thursday after she refused an order by >>>>>>> U.S. >>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>> against New York City Mayor Eric Adams and expressed concern the move >>>>>>> was >>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_more=1&nlsidx=1&nlaidx=0> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_later=1&nlsidx=1&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 14, 2025, 5:55 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY and >>>>>>>> EDNY and this Deferred Agreement. >>>>>>>> >>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams are >>>>>>>> well aware of what xNY.io - Bank.org is referring to between SDNY and >>>>>>>> EDNY >>>>>>>> jurisdictional arbitrage. >>>>>>>> >>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>> >>>>>>>> By Aislinn Keely >>>>>>>> >>>>>>>> A Brooklyn federal judge has declined to delay the late March start >>>>>>>> to a trial for the CEO of bankrupt cryptocurrency asset company >>>>>>>> SafeMoon >>>>>>>> LLC despite the executive's arguments that recent crypto policy shifts >>>>>>>> could cut the securities fraud charge from the counts against him. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>> Seeking relevant relief in Orange, County California is synonymous >>>>>>>> with this Orange County Register feature: >>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp/ >>>>>>>> >>>>>>>> "The scene, 25 years ago this month, could have been lifted from a >>>>>>>> mob movie: >>>>>>>> >>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out >>>>>>>> from >>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>> >>>>>>>> Despite the headlines just two days earlier — “O.C. fund down $1.5 >>>>>>>> billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>> During >>>>>>>> marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>> they’d >>>>>>>> delivered a smooth new mantra — “It’s just a paper loss. Everything’s >>>>>>>> under >>>>>>>> control… Don’t panic!”" >>>>>>>> >>>>>>>> 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, 4:54 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs >>>>>>>>> started harassing us in the background. >>>>>>>>> >>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and Goldman >>>>>>>>> Sachs immediately began questioning my intellect. >>>>>>>>> >>>>>>>>> This harassment first sprung up on my radar when NYDFS contracted >>>>>>>>> Goldman Sachs to investigate my B12 blood records. >>>>>>>>> >>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>> >>>>>>>>> By Jamie Lennox >>>>>>>>> >>>>>>>>> A finance firm back by private equity provider Inflexion harassed >>>>>>>>> one of its executives before penalizing him for blowing the whistle on >>>>>>>>> bullying by giving him a less generous equity package when he left, a >>>>>>>>> tribunal has ruled. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>>> 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, 4:19 AM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>> >>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and SEC >>>>>>>>>> Twitter deal precicident. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred >>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary. >>>>>>>>>> >>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>> >>>>>>>>>> By Gina Kim >>>>>>>>>> >>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>> for-profit >>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's >>>>>>>>>> business, >>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an improper >>>>>>>>>> bid to >>>>>>>>>> undermine a competitor." >>>>>>>>>> >>>>>>>>>> Letter attached | Read full article » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&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 Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>> >>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident and SEC >>>>>>>>>>> Twitter deal precicident. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s >>>>>>>>>>> mandates. In Orange County, California if necessary. >>>>>>>>>>> >>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> >>>>>>>>>>> By Gina Kim >>>>>>>>>>> >>>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>> for-profit >>>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's >>>>>>>>>>> business, >>>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an >>>>>>>>>>> improper bid to >>>>>>>>>>> undermine a competitor." >>>>>>>>>>> >>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&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 Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our earnest >>>>>>>>>>>> and honest challenge in Orange County, California. >>>>>>>>>>>> >>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority Defense >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> >>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>> >>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds Bank's >>>>>>>>>>>> defense to allegations it processed payments linked to a £1.2 >>>>>>>>>>>> billion ($1.5 >>>>>>>>>>>> billion) fraud, saying the bank's claim it was acting on the >>>>>>>>>>>> instructions >>>>>>>>>>>> of directors who were authorized to make the payments is >>>>>>>>>>>> "unsustainable." >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> >>>>>>>>>>>> And just when former Vice President Harris' husband announces >>>>>>>>>>>> he is getting into the law profession. Ms. Harris is the former >>>>>>>>>>>> California >>>>>>>>>>>> Attorney General. >>>>>>>>>>>> >>>>>>>>>>>> We would be rushing to Orange County, California because of >>>>>>>>>>>> special problems (in Goldman Sachs' words "...the will of the New >>>>>>>>>>>> York FBI >>>>>>>>>>>> to enforce the Deferred Agreement.") in New York with Letitia >>>>>>>>>>>> James, New >>>>>>>>>>>> York State Attorney General. >>>>>>>>>>>> >>>>>>>>>>>> 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 12, 2025, 7:32 PM Gunnar Larson <g...@xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm >>>>>>>>>>>>> properly. >>>>>>>>>>>>> >>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent Gomdman >>>>>>>>>>>>> Sachs' collapse. >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?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=0&nlaidx=2> >>>>>>>>>>>>> >>>>>>>>>>>>
