On Sun, Mar 16, 2025, 1:35 PM Gunnar Larson <[email protected]> wrote:
> Art Director/Designer: Ken Carson > Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong > Robert's > Copywriter: Bill Drier > Agency: Conaway & Lyon, Inc. > Client: Nation's Business > > *oops.* > > We hate to cloud your day, but we'd like > to bring you up to date on a few things the > experts have to say about our future relationships with Russia. > > The outlook is anything but rosy. > > It seems we could all be blown to hell be- > cause of an incredible Kremlin capacity for > misjudging what they can get away with > in their drive to communize the world. > > In other words, the cold war, though > vastly changed, is far from over. > > It's perils are not diminishing. If any- > thing they're on the increase. > > And continued disintegration of the So- > viet bloc may tempt the Russians into new > and desperate measures. > > In short: the Reds are still on the make. > And though they definitely do not want a > nuclear war, they seem to be continually > blundering to the brink. > > Take the Cuban missile crisis, for exam- > ple. The Russians thought they could plant missiles in Cuba without > obstacles. They > never dreamed President Kennedy would > stand up to them. > > Another example, Czechoslovakia. The > Russians actually expected to be welcomed as they plunged into Prague. > > In the end, either of these miscalcula- > tions could have triggered a showdown. A > showdown leading to a humiliating defeat. > Or disaster. > > The cover story of the December issue > of Nation's Business tells more of the story. > (To over 2,000,000 of the nation's business > men.) > > Why a political report in a magazine like > ours? That's simple. If it affects business, > it'll be there. > > Which is probably why we have over 854,000 businessmen paying to subscribe > to our magazine. > > Which, when you think about it, is at > least one happy note to leave you with. > > If you're an advertiser. > > *Nation's Business * > *We Reach more businessmen than any other business magazine * > > On Sat, Mar 15, 2025, 6:16 PM Gunnar Larson <[email protected]> wrote: > >> *Please find the attached memo with 32 reference footnotes.* >> >> *xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG >> Marketplace Manipulation:* >> >> - >> >> https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOFTSls/edit?usp=drivesdk >> >> >> May 1, 2022 >> >> BY ELECTRONIC MAIL >> >> Investor Relations >> Board of Directors, JPMorgan Chase & Co. >> 277 Park Avenue >> New York, NY 10172-0003 >> [email protected] >> >> Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation >> >> Dear Board of Directors: >> >> xNY.io - Bank.org recently contacted JPMorgan Chase’s board of directors >> to communicate our concern(s) that potentially JPMorgan Chase may be >> engaging in exploitation of more than $100B of ESG asset liabilities, >> across international regulatory arbitrage structures, while headquartered >> in Manhattan. Specifically, the duty to promote the success of the >> company is that a director must act in the way that she considers, in good >> faith, and would be most likely to promote the success of the company for >> the benefit of its members as a whole. >> >> - >> >> Failure by a board to adequately consider ESG-related risks, >> particularly entity-specific compliance risks such as breach of securities >> laws, could serve as the basis for liability of individual directors or >> officers for breach of their fiduciary duties. >> >> Given JPMorgan’s five cout felonies, xNY.io - Bank.org is concerned with >> your board of director governance in preventing ESG fraud. xNY.io - >> Bank.org’s assessment of JPMorgan’s board embraces fundamentals including >> liquidity risk and protecting New York ESG cross border innovation from >> marketplace manipulation. >> >> - >> >> According to JPMorgan’s August 2021 Sovereigns and ESG whitepaper, >> the bank states that governance carries the largest weight of the three >> ESG >> pillars across scores, as it is the most empirically relevant for asset >> prices. >> - >> >> JPMorgan notes that philosophically, the bank views good governance >> as a foundational pillar for positive ESG developments in other pillars. >> >> Today’s memo follows protocol suggested by the United States of America, >> in that JPMorgan Chase’s board of directors is responsible to xNY.io - >> Bank.org’s enterprise and the Department of the Interior, in connection >> with any action alleging a violation of the Endangered Species Act, by any >> person (“person” means an individual, corporation, partnership, trust, >> association, or any other private entity) claiming the benefit of any >> exemption or permit under the Act, who shall have the burden of proving >> that the exemption or permit is applicable, or has been granted, and was >> valid and in force at the time of alleged violation. >> >> xNY.io - Bank.org has made 91 highlights to the Department of Interior’s >> Endangered Species Act for JPMorgan Chase’s board of directors reference. >> >> >> 1. >> >> xNY.io - Bank.org has reason to believe in the JPMorgan Chase board >> of directors’ engagement of ESG marketplace manipulation, risking your ESG >> portfolio’s future at the cost of New York digital asset innovation. >> 2. >> >> xNY.io - Bank.org references your 2021 Environmental Social and >> Governance Report, totaling $117B of ESG “development funding” >> transferred from New York to Caribbean and Eastern European accounts. >> 3. >> >> xNY.io - Bank.org is concerned of JPMorgan Chase board directors >> leveraged marketplace manipulation techniques in allocating ESG funds to >> engage in potential harassment (the term "harassment" means any act of >> pursuit, torment, or annoyance) of some of the world’s most precious >> endangered species protected by domestic and international governance. >> 4. >> >> JPMorgan Chase’s $2.3B ESG “wind farm” facility is characterized by >> the Washington Post as a potential misuse of ESG assets (and board >> policies) to fund probable violation(s) of the Marine Mammal Protection >> Act >> of 1972. >> >> Looking internationally, xNY.io - Bank.org is concerned of further ESG >> marketplace manipulation structures, sacrificing endangered species, via >> JPMorgan Chase’s board directed ESG investments in the Caribbean (your >> largest ESG investment region). xNY.io - Bank.org signals that JPMorgan’s >> board of directors is party to the Convention on Nature Protection and Wild >> Life Preservation in the Western Hemisphere. >> >> Being clear, any violation of the Endangered Species Act, the Marine >> Mammal Protection Act and/or the Convention on Nature Protection and >> Wild Life Preservation in the Western Hemisphere … Requires xNY.io - >> Bank.org to consult JPMorgan Chase board members on ESG allocations that >> may be in conflict with construction, or other development projects, or >> other forms of economic activity. >> >> xNY.io - Bank.org asks JPMorgan Chase board directors to return the >> Secretary of Department of the Interior’s approval, confirming licensing >> and/or exclusion to the Endangered Species Act, with further authorization >> of “harassment” pursuant to exemption(s). Including (if available) a >> similar Environmental Protection Agency permit that is applicable and is >> valid and in force. >> >> - >> >> Due to the riskiness of ESG portfolio mismanagement in violation of >> the Endangered Species Act, ESG marketplace manipulation risk(s) may >> trigger causal shocks to New York State monetary and regulatory >> innovation. >> - >> >> According to JPMorgan’s sovereign fund ESG research, “A common >> complaint about ESG analysis is that data can be difficult to source. Some >> sovereign data is in fact more readily available than corporate data given >> the multitude of multinational organizations and NGOs – including the >> World >> Bank, the IMF and the United Nations.” >> - >> >> The European Central Bank provides support to the eurozone sovereign >> debt market but has more restrictions on what and how much it can buy, so >> eurozone bonds can trade with more credit risk premium compared to other >> major developed market bonds. >> - >> >> Whatever the case may be, JPMorgan disclosures detail significant >> concern of lapse in board governance and ESG portfolio risk with potential >> violation of the Endangered Species Act, risking ESG portfolio default(s) >> in Europe and the United States risking ESG customer financial abuse. >> >> Forbes recently profiles JPMorgan Chase ESG investments as problematic, >> highlighting that your board of directors potentially are allocating ESG >> proceeds in competition with human rights at the expense of customers’ best >> interests while investing heavily in fossil fuels. A letter to JPMorgan >> Chase’s board of directors from ESG scholars (including, The Sierra Club, >> Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, >> Rainforest Action Network and the Center for International Environmental >> Law) suggests the bank would “...lock us into energy sources that are >> overly expensive and subject to wild price swings, and that exacerbate >> rather than ease global conflict.” >> >> xNY.io - Bank.org aims to protect ESG digital asset innovation and >> JPMorgan’s board should understand your proprietary ESG scoring matrix >> should signal seismic marketplace manipulation risk if directors are in >> potential violation of any Endangered Species Act covenant. >> >> - >> >> Head of Europe, Middle East, and Africa (EMEA) distribution at JP >> Morgan Asset Management says, “In Europe, we do not have a >> semi-transparent >> product – like the US and Australia – which would add further complexity >> to >> the trading. For example, the US has several models which make it harder >> for the AP to guess what the actual fund looks like and therefore the >> costs >> might be higher accordingly.” >> - >> >> Given, JPMorgan may potentially be in breach of United States >> Endangered Species Act provisions, similar risk of ESG asset failure(s) >> may >> include Europe, Middle East, Africa and Australia international law, as >> ratified by the Convention on International Trade in Endangered Species of >> Wild Fauna and Flora. >> >> While directors and officers are likely to be particularly focused on the >> risk that they may be found personally liable for a breach of their duties, >> proper ESG compliance with fiduciary obligations requires acting to a >> higher standard. Given the defenses available to fiduciaries, and the >> difficulty in bringing claims for breach of fiduciary duty, a director or >> officer found to be liable for such ESG breaches will generally have acted >> egregiously. This ‘sliding scale’ of the standards to which directors and >> officers should adhere. >> >> Following the Endangered Species Act, xNY.io - Bank.org kindly petitions >> JPMorgan’s board of directors, in connection with all ESG investments, >> claiming the benefit of any exemption or permit under the United States >> Department of the Interior’s Endangered Species Act … Shall have the >> burden of proving that an exemption or permit is applicable, or has been >> granted, and is valid and in force. >> >> - >> >> At JPMorgan’s earliest convenience (within 60 days of receipt of this >> memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan >> Chase’s approval by the Department of the Interior, being a license and/or >> exclusion to the Endangered Species Act and/or the Marine Mammal >> Protection >> Act. >> - >> >> JPMorgan Chase suggests a commitment to anti-corruption compliance is >> central to the success of its business. Your board of directors stand to >> maintain that trust by promoting a corporate culture that encourages >> ethical business practices and compliance with both the letter and the >> spirit of the laws of the countries in which the JPMorgan conducts >> business. >> >> >> xNY.io - Bank.org’s research guidance from the United States Securities >> and Exchange Commision, supports the international community in taking >> actions to address ESG issues on a global basis, and those actions that can >> have a material impact on companies. >> >> Future correspondence concerning ESG innovation is at your board’s >> leisure. >> >> Respectfully yours with appreciation, >> >> 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) >> [email protected] +1-646-454-9107 >> >> On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <[email protected]> wrote: >> >>> Goldman Sachs: >>> >>> Is Goldman Sachs a potential negligent terrorist organization? >>> >>> - *xNY.io - Bank.org demands a response from Goldman Sachs >>> confirming your firm is innocent of possible terrorism actions across >>> your >>> Investment Bank. * >>> - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, >>> Monday, March 17, 2025.* >>> >>> 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 >>> >>> ---------- Forwarded message --------- >>> From: *Laura Peavey* <[email protected]> >>> Date: Thu, Mar 13, 2025, 1:31 PM >>> Subject: Forum Applauds Senate Banking Committee Passage of Financial >>> Integrity and Regulation Management Act >>> To: Gunnar Larson <[email protected]> >>> >>> >>> The FIRM Act is an important step to ensure bank supervision is based on >>> objective measures of financial and material risk. >>> >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-r/> >>> >>> *Forum Applauds Senate Banking Committee Passage of Financial Integrity >>> and Regulation Management Act* >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-y/> >>> >>> *Washington, D.C. –* Financial Services Forum President and CEO Kevin >>> Fromer issued the following statement after the Senate Banking Committee >>> voted today to advance the Financial Integrity and Regulation Management >>> (FIRM) Act to remove reputational risk as a measure used by federal banking >>> agencies to supervise financial institutions: >>> >>> “We appreciate the Senate Banking Committee’s action to advance common >>> sense legislation to provide greater clarity and create a more stable >>> regulatory environment. The FIRM Act is an important first step to ensure >>> bank supervision is rooted in objective measures of financial and material >>> risk. We look forward to continuing to work with the committee to identify >>> solutions that allow America’s leading banks to continue to provide the >>> products and services their customers rely on." >>> >>> ### >>> >>> *The Financial Services Forum is an economic policy and advocacy >>> organization whose members are the eight largest and most diversified >>> financial institutions headquartered in the United States. Forum member >>> institutions are a leading source of lending and investment in the United >>> States and serve millions of consumers, businesses, investors, and >>> communities throughout the country. The Forum promotes policies that >>> support savings and investment, financial inclusion, deep and liquid >>> capital markets, a competitive global marketplace, and a sound financial >>> system.* >>> >>> >>> *Visit our website: **fsforum.com* >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-j/> >>> >>> *Follow us on X **@fsforum* >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-t/> >>> * and **LinkedIn* >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-i/> >>> >>> >>> [image: Twitter] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-d/>[image: >>> LinkedIn] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-h/>[image: >>> Website] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-k/>[image: >>> Instagram] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-u/>[image: >>> Threads] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-o/>[image: >>> YouTube] >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-b/> >>> >>> <https://financialservicesforum.cmail19.com/t/r-l-thtidhky-njyjukhihy-n/> >>> >>> The Financial Services Forum is an economic policy and advocacy >>> organization whose members are the eight largest and most diversified >>> financial institutions headquartered in the United States. The Forum >>> promotes policies that support savings and investment, financial inclusion, >>> deep and liquid capital markets, a competitive global marketplace, and a >>> sound financial system. >>> Unsubscribe >>> <https://financialservicesforum.cmail19.com/t/r-u-thtidhky-njyjukhihy-x/> >>> >>> >>> On Thu, Mar 13, 2025, 8:54 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Goldman Sachs: >>>> >>>> Today xNY.io - Bank.org is 'doubling down' on potential fraud committed >>>> against xNY.io - Bank.org, allegedly committed by Goldman Sachs' Board. >>>> >>>> Crypto CEO Linked To Jack Abramoff Convicted Of Fraud >>>> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=0> >>>> >>>> A California federal jury on Wednesday convicted a cryptocurrency >>>> company founder of fraud and money laundering over allegations he stole >>>> more than $10 million from tens of thousands of investors in a scheme that >>>> involved disgraced ex-lobbyist Jack Abramoff. >>>> >>>> Read full article » >>>> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=0> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2309864?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=0> >>>> >>>> Capital One Nearly Bought Frank For $125M, Javice Jury Told >>>> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=1> >>>> >>>> By Stewart Bishop >>>> >>>> A Capital One investment banker told a New York federal jury on >>>> Wednesday that the lender was eyeing student financial aid startup Frank >>>> for a potential $125 million acquisition before backing out, $50 million >>>> less than what JPMorgan Chase & Co. ultimately paid for the company, the >>>> result of what prosecutors say was a scheme to fraudulently induce JPMorgan >>>> to make the purchase. >>>> >>>> Read full article » >>>> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=1> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2309341?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-03-13&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 Thu, Mar 13, 2025, 6:51 AM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Is Goldman Sachs a potential negligent terrorist organization? >>>>> >>>>> - *xNY.io - Bank.org demands a response from Goldman Sachs >>>>> confirming your firm is innocent of possible terrorism actions across >>>>> your >>>>> Investment Bank. * >>>>> - *xNY.io - Bank.org demands Goldman Sachs' answer by 5:00pm EST >>>>> today, Thursday, March 13, 2025.* >>>>> >>>>> Binance Asks Judge To Rethink Upholding Terror Victims' Suit >>>>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=11> >>>>> >>>>> By Katryna Perera >>>>> >>>>> Cryptocurrency exchange Binance and its former CEO Changpeng Zhao have >>>>> asked a New York federal judge to reconsider his ruling allowing a bulk of >>>>> claims from a group of Hamas attack survivors to move forward, arguing >>>>> that >>>>> the survivors do not allege that Binance had a "close nexus" to the >>>>> terrorist groups that allegedly used its platforms. >>>>> >>>>> Memorandum attached | Read full article » >>>>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=11> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2309613?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=11> >>>>> >>>>> Luxottica Drops Appeal On ERISA Suit's Arbitrability >>>>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=9> >>>>> >>>>> By Grace Elletson >>>>> >>>>> Luxottica shuttered its appeal of a New York federal judge's order >>>>> that the company could not compel arbitration of a worker's representative >>>>> claims that it violated federal benefits law by using outdated mortality >>>>> data to calculate pensions benefits. >>>>> >>>>> 2 documents attached | Read full article » >>>>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=9> >>>>> | Save to favorites » >>>>> <https://www.law360.com/newyork/articles/2308633?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=9> >>>>> >>>>> 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, Mar 13, 2025, 6:32 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Are you prepared to handle your potential involvement with the Los >>>>>> Angeles fires? >>>>>> >>>>>> Insurance Pros Urge Calif. Lawmakers To Address Fire Risks >>>>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=12> >>>>>> >>>>>> By Eli Flesch >>>>>> >>>>>> Insurance experts in a committee hearing that largely summed up >>>>>> concerns following the Los Angeles fires urged California lawmakers on >>>>>> Wednesday to address rising physical risks, smoke damage complaints, and >>>>>> regulations meant to expand coverage access. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=12> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/competition/articles/2309895?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=12> >>>>>> 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, Mar 12, 2025, 10:17 AM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> Working with NYDFS, Goldman Sachs' CEO may have efforted to obstruct >>>>>>> justice while under a Deferred Prosecution Agreement; While allegedly >>>>>>> abusing xNY.io - Bank.org's business enterprise. >>>>>>> >>>>>>> Goldstein Wants Look At Testimony On Alleged Obstruction >>>>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_main=1&nlsidx=1&nlaidx=10> >>>>>>> >>>>>>> By Elliot Weld >>>>>>> >>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein >>>>>>> asked a Maryland federal judge to let him see grand jury material >>>>>>> related >>>>>>> to the government's claim that he offered to pay a potential witness >>>>>>> cryptocurrency in his tax evasion case. >>>>>>> >>>>>>> Motion attached | Read full article » >>>>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_more=1&nlsidx=1&nlaidx=10> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/insurance/articles/2308921?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-03-12&read_later=1&nlsidx=1&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 Wed, Mar 12, 2025, 9:20 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> Your board's intent to potentially defame xNY.io - Bank.org will >>>>>>>> not be tolerated. >>>>>>>> >>>>>>>> Staley Denies Knowledge Of Epstein's 'Monstrous Activities' >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>> >>>>>>>> By Sophia Dourou >>>>>>>> >>>>>>>> Jes Staley told a tribunal on Tuesday that he would not have >>>>>>>> maintained a relationship with Jeffrey Epstein if he had known about >>>>>>>> the >>>>>>>> disgraced financier's "monstrous" activities. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2308805?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>> 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 28, 2025, 2:03 PM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>>>> >>>>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made >>>>>>>>> efforts to defraud xNY.io - Bank.org while leveraging Goldman >>>>>>>>> Sachs' >>>>>>>>> relationship with JPMorgan. >>>>>>>>> >>>>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>> >>>>>>>>> By Pete Brush >>>>>>>>> >>>>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>>>> Javice into paying $175 million for her education startup, is paying >>>>>>>>> legal >>>>>>>>> fees for defense counsel as well as for lawyers representing >>>>>>>>> prosecution >>>>>>>>> witnesses, according to statements in court Wednesday. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that >>>>>>>>> reference a common link between Goldman Sachs' Deferred Prosecution >>>>>>>>> Agreement and JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>>>> >>>>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>>>> >>>>>>>>> - >>>>>>>>> >>>>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>>>> >>>>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>> defraud >>>>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>>>> >>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>> United States of America. >>>>>>>>> >>>>>>>>> *Given the seriousness of the matter:* >>>>>>>>> >>>>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes >>>>>>>>> any of >>>>>>>>> the above claims; >>>>>>>>> >>>>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman >>>>>>>>> Sachs? >>>>>>>>> >>>>>>>>> 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 28, 2025, 1:47 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> JPMorgan is a large Goldman Sachs shareholder. >>>>>>>>>> >>>>>>>>>> - xNY.io - Bank.org is concerned that Goldman Sachs made >>>>>>>>>> efforts to defraud xNY.io - Bank.org while leveraging Goldman >>>>>>>>>> Sachs' >>>>>>>>>> relationship with JPMorgan. >>>>>>>>>> >>>>>>>>>> JPMorgan Paying For Lawyers On Both Sides Of Javice Trial >>>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>>> >>>>>>>>>> By Pete Brush >>>>>>>>>> >>>>>>>>>> JPMorgan Chase, the bank allegedly duped by Frank founder Charlie >>>>>>>>>> Javice into paying $175 million for her education startup, is paying >>>>>>>>>> legal >>>>>>>>>> fees for defense counsel as well as for lawyers representing >>>>>>>>>> prosecution >>>>>>>>>> witnesses, according to statements in court Wednesday. >>>>>>>>>> >>>>>>>>>> Read full article » >>>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/newyork/articles/2303422?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-27&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>>> xNY.io - Bank.org has compiled a list of 19 resources that >>>>>>>>>> reference a common link between Goldman Sachs' Deferred Prosecution >>>>>>>>>> Agreement and JPMorgan’s successful Deferred Prosecution Agreements. >>>>>>>>>> >>>>>>>>>> *NYDFS Financial Inclusion Research:* >>>>>>>>>> >>>>>>>>>> - >>>>>>>>>> >>>>>>>>>> https://drive.google.com/drive/folders/1FTRRFFhQHDxf-oR9WOZz0a2gRtC9ZWVO >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's research on JPMorgan paints a stark image for >>>>>>>>>> Goldman Sachs' Board Directors if the firm knowingly made effort to >>>>>>>>>> defraud >>>>>>>>>> the United States of America *AND* xNY.io - Bank.org; >>>>>>>>>> >>>>>>>>>> - While under active Deferred Prosecution Agreement with the >>>>>>>>>> United States of America. >>>>>>>>>> >>>>>>>>>> *Given the seriousness of the matter:* >>>>>>>>>> >>>>>>>>>> Can Goldman Sachs Board Directors kindly reply back to xNY.io - >>>>>>>>>> Bank.org by Monday, March 3, 2025 by 9:00am if Goldman Sachs refutes >>>>>>>>>> any of >>>>>>>>>> the above claims; >>>>>>>>>> >>>>>>>>>> - Any February e-mails xNY.io - Bank.org has sent Goldman >>>>>>>>>> Sachs? >>>>>>>>>> >>>>>>>>>> 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, 8:53 AM Gunnar Larson <[email protected]> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> Will Goldman Sachs' Board Directors submit the Board to an audit >>>>>>>>>>> of the Deferred Agreement’s mandates? >>>>>>>>>>> >>>>>>>>>>> - xNY.io - Bank.org confirms, Goldman Sachs' Deferred >>>>>>>>>>> Prosecution Agreement holds certain employee, customer and >>>>>>>>>>> vendor data >>>>>>>>>>> requirements. >>>>>>>>>>> >>>>>>>>>>> GreenSky Loan Class Action Certified In Calif. Court >>>>>>>>>>> <https://www.law360.com/fintech/articles/2302644?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=7> >>>>>>>>>>> >>>>>>>>>>> By Katryna Perera >>>>>>>>>>> >>>>>>>>>>> A California federal judge has granted class certification to >>>>>>>>>>> consumers suing GreenSky Inc. over alleged unlawful loan >>>>>>>>>>> transaction fees, >>>>>>>>>>> finding that expert analysis showed merchants likely passed these >>>>>>>>>>> fees onto >>>>>>>>>>> borrowers, but also granted summary judgment to the lending company >>>>>>>>>>> on >>>>>>>>>>> claims related to performance fees over the lack of evidence that >>>>>>>>>>> consumers >>>>>>>>>>> had to pay them. >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>>
