On Mon, Feb 24, 2025, 7:30 AM
On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <[email protected]> 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 <[email protected]> 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 <[email protected]> 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 >>> [email protected] >>> >>> 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) >>> [email protected] +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 <[email protected]> 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) >>> >>> [email protected] >>> +1-646-454-9107 >>> New York, New York 10001 >>> >>> >>> On Sat, Feb 22, 2025, 2:14 AM Gunnar Larson <[email protected]> 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 <[email protected]> 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) >>>>> >>>>> [email protected] >>>>> +1-646-454-9107 >>>>> New York, New York 10001 >>>>> >>>>> On Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <[email protected]> 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) >>>>> >>>>> [email protected] >>>>> +1-646-454-9107 >>>>> New York, New York 10001 >>>>> >>>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>> May 21, 2022 >>>>> >>>>> BY ELECTRONIC MAIL >>>>> >>>>> SpaceX Corporation >>>>> Board of Directors >>>>> One Rocket Road >>>>> Hawthorne, California >>>>> 90250 >>>>> [email protected] >>>>> >>>>> 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. >>>>> >>>>> Please find the attached memo >>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>> addressed to SpaceX's board of directors. >>>>> >>>>> Respectfully, >>>>> >>>>> Gunnar Larson >>>>> >>>>> >>>>> On Fri, Feb 21, 2025, 5:21 PM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> Madam Attorney General James: >>>>>> >>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with the >>>>>> below memo; with aim to execute N.Y. Executive Law, Article 15 § 297. >>>>>> Procedure >>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>> committed outside the state of New York, (Israel Crisis). >>>>>> >>>>>> Since then, the interlocking directorate subject to this email have >>>>>> ceaselessly tried to fling one monkey wrench after another into pure >>>>>> market >>>>>> dynamics. >>>>>> >>>>>> >>>>>> FCA Explains Deleted Emails Plan As Modernization Move >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_main=1&nlsidx=0&nlaidx=8> >>>>>> >>>>>> By Joel Poultney >>>>>> >>>>>> The Financial Conduct Authority has said its plan to delete staff >>>>>> emails after a year is designed to modernize how it manages its records, >>>>>> amid criticism that the proposals undermined transparency at the >>>>>> regulator. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_more=1&nlsidx=0&nlaidx=8> >>>>>> | Save to favorites » >>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2300408?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-21&read_later=1&nlsidx=0&nlaidx=8> >>>>>> 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, 1:27 PM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> >>>>>>> https://wallstreetonparade.com/2025/02/elon-musks-doge-appears-to-be-violating-a-court-order-it-has-taken-down-hundreds-of-youtube-videos-that-educate-americans-on-how-to-avoid-being-swindled/ >>>>>>> >>>>>>> By Pam Martens and Russ Martens: February 21, 2025 ~ >>>>>>> >>>>>>> Donald Trump loyalists, including Elon Musk and his “Muskrats,” >>>>>>> (coders and techies that are loyal to Musk) have launched an >>>>>>> unconstitutional reign of terror through federal agencies that are >>>>>>> critical >>>>>>> to the safety and security of Americans. Musk is the world’s wealthiest >>>>>>> man, and foreign born, with a dubious history when it comes to following >>>>>>> U.S. laws. >>>>>>> >>>>>>> Musk previously battled in court to obtain a $56 billion pay package >>>>>>> at Tesla. (That’s billion not million.) Tesla is a publicly-traded >>>>>>> company >>>>>>> and Musk is its CEO – meaning that under law he owes an oath of loyalty >>>>>>> to >>>>>>> the company and its shareholders. Notwithstanding that law, Musk >>>>>>> simultaneously serves as CEO of rocket and satellite company, SpaceX, >>>>>>> and >>>>>>> controls numerous other companies, including the social media platform, >>>>>>> Twitter, which Musk has renamed “X.” >>>>>>> >>>>>>> In January and February of last year, Musk was profiled in two >>>>>>> bombshell Wall Street Journal articles regarding his use of illegal >>>>>>> drugs. >>>>>>> The Wall Street Journal’s January 6, 2024 (paywall) article carried this >>>>>>> assessment of Musk’s drug use: >>>>>>> >>>>>>> “The world’s wealthiest person has used LSD, cocaine, ecstasy and >>>>>>> psychedelic mushrooms, often at private parties around the world, where >>>>>>> attendees sign nondisclosure agreements or give up their phones to >>>>>>> enter, >>>>>>> according to people who have witnessed his drug use and others with >>>>>>> knowledge of it. Musk has previously smoked marijuana in public and has >>>>>>> said he has a prescription for the psychedelic-like ketamine.” >>>>>>> >>>>>>> In October, five Wall Street Journal reporters dropped more >>>>>>> bombshell news that Musk “has been in regular contact with Russian >>>>>>> President Vladimir Putin since late 2022.” In February of 2022, the U.S. >>>>>>> placed Putin on a sanction list in response to his “unjustified, >>>>>>> unprovoked, and premeditated invasion of Ukraine….” >>>>>>> >>>>>>> Trump, who received $288 million in political campaign support from >>>>>>> Musk in the last campaign cycle, has now announced that it was Ukraine >>>>>>> that >>>>>>> started the war with Russia, making the U.S. look like a fool on the >>>>>>> world >>>>>>> stage and among its allies in Europe. >>>>>>> >>>>>>> Musk has also been the target of multiple cases brought by the >>>>>>> Securities and Exchange Commission which allege that he violated federal >>>>>>> securities laws at Tesla and Twitter (now called X). See here and here. >>>>>>> >>>>>>> Notwithstanding this five-alarm fire history, President Donald Trump >>>>>>> has put Musk and his organizational concoction called the Department of >>>>>>> Government Efficiency, (DOGE, after the meme crypto coin of the same >>>>>>> name) >>>>>>> in charge of rooting out fraud, waste and abuse in federal agencies. >>>>>>> >>>>>>> In the case of the Consumer Financial Protection Bureau (CFPB), Musk >>>>>>> and his pals in the Trump administration tried to kill the whole >>>>>>> agency. On >>>>>>> February 7, Musk Tweeted: “CFPB RIP” (rest in peace) with a picture of a >>>>>>> tombstone. That followed a November 27, 2024 Tweet from Musk where he >>>>>>> wrote >>>>>>> “Delete CFPB. There are too many duplicative regulatory agencies.” >>>>>>> >>>>>>> It is patently untrue that the CFPB is “duplicative.” The agency was >>>>>>> created under the Dodd-Frank financial reform legislation of 2010 to >>>>>>> fill >>>>>>> the void that allowed millions of Americans to have their homes >>>>>>> illegally >>>>>>> foreclosed and be swindled under tricked-up subprime mortgages that left >>>>>>> the U.S. economy in the worst financial crisis since the Great >>>>>>> Depression. >>>>>>> Since its creation, the CFPB has returned more than $21 billion to >>>>>>> defrauded seniors, students, military veterans and other vulnerable >>>>>>> Americans. >>>>>>> >>>>>>> On February 1, President Trump fired CFPB Director Rohit Chopra, who >>>>>>> had led the agency for almost three and a half years. Trump then >>>>>>> appointed >>>>>>> his newly-installed Treasury Secretary Scott Bessent to serve as Acting >>>>>>> Director of the CFPB. (See Trump’s Hedge Fund Guy Is Now Overseeing the >>>>>>> U.S. Treasury, IRS, OCC, U.S. Mint, FinCEN, F-SOC, and the Consumer >>>>>>> Financial Protection Bureau.) >>>>>>> >>>>>>> About a week later, Trump changed his mind about Bessent leading the >>>>>>> CFPB (or Bessent decided he wanted no part of the legally dubious act of >>>>>>> gutting a federal agency created by Congress). So Trump decided to >>>>>>> install >>>>>>> the mastermind of Project 2025, Russell Vought, as Acting Director of >>>>>>> the >>>>>>> CFPB. (Vought was already serving as Trump’s newly installed Director of >>>>>>> the Office of Management and Budget.) >>>>>>> >>>>>>> NBC News got its hands on an email that Vought immediately issued to >>>>>>> employees of the CFPB. NBC News reported as follows: >>>>>>> >>>>>>> “Employees were instructed to ‘cease all supervision and examination >>>>>>> activity,’ ‘cease all stakeholder engagement,’ pause all pending >>>>>>> investigations, not issue any public communications and pause >>>>>>> ‘enforcement >>>>>>> actions.’ >>>>>>> >>>>>>> “Vought also told employees not to ‘approve or issue any proposed or >>>>>>> final rules or formal or informal guidance’ and to ‘suspend the >>>>>>> effective >>>>>>> dates of all final rules that have been issued or published but that >>>>>>> have >>>>>>> not yet become effective,’ among other directives.” >>>>>>> >>>>>>> A 404 Error message appears on the front page of the CFPB website >>>>>>> and its social media pages have been deleted (as Musk envisioned back in >>>>>>> November) at X (Twitter), and Facebook. >>>>>>> >>>>>>> Multiple federal lawsuits were quickly filed against this >>>>>>> unprecedented and outrageous attack on a federal agency. Notable among >>>>>>> them >>>>>>> was a lawsuit brought in U.S. District Court for the District of >>>>>>> Columbia >>>>>>> by the National Treasury Employees Union (NTEU). The lawsuit names >>>>>>> Vought >>>>>>> as the defendant, in his official capacity as Acting Director of the >>>>>>> CFPB, >>>>>>> and charges that his actions violate the separation of powers principles >>>>>>> embedded in the U.S. Constitution that assign specific powers to the >>>>>>> legislative branch (Congress) and specific powers to the Executive >>>>>>> Branch >>>>>>> (the President). >>>>>>> >>>>>>> On February 14, the Judge assigned to the case, Judge Amy Berman >>>>>>> Jackson, issued the following order that included this directive, among >>>>>>> others: >>>>>>> >>>>>>> “…it is hereby ORDERED that until the resolution of plaintiffs’ >>>>>>> motion for temporary restraining order [Dkt. # 10], which, with the >>>>>>> parties’ consent, will be deemed to be a motion for preliminary >>>>>>> injunction, >>>>>>> the following orders shall remain in place: >>>>>>> >>>>>>> “It is ORDERED that Defendants, including their officers, agents, >>>>>>> servants, employees, and attorneys, (hereafter collectively, >>>>>>> ‘Defendants’) >>>>>>> shall not delete, destroy, remove, or impair any data or other CFPB >>>>>>> records >>>>>>> covered by the Federal Records Act (hereinafter ‘agency data’) except in >>>>>>> accordance with the procedures described in 33 U.S.C. § 44. This means >>>>>>> that >>>>>>> defendants shall not delete or remove agency data from any database or >>>>>>> information system controlled by, or stored on behalf of, the Consumer >>>>>>> Financial Protection Bureau (CFPB), and the term ‘agency data’ includes >>>>>>> any >>>>>>> data or CFPB records stored on the CFPB’s premises, on physical media, >>>>>>> on a >>>>>>> cloud server, or otherwise.” >>>>>>> >>>>>>> Notwithstanding that federal court order, Wall Street On Parade >>>>>>> located the YouTube page below showing that the entire video playlist >>>>>>> for >>>>>>> the CFPB has been deleted. According to the Wayback Machine, that >>>>>>> playlist >>>>>>> previously consisted of 361 videos. (See screenshot from the Wayback >>>>>>> Machine in second graphic below.) >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> >>>>>>> Dozens of videos have also been disabled on the official website of >>>>>>> the CFPB. See examples below: >>>>>>> >>>>>>> Racial equality in higher education; >>>>>>> >>>>>>> How to spot, avoid and report student loan debt relief scams; >>>>>>> >>>>>>> Financial Education Resources for Veterans. >>>>>>> >>>>>>> In an acknowledgement of just how dangerous this attack on a >>>>>>> consumer protection agency is, Senator Elizabeth Warren, the ranking >>>>>>> member >>>>>>> of the Senate Banking Committee, will convene a forum in the Senate >>>>>>> Dirksen >>>>>>> Office Building next Tuesday, February 25. A livestream of the event >>>>>>> will >>>>>>> be available to the public. (Check back here on Monday for more specific >>>>>>> details.) The forum will focus on the consequences of President Trump’s >>>>>>> and >>>>>>> Elon Musk’s efforts to eliminate the CFPB. >>>>>>> >>>>>>> Senator Warren has invited Elon Musk to appear at the forum and >>>>>>> justify his actions. Confirmed witnesses include: Andrea Campbell, >>>>>>> Attorney >>>>>>> General of Massachusetts; Lorelei Salas, former CFPB Director of >>>>>>> Supervision Policy; and Americans whose savings have been protected by >>>>>>> the >>>>>>> CFPB. >>>>>>> >>>>>>> On Thu, Feb 20, 2025, 11:59 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> >>>>>>>> Behind Musk’s X Turnaround: Pick-and-Choose Financials >>>>>>>> https://assets.bwbx.io/s3/readings/SRXP3GT0AFB41740070011208.mp3 >>>>>>>> >>>>>>>> >>>>>>>> On Sat, Feb 15, 2025, 5:42 AM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> Madam Attorney General James: >>>>>>>>> >>>>>>>>> On Thu, Nov 2, 2023, 12:52 PM, xNY.io - Bank.org came to you with >>>>>>>>> the below memo; with aim to execute N.Y. Executive Law, Article 15 § >>>>>>>>> 297. >>>>>>>>> Procedure >>>>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>>>> >>>>>>>>> Since then, the interlocking directorate subject to this email >>>>>>>>> have ceaselessly tried to fling one monkey wrench after another into >>>>>>>>> pure >>>>>>>>> market dynamics. >>>>>>>>> >>>>>>>>> This news crossed yesterday: >>>>>>>>> >>>>>>>>> Tesla, Objector Appeal $730M Chancery Board Pay Deal >>>>>>>>> <https://www.law360.com/fintech/articles/2297934?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>> >>>>>>>>> By Katryna Perera >>>>>>>>> >>>>>>>>> Tesla Inc. and a stockholder objector have appealed a Delaware >>>>>>>>> Court of Chancery approval of the return of more than $730 million in >>>>>>>>> director stock, option and grant awards to the company that would >>>>>>>>> resolve a >>>>>>>>> suit accusing the electric-car maker's board of raking in "outrageous" >>>>>>>>> compensation packages that cost the company hundreds of millions of >>>>>>>>> dollars. >>>>>>>>> >>>>>>>>>
