Amy: Thank you for your email.
xNY.io - Bank.org, PBC is the company name. 406 West 25th Street, 1RE, New York, New York. Please find xNY.io - Bank.org, PBC's bylaws attached: https://drive.google.com/file/d/1Rnauavb9urg8UdWgffQXUyy_XFmapjME/view?usp=drivesdk Thank you, Gunnar -- Gunnar Larson xNY.io - Bank.org 917-580-8053 On Wed, Jul 10, 2024, 9:47 AM Amy Wright <[email protected]> wrote: > Hi Gunnar, > > > > Great, thank you so much. Would you kindly provide the primary business > address and full legal entity name of xNY.io - Bank.org for NDA purporses? > We can proceed with next steps from there. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <[email protected]> > *Sent:* Tuesday, July 9, 2024 5:47 PM > *To:* Amy Wright <[email protected]> > *Cc:* OA Group – US <[email protected]> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > Yes, thank you for following up. > > > > xNY.io - Bank.org is still interested. > > > > Gunnar > > > > On Tue, Jul 9, 2024, 10:38 AM Amy Wright <[email protected]> > wrote: > > Hi Gunnar, > > > > I’m following up on the below – are you still interested in litigation > funding? Please advise. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Amy Wright <[email protected]> > *Sent:* Thursday, June 20, 2024 10:55 AM > *To:* Gunnar Larson <[email protected]> > *Cc:* OA Group – US <[email protected]> > *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > Hi Gunnar, > > > > Thank you for reaching back out to us. We like to have an NDA in place > prior to intake calls – would you kindly provide the primary business > address and full legal entity name of xNY.io - Bank.org for NDA purporses? > > > > Thank you again. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > *From:* Gunnar Larson <[email protected]> > *Sent:* Thursday, June 20, 2024 12:39 AM > *To:* Amy Wright <[email protected]> > *Cc:* OA Group – US <[email protected]> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > xNY.io - Bank.org would like to revisit this conversation with a 5M third > party funding agreement, resulting 50M in derrived proceeds. > > > > May we organize a time to speak with Omni Bridgeway more about this? > > > > Thank you, > > > > Gunnar > > -- > > > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > > > MBA - Entrepreneurship and Innovation (ip) > > > > > > > > [email protected] > > > > +1-917-580-8053 > > > > New York, New York 10001 > > > > On Fri, May 31, 2024, 1:52 AM Gunnar Larson <[email protected]> wrote: > > Dear Amy: > > > > Thank you for your reply. > > > > xNY.io - Bank.org will keep in touch with Omni Bridgeway in the event > something changes in the future. > > > > Have a great weekend! > > > > Thank you, > > > > Gunnar > > -- > > > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > > > MBA - Entrepreneurship and Innovation (ip) > > > > > > > > [email protected] > > > > +1-917-580-8053 > > > > New York, New York 10001 > > > > On Thu, May 30, 2024, 10:37 AM Amy Wright <[email protected]> > wrote: > > Hi Gunnar, > > > > Thank you very much. An investment of $10M in a case with $50M in damages > does fall outside our funding parameters, however. We are looking for $10M > in eventual proceeds for every $1M we invest. We wish you the best of luck > in this matter. > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <[email protected]> > *Sent:* Wednesday, May 29, 2024 5:55 PM > *To:* Amy Wright <[email protected]> > *Cc:* OA Group – US <[email protected]> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Amy: > > > > Yes. > > > > Thank you, > > > > Gunnar > > > > On Wed, May 29, 2024, 2:17 PM Amy Wright <[email protected]> > wrote: > > Hi Gunnar, > > > > My apologies, I need some additional clarification. You’re seeking $10M in > funding, with eventual damages totaling in the range of $50M, correct? > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <[email protected]> > *Sent:* Wednesday, May 29, 2024 3:52 AM > *To:* Amy Wright <[email protected]> > *Cc:* OA Group – US <[email protected]> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Amy: > > > > We are looking for $10M in advanced mediation funding for a $50M > compliance failure claim. > > > > Attached (along with links below), you will find two outlines that provide > an overview of the matter: > > > > xNY.io White Paper: > https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4/edit?usp=drivesdk > > > > Bank.org DOJ Notice of Intent: > https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk > > > > As a co-founder at xNY.io - Bank.org, I had also been a litigation finance > journalist at LitigationFinanceJournal.com. I hoping to assess if xNY.io - > Bank.org could explore working with Omni Bridgeway considering the > potential conflicts described by the NY Post here: > > > > > https://nypost.com/2024/05/12/us-news/groups-call-for-investigation-into-ny-state-pension-funds-over-possible-ties-to-predatory-legal-lenders/ > > > > > https://nypost.com/2024/05/14/us-news/nypd-fdny-teachers-and-nyc-worker-pension-funds-have-millions-sunk-in-tiktok-parent-bytedance/ > > > > Looking forward to learning your thoughts. > > > > Thank you, > > > > Gunnar > > -- > > > > Gunnar Larson > > > > > > > > xNY.io | Bank.org > > > > > > > > MSc - Digital Currency > > > > MBA - Entrepreneurship and Innovation (ip) > > > > > > > > [email protected] > > > > +1-917-580-8053 > > > > New York, New York 10001 > > > > > > On Tue, May 28, 2024, 2:27 PM Amy Wright <[email protected]> > wrote: > > Hi Gunnar, > > > > Is this the legal matter you were referring to in your initial inquiry > below? If so, would you kindly let us know how much you are seeking in > funding and what you anticipate your eventual damages will be? If not, > could you give us more information on what this Australia project is? Thank > you! > > > > Best, > > > > *Amy Wright * > *Operations Analyst* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 646 677 4543 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Gunnar Larson <[email protected]> > *Sent:* Tuesday, May 28, 2024 1:35 AM > *To:* OA Group – US <[email protected]> > *Subject:* Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > > > > *EXTERNAL MESSAGE: This message has originated from outside the > organisation.* > ------------------------------ > > Dear Omni Bridgeway: > > > > xNY.io - Bank.org is kindly following up with you concerning the > message below. > > > > We have a project in Australia emerging, and xNY.io - Bank.org would like > to consult with Omni Bridgeway on potential third part investment > opportunities. > > > > Thank you, > > > > Gunnar > > -- > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > MBA - Entrepreneurship and Innovation (ip) > > > > [email protected] > > +1-917-580-8053 > > New York, New York 10001 > > > > On Thu, Apr 11, 2024, 9:21 AM Gunnar Larson <[email protected]> wrote: > > > > ---------- Forwarded message --------- > From: *Gunnar Larson* <[email protected]> > Date: Thu, Apr 11, 2024, 6:18 AM > Subject: Re: Funding Enquiry From Omnibridgeway.com - US (Gunnar Larson) > To: Tina Young <[email protected]> > Cc: Ellyse Morris <[email protected]>, Funding Request US - WEB < > [email protected]> > > > > Ms. Young: > > > > I was wondering if Omni Bridgeway is currently accepting litigation > investment for review consideration. > > > > If so, xNY.io - Bank.org would like to see if there is an opportunity to > work with Omni Bridgeway on our legal finance portfolio. > > > > Looking forward to learning your thoughts. > > > > Thank you, > > > > Gunnar > > > > -- > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > MBA - Entrepreneurship and Innovation (ip) > > > > [email protected] > > +1-917-580-8053 > > New York, New York 10001 > > > > On Mon, May 1, 2023, 9:35 AM Gunnar Larson <[email protected]> wrote: > > Dear Ms. Young: > > > > Yes, thank you for reaching out. > > > > I will fill out the form and send it back to you. > > > > Have a great day. > > > > Thank you, > > > > Gunnar > > > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > On Sat, Apr 29, 2023, 1:54 PM Tina Young <[email protected]> wrote: > > Hi Gunnar, > > We are just circling back on the below to see if you are still interested > in litigation funding. If yes, would you kindly answer the questions > listed below and we will action accordingly. > > > > Best, > > > > *Tina Young * > *Chief Administrative Officer - US* > > OMNI BRIDGEWAY > > 437 Madison Avenue, 36th Floor, New York, NY 10022 > <https://www.google.com/maps/search/437+Madison+Avenue,+36th+Floor,+New+York,+NY+10022?entry=gmail&source=g> > *T* +1 212 488 5331* D* +1 347 767 2059* C* +1 516 238 9867 > *E *[email protected] > * www.omnibridgeway.com <https://www.omnibridgeway.com/>* > > Follow us on LinkedIn > <https://www.linkedin.com/company/omni-bridgeway-holding-b-v-/> and > Twitter <https://twitter.com/OmniBridgeway> > > *Disclaimer:* The contents of this email and any attachments are > confidential to the intended recipient. They may not be disclosed to or > used by or copied in any way by anyone other than the intended recipient. > If you have received this email in error, please advise the sender > immediately by return email or telephone and delete it. We do not, by > ourselves or any other person, waive any privilege that may exist in the > contents of this email or any embodied emails, materials and attachments. > It is your responsibility to scan this communication and any files attached > for computer viruses and other defects. Omni Bridgeway does not accept > liability for any loss or damage however caused which may result from this > communication or any files attached. This email may contain personal views > of the sender not authorised by us. Protecting your personal data is of > importance to us. We process the personal data that concern you only to the > extent permissible by law. For details on how we process personal data, > please see our privacy policy here. > <https://omnibridgeway.com/website-policies/privacy-policy> > > *From:* Ellyse Morris <[email protected]> > *Sent:* Friday, March 10, 2023 2:36 PM > *To:* [email protected] > *Cc:* Funding Request US - WEB <[email protected]> > *Subject:* RE: Funding Enquiry From Omnibridgeway.com - US (Gunnar > Larson) > > > > Hi Gunnar, > > > > Thank you for reaching out again to Omni Bridgeway (formerly known as > Bentham IMF). As you may already be aware, we are *Commercial Litigation* > Funders, > and our minimum investment threshold is $1MM with an anticipated judgement > in excess of $10MM. You can read more about our funding overview, (attached > hereto) and our investment criteria by clicking here > <https://omnibridgeway.com/litigation-funding/litigation-financing/commercial> > . > > > > If your matter meets our investment criteria, please answer the following: > > > > - What is the Legal Entity name and primary address of the claimant > for NDA purposes? > - How much funding do you require? > - What is a conservative estimate of the anticipated damages? > - Have you hired counsel? > > > - If yes, which law firm? > - What is/are the attorney(s) names? > > > - Have you already filed your claim? > > > - If yes, in which jurisdiction? > > > > We look forward to hearing from you. > > > > Thank you and regards, > > > > > > *Ellyse Morris * > *Operations Analyst* > > OMNI BRIDGEWAY > > 1221 McKinney Street, Suite 2860, Houston, TX 77010 > <https://www.google.com/maps/search/1221+McKinney+Street,+Suite+2860,+Houston,+TX+77010?entry=gmail&source=g> > *T* +1 832 525 7689* D* +1 832 525 7689 > *E *[email protected] > > *www.omnibridgeway.com* <https://www.omnibridgeway.com/> > > > > *From:* [email protected] <[email protected]> > *Sent:* Friday, March 10, 2023 9:08 AM > *To:* Funding Request US - WEB <[email protected]>; > [email protected] > *Subject:* Funding Enquiry From Omnibridgeway.com - United States > > > > Website Enquiry > > *First name:* > Gunnar > > *Last name:* > Larson > > *Email address:* > [email protected] > > *Phone number:* > 9175808053 > > *Message:* > Hello: My name is Gunnar Larson and I am a co-founder at xNY.io - > Bank.org. We are looking to explore a market manipulation claim in New York > State that has been direclty disenfranchiseing our enterprise. The State of > New York and Department of Justice are aware of xNY.io - Bank.org's > concerns. We would like to discuss the potential of litigation investment > with Omni Bridgeway. Warm regards, Gunnar Larson > > > > > > > > > > > >
