Ms. James: My work is good work here.
Give me a call. Gunnar ✌️ ---------- Forwarded message --------- From: Gunnar Larson <[email protected]> Date: Fri, Nov 15, 2024, 3:55 PM Subject: Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks <[email protected]> Mr. Trump: Gunnar Larson will not be loose party to a cryptocurrency RICO. xNY (on its own) is bigger than Bitcoin. Pull up. Gunnar ✌️ On Fri, Nov 15, 2024, 3:11 PM Gunnar Larson <[email protected]> wrote: > President Trump: > > "Wire fraud is a white-collar crime that involves using electronic > communications to defraud someone. Here are some examples of wire fraud: > > Identity theft: Using someone else's personal information to open > accounts, make purchases, or apply for loans > > Phishing: Scammers pretend to be a reputable business to steal credit card > numbers or SSNs > > Employment fraud: Using electronic communications to exploit victims in > hiring and job scams > > Imposter scams: Scammers ask for sensitive information or threaten legal > action if victims don't send them money > > Wire transfer fraud: Using wire, radio, or television communication to > defraud someone > > Social engineering attacks: Online or phone-based attacks to trick people > > Fake websites: Online stores or websites that are fake > > Catfishing: Using dating sites or social media to trick someone > > Social media scams: Scams that take place on social media > > Instant messaging scams: Scams that take place via instant messaging apps > > Ponzi schemes: Certain types of Ponzi schemes > > Bank or credit card fraud: Online or phone-based fraud > > Insurance fraud: Online applications for insurance > > Wire fraud is similar to mail fraud, but uses technology instead of mail. " > > > > https://www.google.com/search?q=types+of+wire+fraud&oq=types+of+wire+fraud&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIHCAEQIRiPAjIHCAIQIRiPAtIBCDQ1MzNqMGo0qAIBsAIB&client=ms-android-charter-us-revc&sourceid=chrome-mobile&ie=UTF-8#:~:text=Wire%20fraud%20is,similar%20to%20mail > > > Best, > > Gunnar ✌️ > -- > Gunnar Larson > xNY.io - Bank.org > 917-580-8053 > > On Fri, Nov 15, 2024, 1:18 PM Gunnar Larson <[email protected]> wrote: > >> President Trump: >> >> Clayton needs to recuse himself or it is Wire Fraud and you know it. >> >> Gunnar ✌️ >> >> ---------- Forwarded message --------- >> From: Gunnar Larson <[email protected]> >> Date: Fri, Nov 15, 2024, 6:46 AM >> Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement >> To: cypherpunks <[email protected]> >> >> >> >> >> >> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk >> >> March 10, 2022 >> >> BY ELECTRONIC MAIL >> >> Mr. John Marzulli >> United States Department of Justice >> Eastern District of New York >> 271 Cadman Plaza East >> Brooklyn New York, 11201 >> [email protected] >> >> Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement >> >> Dear Mr. Marzulli: >> >> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo >> #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred >> Agreement. Goldman Sachs' Deferred Prosecution Agreement >> <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery-case-and-agrees-pay-over-29-billion> >> with the United States of America is in potential breach, with ethical >> enforcement being concerned. >> Memo #4 aims to associate the malfeasance in Malaysia with war crimes of >> aggression (in the planning, initiation, or execution of a large-scale >> and serious act of aggression), leveraging the world’s only military >> divided capital city Nicosia, Cyprus. >> >> 1. >> >> Additionally, Memo #4 aims to earn the DOJ’s assessment of New York >> State’s regulatory marketplace manipulation deriving the war crime against >> peace, related to the planning, preparation, initiation, waging or >> participation in a common plan or conspiracy related to a war of >> aggression, which can only apply in relation to international armed >> conflict. >> 2. >> >> In this case, the first challenge is to observe and consider the >> simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman >> Sachs alone, through means of regulatory arbitrage naively fails to >> recognize the ‘cause and effect’ relationship at play at the inception of >> Memo #4’s assertion of war crimes. >> 3. >> >> Even with the best of intentions, perhaps unknowingly the DOJ may be >> amplifying the effect of potential war crimes by indirectly supplementing >> the root cause of the problem and financial model of the Deferred >> Agreement >> being self-policing. >> >> Mr. Marzulli, there has been an active United Nations peacekeeping >> mission in Cyprus since the 1964 Turkish military invasion and occupation >> of the northern third of Cyprus. Only Turkey recognises the Turkish >> Republic of Northern Cyprus, while there is broad recognition that the >> ongoing military presence constitutes occupation of territories that are >> under Turkish military control. >> >> >> - >> >> The graduate education behind Memo #4 is a product of the University >> of Nicosia’s (UNIC) main campus, located adjacent to the United Nations >> Buffer Zone that separates the invaded Turkish Republic of North Cyprus >> and >> the Republic of Cyprus, which joined the European Union in 2004. >> - >> >> Memo #4 is also a product of United Nations consultancy, based at its >> Manhattan headquarters, where (today, what is now xNY.io - Bank.org) >> was credited with increasing the breadth and accessibility of reference >> content from the world’s most important multinational organization. >> - >> >> Memo #4’s subject of war crimes has preeminent association with such >> projects as the Audio Visual Library of International Law. >> >> Over the following sections, Memo #4 will provide a detailed timeline >> that would constitute real concern of the war crime of aggression yielding >> the war crime against peace in active war conflict in the world’s only >> military divided capital, funded from Manhattan Island. >> >> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s >> Markets >> >> Mr. Marzulli, turn this matter as we will, and look at it from any side >> whatsoever, and it presents the appearance of a cross-border act of >> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s >> core values has cultivated new crimes that aim to manipulate cross-border >> war crime regulatory frameworks. >> >> - >> >> On April 02, 2021 the Financial Times reported that Turkey fined >> Goldman Sachs over alleged irregularities in short selling, just a week >> after foreign investors pulled $1.9B from the country’s stock and bond >> markets. Turkey’s Capital Markets Board said that Goldman Sachs was among >> 10 securities firms that had placed orders for short selling without >> proper >> notification, violating rules enacted previously that temporarily >> prohibited such transactions. >> - >> >> On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily >> newspaper) reported Goldman Sachs International acted as Global >> Coordinators and Dealer Managers in a $330M bond issuance for the Bank of >> Cyprus. >> >> >> Given the active military conflict in Cyprus, Memo #4 notes that there is >> one place on the planet you are not supposed to do this sort of thing. >> Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been >> tainted with the potential war crime of aggression, risking international >> peace and the lives of United Nations peacekeepers, while jeopardizing the >> United States of America’s financial security. >> >> Concern of New York Prime Bank Instrument Fraud and Marketplace >> Manipulation >> >> The United States Department of the Treasury warns that Prime Bank >> Instrument Fraud schemes have attracted significant international >> attention, since individuals and organizations have lost billions of >> dollars worldwide. "Prime Bank Instrument Fraud" is the general term given >> to prime bank fraud schemes that go by many different names. >> >> During April 2021, Goldman Sachs could not in good faith (and, plausible >> deniability) make any reasonable claim of holding a pristine relationship >> with Turkey’s Central Bank or with Cyprus’ largest financial institutions, >> given the 1Malaysia Development Berhad scandal and then pending Deferred >> Prosecution Agreement with the United States of America. >> >> - >> >> Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument >> Fraud program to level out yo-yo market dynamics caused by failed >> marketplace manipulation exercises in Turkey and Cyprus. >> - >> >> Systematic bank fraud and/or marketplace manipulation of any kind >> between Turkey and Cyprus could constitute the war crime of aggression. >> - >> >> Furthermore, Memo #4 argues that Goldman Sachs may have tried to >> bambooze governments in New York, Cyprus and Turkey through regulatory >> arbitrage loopholes, while Goldman seemingly may have not considered the >> totality of such actions as war crimes. >> >> >> Turkey has the highest inflation in Europe. It has the second-highest >> rate of inflation among emerging markets, just behind Argentina. It has the >> 13th highest inflation rate in the world, ranking it between South Sudan >> and Nigeria. After Goldman Sachs was fined for illegal stock and bond >> market short selling by the Turkish government, logic would argue further >> malfeasance potentially could have been avoided by the DOJ’s 1Malaysia >> Development Berhad investigation. >> >> >> - >> >> On April 15, 2021 CNBC reported that Goldman Sachs (note, the >> previous section’s milestones of April 02, 2021 and April 20, 2021) >> crucially removed its bias toward Turkey tightening interest rates. >> Goldman >> issued guidance highlighting the fact that the bank thought that, “…the >> removal of the tightening bias against rising inflation expectations >> suggests that the TCMB (Turkish Central Bank) now has a more dovish >> reaction function.” >> - >> >> On August 14, 2021 the CyprusMail reported serious concern among >> economists about data reporting from the Turkish Statistical Institute. >> Ahmet Takan, a former official with the office of the Turkish prime >> minister, acted as a whistle blower, warning that Turkey potentially was >> manipulating inflation data. >> - >> >> On September 1, 2021 Reuters reported that Goldman Sachs hiked >> Turkish growth forecasts. Goldman economists issued guidance stating, >> "Overall, the Turkish economy has been able to grow faster than we thought >> without a deterioration in its external balances, as the pickup in foreign >> demand has been very supportive." >> - >> >> On November 30, 2021 Reuters reported that Goldman Sachs trimed >> Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think >> that the GDP figures released today tell us little about the pace of >> economic activity going forward as the recent sell-off in the Lira is >> likely to impact economic activity significantly" >> >> >> Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs >> was signed on October 21, 2021. The timeline of events above do not >> coincide with terms and conditions of the Deferred Agreement mandated by >> the United States of America. >> >> Furthermore, as an international graduate scholars of the world’s only >> military divided capital on the planet, xNY.io - Bank.org should be >> protected from any association of crimes against peace, related to the >> planning, preparation, initiation, waging or participation in a common plan >> or conspiracy related to a war of aggression, which can only apply in >> relation to international armed conflict. >> >> >> War Crimes Against Humanity >> >> Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to >> the Deferred Agreement are impacting our global enterprise. Crimes against >> humanity can be committed in peacetime as well as during an armed conflict. >> Even a single act could fall under this exclusion ground provided it forms >> part of a widespread or systematic attack against a civilian population and >> the act is committed by any person (including a civilian) who had knowledge >> of the attack and the link of the act to the attack. >> >> >> 1. >> >> We are looking to learn more about the DOJ’s approach to assessing >> any potential breaches to the Deferred Agreement’s mandates as we >> determine >> New York State’s role in cross-border bank regulation and corresponding >> innovation beyond war crimes against humanity. >> 2. >> >> In order to establish whether a war crime or a crime against humanity >> has been committed, the case officer should consult the relevant >> international instruments and case law. >> 3. >> >> Crimes against humanity are fundamentally inhumane acts, committed as >> part of a systematic or widespread attack. Inhumane acts, which could >> reach >> this threshold when committed pursuant to or in furtherance of a State or >> organizational policy (potentially, New York State bank regulation). >> 4. >> >> Persecution against any identifiable group or collectivity on >> political, racial, national, ethnic, cultural, religious, gender, or other >> grounds that are universally recognised as impermissible under >> international law. >> 5. >> >> Furthermore, we have made 28 highlights to the Deferred Agreement >> providing supporting reference to Memo #4’s overarching premise. >> >> >> xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane >> acts of a similar character intentionally causing great suffering, or >> serious injury to body or to mental or physical health. Some crimes against >> humanity would require an additional specific intent, such as Goldman Sachs >> willfully disrespecting New York State and/or overall peace and security of >> the United States of America. >> >> Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond >> with the associated definitions of the potential war crimes abroad and >> jeopardize the future of bank innovation from New York, at great sacrifice >> to the Homeland. >> >> We hope to learn the DOJ’s approach to comment on Memo #4’s subject >> matter or, without delay refer these concerns to the International Criminal >> Court and/or International Court of Justice for comment. >> >> Respectfully yours with anticipation, >> >> Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org >> >> <http://bank.org>MSc >> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >> - Digital Currency >> MBA >> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >> - Entrepreneurship and Innovation (ip) >> [email protected] +1-646-454-9107 >> >
