Ms. James: New Yorkers demand an attorney general who acts accordingly with precident.
We are going to sue for crimes against humanity by Monday. Gunnar ✌️ On Fri, Nov 15, 2024, 3:56 PM Gunnar Larson <[email protected]> wrote: > 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 >>> >>
