> Mr. Marzulli:
>>
>> Where do we stand here?
>>
>> I will sue by Friday if xNY.io - Bank.org does not hear from the DOJ.
>>
>> Warm regards,
>>
>> Gunnar ✌️
>> --
>> Gunnar Larson
>> xNY.io - Bank.org
>> 917-580-8053
>>
>> On Wed, Nov 23, 2022, 5:12 PM Gunnar Larson <[email protected]> wrote:
>>
>>>
>>> https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk
>>>
>>> February 1, 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 #2 - Goldman Sachs Deferred Prosecution Agreement
>>> <https://www.justice.gov/criminal-fraud/file/1329926/download>
>>>
>>> Dear Mr. Marzulli:
>>>
>>> The Department of Justice has yet to respond to Memo #1 with our recent
>>> inquiry
>>> <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit>
>>> 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 #2 aims to associate the malfeasance in Malaysia with the Middle
>>> East.
>>>
>>>
>>>
>>> The Bank of London vs. The Bank of London and the Middle East
>>>
>>> -
>>>
>>> November 30, 2021 two New York based firms lead investment in The
>>> Bank of London based in the United Kingdom.
>>> -
>>>
>>> July 1, 2007 The Bank of London and the Middle East opened in the
>>> United Kingdom.
>>> -
>>>
>>> The Bank of London and the Middle East confirms they have no
>>> association with The Bank of London (correspondence referenced here
>>>
>>> <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing>
>>> ).
>>>
>>> The Bank of London seemingly has been funded from New York to irritate
>>> the Middle East. Recently, we made 91 highlights of research
>>> <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing>
>>> associated with The Bank of London and the Middle East's recent sale to a
>>> firm in Kuwait.
>>>
>>> Harvey Schwartz is the Chairperson at The Bank of London, after spending
>>> over 20 years at Goldman Sachs Group, where he oversaw sales and trading,
>>> finance, technology, and operations. He completed his tenure as the firm’s
>>> President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997
>>> and subsequently held numerous senior leadership positions including Chief
>>> Financial Officer, Global Co-Head of the Securities Division, amongst other
>>> positions. He additionally served as a member of the firm’s Management
>>> Committee and co-headed its Risk Committee, Steering Committee on
>>> Regulatory Reform and Finance Committee. Mr. Schwartz established the
>>> firm’s Investment Policy Committee on which he also served as a member.
>>>
>>> It would appear that Mr. Schwartz has no friendly diplomatic agenda in
>>> London banking, potentially looking to profit off of The Bank of London and
>>> the Middle East.
>>>
>>> Furthermore, Goldman Sachs seemingly has a part in the scheme from New
>>> York.
>>>
>>> Bank of London and the Middle East is listed on the NASDAQ, Dubai.
>>>
>>> -
>>>
>>> Mr. Marzulli, during a recent telephone discussion together it was
>>> your general assessment that the Deferred Agreement in question was self
>>> policing. Can you kindly advise at your earliest convenience what (if
>>> any)
>>> DOJ systems, processes and control mechanisms are in place to monitor the
>>> purity of the Deferred Agreement?
>>> -
>>>
>>> Furthermore, if the Deferred Agreement is self-policing, can the DOJ
>>> kindly share any and all supporting material information that would
>>> prevent
>>> the agreement from being violated without the DOJ's general oversight?
>>> -
>>>
>>> Finally, we have made 28 highlights to Deferred Agreement
>>>
>>> <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing>
>>> as a reference resource tool.
>>>
>>> Memo #1 and Memo #2 both outline instances that correspond with the
>>> associated highlight references. We are concerned that potential breaches
>>> to the Deferred Agreement are impacting our global enterprise.
>>>
>>> We are looking forward to learning more about the DOJ’s approach to
>>> assessing any potential breaches to the Deferred Agreement’s mandates.
>>>
>>> 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
>>>
>>
