IAB: Most Fraud Starts On Social Media And Tech, Barclays Finds <https://www.law360.co.uk/financial-services-uk/articles/2279833?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-07&read_main=1&nlsidx=0&nlaidx=2>
By Alex Davidson Most frauds start on social media and technology platforms, with investment scams accounting for a third of the total, according to new findings by Barclays Bank. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2279833?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-07&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2279833?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-07&read_later=1&nlsidx=0&nlaidx=2> Thank you, Gunnar ✌️ On Mon, Jan 6, 2025, 2:34 PM Gunnar Larson <[email protected]> wrote: > IAB: > > PayPal's Minority Program Biased Against Asians, Suit Says > <https://www.law360.com/newyork/articles/2279417?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-06&read_main=1&nlsidx=0&nlaidx=7> > > By Craig Clough > > A lawsuit filed in New York federal court alleges that PayPal's $535 > million investment program for Black- and minority-led businesses is > racially biased against Asian Americans and violates federal civil rights > laws. > > Complaint attached | Read full article » > <https://www.law360.com/newyork/articles/2279417?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-06&read_more=1&nlsidx=0&nlaidx=7> > | Save to favorites » > <https://www.law360.com/newyork/articles/2279417?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-06&read_later=1&nlsidx=0&nlaidx=7> > Gunnar ✌️ > > On Fri, Jan 3, 2025, 8:41 AM Gunnar Larson <[email protected]> wrote: > >> IAB: >> >> Crypto Scam Victim Says Fraudsters' Banks Ignore Red Flags >> <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_main=1&nlsidx=0&nlaidx=2> >> >> By Aislinn Keely >> >> A California man who says he lost nearly a million dollars to a crypto >> "pig butchering" scam sued the alleged fraudsters and their banking >> partners, claiming the financial institutions ignored red flags and failed >> to conduct basic checks that would have revealed the scammers' actual >> business. >> >> Complaint attached | Read full article » >> <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_more=1&nlsidx=0&nlaidx=2> >> | Save to favorites » >> <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_later=1&nlsidx=0&nlaidx=2> >> >> Thank you, >> >> Gunnar ✌️ >> >> On Thu, Jan 2, 2025, 1:14 PM Gunnar Larson <[email protected]> wrote: >> >>> Dear IAB: >>> >>> Top Personal Injury, Med Mal Rulings Of 2024 >>> <https://www.law360.com/technology/articles/2274648?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-02&read_main=1&nlsidx=0&nlaidx=14> >>> >>> By Y. Peter Kang >>> >>> A federal appellate panel's ruling in a "blackout challenge" death suit >>> against TikTok's owner and a U.S. Supreme Court decision over whether bump >>> stocks can be considered machine guns under a federal agency's rule were >>> among Law360's top personal injury and medical malpractice rulings in 2024. >>> >>> Read full article » >>> <https://www.law360.com/technology/articles/2274648?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-02&read_more=1&nlsidx=0&nlaidx=14> >>> | Save to favorites » >>> <https://www.law360.com/technology/articles/2274648?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-02&read_later=1&nlsidx=0&nlaidx=14> >>> Thank you, >>> >>> Gunnar ✌️ >>> >>> On Thu, Jan 2, 2025, 1:01 PM Gunnar Larson <[email protected]> wrote: >>> >>>> Dear IAB: >>>> >>>> D&O, Cyber Issues Top Specialty Line Cases To Watch In 2025 >>>> <https://www.law360.com/capitalmarkets/articles/2274480?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-02&read_main=1&nlsidx=0&nlaidx=10> >>>> >>>> By Abraham Gross >>>> >>>> 2025 promises to usher in significant developments in ongoing >>>> litigation fights over crucial specialty line insurance issues, including >>>> directors and officers and cyber risk policies. Here, Law360 speaks to >>>> experts for carriers and policyholders on the top cases to watch in the new >>>> year. >>>> >>>> Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2274480?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-02&read_more=1&nlsidx=0&nlaidx=10> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2274480?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-02&read_later=1&nlsidx=0&nlaidx=10> >>>> Thank you, >>>> >>>> Gunnar ✌️ >>>> -- >>>> Gunnar Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>> On Mon, Dec 23, 2024, 6:28 AM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Dear IAB: >>>>> >>>>> Jussie Smollett Atty Scores Exit In Attackers' Defamation Suit >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-23&read_main=1&nlsidx=0&nlaidx=17> >>>>> >>>>> By Rae Ann Varona >>>>> >>>>> An Illinois federal judge on Friday tossed a defamation suit against >>>>> the Geragos & Geragos attorney who defended actor Jussie Smollett against >>>>> charges that he filed a false police report on a staged hate crime, saying >>>>> that a "whiteface statement" she made about Smollett's attackers on >>>>> national television was substantially true. >>>>> >>>>> Order attached | Read full article » >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-23&read_more=1&nlsidx=0&nlaidx=17> >>>>> | Save to favorites » >>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-23&read_later=1&nlsidx=0&nlaidx=17> >>>>> Gunnar Larson ✌️ >>>>> >>>>> On Sun, Dec 22, 2024, 3:17 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> IAB: >>>>>> >>>>>> This morning, around 2:30 AM was prompted in the Meat Packing >>>>>> District to send this to your kind attention: >>>>>> >>>>>> When Investigating An Adversary, Be Wary Of Forged Records >>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_main=1&nlsidx=0&nlaidx=15> >>>>>> >>>>>> Warnings against the use of investigators who tout their ability to >>>>>> find an adversary’s private documents generally emphasize the risk of >>>>>> illegal activity and attorney discipline, but a string of recent cases >>>>>> shows an additional danger — investigators might be fabricating records >>>>>> altogether, says Brian Asher at Asher Research. >>>>>> >>>>>> Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_more=1&nlsidx=0&nlaidx=15> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_later=1&nlsidx=0&nlaidx=15> >>>>>> >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar ✌️ Larson >>>>>> >>>>>> On Sat, Dec 14, 2024, 5:34 AM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> When Investigating An Adversary, Be Wary Of Forged Records >>>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_main=1&nlsidx=0&nlaidx=15> >>>>>>> >>>>>>> Warnings against the use of investigators who tout their ability to >>>>>>> find an adversary’s private documents generally emphasize the risk of >>>>>>> illegal activity and attorney discipline, but a string of recent cases >>>>>>> shows an additional danger — investigators might be fabricating records >>>>>>> altogether, says Brian Asher at Asher Research. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_more=1&nlsidx=0&nlaidx=15> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/legalethics/articles/2262447?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-22&read_later=1&nlsidx=0&nlaidx=15> >>>>>>> >>>>>>> On Fri, Dec 13, 2024, 8:39 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Pawnbroker Pleads Guilty To Bribing Ex-Newark Deputy Mayor >>>>>>>> <https://www.law360.com/governmentcontracts/articles/2273008?nl_pk=4126fe73-80ab-4e63-b526-ca8152f5c881&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2024-12-13&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>> >>>>>>>> By Carla Baranauckas >>>>>>>> >>>>>>>> A Garden State pawnbroker and jeweler admitted in New Jersey >>>>>>>> federal court Thursday that he took part in a bribery scheme to >>>>>>>> influence a >>>>>>>> former Newark official regarding the acquisition and redevelopment of >>>>>>>> city-owned properties. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/governmentcontracts/articles/2273008?nl_pk=4126fe73-80ab-4e63-b526-ca8152f5c881&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2024-12-13&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/governmentcontracts/articles/2273008?nl_pk=4126fe73-80ab-4e63-b526-ca8152f5c881&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2024-12-13&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>> >>>>>>>> On Thu, Dec 12, 2024, 7:30 AM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> Law Firm Must Share Files, Face Malpractice Claim, Suit Says >>>>>>>>> <https://www.law360.com/legalethics/articles/2272577?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-12&read_main=1&nlsidx=0&nlaidx=10> >>>>>>>>> >>>>>>>>> By James Boyle >>>>>>>>> >>>>>>>>> A mining company wants Pittsburgh-based Sherrard German & Kelly PC >>>>>>>>> to hand over its files regarding the representation of a former >>>>>>>>> client who >>>>>>>>> was on the losing end of a multimillion-dollar judgment in 2022 and >>>>>>>>> assigned its malpractice claim to the mining company. >>>>>>>>> >>>>>>>>> 2 documents attached | Read full article » >>>>>>>>> <https://www.law360.com/legalethics/articles/2272577?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-12&read_more=1&nlsidx=0&nlaidx=10> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.com/legalethics/articles/2272577?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-12-12&read_later=1&nlsidx=0&nlaidx=10> >>>>>>>>> >>>>>>>>> On Wed, Nov 20, 2024, 9:02 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>> >>>>>>>>>> IAB: >>>>>>>>>> >>>>>>>>>> We will need to work with both Senator's Schumer and Gillibrand >>>>>>>>>> forward. >>>>>>>>>> >>>>>>>>>> It seems the NYPD should not be under the current Mayor given >>>>>>>>>> fraud, kleptocracy and crimes against the United States of America. >>>>>>>>>> >>>>>>>>>> Meanwhile, there are several FOIL requests the NYPD is ignoring >>>>>>>>>> such as for body camera and 911 call transcripts. >>>>>>>>>> >>>>>>>>>> It is difficult to trust the NYPD under the current Mayor. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org asks the NYPD to seek the Mayor's immediate >>>>>>>>>> resignation given lack of insurance. >>>>>>>>>> >>>>>>>>>> Please respond with proof of NYPD D&O coverage immediately. >>>>>>>>>> Failure to provide proof of NYPD D&O insurance information will put >>>>>>>>>> the >>>>>>>>>> NYPD in jeopardy of insolvency. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> >>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>> From: Gunnar Larson <[email protected]> >>>>>>>>>> Date: Wed, Nov 20, 2024, 8:47 PM >>>>>>>>>> Subject: Fwd: Mayor Eric Adams NYCCoin Touting >>>>>>>>>> To: <[email protected]> >>>>>>>>>> Cc: cypherpunks <[email protected]>, < >>>>>>>>>> [email protected]>, <[email protected]>, >>>>>>>>>> Reader, Shaun <[email protected]> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> Dear Honorable Senator Schumer: >>>>>>>>>> >>>>>>>>>> Tonight, xNY.io - Bank.org seeks to make history with the current >>>>>>>>>> Senator Majority Leader. >>>>>>>>>> >>>>>>>>>> Senator Schumer, the Mayor of New York City did not voluntarily >>>>>>>>>> and timely self-disclose to xNY.io - Bank.org the conduct described >>>>>>>>>> in the >>>>>>>>>> NYCCoin Statement of Facts below. >>>>>>>>>> >>>>>>>>>> We summarize Mayor Adams' conduct as potential conspiracy to >>>>>>>>>> commit offenses against the United States of America. >>>>>>>>>> >>>>>>>>>> Senator, it appears the City of New York has committed to >>>>>>>>>> continuing to enhance its compliance programs and internal controls, >>>>>>>>>> including ensuring that its compliance programs satisfy the minimum >>>>>>>>>> elements to combat public corruption. >>>>>>>>>> >>>>>>>>>> Mr. Schumer, we have reason to believe that Mr. Adams is involved >>>>>>>>>> in a conspiracy to commit crimes against the United States of >>>>>>>>>> America (for >>>>>>>>>> example, with NYCCOIN). >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org aims to learn if your office is an appropriate, >>>>>>>>>> outside party acting on behalf of New York State in foreign >>>>>>>>>> jurisdictions, >>>>>>>>>> including, but not limited to, being an agent and/or intermediary >>>>>>>>>> consultant, representative, distributor, teaming partner, contractor >>>>>>>>>> supplier, and/or joint venture partner (collectively, “agent and/or >>>>>>>>>> business partners”) to Eric Adams' administration. >>>>>>>>>> >>>>>>>>>> Senator, xNY.io - Bank.org seeks to learn if your office received >>>>>>>>>> NYCCoin related: >>>>>>>>>> >>>>>>>>>> a. gifts; >>>>>>>>>> b. hospitality, entertainment, and leisure; >>>>>>>>>> c. customer travel; >>>>>>>>>> d. political contributions; >>>>>>>>>> e. charitable donations and sponsorships; >>>>>>>>>> f. facilitation payments; and >>>>>>>>>> g. solicitation and extortion >>>>>>>>>> >>>>>>>>>> Related to items e,f,g I am personally interested in learning >>>>>>>>>> your involvement. >>>>>>>>>> >>>>>>>>>> Warm regards, >>>>>>>>>> >>>>>>>>>> Gunnar >>>>>>>>>> -- >>>>>>>>>> Gunnar Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 917-580-8053 >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> ---------- Forwarded message --------- >>>>>>>>>> From: Gunnar Larson <[email protected]> >>>>>>>>>> Date: Wed, Nov 20, 2024, 4:39 PM >>>>>>>>>> Subject: Re: Mayor Eric Adams NYCCoin Touting >>>>>>>>>> To: <[email protected]>, <[email protected]>, < >>>>>>>>>> [email protected]> >>>>>>>>>> Cc: <[email protected]>, Harris, Adrienne A (DFS) < >>>>>>>>>> [email protected]>, cypherpunks < >>>>>>>>>> [email protected]>, <[email protected]>, >>>>>>>>>> Reader, Shaun <[email protected]>, < >>>>>>>>>> [email protected]>, < >>>>>>>>>> [email protected]> >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> IAB: >>>>>>>>>> >>>>>>>>>> How many emails will it take? >>>>>>>>>> >>>>>>>>>> Has the IAB, ever heard of Gunnar Donald Arthur Peter Larson >>>>>>>>>> before. >>>>>>>>>> >>>>>>>>>> I need to sue Senator Gillibrand just to find records on the >>>>>>>>>> Governor! >>>>>>>>>> >>>>>>>>>> Gunnar ✌️ >>>>>>>>>> >>>>>>>>>> On Wed, Nov 20, 2024, 3:32 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>> >>>>>>>>>>> IAB: >>>>>>>>>>> >>>>>>>>>>> Can you answer here? >>>>>>>>>>> >>>>>>>>>>> Are you a stale IAB, as Ms. James Suggested? >>>>>>>>>>> >>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>> >>>>>>>>>>> On Wed, Nov 20, 2024, 3:13 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>> >>>>>>>>>>>> Mr. Mayor: >>>>>>>>>>>> >>>>>>>>>>>> In the name of Ms. Camille Joseph Varlack, >>>>>>>>>>>> >>>>>>>>>>>> Today I share your recent Bloomberg interview where you >>>>>>>>>>>> mention, Mr. Mayor, you can "...lie to everyone but yourself." You >>>>>>>>>>>> also >>>>>>>>>>>> share in the interview how you may be a socially awkward liar: >>>>>>>>>>>> https://drive.google.com/file/d/17ueugpddROoeWj49p84CmkDhIBCt6Upx/view?usp=drivesdk >>>>>>>>>>>> >>>>>>>>>>>> Mr. Mayor, are you not being honest with New Yorkers concerning >>>>>>>>>>>> NYCoin? >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar >>>>>>>>>>>> >>>>>>>>>>>> On Sun, Nov 17, 2024, 6:53 AM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Dear Eric Adams: >>>>>>>>>>>>> >>>>>>>>>>>>> We have not heard from Ms. Camille Joseph Varlack from our >>>>>>>>>>>>> 'progressive' Fri, Mar 10, 2023 NYCCoin inquiry. >>>>>>>>>>>>> >>>>>>>>>>>>> Do you plan on joining xNY in making history? >>>>>>>>>>>>> >>>>>>>>>>>>> Today I share your recent Bloomberg interview where you >>>>>>>>>>>>> mention, Mr. Mayor, you can "...lie to everyone but yourself." >>>>>>>>>>>>> You also >>>>>>>>>>>>> share in the interview how you may be a socially awkward liar: >>>>>>>>>>>>> https://drive.google.com/file/d/17ueugpddROoeWj49p84CmkDhIBCt6Upx/view?usp=drivesdk >>>>>>>>>>>>> >>>>>>>>>>>>> Mr. Mayor, are you not being honest with New Yorkers >>>>>>>>>>>>> concerning NYCoin? On Monday I will need to blow the SDNY whistle. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar >>>>>>>>>>>>> -- >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>> 917-580-8053 >>>>>>>>>>>>> >>>>>>>>>>>>> On Fri, Mar 10, 2023, 4:00 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Please find the attached memo with reference footnotes. >>>>>>>>>>>>>> >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> >>>>>>>>>>>>>> March 10, 2023 >>>>>>>>>>>>>> >>>>>>>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. Camille Joseph Varlack >>>>>>>>>>>>>> Office of the Mayor of New York City >>>>>>>>>>>>>> City Hall Park, 260 Broadway >>>>>>>>>>>>>> New York, NY 10007 United States >>>>>>>>>>>>>> [email protected] >>>>>>>>>>>>>> >>>>>>>>>>>>>> Re: Mayor Eric Adams NYCCoin Touting >>>>>>>>>>>>>> >>>>>>>>>>>>>> Dear Ms. Joseph Varlack: >>>>>>>>>>>>>> >>>>>>>>>>>>>> Today’s memo is to kindly submit xNY.io - Bank.org's inquiry >>>>>>>>>>>>>> into Mayor Eric Adams' promotion of NYCCoin. >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> 1. >>>>>>>>>>>>>> >>>>>>>>>>>>>> The federal securities laws are clear that any celebrity >>>>>>>>>>>>>> or individual who promotes digital assets must disclose the >>>>>>>>>>>>>> nature, source >>>>>>>>>>>>>> and amount of compensation they received in exchange for the >>>>>>>>>>>>>> promotion. >>>>>>>>>>>>>> 2. >>>>>>>>>>>>>> >>>>>>>>>>>>>> As a matter of ethics, risk and compliance associated >>>>>>>>>>>>>> with digital asset innovation, xNY.io asks if NYCCoin >>>>>>>>>>>>>> promotion by the >>>>>>>>>>>>>> Mayor of New York City damaged the market for the xNY digital >>>>>>>>>>>>>> asset (by, >>>>>>>>>>>>>> for example, devaluing it through parody or sealed via >>>>>>>>>>>>>> embossed criticism). >>>>>>>>>>>>>> 3. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org concerns made above have evidentiary >>>>>>>>>>>>>> support to interlocking director and officer conflicts >>>>>>>>>>>>>> recognized by the >>>>>>>>>>>>>> Department of Justice as potential threats that stifle >>>>>>>>>>>>>> individual and >>>>>>>>>>>>>> corporate freedom. >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Ms. Joseph Varlack, as a matter relating to working at one of >>>>>>>>>>>>>> the world's most ethical companies, famous for risk management >>>>>>>>>>>>>> and >>>>>>>>>>>>>> corporate governance, and as an internationally recognized >>>>>>>>>>>>>> Blockchain >>>>>>>>>>>>>> Scholar, I must adhere to federal securities laws. >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> - >>>>>>>>>>>>>> >>>>>>>>>>>>>> As such, I classify Mayor Adams as an individual who >>>>>>>>>>>>>> promoted the digital asset NYCCoin and must disclose the >>>>>>>>>>>>>> nature, scope, and >>>>>>>>>>>>>> amount of compensation associated. >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> A failure to disclose this information may violate the >>>>>>>>>>>>>> anti-touting provisions of the federal securities laws. Mayor >>>>>>>>>>>>>> Adams' making >>>>>>>>>>>>>> these endorsements may also be liable for potential violations >>>>>>>>>>>>>> of the >>>>>>>>>>>>>> anti-fraud provisions of the federal securities laws, for >>>>>>>>>>>>>> participating in >>>>>>>>>>>>>> an unregistered offer and sale of securities, and for acting as >>>>>>>>>>>>>> unregistered brokers. >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully requests the Office of the >>>>>>>>>>>>>> Mayor of New York City to respond to this request by Wednesday >>>>>>>>>>>>>> March, 15 >>>>>>>>>>>>>> 2023 by Noon EST. >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> Respectfully yours with appreciation, >>>>>>>>>>>>>> >>>>>>>>>>>>>> >>>>>>>>>>>>>> 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] +1-917-580-8053 >>>>>>>>>>>>>> >>>>>>>>>>>>>
