Dear Ms. James and Mr. Musk: When Investigating An Adversary, Be Wary Of Forged Records <https://www.law360.com/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_main=1&nlsidx=0&nlaidx=14>
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/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_more=1&nlsidx=0&nlaidx=14> | Save to favorites » <https://www.law360.com/banking/articles/2262447?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-11-22&read_later=1&nlsidx=0&nlaidx=14> Gunnar Donald Arthur Peter Larson On Thu, Jan 16, 2025, 1:19 PM Gunnar Larson <[email protected]> wrote: > Honorable Attorney General Letitia James: > > DOJ Reports $2.9B Haul Under FCA, Largest In 3 Years > <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_main=1&nlsidx=1&nlaidx=3> > > By Dan McKay > > Litigation under the False Claims Act generated a little over $2.9 billion > in settlements and judgments in the most recent fiscal year, a 5% bump over > 2023's total and the most in three years, according to data released > Wednesday by the U.S. Department of Justice. > > 1 document attached | Read full article » > <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_more=1&nlsidx=1&nlaidx=3> > | Save to favorites » > <https://www.law360.com/mergersacquisitions/articles/2284799?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-01-16&read_later=1&nlsidx=1&nlaidx=3> > > > SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump > <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_main=1&nlsidx=0&nlaidx=0> > > By Jessica Corso > > The U.S. Securities and Exchange Commission's latest lawsuit against Elon > Musk is unlikely to be viewed favorably by the incoming administration of > President-elect Donald Trump, which may press for a lesser penalty or even > move to dismiss the case outright, attorneys told Law360 on Wednesday. > > Read full article » > <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_more=1&nlsidx=0&nlaidx=0> > | Save to favorites » > <https://www.law360.com/technology/articles/2284686?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-01-16&read_later=1&nlsidx=0&nlaidx=0> > Kindly, > > Gunnar Larson > > On Tue, Jan 14, 2025, 11:45 PM Gunnar Larson <[email protected]> wrote: > >> Ms. James: >> >> Are there any updates from AGNY on the cartel mentioned here? >> >> Thank you, >> >> Gunnar >> -- >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> On Mon, Nov 18, 2024, 5:56 AM Gunnar Larson <[email protected]> wrote: >> >>> Ms. James: >>> >>> This cartel is now in extreme danger. >>> >>> Gunnar Larson >>> >>> On Sun, Nov 17, 2024, 8:17 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Ms. James: >>>> >>>> This cartel is now in real danger. >>>> >>>> It could all fall apart for them. >>>> >>>> Best, >>>> >>>> Gunnar ✌️ >>>> >>>> On Fri, Nov 15, 2024, 3:53 PM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Ms. James: >>>>> >>>>> This cartel is in danger. >>>>> >>>>> A historic RICO. >>>>> >>>>> Gunnar Larson ✌️ >>>>> >>>>> >>>>> On Wed, Nov 6, 2024, 9:49 PM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> >>>>>> On Thu, Nov 2, 2023, 12:52 PM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> Dear Madam Attorney General James: >>>>>>> >>>>>>> xNY.io - Bank.org kindly seeks a response from your office >>>>>>> concerning the message below. >>>>>>> >>>>>>> Today in Manhattan, the FTX case will soon be sent for jury >>>>>>> deliberation. According to NPR, "... FTX founder Sam Bankman-Fried is >>>>>>> accused of orchestrating one of the largest financial frauds in >>>>>>> history." >>>>>>> >>>>>>> Additionally, today Donald Trump's civil fraud trial continues in >>>>>>> New York City. >>>>>>> >>>>>>> Attorney General James, as you are aware xNY.io - Bank.org has an >>>>>>> ongoing dialog with your office concerning a 'RICO.' The New York State >>>>>>> Department of Financial Services records office has responded with a >>>>>>> memo >>>>>>> concerning the "Las Vegas Museum of Organized Crime and Law Enforcement" >>>>>>> here: >>>>>>> https://drive.google.com/file/d/1reLapm-6C0QJZhPKIPtN5HZGbYhTxZMh/view?usp=drivesdk >>>>>>> . >>>>>>> >>>>>>> This memo aims to execute N.Y. Executive Law, Article 15 § 297. >>>>>>> Procedure >>>>>>> 1. Additionally, § 298-a. Application of article to certain acts >>>>>>> committed outside the state of New York, (Israel Crisis). >>>>>>> >>>>>>> Kind regards, >>>>>>> >>>>>>> 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 Sat, Jun 18, 2022, 4:44 PM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Dear Attorney General Letitia James: >>>>>>>> >>>>>>>> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to >>>>>>>> engage the New York False Claims Act under urgent pretences. >>>>>>>> >>>>>>>> Today's correspondence marks the first time in history, a >>>>>>>> self-titled "mafia" (aka, the "PayPal Mafia '') is compelled to answer >>>>>>>> publicly the decision to manipulate both the New York False Claims Act >>>>>>>> and >>>>>>>> the Martin Act against one another. >>>>>>>> >>>>>>>> - Madam Attorney General, your leadership approach has historical >>>>>>>> context >>>>>>>> >>>>>>>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> >>>>>>>> to logic and ultimate Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> case >>>>>>>> precedent. >>>>>>>> - xNY.io - Bank.org, PBC research and development notes our >>>>>>>> hawkish approach to ESG, D&O and LBO innovation. >>>>>>>> - xNY.io - Bank.org, PBC sees this not a democrat vs. >>>>>>>> republican concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. >>>>>>>> False >>>>>>>> pretense to protect free speech are now being debated as party to a >>>>>>>> $200B >>>>>>>> pryamid scheme. >>>>>>>> >>>>>>>> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC >>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>>>>> contacted the SpaceX Corporation with reasonable concern of CEO Musk's >>>>>>>> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund >>>>>>>> shared >>>>>>>> similar concerns to the intent behind Twitter's LBO as illegal. >>>>>>>> >>>>>>>> Since, market forces suggest that SpaceX and Tesla directors are >>>>>>>> part of interlocking directorate, self proclaimed the PayPal Mafia. The >>>>>>>> racket could waterfall to problem(s) at the New York State Department >>>>>>>> of >>>>>>>> Financial Services with Superintendent association to D&O insurance >>>>>>>> regulation. >>>>>>>> >>>>>>>> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent >>>>>>>> assessment of this matter. We aim to earn approval to explore the New >>>>>>>> York >>>>>>>> False Claims Act to confront SpaceX as a racket. >>>>>>>> >>>>>>>> *Like a house of cards, the PayPal Mafia racket could risk a >>>>>>>> waterfall of D&O interlocking directorate insolvencies. In summary: * >>>>>>>> >>>>>>>> 1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned >>>>>>>> intent behind baseless claims pioneered by SpaceX's CEO, branding >>>>>>>> ESG a >>>>>>>> scam via Exxon Mobil. Obviously, Exxon Mobil vs. New York State >>>>>>>> >>>>>>>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> >>>>>>>> alludes >>>>>>>> Mr. Musk party to a false claim. >>>>>>>> 2. SpaceX has failed to establish a preponderance of evidence >>>>>>>> and burden of proof not a racket. >>>>>>>> 3. SpaceX has failed to prove that Twitter's LBO is not false >>>>>>>> claim to free speech protection. >>>>>>>> 4. True social innovation cannot sponsor a fake news racket >>>>>>>> that could jeopardize space exploration and war. >>>>>>>> 5. Twitter's LBO dealmakers (Goldman Sachs and JP Morgan Chase) >>>>>>>> company balance sheets, financial statements and other corporate >>>>>>>> records do >>>>>>>> not impact xNY.io - Bank.org, PBC holding a racket accountable to >>>>>>>> false >>>>>>>> claims. >>>>>>>> >>>>>>>> The CEO of SpaceX and Tesla leveraging Exxon Mobil as an ESG >>>>>>>> securities scam does not preclude the PayPal Mafia's intent to engage >>>>>>>> false >>>>>>>> claims at the sacrifice of New York State's financial future. >>>>>>>> >>>>>>>> Madam Attorney General James, we hope to hear from your esteemed >>>>>>>> office and learn assessment of best next steps. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> -- >>>>>>>> *Gunnar Larson * >>>>>>>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* >>>>>>>> >>>>>>>> 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 >>>>>>>> New York, New York 10001 >>>>>>>> >>>>>>>> On Sun, May 22, 2022 at 9:34 AM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> May 21, 2022 >>>>>>>>> >>>>>>>>> BY ELECTRONIC MAIL >>>>>>>>> >>>>>>>>> SpaceX Corporation >>>>>>>>> Board of Directors >>>>>>>>> One Rocket Road >>>>>>>>> Hawthorne, California >>>>>>>>> 90250 >>>>>>>>> [email protected] >>>>>>>>> >>>>>>>>> Re: Potential SpaceX Interlocking Directors’ Intent to Manipulate >>>>>>>>> Markets >>>>>>>>> >>>>>>>>> Dear SpaceX Board of Directors: >>>>>>>>> >>>>>>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies >>>>>>>>> the notion that rather than a merry-go-round, the process of change >>>>>>>>> and >>>>>>>>> innovation is like a slide. >>>>>>>>> >>>>>>>>> Today’s memo aims to notify the SpaceX Corporation of concern of >>>>>>>>> potential market manipulation that could impact cross-border digital >>>>>>>>> asset >>>>>>>>> innovation, free speech in the United States of America, the global >>>>>>>>> ESG >>>>>>>>> economy and Moon exploration. >>>>>>>>> >>>>>>>>> Please find the attached memo >>>>>>>>> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing> >>>>>>>>> addressed to SpaceX's board of directors. >>>>>>>>> >>>>>>>>> Respectfully, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> >>>>>>>>
