Attorney General James:
xNY.io - Bank.org had information that Senator Gillibrand has worked against our best interests with the Bank of London visavie the Bank of London and the Middle East. The Bank of London seemingly has been funded from New York to irritate the Middle East. Recently, we made 91 highlights of research associated with The Bank of London and the Middle East's recent sale to a firm in Kuwait. Bank of London ME offer-document.pdf: https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern District of New York, referenced here: 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 Show quoted text On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <[email protected]> wrote: > Attorney General James: > > Soon xNY.io - Bank.org may start asking new questions to Senator > Gillibrand perhaps clone nature (in terms of character, overall behavior) > to that of former New Jersey Senator Robert Menendez. > > See here: > > New Jersey AG Says Office Is Clear In Menendez Bribery Case > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> > > By Ryan Harroff > > New Jersey Attorney General Matthew J. Platkin announced Friday that his > office found no misconduct by any of its members relating to former U.S. > Sen. Robert Menendez following an internal investigation that started after > the senator was indicted on bribery charges. > > Read full article » > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> > | Save to favorites » > <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> > > Thank you, > > Gunnar Larson > > On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <[email protected]> wrote: > >> Madam Attorney General: >> >> xNY.io - Bank.org had information that Senator Gillibrand has worked >> against our best interests with the Bank of London visavie the Bank of >> London and the Middle East. >> >> Her husband is from abroad. >> >> In other news: >> >> BoE Backs Gov't Call For Growth-Friendly Regulation >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >> >> By Alex Davidson >> >> The Bank of England's regulatory arm told the government in a letter >> published on Monday that it will support economic growth by simplifying >> some rules for banks and insurers. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >> >> New York State wad implored to see Senator Gillibrand's resignation by >> 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >> United States of America. >> >> Best regards, >> >> Gunnar Larson >> >> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <[email protected]> wrote: >> >>> Madam Attorney General: >>> >>> New York State is implored to see Senator Gillibrand's resignation by >>> 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >>> United States of America. >>> >>> xNY.io - Bank.org has information Senator Gillibrand is part of a racket >>> (protection), along with her co-horts. >>> >>> Gunnar Larson >>> >>> ---------- Forwarded message --------- >>> From: Gunnar Larson <[email protected]> >>> Date: Sun, Jan 19, 2025, 12:41 AM >>> Subject: Re: Nez Perce Tribe BIA Contact >>> To: <[email protected]> >>> Cc: <[email protected]>, cypherpunks < >>> [email protected]>, <[email protected]>, Reader, Shaun >>> <[email protected]>, Kevin <[email protected]>, < >>> [email protected]> >>> >>> >>> Senator: >>> >>> If you do not get back to xNY.io - Bank.org by Noon Today we are going >>> to ask for your resignation. >>> >>> Gunnar Larson >>> >>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Senator Gillibrand: >>>> >>>> We have not heard from your esteemed office since our Sun, Dec 29, >>>> 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>> >>>> Can you please advise if your office is aware of anything below? >>>> >>>> Gunnar Larson >>>> >>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Senator: >>>>> >>>>> Was there any BIA contact? >>>>> >>>>> Gunnar >>>>> >>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> Senator: >>>>>> >>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>> >>>>>> And, was it not nefarious? If so please contact the SDNY via the >>>>>> prompt(s) below. >>>>>> >>>>>> Thank you for your continued dedication with service. >>>>>> >>>>>> Gunnar >>>>>> -- >>>>>> Gunnar Larson >>>>>> xNY.io - Bank.org >>>>>> 917-580-8053 >>>>>> >>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> From Compliance Week: >>>>>>> >>>>>>> "The U.S. Attorney’s Office for the Southern District of New York >>>>>>> (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>> further with the launch of a whistleblower pilot program for individuals >>>>>>> involved in nonviolent offenses. >>>>>>> >>>>>>> Through the program, announced Wednesday by U.S. Attorney Damian >>>>>>> Williams, the SDNY is seeking information “regarding criminal conduct >>>>>>> undertaken by or through public or private companies, exchanges, >>>>>>> financial >>>>>>> institutions, investment advisers, or investment funds involving fraud >>>>>>> or >>>>>>> corporate control failures or affecting market integrity or criminal >>>>>>> conduct involving state or local bribery or fraud relating to federal, >>>>>>> state, or local funds.” >>>>>>> >>>>>>> The policy floats the potential for individuals to receive >>>>>>> nonprosecution agreements for information they report to the SDNY under >>>>>>> certain conditions. The agency specifically noted the government must >>>>>>> not >>>>>>> already be aware of the criminal conduct disclosed." >>>>>>> >>>>>>> >>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower-pilot-program/34141.article >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar ✌️ Larson >>>>>>> >>>>>>> >>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Dear Senator Gillibrand: >>>>>>>> >>>>>>>> My office became aware of rumored contact between Senator Vance and >>>>>>>> the Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>>>>>>> >>>>>>>> As you liason between Federal government offices, can you please >>>>>>>> advise is any of this communication is nefarious? >>>>>>>> >>>>>>>> Warm regards, >>>>>>>> >>>>>>>> Gunnar >>>>>>>> -- >>>>>>>> Gunnar Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 917-580-8053 >>>>>>>> >>>>>>>
