On Thu, Jan 30, 2025, 12:45 PM Gunnar Larson <[email protected]> wrote:
> > On Tue, Jan 28, 2025, 12:45 PM Gunnar Larson <[email protected]> wrote: > >> Hello: >> >> Today xNY.io - Bank.org received third party private investor detail that >> one of our products could have been cloned by trade secret theft by someone >> on this email (they know who they are). >> >> When reviewing the matter, we were not too worried. After all, xNY.io - >> Bank.org is extremely well positioned. >> >> However, when xNY.io - Bank.org learned who may have been the >> programmer/coder behind "Kujo's" theft, we became worried. >> >> The gentleman who you hired is an alleged mastermind of a very high >> profile cryptocurrency crime over $3B in losses. Good thing the money was >> recovered in receivership in under a year. >> >> xNY.io - Bank.org is flattered that our embryonic "Kujo" concept was >> seemingly developed in secret without our knowledge. >> >> The cross boarder (United States - Europe - Asia - Cuba*) programmer >> worries us given required registration in the United States as a foreign >> agent. He is already listed in the United States as a criminal, yet not a >> foreign agent working for you to steal our innovation ideas. >> >> Can Goldman Sachs or the University of Nicosia kindly provide the foreign >> agent registration for this programmer? >> >> We think you may have abused his genuine genius while he is looking to >> either begin a new trial or have his sentence expunged. >> >> If there is no foreign agent registration we may lobby for this >> individual's new trial, as New York Human Rights Law was possibly void >> during his last trial in Manhattan. >> >> I have CCd Adrienne A. Harris who has heard of Kujo and of the famed >> (once jailed) programmer mentioned above. >> >> Additionally, I have CCd Ms. Brooke Casewell who represents Meta IP >> matters out of Atlanta, Georgia. >> >> Today here is a similar story: >> >> Trader Faces US Extradition Over $10M Securities Fraud >> <https://www.law360.co.uk/financial-services-uk/articles/2289097?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=0> >> >> By Sophia Dourou >> >> A trader wanted for running a "pump and dump" scheme that generated more >> than $10 million in unlawful stock sales will face extradition to the U.S. >> at a London court hearing in June, it was confirmed on Monday. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2289097?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=0> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2289097?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=0> >> Thank you, >> >> Gunnar Larson >> >> >> On Mon, Jan 27, 2025, 3:16 PM Gunnar Larson <[email protected]> wrote: >> >>> Hello: >>> >>> Goldman Sachs and the University of Nicosia will soon eclipse tomorrow's >>> deadline to respond to the March 10, 2022 memo below addressed to the >>> United States Department of Justice (DOJ). >>> >>> Even with the best of intentions, perhaps unknowingly the DOJ may have >>> amplified 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. >>> >>> Keeping this existing exclusion in mind, xNY.io - Bank.org will seek to >>> execute the Goldman Sachs Deferred Agreement's Board Director provisions if >>> the 48 hour window expires. >>> >>> A separate matter of concern is Goldman Sachs participation as a deal >>> maker part of Twitter's LBO. >>> >>> Musk Can't Yet Appeal Twitter Investors' Cert., 9th Circ. Says >>> <https://www.law360.com/compliance/articles/2288907?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-27&read_main=1&nlsidx=0&nlaidx=6> >>> >>> By Lauren Berg >>> >>> The Ninth Circuit on Friday rebuffed Elon Musk's request to immediately >>> appeal a California federal judge's decision to certify a class of >>> thousands of Twitter investors over claims the billionaire businessman >>> fraudulently tweeted about the social media company's alleged bot problem >>> to get out of his $44 billion acquisition. >>> >>> 2 documents attached | Read full article » >>> <https://www.law360.com/compliance/articles/2288907?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-27&read_more=1&nlsidx=0&nlaidx=6> >>> | Save to favorites » >>> <https://www.law360.com/compliance/articles/2288907?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-27&read_later=1&nlsidx=0&nlaidx=6> >>> Robots or no robots, Mr. Musk was directed by the SEC that Twitter's LBO >>> deal must be executed as agreed. >>> >>> Goldman Sachs and the University of Nicosia’s D&O coverage would be >>> responsible for covering any executive who maliciously orchestrated >>> potential crimes against humanity via computer software code while under >>> the Deferred Agreement’s purview. >>> >>> Goldman Sachs and the University of Nicosia will respect that no >>> "Unregistered Short Selling" of GS is legal without SEC approval. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Warm regards, >>> >>> Gunnar Larson >>> >>> >>> On Sun, Jan 26, 2025, 3:06 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Hello: >>>> >>>> This is not a joke. >>>> >>>> *Goldman Sachs and the University of Nicosia have 48 hours to respond >>>> *OR* shock and awe will be inspired. >>>> >>>> Ticktock. >>>> >>>> xNY.io - Bank.org respectfully reserves all interjurisdictional rights. >>>> >>>> Warm wishes, >>>> >>>> Gunnar Donald Arthur Peter Larson >>>> >>>> >>>> On Sat, Jan 25, 2025, 7:26 PM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Hello: >>>>> >>>>> Goldman Sachs and the University of Nicosia have 48 hours to respond >>>>> on shock and awe will be inspired. >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Warm regards, >>>>> >>>>> Gunnar Donald Arthur Peter Larson >>>>> >>>>> -- >>>>> >>>>> >>>>> 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 >>>>> >>>>
