Dear Goldman Sachs:

As xNY.io - Bank.org sails through Goldman Sachs' faulty DEI initives, we
are concerned your General Attorney will make accusations of sabotage.

xNY.io - Bank.org notes business structures hinged on regulatory arbitrage
loopholes are equivalent to exasterbating sabatoge risk of the Deferred
Prosecution Agreement’s mandate.

As previously mentioned, "HOOD" (United States) and "WISE" (United Kingdom)
IPO charts seemingly singnal sabatoge by Goldman Sachs.

xNY.io - Bank.org's research notes Deutsche Bank holding an active Deferred
Prosecution Agreement with the United States of America.

If Goldman Sachs is forced into liquidation it could look like this:

Deutsche Bank Can't Add Norway Rulings To Asset Sale Fight
<https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=10>

By Ryan Harroff

A Connecticut state judge has rejected Deutsche Bank AG's request to add a
series of rulings by Norwegian courts into the state court's record while
the bank pursues claims that Norwegian billionaire Alexander Vik and his
daughter sabotaged an asset sale — rulings that the bank initially said
were irrelevant.

 3 documents attached | Read full article »
<https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=10>
 | Save to favorites »
<https://www.law360.com/capitalmarkets/articles/2288859?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=10>

Relevant evidence of complexity in Goldman Sachs' sabatoge value appraisal
was also brought to xNY.io - Bank.org's attention in California. Goldman
Sachs hired expert advice from Organe County, California to assist in
defrauding xNY.io - Bank.org.

We will not tolerate Goldman Sachs defrauding xNY.io - Bank.org via an
irrelevant "Truvada romance conspiracy" out of Orange County. Goldman Sachs
may have sabatoged all hopes for your firms future by organizing against
xNY.io - Bank.org visavie paid Orange County, California consultancy.

As a successful young Republican,
xNY.io - Bank.org kindly seeks to evolve past DEI fraud at Goldman Sachs.

Goldman's NAACP Board Director association is comical, speaking as a Bill
and Melinda Gates Millennium Scholar, originally administered by the United
Negro College Fund.

The future beyond DEI shares historical context embossed in themes behind
the state seals of Florida and New York.
Just as relevant, Florida and New York state seals harmonize with the seal
of New York City.

With new approaches to DEI in the United States of America, at the very
least xNY.io - Bank.org plans to see Florida's NAACP travel ban lifted.

Goldman's NAACP Board association exemplifies DEI, One Million Black Women
and University of Nicosia Africa investments symptomatic to fraud. This
type of fraud is obviously good reason for DEI program failures in the
United States and abroad.

xNY.io - Bank.org working to see Florida's NAACP travel ban lifted is just
part of our innovative plan to evolve Florida's insurance marketplace.

This will improve Florida's overall economy, something Goldman Sachs may
recognize as xNY.io - Bank.org's solution to 2022 pension malfeasance by
Goldman Sachs between New York and Florida.

--

Finally, xNY.io - Bank.org demand NYDFS Superintendent Harris confirm if
Goldman Sachs' D&O policies provide necessary General Attorney and Board
Director D&O coverage. It is very possible the insurer could engage
sabotage as a business interruption consideration for Goldman Sachs, seeing
the Board dissolved with the CEO dismissed. NYDFS should understand this is
how the Deferred Agreement reads.

NYDFS should also understand the gravity of this matter and that Goldman
Sachs could possibly issue their own D&O claim against NYDFS'
Superintendent for lack of regulatory acumen.

Either way, xNY.io - Bank.org plans to explore execution of various
provisions of Deferred Agreement’s Boad Director clause by February 12,
2025.

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson

On Fri, Jan 31, 2025, 12:56 AM Gunnar Larson <[email protected]> wrote:

> Dear Goldman Sachs:
>
> With new approaches to DEI in the United States of America, xNY.io -
> Bank.org is concerned that Goldman's "One Million Black Women" and "UNICAF"
> (University of Nicosia Africa) investments violate terms of the Goldman
> Sachs Deferred Prosecution Agreement with the United States of America.
>
> These likley faulty and fraudulent DEI projects at Goldman Sachs may have
> inflated the value of your firm's stock price, ticker "GS."
>
> Goldman Sachs' patterns of behavior saw similar social inflation with
> Goldman's IPO representation of Robinhood (HOOD) in the United States and
> TranserWise (WISE) in the United Kingdom.
>
> Note, the United Kingdom government is also a UNICAF anchor investor.
>
> Ga. Accountant Must Face Fintech Co.'s Share Price Suit
> <https://www.law360.com/capitalmarkets/articles/2289262?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_main=1&nlsidx=0&nlaidx=11>
>
> By Chart Riggall
>
> A Georgia federal judge has declined to dismiss most of a British fintech
> company's suit against Atlanta-based accounting firm Frazier & Deeter LLC
> over an allegedly bungled stock valuation, ruling Monday that a hold
> harmless clause in the companies' contract was largely unenforceable.
>
>  Order attached | Read full article »
> <https://www.law360.com/capitalmarkets/articles/2289262?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_more=1&nlsidx=0&nlaidx=11>
>  | Save to favorites »
> <https://www.law360.com/capitalmarkets/articles/2289262?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-28&read_later=1&nlsidx=0&nlaidx=11>
> xNY.io - Bank.org has suffered harm from Goldman Sachs' violations to the
> Deferred Agreement’s terms.
>
> As such, xNY.io - Bank.org kindly seeks to enforce the agreement's Board
> Director provisions by February 12, 2025.
>
> Warm regards,
>
> Gunnar Donald Arthur Peter Larson
>
> 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
>>>>>
>>>>

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