On Sat, Jan 18, 2025, 11:20 AM Gunnar Larson <[email protected]> wrote:
> 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 >>>>>>>>>> >>>>>>>>>
