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 >>>> >>>
