Dear Goldman Sachs: Mastercard and Discover are at xNY.io - Bank.org's front door step.
Goldman Sachs' total business failure could string back to Deferred Agreement malfeasance while Goldman hinged and perpetuated false ideals of holding a "supremacist" relationship with Mastercard International. Discover Can't Get Judge To Rethink Decision In Risk Case <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=11> By Katryna Perera A New York federal judge will not rethink her decision denying Discover a quick win in a lawsuit over whether it and several other credit card companies conspired to dump fraud risk onto retailers, ruling that the suing retailers can continue their claims. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=11> | Save to favorites <https://www.law360.com/newyork/articles/2298556?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=11> xNY.io - Bank.org has organized seven complete references to xNY.io - Bank.org's Apple Card research. *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* - https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman Sachs' Board Directors if the firm knowingly made efforts to defraud the United States of America *AND* xNY.io - Bank.org symaltaniouly while under active Deferred Prosecution Agreement with the United States of America. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514 On Wed, Feb 19, 2025, 7:51 AM Gunnar Larson <[email protected]> wrote: > Goldman Sachs: > > Your firm is unwarranted in poking fun at Gunnar Larson's ebonics. > > Coinbase Brass Face Investor Suit Over Firm's Legal Liabilities > <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=14> > > By Aislinn Keely > > A Coinbase shareholder has sued the crypto exchange's executive officers > and board members in New Jersey federal court on allegations they breached > their fiduciary duties with disclosure failures and securities law > violations that left the firm open to lawsuits and other events that > jeopardized its financial condition to the detriment of shareholders. > > Complaint attached | Read full article » > <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=14> > | Save to favorites » > <https://www.law360.com/compliance/articles/2299592?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=14> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 19, 2025, 7:03 AM Gunnar Larson <[email protected]> wrote: > >> Goldman Sachs: >> >> On Tuesday, February 18, 2025, xNY.io - Bank.org reminded Goldman Sachs' >> Board Directors that your firm's Deferred Prosecution Agreement with the >> United States of America would include protections against individual >> transactions at Gold Sachs' "Platform Services" enterprise softwares >> business. >> >> - Did Goldman Sachs launder monies via WorldBank.org under disguise >> of enterprise software? >> - While under an active Deferred Agreement Prosecution Agreement with >> the United States of America? >> >> The fact that Goldman Sachs has "close connection" with Mastercard as an >> excuse is ignorant. >> >> All Eyes On CAT Ahead Of Mastercard Settlement Hearing >> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_main=1&nlsidx=0&nlaidx=0> >> >> By Joanne Faulkner >> >> A £200 million deal to end a long-running consumer class action will come >> under the spotlight on Wednesday when Walter Merricks and Mastercard seek >> to persuade the Competition Appeal Tribunal to sign off a settlement >> despite opposition from the finder of the claim. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_more=1&nlsidx=0&nlaidx=0> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2299090?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-19&read_later=1&nlsidx=0&nlaidx=0> >> xNY.io - Bank.org is fostering hopful 'close connections' with every >> Supreme Court (or country equivalent) on planet Earth; With a 'Peace on >> Planet Earth' banner of human achievement. >> >> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >> >> By Elliot Weld >> >> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder >> of cryptocurrency service Tornado Cash to overturn a Manhattan federal >> judge's order to disclose whom he might call as an expert witness at his >> upcoming trial on money-laundering and sanctions-dodging charges. >> >> Read full article » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >> | Save to favorites » >> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >> >> Furthermore, xNY.io - Bank.org may seek to invite Tim Cook of Apple >> Computer Company (sic), in Curpertino, California along with NYDFS >> Superintendent Adrienne A. Harris as expert witnesses to Gomdman Sachs' >> alleged Platform Services enterprise software fraud. >> >> - While under an active Deferred Agreement Prosecution Agreement with >> the United States of America. >> >> xNY.io - Bank.org is not 'defaming' Goldman Sachs or WorldBank.org; it is >> the other way around. >> >> Defamation Suit Against Ga. Election Chief Tossed >> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_main=1&nlsidx=0&nlaidx=8> >> >> By Kelcey Caulder >> >> A Georgia federal judge on Friday tossed a defamation suit in which a >> Texas attorney sued Georgia Secretary of State Brad Raffensperger on >> allegations he suggested she presented "doctored" evidence to state >> senators in the aftermath of the 2020 election, finding the statements were >> "substantially true or are hyperbole." >> >> Order attached | Read full article » >> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_more=1&nlsidx=0&nlaidx=8> >> | Save to favorites » >> <https://www.law360.com/legalethics/articles/2264836?nl_pk=153d4a8a-6fb9-4a5f-b7aa-0651cdd34b32&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2024-11-25&read_later=1&nlsidx=0&nlaidx=8> >> xNY.io - Bank.org has organized seven complete references to xNY.io - >> Bank.org's Apple Card research. >> >> *xNY.io - Bank.org: Apple Card NYDFS Superintendent Linda Lacewell:* >> >> - >> https://drive.google.com/drive/folders/1TK34x1EdMVKJkJ3oWreaen9ETHoTezjq >> >> xNY.io - Bank.org's Apple Card research paints a stark image for Gomdman >> Sachs' Board Directors if the firm knowingly made efforts to defraud the >> United States of America *AND* xNY.io - Bank.org symaltaniouly while >> under active Deferred Agreement Prosecution Agreement with the United >> States of America. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Tue, Feb 18, 2025, 11:59 AM Gunnar Larson <[email protected]> wrote: >> >>> Goldman Sachs: >>> >>> xNY.io - Bank.org would like to seek Goldman Sachs' approval to list >>> NYDFS Superintendent Adrienne A. Harris as an expert witness to the >>> Deferred Agreement’s potential regulatory enforcement malfeasance. >>> >>> Sotomayor Won't Relieve Crypto Maven From Witness ID Rule >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=11> >>> >>> By Elliot Weld >>> >>> U.S. Supreme Court Justice Sonia Sotomayor denied a bid from the founder >>> of cryptocurrency service Tornado Cash to overturn a Manhattan federal >>> judge's order to disclose whom he might call as an expert witness at his >>> upcoming trial on money-laundering and sanctions-dodging charges. >>> >>> Read full article » >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=11> >>> | Save to favorites » >>> <https://www.law360.com/capitalmarkets/articles/2298437?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=11> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Tue, Feb 18, 2025, 11:27 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Goldman Sachs: >>>> >>>> xNY.io - Bank.org reminds Goldman Sachs' Board Directors that the >>>> Deferred Agreement’s mandates would include individual transactions of Gold >>>> Sachs' "Platform Services" software business. >>>> >>>> SEC Says Crypto Task Force Could Resolve Coinbase Case >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=9> >>>> >>>> By Aislinn Keely >>>> >>>> The U.S. Securities and Exchange Commission told the Second Circuit >>>> that its newly formed cryptocurrency task force effort may lead to a >>>> resolution in its enforcement case against Coinbase, warranting a brief >>>> delay to the regulator responding to the crypto exchange's bid for >>>> appellate review of whether securities laws apply to the transactions on >>>> its platform. >>>> >>>> Motion attached | Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=9> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2298671?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=9> >>>> xNY.io - Bank.org was made aware that Goldman Sachs' Platform Services >>>> software business was engaged with WorldBank.org; Working against xNY.io - >>>> Bank.org. >>>> >>>> When xNY.io - Bank.org says "working against," this does not entail >>>> standard competition business. >>>> >>>> xNY.io - Bank.org is referring to an alleged $200B (potentially over >>>> two years, 2022 - 2024), in funds Goldman Sachs' Platform Services >>>> softwares may have laundered through WorldBank.org, inevitably 'working >>>> against' xNY.io - Bank.org's mission for World Peace. >>>> >>>> If Goldman Sachs' above relationship with WorldBank.org is true, xNY.io >>>> - Bank.org would consider Goldman Sachs' Platform Services a distressed >>>> software enterprise. >>>> >>>> New Delisting Rules Shorten Leash For Distressed Companies >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_main=1&nlsidx=0&nlaidx=0> >>>> >>>> By Tom Zanki >>>> >>>> Distressed companies should take heed of new stock exchange rules that >>>> are likely to accelerate delistings for stocks that trade below minimum >>>> requirements, particularly targeting businesses that rely on reverse stock >>>> splits to inflate their share prices, attorneys say. >>>> >>>> Read full article » >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_more=1&nlsidx=0&nlaidx=0> >>>> | Save to favorites » >>>> <https://www.law360.com/capitalmarkets/articles/2297912?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-18&read_later=1&nlsidx=0&nlaidx=0> >>>> It is for these reasons xNY.io - Bank.org is exploring options to >>>> potentially enforce Goldman Sachs' Deferred Agreement in the near term. >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 14, 2025, 10:43 AM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Goldman Sachs: >>>>> >>>>> Essentially, xNY.io - Bank.org's intent to exercise the Deferred >>>>> Agreement is rooted in precedent. >>>>> >>>>> 4 Potential Effects Of 3rd Circ.'s Coinbase Ruling >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=13> >>>>> >>>>> The Third Circuit's recent landmark decision in Coinbase v. U.S. >>>>> Securities and Exchange Commission that the SEC's refusal to engage in >>>>> rulemaking to clarify its stance on crypto enforcement was "insufficiently >>>>> reasoned" could have wide-ranging impacts, including on other cases, >>>>> legislation and even the SEC's reputation itself, says Daniel Payne at >>>>> Cole-Frieman. >>>>> >>>>> Opinion attached | Read full article » >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=13> >>>>> | Save to favorites » >>>>> <https://www.law360.com/delaware/articles/2292572?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=13> >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Fri, Feb 14, 2025, 10:17 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> Goldman Sachs: >>>>>> >>>>>> Anyone going to Summer Camp? >>>>>> >>>>>> SoCal Judge Admonished For 'Demeaning' Female Lawyers >>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> >>>>>> >>>>>> By Rachel Scharf >>>>>> >>>>>> A Southern California judge was publicly reprimanded by the state's >>>>>> judicial discipline agency Thursday for a yearslong "pattern of >>>>>> discourteous, undignified and impatient behavior" toward female >>>>>> attorneys, >>>>>> including the use of profanities and inappropriate gestures meant to >>>>>> convey >>>>>> the act of pumping breast milk. >>>>>> >>>>>> Decision attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2298114?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights? >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Fri, Feb 14, 2025, 6:00 AM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> Goldman Sachs: >>>>>>> >>>>>>> On Fri, Feb 14, 2025, 5:55 AM, xNY.io - Bank.org sent you a message >>>>>>> concerning SDNY and EDNY regulatory arbitrage. >>>>>>> >>>>>>> Please forgive me in omitting: >>>>>>> >>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_main=1&nlsidx=1&nlaidx=0> >>>>>>> >>>>>>> By Frank G. Runyeon >>>>>>> >>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the Southern >>>>>>> District of New York, resigned Thursday after she refused an order by >>>>>>> U.S. >>>>>>> Department of Justice officials to drop the federal corruption charges >>>>>>> against New York City Mayor Eric Adams and expressed concern the move >>>>>>> was >>>>>>> part of an improper quid pro quo with President Donald Trump. >>>>>>> >>>>>>> Read full article » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_more=1&nlsidx=1&nlaidx=0> >>>>>>> | Save to favorites » >>>>>>> <https://www.law360.com/mergersacquisitions/articles/2298034?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-02-14&read_later=1&nlsidx=1&nlaidx=0> >>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>> rights. >>>>>>> >>>>>>> Thank you, >>>>>>> >>>>>>> Gunnar Larson >>>>>>> -- >>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>> xNY.io - Bank.org >>>>>>> 646-554-7514 >>>>>>> >>>>>>> On Fri, Feb 14, 2025, 5:55 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Goldman Sachs: >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully refuses to yo-yo between SDNY and >>>>>>>> EDNY and this Deferred Agreement. >>>>>>>> >>>>>>>> NYDFS Superintendent Harris and New York City Mayor Eric Adams are >>>>>>>> well aware of what xNY.io - Bank.org is referring to between SDNY and >>>>>>>> EDNY >>>>>>>> jurisdictional arbitrage. >>>>>>>> >>>>>>>> SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>> >>>>>>>> By Aislinn Keely >>>>>>>> >>>>>>>> A Brooklyn federal judge has declined to delay the late March start >>>>>>>> to a trial for the CEO of bankrupt cryptocurrency asset company >>>>>>>> SafeMoon >>>>>>>> LLC despite the executive's arguments that recent crypto policy shifts >>>>>>>> could cut the securities fraud charge from the counts against him. >>>>>>>> >>>>>>>> Read full article » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>> | Save to favorites » >>>>>>>> <https://www.law360.com/capitalmarkets/articles/2297795?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>> Seeking relevant relief in Orange, County California is synonymous >>>>>>>> with this Orange County Register feature: >>>>>>>> https://www.ocregister.com/2019/12/06/heres-how-orange-county-went-broke/amp/ >>>>>>>> >>>>>>>> "The scene, 25 years ago this month, could have been lifted from a >>>>>>>> mob movie: >>>>>>>> >>>>>>>> Ten top power-brokers in Orange County government headed to an >>>>>>>> exclusive Italian restaurant for a secret Saturday dinner. Strung out >>>>>>>> from >>>>>>>> a string of all-nighters — they’d been working to keep the county’s $20 >>>>>>>> billion investment pool from imploding — the meal was to be a >>>>>>>> pressure-reliever, a breather, a reward. >>>>>>>> >>>>>>>> Despite the headlines just two days earlier — “O.C. fund down $1.5 >>>>>>>> billion” — it seemed, on Dec. 3, 1994, that things might work out. >>>>>>>> During >>>>>>>> marathon calls with Wall Street brokers and local city bureaucrats >>>>>>>> they’d >>>>>>>> delivered a smooth new mantra — “It’s just a paper loss. Everything’s >>>>>>>> under >>>>>>>> control… Don’t panic!”" >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>> rights. >>>>>>>> >>>>>>>> Thank you, >>>>>>>> >>>>>>>> Gunnar Larson >>>>>>>> -- >>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>> xNY.io - Bank.org >>>>>>>> 646-554-7514 >>>>>>>> >>>>>>>> On Fri, Feb 14, 2025, 4:54 AM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> Goldman Sachs: >>>>>>>>> >>>>>>>>> As soon as xNY.io - Bank.org became successful, Goldman Sachs >>>>>>>>> started harassing us in the background. >>>>>>>>> >>>>>>>>> Just yesterday, I misspelled "Coinbase" as "Counbase" and Goldman >>>>>>>>> Sachs immediately began questioning my intellect. >>>>>>>>> >>>>>>>>> This harassment first sprung up on my radar when NYDFS contracted >>>>>>>>> Goldman Sachs to investigate my B12 blood records. >>>>>>>>> >>>>>>>>> Exec Proves Harassment By Inflexion-Backed Finance Firm >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=1> >>>>>>>>> >>>>>>>>> By Jamie Lennox >>>>>>>>> >>>>>>>>> A finance firm back by private equity provider Inflexion harassed >>>>>>>>> one of its executives before penalizing him for blowing the whistle on >>>>>>>>> bullying by giving him a less generous equity package when he left, a >>>>>>>>> tribunal has ruled. >>>>>>>>> >>>>>>>>> Read full article » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=1> >>>>>>>>> | Save to favorites » >>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297614?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=1> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Fri, Feb 14, 2025, 4:19 AM Gunnar Larson <[email protected]> wrote: >>>>>>>>> >>>>>>>>>> Goldman Sachs: >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>> >>>>>>>>>> Our intent shares Supreme Court 5/4 Coinbase precicident and SEC >>>>>>>>>> Twitter deal precicident. >>>>>>>>>> >>>>>>>>>> xNY.io - Bank.org's intent is to exercise the Deferred >>>>>>>>>> Agreement’s mandates. In Orange County, California if necessary. >>>>>>>>>> >>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>> >>>>>>>>>> By Gina Kim >>>>>>>>>> >>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>> for-profit >>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's >>>>>>>>>> business, >>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an improper >>>>>>>>>> bid to >>>>>>>>>> undermine a competitor." >>>>>>>>>> >>>>>>>>>> Letter attached | Read full article » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>> | Save to favorites » >>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=7> >>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>> rights. >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar Larson >>>>>>>>>> -- >>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>> xNY.io - Bank.org >>>>>>>>>> 646-554-7514 >>>>>>>>>> >>>>>>>>>> On Thu, Feb 13, 2025, 4:56 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>> >>>>>>>>>>> Goldman Sachs: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's intent is clear. >>>>>>>>>>> >>>>>>>>>>> Our intent shares Supreme Court 5/4 Counbase precicident and SEC >>>>>>>>>>> Twitter deal precicident. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org's is to exercise the Deferred Agreement’s >>>>>>>>>>> mandates. In Orange County, California if necessary. >>>>>>>>>>> >>>>>>>>>>> OpenAI Says Musk Takeover Bid 'Exposes' Intent Behind Suit >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> >>>>>>>>>>> By Gina Kim >>>>>>>>>>> >>>>>>>>>>> OpenAI on Thursday told a California federal judge overseeing >>>>>>>>>>> Elon Musk's lawsuit seeking to block OpenAI from becoming a >>>>>>>>>>> for-profit >>>>>>>>>>> enterprise that the Tesla founder has proposed acquiring OpenAI's >>>>>>>>>>> business, >>>>>>>>>>> saying the takeover effort reveals Musk's lawsuit to be "an >>>>>>>>>>> improper bid to >>>>>>>>>>> undermine a competitor." >>>>>>>>>>> >>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.com/cybersecurity-privacy/articles/2297492?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=7> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> On Thu, Feb 13, 2025, 4:35 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>> >>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>> >>>>>>>>>>>> Today I am hearing Goldman Sachs is disrespecting our earnest >>>>>>>>>>>> and honest challenge in Orange County, California. >>>>>>>>>>>> >>>>>>>>>>>> Arena Liquidators Challenge Lloyds' Directors' Authority Defense >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_main=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> >>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>> >>>>>>>>>>>> Arena Television's liquidators have dismissed Lloyds Bank's >>>>>>>>>>>> defense to allegations it processed payments linked to a £1.2 >>>>>>>>>>>> billion ($1.5 >>>>>>>>>>>> billion) fraud, saying the bank's claim it was acting on the >>>>>>>>>>>> instructions >>>>>>>>>>>> of directors who were authorized to make the payments is >>>>>>>>>>>> "unsustainable." >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_more=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2292050?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-13&read_later=1&nlsidx=0&nlaidx=4> >>>>>>>>>>>> >>>>>>>>>>>> And just when former Vice President Harris' husband announces >>>>>>>>>>>> he is getting into the law profession. Ms. Harris is the former >>>>>>>>>>>> California >>>>>>>>>>>> Attorney General. >>>>>>>>>>>> >>>>>>>>>>>> We would be rushing to Orange County, California because of >>>>>>>>>>>> special problems (in Goldman Sachs' words "...the will of the New >>>>>>>>>>>> York FBI >>>>>>>>>>>> to enforce the Deferred Agreement.") in New York with Letitia >>>>>>>>>>>> James, New >>>>>>>>>>>> York State Attorney General. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Thank you, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Wed, Feb 12, 2025, 7:32 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>> >>>>>>>>>>>>> xNY.io - Bank.org has no big problem serving your firm >>>>>>>>>>>>> properly. >>>>>>>>>>>>> >>>>>>>>>>>>> Furthermore, xNY.io - Bank.org has worked to prevent Gomdman >>>>>>>>>>>>> Sachs' collapse. >>>>>>>>>>>>> >>>>>>>>>>>>> FTX Having Trouble Serving Binance With Ch. 11 Lawsuit >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> >>>>>>>>>>>>> By Lauren Berg >>>>>>>>>>>>> >>>>>>>>>>>>> The estate of fallen cryptocurrency exchange FTX told a >>>>>>>>>>>>> Delaware bankruptcy judge late Friday that its attorneys haven't >>>>>>>>>>>>> yet been >>>>>>>>>>>>> able to serve Binance and its former CEO Changpeng Zhao a lawsuit >>>>>>>>>>>>> seeking >>>>>>>>>>>>> to recover nearly $1.8 billion that FTX is accused of illegally >>>>>>>>>>>>> transferring prior to its collapse two years ago. >>>>>>>>>>>>> >>>>>>>>>>>>> Letter attached | Read full article » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/capitalmarkets/articles/2296046?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>> >>>>>>>>>>>>> On Wed, Feb 12, 2025, 7:11 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>> >>>>>>>>>>>>>> xNY.io - Bank.org plans on taking our case to Orange County, >>>>>>>>>>>>>> California to prove interference by Goldman Sachs, unless your >>>>>>>>>>>>>> CEO is >>>>>>>>>>>>>> honest with himself about what he tried to do to xNY.io - >>>>>>>>>>>>>> Bank.org and >>>>>>>>>>>>>> Gunnar Larson. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Calif. Residents Say Co. Can't Prove Price-Fixing Conspiracy >>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_main=1&nlsidx=0&nlaidx=9> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Isaac Monterose >>>>>>>>>>>>>> >>>>>>>>>>>>>> Two California residents urged a federal judge to grant them >>>>>>>>>>>>>> a win in a suit accusing them of conspiring to overcharge a >>>>>>>>>>>>>> buyer that >>>>>>>>>>>>>> wants to acquire their property to build a city, saying the >>>>>>>>>>>>>> buyer can't >>>>>>>>>>>>>> prove they participated in any price-fixing scheme. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Brief attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_more=1&nlsidx=0&nlaidx=9> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/competition/articles/2295842?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-11&read_later=1&nlsidx=0&nlaidx=9> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Mon, Feb 10, 2025, 5:03 PM Gunnar Larson <[email protected]> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> An update from earlier today: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> BREAKING: Goldstein Rearrested After Feds Say He Hid >>>>>>>>>>>>>>> Millions In Crypto >>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Phillip Bantz >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> U.S. Supreme Court lawyer and SCOTUSblog publisher Tom >>>>>>>>>>>>>>> Goldstein was arrested again Monday following his earlier >>>>>>>>>>>>>>> release on >>>>>>>>>>>>>>> criminal tax-evasion charges, after prosecutors alleged that he >>>>>>>>>>>>>>> secretly >>>>>>>>>>>>>>> made millions of dollars worth of cryptocurrency transactions >>>>>>>>>>>>>>> in recent >>>>>>>>>>>>>>> days. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2295917?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2295917&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 8:14 AM Gunnar Larson <[email protected]> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Your General Attorney has questioned xNY.io - Bank.org's >>>>>>>>>>>>>>>> standing position on the Deferred Agreement’s purview. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Goldstein's Pro Se Filing Irks Feds Amid Murky Atty >>>>>>>>>>>>>>>> Situation >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Elliot Weld >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Prosecutors have asked a Maryland federal judge to strike a >>>>>>>>>>>>>>>> pro se motion from Tom Goldstein in his tax evasion case, >>>>>>>>>>>>>>>> saying the U.S. >>>>>>>>>>>>>>>> Supreme Court attorney and SCOTUSblog publisher shouldn't be >>>>>>>>>>>>>>>> allowed to >>>>>>>>>>>>>>>> personally make arguments to the court when he is represented >>>>>>>>>>>>>>>> by several >>>>>>>>>>>>>>>> experienced lawyers. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Motion attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2294585?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=2> >>>>>>>>>>>>>>>> xNY.io - Bank.org plans to bring a possible petition to >>>>>>>>>>>>>>>> earn the Supreme Court's interpretation of the Deferred >>>>>>>>>>>>>>>> Agreement's terms, >>>>>>>>>>>>>>>> possibly as a class. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> There is a 5/4 Supreme Court Coinbase arbitration law case >>>>>>>>>>>>>>>> that holds some class relevancy to the Deferred Agreement by >>>>>>>>>>>>>>>> Goldman's >>>>>>>>>>>>>>>> association with Coinbase. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> The 5/4 decision was during the Deferred Agreement’s >>>>>>>>>>>>>>>> calendar mandate. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Possibly a sign to xNY.io - Bank.org's standing position. >>>>>>>>>>>>>>>> However, we would need to earn the Supreme Court's >>>>>>>>>>>>>>>> interpretation to this >>>>>>>>>>>>>>>> approach. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Mon, Feb 10, 2025, 7:27 AM Gunnar Larson <[email protected]> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Goldman Sachs Deferred Prosecution Agreement was >>>>>>>>>>>>>>>>> arbitrated in advance, with Goldman's then General Attorney >>>>>>>>>>>>>>>>> signing. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Blowback From Name And Shame Plan Hurts FCA Credibility >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_main=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Alex Davidson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> An embarrassing rebuke for the City watchdog's >>>>>>>>>>>>>>>>> controversial proposal to "name and shame" companies under >>>>>>>>>>>>>>>>> investigation >>>>>>>>>>>>>>>>> for financial misconduct at an early stage has undermined its >>>>>>>>>>>>>>>>> regulatory >>>>>>>>>>>>>>>>> credibility as well as efforts to boost London's >>>>>>>>>>>>>>>>> competitiveness as a >>>>>>>>>>>>>>>>> financial center. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_more=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2294262?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-02-10&read_later=1&nlsidx=0&nlaidx=0> >>>>>>>>>>>>>>>>> Creditability at xNY.io - Bank.org is our bread and >>>>>>>>>>>>>>>>> butter. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Sun, Feb 9, 2025, 11:56 AM Gunnar Larson <[email protected]> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Goldman Sachs: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Your firm has alleged a eleite alibi in that there is no >>>>>>>>>>>>>>>>>> will of the New York FBI to engage your self-policing >>>>>>>>>>>>>>>>>> deferred agreement. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Kraken Co-Founder Accuses 'Elite' SF Condo Of Political >>>>>>>>>>>>>>>>>> Bias >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_main=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Dorothy Atkins >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Crypto-exchange Kraken co-founder Jesse Powell sued the >>>>>>>>>>>>>>>>>> owner of a landmark condominium — dubbed "Susie's Building" >>>>>>>>>>>>>>>>>> — in California >>>>>>>>>>>>>>>>>> state court Wednesday, claiming the property's allegedly >>>>>>>>>>>>>>>>>> "elite" Democratic >>>>>>>>>>>>>>>>>> shareholders discriminated against him by blocking his >>>>>>>>>>>>>>>>>> efforts to buy a >>>>>>>>>>>>>>>>>> condo due to his Republican views and role in the crypto >>>>>>>>>>>>>>>>>> industry. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Complaint attached | Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_more=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>> <https://www.law360.com/fintech/articles/2294164?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-07&read_later=1&nlsidx=0&nlaidx=3> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>
