Mr. Marzulli: Is the DOJ ignoring international peace and security?
This seems important, yet silence 🔕. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org On Sun, Aug 28, 2022, 12:14 PM Gunnar Larson <g...@xny.io> wrote: > Mr. Marzulli: > > We have not heard back from the Feb.1 memo here asking about information > concerning international peace and security. > > Mr. Marzulli, xNY.io - Bank.org will leave no stone left unturned on the > corresponding Deferred Agreement, given it affects our global enterprise. > > When do you expect a answering any of our questions? > > Warm regards, > > Gunnar Larson > > > https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk > > February 1, 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 > john.marzu...@usdoj.gov > > Re: Memo #2 - Goldman Sachs Deferred Prosecution Agreement > <https://www.justice.gov/criminal-fraud/file/1329926/download> > > Dear Mr. Marzulli: > > The Department of Justice has yet to respond to Memo #1 with our recent > inquiry > <https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV1ho/edit> > 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 #2 aims to associate the malfeasance in Malaysia with the Middle > East. > > > > The Bank of London vs. The Bank of London and the Middle East > > - > > November 30, 2021 two New York based firms lead investment in The Bank > of London based in the United Kingdom. > - > > July 1, 2007 The Bank of London and the Middle East opened in the > United Kingdom. > - > > The Bank of London and the Middle East confirms they have no > association with The Bank of London (correspondence referenced here > > <https://drive.google.com/file/d/1ZLYO6qxOX5TIn0kPd69SQbvG-mn0I5R_/view?usp=sharing> > ). > > The Bank of London seemingly has been funded from New York to irritate the > Middle East. Recently, we made 91 highlights of research > <https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing> > associated with The Bank of London and the Middle East's recent sale to a > firm in Kuwait. > > Harvey Schwartz is the Chairperson at The Bank of London, after spending > over 20 years at Goldman Sachs Group, where he oversaw sales and trading, > finance, technology, and operations. He completed his tenure as the firm’s > President and Co-Chief Operating Officer. He joined Goldman Sachs in 1997 > and subsequently held numerous senior leadership positions including Chief > Financial Officer, Global Co-Head of the Securities Division, amongst other > positions. He additionally served as a member of the firm’s Management > Committee and co-headed its Risk Committee, Steering Committee on > Regulatory Reform and Finance Committee. Mr. Schwartz established the > firm’s Investment Policy Committee on which he also served as a member. > > It would appear that Mr. Schwartz has no friendly diplomatic agenda in > London banking, potentially looking to profit off of The Bank of London and > the Middle East. > > Furthermore, Goldman Sachs seemingly has a part in the scheme from New > York. > > Bank of London and the Middle East is listed on the NASDAQ, Dubai. > > - > > Mr. Marzulli, during a recent telephone discussion together it was > your general assessment that the Deferred Agreement in question was self > policing. Can you kindly advise at your earliest convenience what (if any) > DOJ systems, processes and control mechanisms are in place to monitor the > purity of the Deferred Agreement? > - > > Furthermore, if the Deferred Agreement is self-policing, can the DOJ > kindly share any and all supporting material information that would prevent > the agreement from being violated without the DOJ's general oversight? > - > > Finally, we have made 28 highlights to Deferred Agreement > > <https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=sharing> > as a reference resource tool. > > Memo #1 and Memo #2 both outline instances that correspond with the > associated highlight references. We are concerned that potential breaches > to the Deferred Agreement are impacting our global enterprise. > > We are looking forward to learning more about the DOJ’s approach to > assessing any potential breaches to the Deferred Agreement’s mandates. > > 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) > g...@xny.io +1-646-454-9107 >
