On Wed, Sep 7, 2022, 12:49 AM Gunnar Larson <g...@xny.io> wrote:
> 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 >> >