Madam Attorney General: I am a former writer for LitigationFinanceJournal.com.
Litigation-Funder Sues Merricks Over Mastercard Settlement <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_main=1&nlsidx=0&nlaidx=1> By William Janes A representative of more than 45 million U.K. consumers in a class action against Mastercard is being sued by his litigation-funder over his decision to reach a settlement in the £10 billion ($12.3 billion) case for £200 million. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2287882?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-24&read_later=1&nlsidx=0&nlaidx=1> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson On Thu, Jan 23, 2025, 8:17 AM Gunnar Larson <[email protected]> wrote: > Madam Attorney General: > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=9> > > By Dorothy Atkins > > Reed Smith fought back Tuesday against allegations by the purported new > owners of Eletson Holdings that the BigLaw firm is "causing chaos" by > refusing to withdraw as counsel of record in $102 million > breach-of-contract litigation, arguing that ownership of the international > shipping group is "hotly contested" and being litigated in multiple > jurisdictions. > > Brief attached | Read full article » > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=9> > | Save to favorites » > <https://www.law360.com/legalethics/articles/2287637?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=9> > Thank you, > > Gunnar Larson > > On Thu, Jan 23, 2025, 8:03 AM Gunnar Larson <[email protected]> wrote: > >> Dear Attorney General James: >> >> xNY.io - Bank.org respectfully reserves all rights. >> >> BoE Sets Out Data Priorities For Bank CEOs, Warns Of AI Risk >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=3> >> >> By Alex Davidson >> >> The regulatory arm of the Bank of England has set out 2025 priorities for >> U.K. and international banks in two "Dear CEO" letters, saying they should >> use data better at a time of growing use of artificial intelligence. >> >> Read full article » >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=3> >> | Save to favorites » >> <https://www.law360.co.uk/financial-services-uk/articles/2286774?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=3> >> Thank you for your service, >> >> Gunnar Larson >> >> On Tue, Jan 21, 2025, 10:25 AM Gunnar Larson <[email protected]> wrote: >> >>> Attorney General James: >>> >>> >>> >>> xNY.io - Bank.org had information that Senator Gillibrand has worked >>> against our best interests with the Bank of London visavie the Bank of >>> London and the Middle East. >>> >>> The Bank of London seemingly has been funded from New York to irritate >>> the Middle East. Recently, we made 91 highlights of research associated >>> with The Bank of London and the Middle East's recent sale to a firm in >>> Kuwait. >>> >>> Bank of London ME offer-document.pdf: >>> >>> https://drive.google.com/file/d/1O2piNMJ3CI0wbfaFW33to3KhgOgZ8-dl/view?usp=sharing >>> >>> Ms. James on February 1, 2022 xNY.io - Bank.org contacted the Eastern >>> District of New York, referenced here: >>> >>> >>> 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 >>> [email protected] >>> >>> 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) >>> [email protected] +1-646-454-9107 >>> Show quoted text >>> >>> >>> >>> On Tue, Jan 21, 2025, 9:45 AM Gunnar Larson <[email protected]> wrote: >>> >>>> Attorney General James: >>>> >>>> Soon xNY.io - Bank.org may start asking new questions to Senator >>>> Gillibrand perhaps clone nature (in terms of character, overall behavior) >>>> to that of former New Jersey Senator Robert Menendez. >>>> >>>> See here: >>>> >>>> New Jersey AG Says Office Is Clear In Menendez Bribery Case >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=6> >>>> >>>> By Ryan Harroff >>>> >>>> New Jersey Attorney General Matthew J. Platkin announced Friday that >>>> his office found no misconduct by any of its members relating to former >>>> U.S. Sen. Robert Menendez following an internal investigation that started >>>> after the senator was indicted on bribery charges. >>>> >>>> Read full article » >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=6> >>>> | Save to favorites » >>>> <https://www.law360.com/newyork/articles/2285922?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=6> >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> >>>> On Tue, Jan 21, 2025, 7:04 AM Gunnar Larson <[email protected]> wrote: >>>> >>>>> Madam Attorney General: >>>>> >>>>> xNY.io - Bank.org had information that Senator Gillibrand has worked >>>>> against our best interests with the Bank of London visavie the Bank of >>>>> London and the Middle East. >>>>> >>>>> Her husband is from abroad. >>>>> >>>>> In other news: >>>>> >>>>> BoE Backs Gov't Call For Growth-Friendly Regulation >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_main=1&nlsidx=0&nlaidx=2> >>>>> >>>>> By Alex Davidson >>>>> >>>>> The Bank of England's regulatory arm told the government in a letter >>>>> published on Monday that it will support economic growth by simplifying >>>>> some rules for banks and insurers. >>>>> >>>>> Read full article » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_more=1&nlsidx=0&nlaidx=2> >>>>> | Save to favorites » >>>>> <https://www.law360.co.uk/financial-services-uk/articles/2286371?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-21&read_later=1&nlsidx=0&nlaidx=2> >>>>> >>>>> New York State wad implored to see Senator Gillibrand's resignation by >>>>> 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >>>>> United States of America. >>>>> >>>>> Best regards, >>>>> >>>>> Gunnar Larson >>>>> >>>>> On Sun, Jan 19, 2025, 1:00 AM Gunnar Larson <[email protected]> wrote: >>>>> >>>>>> Madam Attorney General: >>>>>> >>>>>> New York State is implored to see Senator Gillibrand's resignation by >>>>>> 3:00pm today, Sunday, January 19, 2025 for concern of crimes against the >>>>>> United States of America. >>>>>> >>>>>> xNY.io - Bank.org has information Senator Gillibrand is part of a >>>>>> racket (protection), along with her co-horts. >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> ---------- Forwarded message --------- >>>>>> From: Gunnar Larson <[email protected]> >>>>>> Date: Sun, Jan 19, 2025, 12:41 AM >>>>>> Subject: Re: Nez Perce Tribe BIA Contact >>>>>> To: <[email protected]> >>>>>> Cc: <[email protected]>, cypherpunks < >>>>>> [email protected]>, <[email protected]>, Reader, >>>>>> Shaun <[email protected]>, Kevin <[email protected]>, < >>>>>> [email protected]> >>>>>> >>>>>> >>>>>> Senator: >>>>>> >>>>>> If you do not get back to xNY.io - Bank.org by Noon Today we are >>>>>> going to ask for your resignation. >>>>>> >>>>>> Gunnar Larson >>>>>> >>>>>> On Wed, Jan 15, 2025, 4:11 AM Gunnar Larson <[email protected]> wrote: >>>>>> >>>>>>> Senator Gillibrand: >>>>>>> >>>>>>> We have not heard from your esteemed office since our Sun, Dec 29, >>>>>>> 2024, 7:44 AM message to you concerning BIA Contact in Idaho. >>>>>>> >>>>>>> Can you please advise if your office is aware of anything below? >>>>>>> >>>>>>> Gunnar Larson >>>>>>> >>>>>>> On Sun, Dec 29, 2024, 7:44 AM Gunnar Larson <[email protected]> wrote: >>>>>>> >>>>>>>> Senator: >>>>>>>> >>>>>>>> Was there any BIA contact? >>>>>>>> >>>>>>>> Gunnar >>>>>>>> >>>>>>>> On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <[email protected]> wrote: >>>>>>>> >>>>>>>>> Senator: >>>>>>>>> >>>>>>>>> Was there Idaho BIA contact, Ms. Gillibrand? >>>>>>>>> >>>>>>>>> And, was it not nefarious? If so please contact the SDNY via the >>>>>>>>> prompt(s) below. >>>>>>>>> >>>>>>>>> Thank you for your continued dedication with service. >>>>>>>>> >>>>>>>>> Gunnar >>>>>>>>> -- >>>>>>>>> Gunnar Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 917-580-8053 >>>>>>>>> >>>>>>>>> On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <[email protected]> wrote: >>>>>>>>> >>>>>>>>>> Senator Gillibrand: >>>>>>>>>> >>>>>>>>>> From Compliance Week: >>>>>>>>>> >>>>>>>>>> "The U.S. Attorney’s Office for the Southern District of New York >>>>>>>>>> (SDNY) took its efforts to encourage voluntary self-disclosure a step >>>>>>>>>> further with the launch of a whistleblower pilot program for >>>>>>>>>> individuals >>>>>>>>>> involved in nonviolent offenses. >>>>>>>>>> >>>>>>>>>> Through the program, announced Wednesday by U.S. Attorney Damian >>>>>>>>>> Williams, the SDNY is seeking information “regarding criminal conduct >>>>>>>>>> undertaken by or through public or private companies, exchanges, >>>>>>>>>> financial >>>>>>>>>> institutions, investment advisers, or investment funds involving >>>>>>>>>> fraud or >>>>>>>>>> corporate control failures or affecting market integrity or criminal >>>>>>>>>> conduct involving state or local bribery or fraud relating to >>>>>>>>>> federal, >>>>>>>>>> state, or local funds.” >>>>>>>>>> >>>>>>>>>> The policy floats the potential for individuals to receive >>>>>>>>>> nonprosecution agreements for information they report to the SDNY >>>>>>>>>> under >>>>>>>>>> certain conditions. The agency specifically noted the government >>>>>>>>>> must not >>>>>>>>>> already be aware of the criminal conduct disclosed." >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower-pilot-program/34141.article >>>>>>>>>> >>>>>>>>>> Thank you, >>>>>>>>>> >>>>>>>>>> Gunnar ✌️ Larson >>>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <[email protected]> wrote: >>>>>>>>>> >>>>>>>>>>> Dear Senator Gillibrand: >>>>>>>>>>> >>>>>>>>>>> My office became aware of rumored contact between Senator Vance >>>>>>>>>>> and the Nez Perce Tribe BIA of the Idaho Nez Perce Indian >>>>>>>>>>> Reservation. >>>>>>>>>>> >>>>>>>>>>> As you liason between Federal government offices, can you please >>>>>>>>>>> advise is any of this communication is nefarious? >>>>>>>>>>> >>>>>>>>>>> Warm regards, >>>>>>>>>>> >>>>>>>>>>> Gunnar >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 917-580-8053 >>>>>>>>>>> >>>>>>>>>>
