Cos. Want Federal Rule On Litigation Funding Disclosure

2024-10-06 Thread Gunnar Larson
Cos. Want Federal Rule On Litigation Funding Disclosure


By Jack Karp

The federal courts should adopt a uniform process for the disclosure of
third-party litigation funding in federal cases, a host of companies,
including Johnson & Johnson and Google, told the judiciary's Rules
Committee.

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NY Is No Place For 'Wizard Of Oz' Dress Row, 2nd Circ. Says

2024-10-06 Thread Gunnar Larson
NY Is No Place For 'Wizard Of Oz' Dress Row, 2nd Circ. Says


By Elliot Weld

The Second Circuit on Thursday agreed that a Manhattan federal court has no
jurisdiction over a dispute between a Wisconsin woman and the Catholic
University of America over ownership of a dress worn by Judy Garland in
"The Wizard of Oz."

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Colo. Billionaire's Brief Sparks Call For Gorsuch Recusal

2024-10-06 Thread Gunnar Larson
Colo. Billionaire's Brief Sparks Call For Gorsuch Recusal


By Katie Buehler

A Colorado billionaire once hired U.S. Supreme Court Justice Neil Gorsuch
as a budding young lawyer, later campaigned for the future justice's first
judicial appointment and subsequently urged the court to loosen
requirements for federal environmental reviews — all of which has sparked a
call for the justice to bow out of one of the upcoming term's key cases.

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Cutrale Family Fails To Crush Orange Juice Cartel Claims

2024-10-06 Thread Gunnar Larson
Cutrale Family Fails To Crush Orange Juice Cartel Claims


By Eddie Beaver

A London appeals court refused to strike over 1,300 claims from Brazilian
orange farmers who allege t​he father and son at the helm of juice giant
Cutrale participated in a price-fixing cartel, saying the family can defend
the claims at trial by arguing they weren't brought in time.

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NJ Mogul's Brother Says Lawyering Isn't Racketeering

2024-10-06 Thread Gunnar Larson
NJ Mogul's Brother Says Lawyering Isn't Racketeering


By George Woolston

Parker McCay PA shareholder Philip A. Norcross is urging a New Jersey state
judge to toss the sweeping indictment against him, his power broker
brother and others over an alleged extortion scheme to acquire riverfront
property in a distressed city, arguing that none of the targeted conduct is
criminal.

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Mintz IP Partner Is Equal Parts BigLaw And Punk Rock

2024-10-06 Thread Gunnar Larson
Mintz IP Partner Is Equal Parts BigLaw And Punk Rock


By Chris Villani

A member of five different New York-area bands playing upward of 50 shows
per year, Mintz partner Brad Scheller is used to trading in his suit and
tie after hours for a punk rock T-shirt.

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Justices Urged To Ax Google's Ad Tech Subpoena

2024-10-06 Thread Gunnar Larson
Justices Urged To Ax Google's Ad Tech Subpoena


By Matthew Perlman

A South Carolina agency has asked the U.S. Supreme Court to review its
challenge of Google's document request in a case accusing the tech giant of
monopolizing key digital advertising technology after the Fourth Circuit
ruled the agency has to respond.

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Ex-Twitter Exec's Advice May Sink Bonus Suit Class Cert. Bid

2024-10-06 Thread Gunnar Larson
Ex-Twitter Exec's Advice May Sink Bonus Suit Class Cert. Bid


By Bonnie Eslinger

A California federal judge on Thursday appeared flabbergasted that a former
X Corp. executive seeking class certification in a suit over unpaid bonuses
had previously advised Elon Musk against paying out the compensation,
telling the former executive's lawyer, "I seriously wonder if perhaps
you've put him in legal jeopardy."

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GOP Senators Slam NY Fed Over Iraq Money-Laundering Report

2024-10-06 Thread Gunnar Larson
GOP Senators Slam NY Fed Over Iraq Money-Laundering Report


By Sarah Jarvis

Two Republican senators, including the ranking member of the Senate banking
committee, have slammed the Federal Reserve Bank of New York for allegedly
failing to act on money-laundering concerns with the Central Bank of Iraq,
allowing funds to flow to Iran as a result.

 Letter attached | Read full article »

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Trump Media's COO Resigns As Stock Is Released To Investor

2024-10-06 Thread Gunnar Larson
Trump Media's COO Resigns As Stock Is Released To Investor


By Tom Zanki

The parent of Donald Trump's social media platform had a busy Thursday,
announcing that its chief operating officer has resigned and separately
disclosing that it released nearly 800,000 shares to a backer of the
vehicle that took Trump's entity public in connection with a court order.

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Swizz Beatz Received Millions From 1MDB Scheme, Suit Says

2024-10-06 Thread Gunnar Larson
Swizz Beatz Received Millions From 1MDB Scheme, Suit Says


By Rae Ann Varona

Hip-hop producer and rapper Kasseem Dean, known professionally as Swizz
Beatz, received $7.3 million in funds that were stolen from Malaysia
residents in the multibillion-dollar 1 Malaysia Development Berhad fraud, a
lawsuit filed in New York federal court alleges.

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Citibank Blunders May Warrant Breakup, Warren Tells OCC

2024-10-06 Thread Gunnar Larson
Citibank Blunders May Warrant Breakup, Warren Tells OCC


By Sarah Jarvis

Sen. Elizabeth Warren, D-Mass., urged the acting head of the Office of the
Comptroller of the Currency on Thursday to impose growth restrictions on
Citibank for becoming "too big to manage" and committing various blunders
over the years, saying breaking up the fourth-largest bank in the U.S. may
be appropriate if conditions don't improve.

 Letter attached | Read full article »

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WilmerHale Hired For DHS IG's Retaliatory Probe, Report Says

2024-10-06 Thread Gunnar Larson
WilmerHale Hired For DHS IG's Retaliatory Probe, Report Says


By Hailey Konnath

U.S. Department of Homeland Security Inspector General Joseph Cuffari at
one point tapped WilmerHale to conduct a retaliatory investigation into
three staffers who complained about him, an abuse of his authority and
waste of funds, a watchdog alleged in a report Wednesday.

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NYPD, Eric Adams Sued Over Shooting By Off-Duty Cop In NJ

2024-10-06 Thread Gunnar Larson
NYPD, Eric Adams Sued Over Shooting By Off-Duty Cop In NJ


By George Woolston

Embattled New York City Mayor Eric Adams and his police force were hit with
a $300 million lawsuit by a New Jersey man who was left with quadriplegia
after he was shot in the head by an off-duty cop with a known drinking
problem, which the plaintiff casts as a symptom of the department's
"accepted alcohol culture."

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12 Lawyers Who Are The Future Of The Supreme Court Bar

2024-10-06 Thread Gunnar Larson
12 Lawyers Who Are The Future Of The Supreme Court Bar


By Jeff Overley and Katie Buehler

One attorney hasn't lost a single U.S. Supreme Court case she's argued, or
even a single justice's vote. One attorney is perhaps "the preeminent
SCOTUS advocate." And one may soon become U.S. solicitor general, despite
acknowledging there are "judges out there who don't like me." All three are
among a dozen lawyers in the vanguard of the Supreme Court bar's next
generation, poised to follow in the footsteps of the bar's current icons.

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New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals

2024-10-06 Thread Gunnar Larson
New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals


By Alex Davidson

The new "failure to prevent fraud" offense that is likely to take effect in
2025 was written to target large companies that do not have internal
controls to prevent such crime, but lawyers are warning clients that bosses
will be expected to help pursue individual fraudsters

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FTX Auditor Prager Metis Settles SEC Charges For Negligence

2024-10-05 Thread Gunnar Larson
FTX Auditor Prager Metis Settles SEC Charges For Negligence


By Carolina Bolado

The former auditor of Sam Bankman-Fried's defunct cryptocurrency exchange
FTX agreed Tuesday to pay $1.95 million to resolve allegations by the U.S.
Securities and Exchange Commission of misconduct in FTX audits and, in a
separate case, violations of auditor independence rules.

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Autism Played Role In Bankman-Fried Case, 2nd Circ. Told

2024-10-05 Thread Gunnar Larson
Autism Played Role In Bankman-Fried Case, 2nd Circ. Told


By Elliot Weld

A group of experts on neurodiversity told the Second Circuit that Sam
Bankman-Fried, who has said he has autism and attention deficit
hyperactivity disorder, may have been hurt at trial by a "cognitive and
communication style" that at times frustrated the trial judge.

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Fwd: SpaceX Interlocking Directors’ Intent to Manipulate Markets

2024-10-05 Thread Gunnar Larson
-- Forwarded message -
From: Gunnar Larson 
Date: Tue, Oct 1, 2024, 9:53 AM
Subject: Re: SpaceX Interlocking Directors’ Intent to Manipulate Markets
To: 
Cc: , , ,
, Harris, Adrienne A (DFS) ,
cypherpunks , Reader, Shaun <
srea...@curtis.com>


Dear Madam Attorney General James:

xNY.io - Bank.org contacted your esteemed office to engage New York's False
Claims Act on June 18, 2022 concerning SpaceX Interlocking Directors’
Intent to Manipulate Market.

Yesterday, Law360 reported the below:

Twitter Investors Win Cert. In Suit Over Musk's Backpedaling
<https://www.law360.com/mergersacquisitions/articles/1883577?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-09-30&read_main=1&nlsidx=0&nlaidx=1>

By Bonnie Eslinger

A California federal judge on Friday certified a class of thousands of
Twitter investors over claims Elon Musk fraudulently tweeted about the
social media company's alleged bot problem to get out of his $44 billion
acquisition, rebuffing the billionaire businessman's contention that
individual issues in the suit eclipse common questions.

Read full article »
<https://www.law360.com/mergersacquisitions/articles/1883577?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-09-30&read_more=1&nlsidx=0&nlaidx=1>
 | Save to favorites »
<https://www.law360.com/mergersacquisitions/articles/1883577?nl_pk=a34c25b5-f021-4515-a5f9-06e53584a502&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2024-09-30&read_later=1&nlsidx=0&nlaidx=1>
Attorney General James, today xNY.io - Bank.org renews our original 2022
request to engage New York's False Claims Act under urgent pretences.

>From yesterday's news out of California, it seems xNY.io - Bank.org is
right on the nose to renew this request with your office.

Sending you the very best,

Gunnar
--
Gunnar Larson
xNY.io - Bank.org
917-580-8053

 Sat, Jun 18, 2022, 4:44 PM Gunnar Larson  wrote:

> Dear Attorney General Letitia James:
>
> xNY.io - Bank.org, PBC seeks to earn your esteemed approval to engage the
> New York False Claims Act under urgent pretences.
>
> Today's correspondence marks the first time in history, a self-titled
> "mafia" (aka, the "PayPal Mafia '') is compelled to answer publicly the
> decision to manipulate both the New York False Claims Act and the Martin
> Act against one another.
>
>- Madam Attorney General, your leadership approach has historical
>context
>
> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html>
>to logic and ultimate Exxon Mobil vs. New York State
>
> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing>
>  case
>precedent.
>- xNY.io - Bank.org, PBC research and development notes our hawkish
>approach to ESG, D&O and LBO innovation.
>- xNY.io - Bank.org, PBC sees this not a democrat vs. republican
>concern as Mr. Elon Musk (CEO, SpaceX and Tesla) claims. False pretense to
>protect free speech are now being debated as party to a $200B pryamid
>scheme.
>
> Ms. James, on May 21, 2022 xNY.io - Bank.org, PBC
> <https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK9lk/edit?usp=sharing>
> contacted the SpaceX Corporation with reasonable concern of CEO Musk's
> intent behind the $44B Twitter LBO. The Orlando Police Pension Fund shared
> similar concerns to the intent behind Twitter's LBO as illegal.
>
> Since, market forces suggest that SpaceX and Tesla directors are part of
> interlocking directorate, self proclaimed the PayPal Mafia. The racket
> could waterfall to problem(s) at the New York State Department of Financial
> Services with Superintendent association to D&O insurance regulation.
>
> Ms. James, xNY.io - Bank.org, PBC seeks your office's urgent assessment of
> this matter. We aim to earn approval to explore the New York False Claims
> Act to confront SpaceX as a racket.
>
> *Like a house of cards, the PayPal Mafia  racket could risk a waterfall of
> D&O  interlocking directorate insolvencies. In summary: *
>
>1. xNY.io - Bank.org's May 21, 2022 memo to SpaceX questioned intent
>behind baseless claims pioneered by SpaceX's CEO, branding ESG a scam via
>Exxon Mobil. Obviously, Exxon Mobil vs. New York State
>
> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing>
>  alludes
>Mr. Musk party to a false claim.
>2. SpaceX has failed to establish

Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ Protests)

2024-10-05 Thread Gunnar Larson
Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union
Society (Video w/ Protests):

https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=drivesdk

Gunnar Larson


Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-10-05 Thread Gunnar Larson
nk.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)
> g...@xny.io  +1-646-454-9107
>


xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement

2024-10-05 Thread 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


Mayor Adams' Calendar Request

2024-10-05 Thread Gunnar Larson
Dear Madam or Sir:

xNY.io - Bank.org kindly seeks access to New York City Mayor Eric Adams'
May 7,8,9 2024 schedule.

Additionally, xNY.io - Bank.org seeks access to records if the Executive
Chamber is aware of any international travel of Mayor Adams during
this time period.

Best regards,

Gunnar

--
Gunnar Larson
xNY.io - Bank.org
917-580-8053


Trump Media's COO Resigns As Stock Is Released To Investor

2024-10-04 Thread Gunnar Larson
Trump Media's COO Resigns As Stock Is Released To Investor


By Tom Zanki

The parent of Donald Trump's social media platform had a busy Thursday,
announcing that its chief operating officer has resigned and separately
disclosing that it released nearly 800,000 shares to a backer of the
vehicle that took Trump's entity public in connection with a court order.

Read full article »

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Insights From FRC's Report On Good Corporate Governance

2024-10-04 Thread Gunnar Larson
Insights From FRC's Report On Good Corporate Governance


Although the Financial Reporting Council’s recent report on private
companies opting to follow the Wates principles has identified
improvements, it is important for organizations to provide transparent
disclosures and avoid boilerplate, tickbox filings, says Tessa Hastie at
BCLP.

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FCA Charges 2 Brothers With Insider Dealing

2024-10-04 Thread Gunnar Larson
FCA Charges 2 Brothers With Insider Dealing


By Christopher Crosby

The U.K.'s financial watchdog charged two men with insider dealing in
London on Thursday over allegations they pocketed £110,000 ($144,230) by
profiting off confidential information on oil and gas stocks over a
four-year period.

Read full article »

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New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals

2024-10-04 Thread Gunnar Larson
New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals


By Alex Davidson

The new "failure to prevent fraud" offense that is likely to take effect in
2025 was written to target large companies that do not have internal
controls to prevent such crime, but lawyers are warning clients that bosses
will be expected to help pursue individual fraudsters

Read full article »

 | Save to favorites »



140 Highlights to BY ELECTRONICMAIL Jorge Dopico, Esq. Chief Attorney Attorney Grievance Committee Supreme Court, Appellate Division First Judicial Department 180 Maiden Lane, 17th Floor New York, New

2024-10-04 Thread Gunnar Larson
140 Highlights to BY ELECTRONICMAIL
Jorge Dopico,Esq.
Chief Attorney
Attorney Grievance Committee
Supreme Court, Appellate Division
First Judicial Department
180 Maiden Lane, 17th Floor

New York, New York 10038

ad1-agc-newcomplai...@nycourts.gov RE: Complaint by Former Governor Andrew
M. Cuomo
Against Attorney General Letitia Ann James, Joon Kim,
Esq., and Anne Clark, Esq.

https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=drivesdk

A. INTRODUCTION.

I am the 56th Governor of the State of New York and write to bring to the
Attorney
Grievance Committee’s (“Committee”)attention certain professional
misconduct by New York Attorney General LetitiaAnn James (“AGJames” or the
“Attorney General”),and two Special Deputies to the First Deputy Attorney
General appointed by AG James, Joon Kim, Esq., and Anne Clark, Esq., to
assist in an investigationof allegations of sexual harassment against me.1
The Complaint arises from the Office of the Attorney
General’sinvestigationand related August 3, 2021“Report of
InvestigationIntoAllegationsof Sexual HarassmentBy GovernorAndrewM.
Cuomo” (the “Report”). A copy of the Report is attachedhereto as “ExhibitA.”


Four Highlights to REPORT OF INVESTIGATION INTO ALLEGATIONS OF SEXUAL HARASSMENT BY GOVERNOR ANDREW M. CUOMO STATE OF NEW YORK OFFICE OF THE ATTORNEY GENERAL LETITIA JAMES

2024-10-04 Thread Gunnar Larson
Four Highlights to REPORT OF INVESTIGATION INTO ALLEGATIONS OF
SEXUAL HARASSMENT BY GOVERNOR ANDREW M. CUOMO STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES:

https://drive.google.com/file/d/1ZCy-8lHFc0AAihuWP8UpXg0LC4CkLnw_/view?usp=drivesdk

EXECUTIVE SUMMARY

We, the investigators appointed to conduct an investigation into
allegations of sexual
harassment by Governor Andrew M. Cuomo, conclude that the Governor engaged
in conduct constituting sexual harassment under federal and New York State
law. Specifically, we find that the Governor sexually harassed a number of
current and former New York State employees by, among other things,
engaging in unwelcome and nonconsensual touching, as well as making
numerous offensive comments of a suggestive and sexual nature that created
a hostile work environment for women. Our investigation revealed that the
Governor’s sexually harassing behavior was not limited to members of his
own staff, but extended to other State employees, including a State Trooper
on his protective detail and members of the public. We also conclude that
the Executive Chamber’s culture—one filled with fear and intimidation,
while at the same time normalizing the Governor’s frequent flirtations and
gender-based comments—contributed to the conditions that allowed the sexual
harassment to occur and persist. That culture also influenced the improper
and inadequate ways in which the Executive Chamber has responded to
allegations of harassment.1



Executive Assistant #1’s Hesitation to Report Governor Cuomo’s Conduct

Executive Assistant #1 repeatedly testified that she felt she had to
tolerate the Governor’s physical advances and suggestive comments because
she feared the repercussions if she did
not.183 She did not feel she could tell anyone, including her colleagues
and her direct supervisors.184 In addition, the Governor had specifically
told her—with respect to the selfie they took together—that she was not to
share it or tell anyone about it other than Ms. McGrath.185 Executive
Assistant #1 testified that she needed the income (including the
overtime pay received from working on weekends), particularly as she was
going through a divorce and was focused on not risking losing her job.186

Executive Assistant #1’s hesitance to report the Governor’s conduct was
also informed
by her observation of the Executive Chamber’s reactions to other women’s
allegations against the Governor. In mid-to-late December 2020, Executive
Assistant #1 personally witnessed what she felt were the Executive
Chamber’s efforts to discredit the allegations of Ms. Boylan against
the Governor, including by repeatedly describing Ms. Boylan as “crazy” and
by trying to get Ms. Boylan’s personnel files to the press.187

Executive Assistant #1 recalled that Ms. DeRosa, Richard Azzopardi (the
Senior Deputy Communications Director and Senior Advisor to the Governor at
the time), and at times Linda Lacewell (the Superintendent of the
Department of
Financial Services) would be in Ms. DeRosa’s office during that period.188
They described Ms. Boylan as crazy and having a political agenda, and talk
about shutting down Ms. Boylan’s allegations quickly.189

On or around December 13, 2020,190 while Executive Assistant #1 was
assisting the Governor at the Capitol, she observed that Mr. Azzopardi was
asked to retrieve a
box from Beth Garvey, Senior Counsel and Senior Advisor to the Governor at
the time, which Executive Assistant #1 helped carry from the Counsel’s
Office to the Front Office in the Capitol.191 From the context of the
discussions happening around that time, Executive Assistant #1 understood
that the box contained documents relating to Ms. Boylan.192


Linda A. Lacewell to Worse

2024-10-04 Thread Gunnar Larson
Subject: Linda A. Lacewell to Worse

https://new.mta.info/people/linda-lacewell

Recommended by: Governor
Appointed on: June 20, 2019
Term expired: January 1, 2023
Committee assignments: B&T (Chair), NYCT-MTA Bus, Finance, Corporate
Governance, Diversity

Linda A. Lacewell currently serves as Superintendent of the New York State
Department of Financial Services. Lacewell previously served as Chief of
Staff and Counselor to the Governor. In that role, she oversaw Executive
Chamber operations, as well as ethics and law enforcement matters.

Before that, Lacewell was Executive Director of a cancer foundation
initiative in Culver City, California. Lacewell also served as Chief Risk
Officer and Counselor to Gov. Cuomo, where she built and implemented the
first statewide system for ethics, risk, and compliance in agencies and
authorities.

Lacewell was formerly Special Counsel to the Governor, as well as the
architect of OpenNY, a state-of-the-art open data initiative. She also
served as special counsel to Attorney General Cuomo, where she oversaw the
public pension fund pay-to-play investigation and the out-of-network health
insurance investigation, both of which led to nationwide systemic reform.
Lacewell spent nine years as an assistant U.S. attorney for the Eastern
District of New York, including two years on the Enron Task Force, and
received the Henry L. Stimson Medal and the Attorney General's Award for
Exceptional Service.

Lacewell earned her B.A. from New College of the University of South
Florida and her J.D. with honors from the University of Miami School of
Law. She clerked for a United States District Judge for the Southern
District of Florida. Lacewell serves as an adjunct professor at New York
University School of Law, teaching ethics in government, and previously
served as an adjunct professor of law at Fordham University School of Law,
teaching international criminal law.


Report: “Flash Flooding Is the Number One Storm-Related Killer in the U.S.” Few Cities or Towns in America Are Built to Survive Its Wrath

2024-10-03 Thread Gunnar Larson
https://wallstreetonparade.com/2024/10/report-flash-flooding-is-the-number-one-storm-related-killer-in-the-u-s-few-cities-or-towns-in-america-are-built-to-survive-its-wrath/


By Pam Martens and Russ Martens: October 3, 2024 ~

Flooding from Hurricane Helene in Ashville, NC, Friday, September 28, 2024
Flooding from Hurricane Helene in Asheville, NC, Friday, September 28, 2024

As desperate and traumatized residents of Western North Carolina have
learned over the past week, everything Americans thought they knew about
storm threats must now be reexamined. Some Western North Carolina counties
located 485 miles north of where Hurricane Helene made landfall as a
Category 4 hurricane on September 26 in Florida’s Big Bend area have
reported more deaths than the entire state of Florida.

At yesterday’s press briefing in Buncombe County, North Carolina, Sheriff
Quentin Miller reported that the death toll for his county from Hurricane
Helene had reached 61; that’s four times the 14 Hurricane Helene-related
deaths that the state of Florida is reporting.

As of this morning, total deaths reported in all states impacted by
Hurricane Helene is 190, making it the deadliest hurricane to hit the U.S.
mainland since Hurricane Katrina in 2005.

After wiping out communities on Florida’s northern coastline from Gulf of
Mexico storm surge and 140 mph winds, Hurricane Helene delivered deadly
blows inland from flash flooding as it moved north through Georgia, South
Carolina, North Carolina and Tennessee.

According to the National Weather Service (NWS), “Flash flooding is the
number one storm-related killer in the United States.” The NWS defines
flash flooding as follows:

“A flash flood is a rapid rise of water along a stream or in a low-lying
urban area. Flash flooding can result from slow-moving thunderstorms, from
numerous thunderstorms which develop repeatedly over the same area, or from
heavy rains associated with tropical cyclones. These floods may develop
within minutes, depending on the intensity of the rainfall, the topography,
soil conditions, and ground cover.”

The high death toll in Buncombe County comes from two major rivers, the
French Broad River and the Swannanoa River, overflowing their banks with
raging torrents of water sweeping away homes, businesses, and cars. Much of
the county has been developed like a dangerous bowl, with rainfall from the
surrounding Blue Ridge mountains flowing downhill into heavily populated
areas, like the city of Asheville, where FEMA and the National Guard
continue to truck and airlift food and water to residents cut off from
running water, electricity and cell phone service — seven days after the
flash flooding hit.

Thousands of towns and cities across the U.S. are at serious risk of flash
flooding as their storm drains were never constructed to handle the
unprecedented amounts of rainfall now occurring per hour during major storm
events.

The North Carolina State Climate Office posted a chart showing
record-setting 3-day rainfall totals at 12 Weather Stations in Western
North Carolina. According to the Busick, North Carolina Weather Station, as
of 8:00 a.m. on Tuesday, Busick had recorded 79.02 inches of rain
year-to-date – but an unprecedented 31.33 inches of that rain came in the
three-day period of September 25-27, during the approach of and landfall of
Hurricane Helene.

Researchers at the Lawrence Berkeley National Laboratory have released
preliminary findings that “Climate change may have caused as much as 50%
more rainfall during Hurricane Helene in some parts of Georgia and the
Carolinas.”

In September 2023, radar in the town of Leominster, Massachusetts recorded
7.9 inches of rain falling in an hour, creating dangerous flash floods,
flooded homes and businesses, and sink holes that stunned area residents.

For the stealthy role that one fossil fuels juggernaut, Koch Industries,
has played in climate change, see our report: A Fossil Fuels Giant Has Been
Raising the Election Chances of Extreme-Right Candidates — Using a
Dangerous High-Tech Weapon.

Tens of millions of Americans are living under the illusion that their city
and town faces no catastrophic threat from flooding. A large part of that
illusion stems from local politicians refusing to accurately report deaths
from drowning during major storm events.

On November 1, 2012 Wall Street On Parade reported the following about
deaths in New York City from Hurricane Sandy:

“Despite what the paper of record would have you believe, Hurricane Sandy
was not about killer trees. Hurricane Sandy, like Hurricane Katrina, was
about killer water.

“The New York Times put it this way on Tuesday, before the death toll had
climbed even higher: ‘There were 22 deaths reported in New York City, where
the toll was heaviest, and 5 more fatalities elsewhere in the state. Most
of all, it was the trees. Uprooted or cracked by the furious winds, they
became weapons that flattened cars, houses and pedestrians.’

“Here’s the way those last 

Nvidia Inks Deal In 401(k) Mismanagement Suit

2024-10-03 Thread Gunnar Larson
Nvidia Inks Deal In 401(k) Mismanagement Suit


By Grace Elletson

Nvidia struck a deal with a group of former employees to end a proposed
class action in California federal court alleging the technology company
shirked federal benefits law by failing to decrease recordkeeping fees and
investment costs in its $1 billion 401(k) plan.

 Order attached | Read full article »

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Meta Facing Another Author Class Action Over LLM Training

2024-10-03 Thread Gunnar Larson
Meta Facing Another Author Class Action Over LLM Training


By Ivan Moreno

Another author has launched a proposed class action against Meta Platforms
Inc. in California federal court alleging the social media giant swiped
material from hundreds of thousands of copyrighted books to train its
series of large language models named Llama.

 Complaint attached | Read full article »

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Watchdog Appeals After Court Grants X Access To Donor Lists

2024-10-03 Thread Gunnar Larson
Watchdog Appeals After Court Grants X Access To Donor Lists


By Spencer Brewer

The nonprofit group Media Matters for America appealed to the Fifth Circuit
on Tuesday after a Texas federal judge ordered it to turn over its donor
lists to social media platform X Corp., saying that it still had a First
Amendment privilege to keep the names of its donors private.

 Brief attached | Read full article »

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GM Must Face Auto Part Co.'s Raid Conspiracy Counterclaim

2024-10-03 Thread Gunnar Larson
GM Must Face Auto Part Co.'s Raid Conspiracy Counterclaim


By Carolyn Muyskens

General Motors can't slip an aftermarket car parts company's accusation
that the auto giant was behind a government raid of its warehouses, a
Michigan federal judge ruled Tuesday, allowing two of Quality Collision's
counterclaims in a GM-filed patent infringement suit to stand.

 Order attached | Read full article »

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Hyundai, Kia Drivers' $145M Car-Theft Deal Wins Final OK

2024-10-03 Thread Gunnar Larson
Hyundai, Kia Drivers' $145M Car-Theft Deal Wins Final OK


By Linda Chiem

A California federal judge has signed off on a $145 million settlement that
closes out consolidated consumer claims alleging Hyundai and Kia knowingly
sold defective vehicles with design flaws that spawned a car-theft crime
wave following a viral TikTok trend that popularized tips for breaking into
their cars.

 2 documents attached | Read full article »

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MSU Halted Paying Legal Bills After Critical Report, Firm Says

2024-10-03 Thread Gunnar Larson
MSU Halted Paying Legal Bills After Critical Report, Firm Says


By Danielle Ferguson

Michigan State University stopped paying outside counsel to defend its
board of trustees chair after an investigative report appeared to support
claims the chair bullied colleagues, the counsel said, filing a state
complaint seeking two months' worth of fees.

 2 documents attached | Read full article »

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Doctor Cops To Dealing Ketamine That Killed Matthew Perry

2024-10-03 Thread Gunnar Larson
Doctor Cops To Dealing Ketamine That Killed Matthew Perry


By Rachel Scharf

A physician pled guilty in California federal court Wednesday to helping
supply the ketamine that killed "Friends" star Matthew Perry, including by
providing illegally obtained vials of the drug for Perry's personal
assistant to administer at home.

 1 document attached | Read full article »

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Class Cert. In Bonus Suit Against X On The Verge Of Failure

2024-10-03 Thread Gunnar Larson
Class Cert. In Bonus Suit Against X On The Verge Of Failure


By Irene Spezzamonte

A California federal judge appeared inclined to deny a former X Corp.
employee's class certification bid in his suit claiming the social media
platform failed to pay promised bonuses after Elon Musk took over, urging
the parties to tackle whether a renewed motion is necessary.

Read full article »

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Wells Fargo Says Atty Can't Blame It For Getting Scammed

2024-10-03 Thread Gunnar Larson
Wells Fargo Says Atty Can't Blame It For Getting Scammed


By Daniel Ducassi

Wells Fargo has asked a Colorado state judge to dismiss claims brought by
an attorney and conservative political figure alleging the bank failed to
cancel his wire transfer from a client's account to what ended up being a
scammer's Hong Kong account.

 Motion attached | Read full article »

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Fla. Atty Disbarred For Abandoning Pharma Biz Before USPTO

2024-10-03 Thread Gunnar Larson
Fla. Atty Disbarred For Abandoning Pharma Biz Before USPTO


By Jake Maher

The Florida Supreme Court on Wednesday disbarred an attorney for taking on
intellectual property work for a pharmaceutical company only to later cease
communications and keep the business in the dark about maintenance fees,
causing its patents to expire.

 2 documents attached | Read full article »

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Trump 'Resorted To Crimes' To Cling To Power, Feds Say

2024-10-03 Thread Gunnar Larson
Trump 'Resorted To Crimes' To Cling To Power, Feds Say


By Ali Sullivan

Donald Trump's alleged scheme to subvert the 2020 election results was
"fundamentally a private one," special counsel Jack Smith told a D.C.
federal judge in a newly unsealed brief that vies to prove that the former
president is not immune from charges of election interference.

 Motion attached | Read full article »

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Wells Fargo Says Atty Can't Blame It For Getting Scammed

2024-10-03 Thread Gunnar Larson
Wells Fargo Says Atty Can't Blame It For Getting Scammed


By Daniel Ducassi

Wells Fargo has asked a Colorado state judge to dismiss claims brought by
an attorney and conservative political figure alleging the bank failed to
cancel his wire transfer from a client's account to what ended up being a
scammer's Hong Kong account.

 Motion attached | Read full article »

 | Save to favorites »



Crypto Fund Manager Bitwise Files Plans For XRP-Tied Fund

2024-10-03 Thread Gunnar Larson
Crypto Fund Manager Bitwise Files Plans For XRP-Tied Fund


By Tom Zanki

Crypto-focused asset manager Bitwise filed a registration statement
Wednesday that proposes to list the first exchange-traded product tied to
the price of XRP, a digital currency that has long faced regulatory
resistance.

Read full article »

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Bullying In Law Is Pervasive, Drives Turnover, Ill. Attys Say

2024-10-03 Thread Gunnar Larson
Bullying In Law Is Pervasive, Drives Turnover, Ill. Attys Say


By Aebra Coe

Nearly a quarter of those who responded to a recent large-scale survey of
Illinois lawyers said they had been bullied at work within the last year,
with those numbers spiking among women and other traditionally
underrepresented attorneys in the profession, a report released Tuesday
found.

Read full article »

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Former C-Quest Capital CEO Indicted For Carbon Credit Fraud

2024-10-03 Thread Gunnar Larson
Former C-Quest Capital CEO Indicted For Carbon Credit Fraud


By Rae Ann Varona

Federal prosecutors in New York on Wednesday announced criminal charges
against Kenneth Newcombe, the former chief executive officer of carbon
project developer C-Quest Capital, accusing him of scheming to submit
altered data relating to cookstove projects abroad to obtain millions of
dollars worth of carbon credits.

 4 documents attached | Read full article »

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Crypto Fund Manager Bitwise Files Plans For XRP-Tied Fund

2024-10-03 Thread Gunnar Larson
Crypto Fund Manager Bitwise Files Plans For XRP-Tied Fund


By Tom Zanki

Crypto-focused asset manager Bitwise filed a registration statement
Wednesday that proposes to list the first exchange-traded product tied to
the price of XRP, a digital currency that has long faced regulatory
resistance.

Read full article »

 | Save to favorites »



Cozen O'Connor Lobbying Shop Adds De Blasio Vet In NY

2024-10-03 Thread Gunnar Larson
Cozen O'Connor Lobbying Shop Adds De Blasio Vet In NY


By Christine DeRosa

Cozen O'Connor Public Strategies, the international law firm's public
affairs and lobbying arm, has grown with the addition of a veteran lobbyist
who previously worked in New York City government, including with Mayor
Bill de Blasio's office.

Read full article »

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Ex-Federal Judge's Sex Misconduct Spurs New Criminal Trial

2024-10-03 Thread Gunnar Larson
Ex-Federal Judge's Sex Misconduct Spurs New Criminal Trial


By Ryan Boysen

The sexual misconduct scandal that toppled a federal judge in Alaska has
now caused a criminal conviction to be overturned, despite prosecutors'
insistence that the judge's "out-of-court judicial misconduct" had no
effect on the trial.

 2 documents attached | Read full article »

 |


NYC Mayor Adams May Face More Charges, Feds Say

2024-10-03 Thread Gunnar Larson
NYC Mayor Adams May Face More Charges, Feds Say


By Frank G. Runyeon

Prosecutors told a Manhattan federal judge Wednesday it was "possible" they
would charge New York City Mayor Eric Adams with additional crimes in his
corruption case, indicating they have evidence he told witnesses to lie to
the FBI.

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Panel Revives Fraud Suit On Merchant Cash Advance Cos.

2024-10-03 Thread Gunnar Larson
Panel Revives Fraud Suit On Merchant Cash Advance Cos.


By Ryan Harroff

An Ohio state appeals court revived part of S&T Bank Inc.'s suit against
more than 30 merchant cash advance companies that it accused of working
with convicted fraudster Harold Sosna to help him run a check-kiting scheme
that cost the bank $58 million.

 Decision attached | Read full article »

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Brooklyn Man Cops To Placing Rigged NBA Bets

2024-10-03 Thread Gunnar Larson
Brooklyn Man Cops To Placing Rigged NBA Bets


By Elliot Weld

A Brooklyn man pled guilty Wednesday to conspiring with former NBA player
Jontay Porter and several other men to place fraudulent bets on basketball
games and guarantee payouts.

Read full article »

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This Is L Can't Toss Tampon Misleading Labeling Suit

2024-10-03 Thread Gunnar Larson
This Is L Can't Toss Tampon Misleading Labeling Suit


By Mike Curley

A New York federal judge on Wednesday declined to toss a suit alleging that
This Is L. Inc. misleads consumers by advertising its tampons as having no
"chlorine bleaching, dyes or fragrances" when it includes a pigment.

 Order attached | Read full article »

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Insurer Seeks To Ax NC Mogul's Appeal In Receivership Row

2024-10-03 Thread Gunnar Larson
Insurer Seeks To Ax NC Mogul's Appeal In Receivership Row


By Ganesh Setty

An insurer seeking to collect on a $524 million arbitration award against
insurance mogul Greg Lindberg told a North Carolina appeals court that in
order to avoid a court-appointed receiver taking control of his assets,
he's filed a "baseless" appeal arguing the state's courts lack jurisdiction
over him.

 Motion attached | Read full article »

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Coinbase Seeks CFTC Docs To Defend SEC Enforcement Case

2024-10-03 Thread Gunnar Larson
Coinbase Seeks CFTC Docs To Defend SEC Enforcement Case


By Aislinn Keely

Coinbase has asked a Washington, D.C., federal court to direct the
Commodity Futures Trading Commission to produce communications the
regulator may have had with certain digital asset issuers as the
cryptocurrency exchange prepares to defend registration claims from the
U.S. Securities and Exchange Commission in New York.

 Motion attached | Read full article »

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Atty 'Malfeasance' Upends NY Manslaughter Conviction

2024-10-03 Thread Gunnar Larson
Atty 'Malfeasance' Upends NY Manslaughter Conviction


By Hannah Albarazi

A New York state judge reversed a manslaughter conviction against a man who
says he mistakenly killed his friend, ordering a retrial after it was
revealed his then-attorney concealed information he obtained about the
trial judge's concerns with the defense's case.

 1 document attached | Read full article »

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SEC Plans To Appeal Ripple Labs Decision To 2nd Circ.

2024-10-03 Thread Gunnar Larson
SEC Plans To Appeal Ripple Labs Decision To 2nd Circ.


By Aislinn Keely

The U.S. Securities and Exchange Commission told a New York federal judge
on Wednesday that it plans to appeal her decision in its registration suit
against blockchain firm Ripple Labs to the Second Circuit.

 Notice attached | Read full article »

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Italian Lender Beats Rival's Challenge To 'Isybank' TM Bid

2024-10-03 Thread Gunnar Larson
Italian Lender Beats Rival's Challenge To 'Isybank' TM Bid


By Jamie Lennox

An Austrian bank cannot rely on its "Easybank" trademarks to stop Italian
rival Intesa Sanpaolo from protecting its "Isybank" brand because there is
no likelihood of European Union consumers mixing up the signs, officials in
the bloc have ruled.

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Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange

2024-10-03 Thread Gunnar Larson
Dear Ms. Chollet:

We have the documents you are looking for concerning the Moscow Exchange.

xNY.io - Bank.orf would like to orgaize a secure channel to share this
information with Meta.

How would you like to proceed?

Best,

Gunnar

--
Gunnar Larson
xNY.io - Bank.org
917-580-8053


On Thu, Apr 7, 2022, 3:16 PM Chollet, Nicki 
wrote:

> Dear Mr. Larson,
>
> We have reviewed your correspondence and are still unable to determine the
> merits of your claim. Before we can properly evaluate or respond to your
> claim, you will need to provide additional details regarding the basis for
> your claim and documentation of your relationship with Moscow Exchange or
> ownership in the Moscow Exchange mark (for example, trademark registration
> certificates evidencing your ownership of the alleged marks in question).
>
> Meta Platforms reserves all rights.
>
>
> Sincerely,
>
>
>
>
>
>
> *Nichole Davis Chollet **Kilpatrick Townsend & Stockton LLP*
> Suite 2800 | 1100 Peachtree Street NE | Atlanta, GA
> <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%7C+Atlanta,+GA++30309-4528++%0D%0Aoffice+404?entry=gmail&source=g>
>  30309-4528
> <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%7C+Atlanta,+GA++30309-4528++%0D%0Aoffice+404?entry=gmail&source=g>
>
> office 404
> <https://www.google.com/maps/search/1100+Peachtree+Street+NE+%7C+Atlanta,+GA++30309-4528++%0D%0Aoffice+404?entry=gmail&source=g>
> 815 6010 | cell 404 906 6948 | fax 404 541 3387
> nchol...@kilpatricktownsend.com | My Profile
> <http://www.kilpatricktownsend.com/en/People/C/CholletNicholeDavis> |
> VCard <http://www.kilpatricktownsend.com/vcard/NicholeDavisChollet.vcf>
>
> *From:* Gunnar Larson 
> *Sent:* Thursday, April 7, 2022 2:45 PM
> *To:* Chollet, Nicki ; inves...@fb.com
> *Cc:* Meta_Defensive_Disputes <
> meta_defensive_dispu...@kilpatricktownsend.com>; cypherpunks <
> cypherpunks@lists.cpunks.org>
> *Subject:* Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital
> Assets and Moscow Exchange
>
>
>
>
>
>
>
> Ms. Chollet:
>
> Should we fly with the Red Cross to Menlo Park?
>
> Gunnar
>
> --
>
> *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
>
> New York, New York 10001
>
>
>
> On Wed, Apr 6, 2022 at 4:07 PM Gunnar Larson  wrote:
>
> Ms. Chollet:
>
> Unfortunately, you receive this message with Meta's board of directors
> under delinquency.
>
>
>
> Meanwhile, xNY.io would like to learn Meta's approach to USPTO filing
> internationally in Jamaica.
>
>
>
> Ms. Chollet, Jamaica makes the story even so much more interesting and
> important.
>
>
>
> Thank you,
>
>
>
> Gunnar
>
> --
>
> *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
>
> New York, New York 10001
>
>
>
> On Sun, Apr 3, 2022 at 8:33 PM Gunnar Larson  wrote:
>
> Dear Ms. Chollet:
>
>
>
> Thank you again for your reply on Friday specific to Meta's USPTO mark
> application definition exactness to Moscow Exchange. Ms. Chollet, for
> reasons you may be aware of, xNY.io must kindly implore Meta's board of
> directors to recall all eight USPTO applications by 5:00pm Tuesday April 4,
> 2022 EST.
>
>
>
> Being very clear, to make sure there is no confusion to xNY.io's honest
> aim to protect digital asset innovation, Meta must understand that its
> USPTO mark filing is defined exactly to the Moscow Exchange mark. Ms.
> Chollet, laws i

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-10-02 Thread Gunnar Larson
o - 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)
> g...@xny.io  +1-646-454-9107
>


Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-02 Thread Gunnar Larson
https://docs.google.com/document/d/1XXSIkSVLZw4QnoFO4YqAMfN9L-pmkeCL5fpW-YJUwe0/edit?usp=drivesdk

"From their California headquarters, Directors at PayPal (incl. Xoom) have
potentially leveraged a Conditional BitLicense award in collaboration with
common Directors at Facebook to engage in marketplace manipulation..."

--

July 25, 2021


BY ELECTRONIC MAIL

United States Securities and Exchange Commission (SEC)
14420 Albemarle Point Place
Suite 102
Chantilly, VA 20151-1750
ATTN: SEC TCR SUBMISSIONS

Re: Bank.org Concern of BitLicense Marketplace Manipulation

Dear Sir or Madam:

Virtual currency fraud is a serious problem for such a developed country as
the United States, whose bank regulators have drawn attention to the
increase of these crimes. Having discovered that an unregulated virtual
currency sphere (such as in Africa, or other developing markets) is very
popular among virtual currency fraudsters, the New York State Department of
Financial Services (NY-DFS) concluded that this kind of regulatory fraud
was threatening U.S. national security.

Bank.org’s NY-DFS Shelf Charter application journey has prompted us to
contact the SEC with concern of common Directors at Facebook and PayPal
(incl. Xoom) who have potentially manipulated the New York State Common
Retirement Fund and New York State Teachers Retirement Fund through
BitLicense marketplace manipulation tactics and computer crimes.

Bank.org's key definition of virtual currency computer crimes is a
consistent message across markets. These crimes are relatively new, having
been in existence for only as long as Bitcoin has—which explains how
unprepared society and the world, in general, is towards combating these
crimes. We see this as no fault of NY-DFS and the original BitLicense
mandate.

Facebook and PayPal along with Goldman Sachs and Wells Fargo have leveraged
BitLicensee connections to profit daily from virtual currency market
manipulation structures with cross-border reach.
PayPal's “Conditional BitLicense” may now be employed as a marketplace
manipulation instrument. Meanwhile, common Directors at Facebook, PayPal
(incl. Xoom) and Diem seemingly have collaborated in orchestrating a
virtual currency marketplace manipulation exercise.

The New York State Common Retirement Fund and New York State Teachers
Retirement Fund are significant investors in Facebook, PayPal, Goldman
Sachs and Wells Fargo.

>From their California headquarters, Directors at PayPal (incl. Xoom) have
potentially leveraged a Conditional BitLicense award in collaboration with
common Directors at Facebook to engage in marketplace manipulation
techniques. The Diem Association further shares common PayPal and Facebook
Directors in a potential chain of virtual currency computer software and
market manipulation architectures.

Bank.org must take the necessary steps to guard against fraud and to be
extra vigilant about manipulation. We seek SEC guidance on the
aforementioned concerns as we organize a reputable Board of Directors for
NY-DFS approval.

Respectfully yours with appreciation,

Gunnar Larson - xNY.io | Bank.org

MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
g...@xny.io +1-646-454-9107


Bank.org - Board of Directors SEC TCR.pdf
Description: Adobe PDF document


IBM Targets Take-Two In IP Suit After $45M Win Against Zynga

2024-10-02 Thread Gunnar Larson
IBM Targets Take-Two In IP Suit After $45M Win Against Zynga


By Andrew Karpan

Less than a month after obtaining a $45 million verdict against San
Francisco game company Zynga over patents related to online advertisements,
IBM launched a new lawsuit in Delaware federal court against the
developer's parent company over different video games.

 Complaint attached | Read full article »

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Novel FCA Decision Amplifies Voices Of Whistleblower Critics

2024-10-02 Thread Gunnar Larson
Novel FCA Decision Amplifies Voices Of Whistleblower Critics


By Daniel Wilson

A Florida federal judge's characterization of whistleblowers as
self-appointed "special prosecutors" when they file lawsuits on the federal
government's behalf amplifies the voices of critics questioning the
constitutionality of a key enforcement tool for fighting fraud, while
threatening to create a circuit split.

Read full article »

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Military Contractor's Widow Can Continue Death Benefit Suit

2024-10-02 Thread Gunnar Larson
Military Contractor's Widow Can Continue Death Benefit Suit


By Elizabeth Daley

A widow's pursuit of $670,000 in benefits following her husband's death in
Afghanistan while training the country's police force can continue, an
Illinois federal judge ruled, trimming claims against the man's employers
and benefits administrators but leaving her breach of contract claim
against an insurer intact.

 Opinion attached | Read full article »

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Arkansas AG Says YouTube Addicts And Harms Youth Users

2024-10-02 Thread Gunnar Larson
Arkansas AG Says YouTube Addicts And Harms Youth Users


By Mike Curley

The Arkansas attorney general has sued YouTube LLC, Google LLC and their
parent company in state court, alleging that the YouTube platform is
deliberately designed to addict youth users and shows them harmful content,
leading to a mental health crisis that has cost the state hundreds of
millions of dollars.

 Complaint attached | Read full article »

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Binance GC Is Building The Firm's Future, One Atty At A Time

2024-10-02 Thread Gunnar Larson
Binance GC Is Building The Firm's Future, One Atty At A Time


By Aislinn Keely

Binance general counsel Eleanor Hughes says she inherited "probably one of
the most stressful situations a lawyer can face" when she entered her role
as the company negotiated a $4.3 billion settlement with U.S. authorities,
but since then her focus has been on building the right team to guide the
firm's compliance forward.

Read full article »

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Amex Sued By Merchants Over 'Anti-Steering' Rule

2024-10-02 Thread Gunnar Larson
Amex Sued By Merchants Over 'Anti-Steering' Rule


By Julie Manganis

American Express violates federal antitrust laws by effectively preventing
nearly all businesses that accept credit cards from incentivizing customers
to use other cards with lower fees, a proposed class action alleges.

 Complaint attached | Read full article »

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Binance GC Is Building The Firm's Future, One Atty At A Time

2024-10-02 Thread Gunnar Larson
Binance GC Is Building The Firm's Future, One Atty At A Time


By Aislinn Keely

Binance general counsel Eleanor Hughes says she inherited "probably one of
the most stressful situations a lawyer can face" when she entered her role
as the company negotiated a $4.3 billion settlement with U.S. authorities,
but since then her focus has been on building the right team to guide the
firm's compliance forward.

Read full article »

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Meta Must Face Bulk Of Social Media Harms Securities Suit

2024-10-02 Thread Gunnar Larson
Meta Must Face Bulk Of Social Media Harms Securities Suit


By Hailey Konnath

A California federal judge on Monday trimmed but refused to throw out a
proposed securities class action claiming Meta Platforms Inc. and its
executives misled investors about the harmful effects of social media,
finding that the investors pointed to plausibly misleading statements
regarding mental health and keeping children safe.

 Opinion attached | Read full article »

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Tesla Dodges Investor Suit Over Self-Driving Tech Claims

2024-10-02 Thread Gunnar Larson
Tesla Dodges Investor Suit Over Self-Driving Tech Claims


By Jessica Corso

A California federal judge has released Tesla Inc. from litigation accusing
it of deceiving investors about the capabilities and safety record of its
self-driving technology, granting it at least a temporary reprieve from the
class action litigation because suing shareholders hadn't shown that CEO
Elon Musk knew his statements about the technology were false.

 Order attached | Read full article »

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Israeli Analytics Co. Beats 'Social Engineering' Suit, For Now

2024-10-02 Thread Gunnar Larson
Israeli Analytics Co. Beats 'Social Engineering' Suit, For Now


By Sydney Price

A New York federal judge has dismissed a proposed investor class action
against Israeli security analytics company Cognyte Software Ltd. over
claims that its tools were used to surveil and "social-engineer"
journalists and politicians, saying many of the alleged misstatements are
inactionable as currently presented.

 Opinion attached | Read full article »

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Crypto Developers Take Aim At 'Patent Trolls' In New Deal

2024-10-02 Thread Gunnar Larson
Crypto Developers Take Aim At 'Patent Trolls' In New Deal


By Jamie Lennox

A cryptocurrency collective said Tuesday it has inked a deal with Unified
Patents to help stop "patent trolls" from registering intellectual property
that risks hampering blockchain innovation.

Read full article »

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Verdict Stands In Fifth Third Bank Cash Advance Suit

2024-10-02 Thread Gunnar Larson
Verdict Stands In Fifth Third Bank Cash Advance Suit


By Ryan Harroff

An Ohio federal judge refused to override a jury's verdict that Fifth Third
Bank breached its contracts with the class of borrowers who participated in
its Early Access loan program, and also said he would not order a partial
new trial for the borrowers after that same jury denied them damages.

 Order attached | Read full article »

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Rocket Cos. Investors Lose Cert Bid In Post-Goldman Ruling

2024-10-02 Thread Gunnar Larson
Rocket Cos. Investors Lose Cert Bid In Post-Goldman Ruling


By Jessica Corso

A Michigan federal judge has declined to grant class status to Rocket Cos.
investors suing over the company's post-pandemic loan portfolio, saying
that optimistic statements about the firm's future were too generic to be
relied upon in light of a recent U.S. Supreme Court ruling in Goldman
Sachs' favor that dealt with a similar issue.

 Opinion attached | Read full article »

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Judge Backs Ban On Protests Targeting Guo Ch. 11 Trustee

2024-10-02 Thread Gunnar Larson
Judge Backs Ban On Protests Targeting Guo Ch. 11 Trustee


By Brian Steele

A Connecticut federal judge has affirmed a ban on certain protests aimed at
the Chapter 11 trustee overseeing the bankruptcy estate of Chinese
dissident Miles Guo, also known as Ho Wan Kwok, after the trustee faced
death threats because of his investigation and a failed $250 million
settlement.

 Order attached | Read full article »

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NYC Mayor Elevates Attorneys Amid Corruption Charges

2024-10-02 Thread Gunnar Larson
NYC Mayor Elevates Attorneys Amid Corruption Charges


By Anna Sanders

New York City Mayor Eric Adams nominated a longtime public servant as his
next corporation counsel and promoted a former WilmerHale attorney to City
Hall chief counsel as the embattled Democrat faces federal corruption
charges.

Read full article »

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Foreclosure Class Wants To Stop Mich. Atty's Victim Outreach

2024-10-02 Thread Gunnar Larson
Foreclosure Class Wants To Stop Mich. Atty's Victim Outreach


By Carolyn Muyskens

Lawyers behind a proposed tax foreclosure class action in Michigan federal
court have said an attorney who recently secured a settlement in a similar
case sent a misleading solicitation letter to a client in a bid to
undermine the proceedings.

 Motion attached | Read full article »

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McElroy Deutsch Must Face 'Malicious' Claim From Fired Exec

2024-10-02 Thread Gunnar Larson
McElroy Deutsch Must Face 'Malicious' Claim From Fired Exec


By Jake Maher

A former business development director from McElroy Deutsch Mulvaney &
Carpenter LLP has been given the go-ahead from a New Jersey state judge to
bring a malicious-prosecution claim against the firm in litigation over her
and her husband's alleged multimillion-dollar embezzlement from the firm.

 3 documents attached | Read full article »

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NYC Bar Urges Congress To Place Ethics Rules On High Court

2024-10-02 Thread Gunnar Larson
NYC Bar Urges Congress To Place Ethics Rules On High Court


By Andrea Keckley

The New York City Bar Association called on Congress to put U.S. Supreme
Court justices under enforceable ethics rules in a report released Tuesday,
throwing its support behind reforms, such as the creation of a Judicial
Investigation Panel and an Office of the Inspector General.

Read full article »

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Trump Cries Voter Interference As Immunity Brief Hits Docket

2024-10-02 Thread Gunnar Larson
Trump Cries Voter Interference As Immunity Brief Hits Docket


By Rachel Scharf

Former President Donald Trump on Tuesday slammed special counsel Jack
Smith's bid to publicize some evidence in a voluminous filing over Trump's
presidential immunity to election interference charges, reiterating
allegations that it's a "politically motivated manifesto" aimed at
influencing voters on the eve of the 2024 election.

 3 documents attached | Read full article »

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Lloyd's Says Forgery Sinks Claim Over Ship Struck In Ukraine

2024-10-02 Thread Gunnar Larson
Lloyd's Says Forgery Sinks Claim Over Ship Struck In Ukraine


By Eddie Beaver

Lloyd's of London's Belgian unit has denied owing a wealth advisory
business $3.7 million to cover alleged losses after a ship was struck by a
mine, claiming the vessel at the time was trading in Ukrainian waters so it
wasn't covered under the insurance policy.

Read full article »

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CFPB, NY Pan Subprime Auto Lender's 'Attempt To Distract'

2024-10-02 Thread Gunnar Larson
CFPB, NY Pan Subprime Auto Lender's 'Attempt To Distract'


By Jon Hill

The Consumer Financial Protection Bureau and the state of New York have
fired back at subprime auto lender Credit Acceptance Corp.'s bid to exit
its predatory lending lawsuit in New York federal court, slamming its move
as a Wizard of Oz-like effort to escape scrutiny "behind the curtain."

 Memorandum attached | Read full article »

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Ex-Interior Dept. Deputy's Oil Stocks Violated Ethics Laws

2024-10-02 Thread Gunnar Larson
Ex-Interior Dept. Deputy's Oil Stocks Violated Ethics Laws


By Emily Sawicki

The onetime deputy secretary of the Interior, Tommy Beaudreau, who moved
into private practice last year and now co-leads WilmerHale's energy
practice, violated government ethics laws by failing to recuse himself from
drilling-related matters while knowingly holding petroleum stocks,
according to an internal watchdog's ethics report released Tuesday.

 1 document attached | Read full article »

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Adams Says Feds Sought To 'Tarnish' Him With Leaks

2024-10-02 Thread Gunnar Larson
Adams Says Feds Sought To 'Tarnish' Him With Leaks


By Frank G. Runyeon

New York City Mayor Eric Adams asked a Manhattan federal judge Tuesday to
sanction Southern District prosecutors for allegedly leaking the details of
a criminal investigation for nearly a year leading up to his corruption
indictment, saying negative press has hurt his standing with the public and
undermined his right to a fair trial.

 Memorandum attached | Read full article »

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Investors Settle Wirecard Fraud Case With Transfer Provider

2024-10-02 Thread Gunnar Larson
Investors Settle Wirecard Fraud Case With Transfer Provider


By Eddie Beaver

Two businessmen have settled claims worth €33 million ($36.5 million)
brought by investors who alleged the pair duped them into selling their
stake in a money transfer provider for a pittance before the company was
sold on to payments giant Wirecard for many times the price.

Read full article »

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When The Client Is The Mayor, The Usual Rules Don't Apply

2024-10-02 Thread Gunnar Larson
When The Client Is The Mayor, The Usual Rules Don't Apply


By Julie Manganis

Representing a public official, whether the mayor of New York City, a state
legislator or a city council member, poses unique challenges for even the
most experienced lawyers, who often find themselves torn between fighting
battles in the press and protecting their client in court.

Read full article »

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Crypto Developers Take Aim At 'Patent Trolls' In New Deal

2024-10-02 Thread Gunnar Larson
Crypto Developers Take Aim At 'Patent Trolls' In New Deal


By Jamie Lennox

A cryptocurrency collective said Tuesday it has inked a deal with Unified
Patents to help stop "patent trolls" from registering intellectual property
that risks hampering blockchain innovation.

Read full article »

 | Save to favorites »



Colo. Murder Case Prosecutors Censured After Botched Probe

2024-10-02 Thread Gunnar Larson
Colo. Murder Case Prosecutors Censured After Botched Probe


By Emily Sawicki

Two Colorado attorneys who worked as prosecutors in the failed high-profile
prosecution of a man charged with murdering his wife have agreed to public
censure as discipline for their roles in the botched proceeding that led to
a recent opinion disbarring the elected district attorney who oversaw the
case.

 4 documents attached | Read full article »

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Wigdor Sued For Dragging Cuomo Aide Into Harassment Case

2024-10-02 Thread Gunnar Larson
Wigdor Sued For Dragging Cuomo Aide Into Harassment Case


By Ryan Boysen

Former New York Gov. Andrew Cuomo's spokesperson hit Wigdor LLP with a
malicious prosecution suit Tuesday, claiming the well-known employment law
firm filed a bogus retaliation claim against him for likening a sexual
harassment suit against Cuomo to extortion.

 Complaint attached | Read full article »

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Fla. Justices Urged To Nix Ruling Axing Malpractice Award

2024-10-02 Thread Gunnar Larson
Fla. Justices Urged To Nix Ruling Axing Malpractice Award


By Madison Arnold

A former client of The Ferraro Law Firm PA is asking the Florida Supreme
Court to consider restoring its $1.5 million legal malpractice arbitration
award, arguing the Third District Court of Appeal created a new pleading
requirement in arbitrations.

 Petition attached | Read full article »

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Attys Contest $1M Wrongful Conviction Referral Fee

2024-10-02 Thread Gunnar Larson
Attys Contest $1M Wrongful Conviction Referral Fee


By Danielle Ferguson

A Michigan attorney has accused a well-known wrongful conviction lawyer of
withholding nearly $1 million in fees she says she's owed for referring a
client who went on to win an $8.5 million settlement for his imprisonment,
though the client says the attorney didn't actually help him find the firm
that ended up representing him.

 Motion attached | Read full article »

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UK's 1st Sanction Fine Fires Warning Shot, But A Muffled One

2024-10-02 Thread Gunnar Larson
UK's 1st Sanction Fine Fires Warning Shot, But A Muffled One


By Christopher Crosby

Britain's sanctions enforcer's recently imposed its first fine for a breach
of Russia-related restrictions — a modest reminder that the watchdog will
penalize companies that fail to understand black-letter regulations rather
than the warning shot that lawyers had expected.

Read full article »

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Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-10-02 Thread Gunnar Larson
nk.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)
> g...@xny.io  +1-646-454-9107
>


Gunnar Larson With CBS This Morning anchor Norah O'Donnell (she is rad), at The Courage in Journalism Awards

2024-10-02 Thread Gunnar Larson
Gunnar Larson With CBS This Morning anchor Norah O'Donnell (she is rad), at
The Courage in Journalism Awards:

https://www.facebook.com/share/Nbn7c23M6fYRsKeS/?mibextid=oFDknk


Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-10-01 Thread Gunnar Larson
nk.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)
> g...@xny.io  +1-646-454-9107
>


A Course in Miracles

2024-10-01 Thread Gunnar Larson
Hey Dad and Mom:

In other news, aside from the Bible, A Course in Miracles in one of my
favorite books.

It talks about a lot of what you two could be going through. You both
should read it to be better lovers:
https://drive.google.com/file/d/1zy7i_iZfiiOIslRXSMIhi_eAwYtBo9zg/view?usp=drivesdk
.

I am here always for you both.

Love,

Gunnar


Hurricane Helene Dumped 20 Trillion Gallons of Rain, Destroying Entire Towns in Western North Carolina, Hundreds of Miles from any Coastline

2024-10-01 Thread Gunnar Larson
https://wallstreetonparade.com/2024/10/hurricane-helene-dumped-20-trillion-gallons-of-rain-destroying-entire-towns-in-western-north-carolina-hundreds-of-miles-from-any-coastline/


By Pam Martens and Russ Martens: October 1, 2024 ~

If you think you are safe from climate change, sea level rise, Category 4
and 5 hurricanes, storm surge and the like because you don’t live near an
ocean or the Gulf of Mexico, the humanitarian crisis from Hurricane Helene
that is playing out in Western North Carolina should quickly reorient your
thinking on the matter. (You can be assured that it is doing just that in
actuarial offices at insurance companies across the United States right
now.)

The worst hit areas of Western North Carolina – cities and towns like
Asheville, Chimney Rock, Lake Lure, Fairview, Black Mountain, and Swannanoa
– are 485 miles north of Perry, Florida, the town closest to where
Hurricane Helene made landfall on Thursday night, September 26, as a
Category 4 hurricane on the coastline of the Gulf of Mexico. These
decimated towns in Western North Carolina are also hundreds of miles from
the Atlantic Ocean coastline. But none of that prevented apocalyptic
flooding from Hurricane Helene to reduce much of these towns to rubble,
leaving citizens without electricity, running water, cell phone service, or
the necessities of life like food and sanitary water. For those that
survived, this is the fifth day of this dystopian hell.

Most Americans are rightly confused as to how a Category 4 hurricane could
sustain this type of wallop after traveling 485 miles to northern inland
country over rugged terrain. The main problem for Western North Carolina
wasn’t wind speed – but over two feet of rainfall in some areas over three
days that transformed scenic rivers into raging beasts that wiped out
homes, entire towns, roads, bridges, water mains and left some electric
utility substations submerged under water according to Duke Energy, which
supplies electricity to much of the area.

Meteorologist Ryan Maue (who has been a climate change skeptic in the past)
posted the above graph on his Twitter (X) page on Sunday, indicating that
between Tuesday, September 24, and Sunday, September 29, there had been 20
trillion gallons of rainfall across Florida, Georgia, South Carolina, North
Carolina and Tennessee. We’ve added the white arrow to his chart above,
pointing out the pinkish area where over two feet of rain fell in Western
North Carolina.

Maue may be underestimating what happened in Western North Carolina,
however. His graph shows a maximum 5-day rainfall over the Hurricane Helene
impacted area of 25.84 inches. A Weather Station in Busick, North Carolina,
however, recorded a 3-day rain total of 31.33 inches.

The North Carolina State Climate Office posted the chart below, showing
record-setting 3-day rainfall totals at 12 Weather Stations in Western
North Carolina. According to the Busick, North Carolina Weather Station, as
of 8:00 a.m. this morning, Busick has had 79.02 inches of rain year-to-date
– but an unfathomable 31.33 inches of that rain came in the three-day
period of September 25-27 during Hurricane Helene. That means 40 percent of
the rainfall year-to-date in Busick arrived over 72 hours. Equally
frightening, as the graph below shows, a record-setting 14.91 inches of
rain fell in just one day, Friday, September 27 – the day that rivers raged
over their banks and erased multiple towns and dozens of human lives in
Western North Carolina. (As of this morning, the state of North Carolina is
reporting a total of 56 confirmed deaths from the hurricane with more than
600 persons still missing.)

North Carolina Weather Station Totals of Rain During Hurricane Helene

According to NOAA Senior Scientist Tom Knutson, the most recent assessment
report by the Intergovernmental Panel on Climate Change (IPCC) has
concluded the following:

Hurricane “rainfall rates are projected to increase in the future due to
anthropogenic warming and accompanying increase in atmospheric moisture
content.” Anthropogenic warming means that as greenhouse gas emissions
increase, they trap the sun’s heat. This leads to global warming and
climate change. The planet is now warming faster than at any point in
recorded history. Hurricane Helene drew its energy from the Gulf of Mexico,
whose waters hit record hot temperatures in August, registering surface
temperatures of 90 degrees. At one point before landfall, Hurricane Helene
was 430 miles wide — packing enormous amounts of hot moisture to sustain
its own energy as it moved hundreds of miles inland.

The IPCC assessment also concludes that hurricane intensities globally are
projected to increase. “Rapid intensification is also projected to
increase.” Hurricane Helene went from a Category 1 to a Category 4 in less
than 24 hours as it fed on the record hot waters of the Gulf of Mexico.

For what you can do to cut back on energy usage to help reduce global
warming, see our report here.


Twitter Investors Win Cert. In Suit Over Musk's Backpedaling

2024-10-01 Thread Gunnar Larson
Twitter Investors Win Cert. In Suit Over Musk's Backpedaling


By Bonnie Eslinger

A California federal judge on Friday certified a class of thousands of
Twitter investors over claims Elon Musk fraudulently tweeted about the
social media company's alleged bot problem to get out of his $44 billion
acquisition, rebuffing the billionaire businessman's contention that
individual issues in the suit eclipse common questions.

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Adams Asks To Toss Bribery Charge, Citing Top Court Ruling

2024-10-01 Thread Gunnar Larson
Adams Asks To Toss Bribery Charge, Citing Top Court Ruling


By Frank G. Runyeon

New York City Mayor Eric Adams moved swiftly to dismiss the bribery charge
from his federal indictment on Monday, arguing that evidence of Turkish
officials' gifts to curry favor with him fails to meet a high legal
standard laid out by the U.S. Supreme Court.

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'Really Poor Lawyering': Benchslap, No Mistrial In YSL Case

2024-10-01 Thread Gunnar Larson
'Really Poor Lawyering': Benchslap, No Mistrial In YSL Case


By Chart Riggall

The lead prosecutor in the trial of Atlanta rapper Young Thug received an
unrelenting dressing-down Monday from the case's latest presiding judge,
who slammed the state's "really poor lawyering" that she said she could
attribute only to incompetence or deliberate misconduct.

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