subject:"Memo #4 \- Goldman Sachs Deferred Prosecution Agreement"

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-19 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
State’s regulatory marketplace manipulation deriving the war crime against
peace, related to the planning, preparation, initiation, waging or
participation in a common plan or conspiracy related to a war of
aggression, which can only apply in relation to international armed
conflict.
2.

In this case, the first challenge is to observe and consider the simple
idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
alone, through means of regulatory arbitrage naively fails to recognize the
‘cause and effect’ relationship at play at the inception of Memo #4’s
assertion of war crimes.
3.

Even with the best of intentions, perhaps unknowingly the DOJ may be
amplifying the effect of potential war crimes by indirectly supplementing
the root cause of the problem and financial model of the Deferred Agreement
being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

The graduate education behind Memo #4 is a product of the University of
Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
Zone that separates the invaded Turkish Republic of North Cyprus and the
Republic of Cyprus, which joined the European Union in 2004.
-

Memo #4 is also a product of United Nations consultancy, based at its
Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
was credited with increasing the breadth and accessibility of reference
content from the world’s most important multinational organization.
-

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

On April 02, 2021 the Financial Times reported that Turkey fined Goldman
Sachs over alleged irregularities in short selling, just a week after
foreign investors pulled $1.9B from the country’s stock and bond markets.
Turkey’s Capital Markets Board said that Goldman Sachs was among 10
securities firms that had placed orders for short selling without proper
notification, violating rules enacted previously that temporarily
prohibited such transactions.
-

On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
newspaper) reported Goldman Sachs International acted as Global
Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international
peace and the lives of United Nations peacekeepers, while jeopardizing the
United States of America’s financial security.

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-19 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-18 Thread Gunnar Larson

   1.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.



-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 


March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.


Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-16 Thread Gunnar Larson

   1.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.



-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 


March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.


Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed

Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-14 Thread Gunnar Larson

   1.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.



-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 


March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.


Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2024-01-14 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-23 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-10 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-06 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-06 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-05 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-12-05 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Mon, Nov 27, 2023, 8:57 AM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: 

FBI, still no word from Attorney General James on human rights...

-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, M

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-27 Thread Gunnar Larson

FBI, still no word from Attorney General James on human rights...

-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may hav

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-22 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-20 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-18 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-16 Thread Gunnar Larson

The trickle up economics of this potential crypto RICO in New York
seemingly have NYC Mayor Adams' 'first checks in Bitcoin' and NY-DFS' (past
and current) Superintendent all parties to international digital asset
innovation.

Lummis, Gillibrand Reintroduce Comprehensive Legislation To Create
Regulatory Framework For Crypto Assets

https://www.gillibrand.senate.gov/news/press/release/lummis-gillibrand-reintroduce-comprehensive-legislation-to-create-regulatory-framework-for-crypto-assets/

16. The term "necessary party" means any person who has such an interest in
the subject matter of a proceeding under this article, or whose rights are
so involved, that no complete and effective disposition can be made without
his or her participation in the proceeding.

17. The term "parties to the proceeding" means the complainant,
respondent, necessary parties and persons permitted to intervene as parties
in a proceeding with respect to a complaint filed under this article.

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

On April 02, 2021 the Financial Times reported that Turkey fined Goldman
Sachs over alleged irregularities in short selling, just a week after
foreign i

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-16 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-16 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-11-11 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>>
>>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>>
>>> Dear Mr. Marzulli:
>>>
>>> The Department of Justice has yet to respond to Memo #1, Memo #2 and
>>> Memo #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>>> aggression (in the planning, initiation, or execution of a large-scale
>>> and serious act of aggression), leveraging the world’s only military
>>> divided capital city Nicosia, Cyprus.
>>>
>>>1.
>>>
>>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>>State’s regulatory marketplace manipulation deriving the war crime 
>>> against
>>>peace, related to the planning, preparation, initiation, waging or
>>>participation in a common plan or conspiracy related to a war of
>>>aggression, which can only apply in relation to international armed
>>>conflict.
>>>2.
>>>
>>>In this case, the first challenge is to observe and consider the
>>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>>Sachs alone, through means of regulatory arbitrage naively fails to
>>>recognize the ‘cause and effect’ relationship at play at the inception of
>>>Memo #4’s assertion of war crimes.
>>>3.
>>>
>>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>>amplifying the effect of potential war crimes by indirectly supplementing
>>>the root cause of the problem and financial model of the Deferred 
>>> Agreement
>>>being self-policing.
>>>
>>> Mr. Marzulli, there has been an active United Nations peacekeeping
>>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>>> Republic of Northern Cyprus, while there is broad recognition that the
>>> ongoing military presence constitutes occupation of territories that are
>>> under Turkish military control.
>>>
>>>
>>>-
>>>
>>>The graduate education behind Memo #4 is a product of the University
>>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>>> and
>>>the Republic of Cyprus, which joined the European Union in 2004.
>>>-
>>>
>>>Memo #4 is also a product of United Nations consultancy, based at
>>>its Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>>was credited with increasing the breadth and accessibility of reference
>>>content from the world’s most important multinational organization.
>>>-
>>>
>>>Memo #4’s subject of war crimes has preeminent association with such
>>>projects as the Audio Visual Library of International Law.
>>>
>>> Over the following sections, Memo #4 will provide a detailed timeline
>>> that would constitute real concern of the war crime of aggression yielding
>>> the war crime against peace in active war conflict in the world’s only
>>> military divided capital, funded from Manhattan Island.
>>>
>>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>>> Markets
>>>
>>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>>> whatsoever, and it presents the appearance of a cross-border act of
>>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>>> core values has cultivated new crimes that aim to manipulate cross-border
>>> war crime regulatory frameworks.
>>>
>>&

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-08-04 Thread Gunnar Larson

>
>>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>>
>>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>>
>>> Dear Mr. Marzulli:
>>>
>>> The Department of Justice has yet to respond to Memo #1, Memo #2 and
>>> Memo #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>>> aggression (in the planning, initiation, or execution of a large-scale
>>> and serious act of aggression), leveraging the world’s only military
>>> divided capital city Nicosia, Cyprus.
>>>
>>>1.
>>>
>>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>>State’s regulatory marketplace manipulation deriving the war crime 
>>> against
>>>peace, related to the planning, preparation, initiation, waging or
>>>participation in a common plan or conspiracy related to a war of
>>>aggression, which can only apply in relation to international armed
>>>conflict.
>>>2.
>>>
>>>In this case, the first challenge is to observe and consider the
>>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>>Sachs alone, through means of regulatory arbitrage naively fails to
>>>recognize the ‘cause and effect’ relationship at play at the inception of
>>>Memo #4’s assertion of war crimes.
>>>3.
>>>
>>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>>amplifying the effect of potential war crimes by indirectly supplementing
>>>the root cause of the problem and financial model of the Deferred 
>>> Agreement
>>>being self-policing.
>>>
>>> Mr. Marzulli, there has been an active United Nations peacekeeping
>>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>>> Republic of Northern Cyprus, while there is broad recognition that the
>>> ongoing military presence constitutes occupation of territories that are
>>> under Turkish military control.
>>>
>>>
>>>-
>>>
>>>The graduate education behind Memo #4 is a product of the University
>>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>>> and
>>>the Republic of Cyprus, which joined the European Union in 2004.
>>>-
>>>
>>>Memo #4 is also a product of United Nations consultancy, based at
>>>its Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>>was credited with increasing the breadth and accessibility of reference
>>>content from the world’s most important multinational organization.
>>>-
>>>
>>>Memo #4’s subject of war crimes has preeminent association with such
>>>projects as the Audio Visual Library of International Law.
>>>
>>> Over the following sections, Memo #4 will provide a detailed timeline
>>> that would constitute real concern of the war crime of aggression yielding
>>> the war crime against peace in active war conflict in the world’s only
>>> military divided capital, funded from Manhattan Island.
>>>
>>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>>> Markets
>>>
>>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>>> whatsoever, and it presents the appearance of a cross-border act of
>>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>>> core values has cultivated new crimes that aim to manipulate cross-border
>>> war crime regulatory frameworks.

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-08-04 Thread Gunnar Larson

>
>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-27 Thread Gunnar Larson

>
>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-27 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>10 sec

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-27 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>10 sec

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-26 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>10 sec

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-26 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>10 sec

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-26 Thread Gunnar Larson

>
>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

On Fri, Nov 25, 2022, 2:40 PM Gunnar Larson  wrote:

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

>
>> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
>> core values has cultivated new crimes that aim to manipulate cross-border
>> war crime regulatory frameworks.
>>
>>-
>>
>>On April 02, 2021 the Financial Times reported that Turkey fined
>>Goldman Sachs over alleged irregularities in short selling, just a week
>>after foreign investors pulled $1.9B from the country’s stock and bond
>>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

>
> https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk
>
> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Thu, Jul 20, 2023, 5:28 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: 

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-02 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-07-01 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-06-21 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-06-21 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-06-15 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-27 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-25 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-24 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-21 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-21 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-09 Thread Gunnar Larson

FBI, so you know, potential War Crimes are serious.

Crimes against the United States of America and womenizing are not our
problem. One crooked Superintendent after the other and
If Superintendent Lacewell and Superintendent Harris have conflicts it
would seem that xNY.io - Bank.org has been treated unfairly.

FBI, not only do you know about this but xNY.io - Bank.org aims to work to
solve the Superintendent conflict immediately.

Whomever the Superintendent at NY-DFS is, they should act a certain way.
The FBI should shut down Goldman Sachs collusion at NY-DFS. And, join a
winning team at xNY.io - Bank.org.

xNY.io - Bank.org is a New York innovation while under some of the most
expensive mandate in international finance. We are not the insurance policy
for Goldman Sachs corruption and NY-DFS Superintendent Collusion. The FBI
should not be the insurance policy either.

Whatever the case, the International Criminal Court is something the FBI
should heckle Goldman Sachs with ... The war in Cyprus is something the DOJ
should be rushing to solve.

FBI, New York innovation is precious and aim to get beyond New York
womenizing. The New York FBI is bigger and better than the BitLicense.

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-05-09 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-28 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-22 Thread Gunnar Larson

This year, on Earth Day the below is all I can think about.

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-13 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-11 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-04 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Wed, Mar 29, 2023, 10:41 AM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: 

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-04-01 Thread Gunnar Larson

Happy Q2-23!

-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international
peace and the lives of United Nations peacekeepers, while jeopardizing the

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-03-29 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-03-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-03-18 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-03-09 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-03-01 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-02-28 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-02-22 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-02-20 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-02-19 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-02-18 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-01-25 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Sat, Jul 30, 2022, 10:49 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks , Harris, Adrienne A (DFS) <
adrienne.har...@dfs.ny.gov>, Weber, Richard (DFS) 
Cc: 

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking interna

Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-01-16 Thread Gunnar Larson

Dear Goldman Sachs:

During tomorrow's earnings call, are you planning to update the public on
the status of your firm's compliance concerning a current Deferred
Prosection Agreement?

As a publicly traded company, disclosures of this nature are prudent.
Goldman Sachs' recent first Bitcoin loan with Coinbase seems to have
identified compliance inconsistentencies with the Deferred Agreement's
mandate.

Additionally, below you will find a similar concern.

Warm regards,

Gunnar

Gunnar Larson - xNY.io | Bank.org

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

-- Forwarded message -
From: Gunnar Larson 
Date: Sat, Jul 30, 2022, 10:49 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks , Harris, Adrienne A (DFS) <
adrienne.har...@dfs.ny.gov>, Weber, Richard (DFS) 
Cc: 


March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notificatio

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-01-09 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-01-08 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2023-01-06 Thread Gunnar Larson

On Sat, Jul 30, 2022, 10:49 PM Gunnar Larson  wrote:

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-23 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-23 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-23 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-23 Thread Gunnar Larson

> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short selling without proper
>notification, violating rules enacted previously that temporarily
>prohibited such transactions.
>-
>
>On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
>newspaper) reported Goldman Sachs International acted as Global
>Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
>Cyprus.
>
>
> Given the active military conflict in Cyprus, Memo

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-22 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-20 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

Re: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-16 Thread Gunnar Larson

Mr. Marzulli:

Why have we not heard from you?

Gunnar

On Thu, Mar 10, 2022, 8:43 AM Gunnar Larson  wrote:

> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred
> Agreement. Goldman Sachs' Deferred Prosecution Agreement with the United
> States of America is in potential breach, with ethical enforcement being
> concerned.
>
> Memo #4
> 
> aims to associate the malfeasance in Malaysia with war crimes of aggression
> (in the planning, initiation, or execution of a large-scale and serious act
> of aggression), leveraging the world’s only military divided capital city
> Nicosia, Cyprus.
>
> Please find a copy of Memo #4
> 
> attached to this email addressed to your attention. A hyperlink to Memo #4
> 
> can be found here: https://bit.ly/3tGOf5s.
>
> Very Respectfully,
>
> Gunnar Larson
> --
> *Gunnar Larson - xNY.io  | Bank.org *
> MSc
> 
> - Digital Currency
> MBA
> 
> - Entrepreneurship and Innovation (ip)
>
> g...@xny.io
> +1-646-454-9107
> New York, New York 10001
>

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-06 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking international
peace and the lives of United Nations peacekeepers, while jeopardizing the
United

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-12-04 Thread Gunnar Larson

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNVXf1M/edit?usp=drivesdk

-- Forwarded message -
From: Gunnar Larson 
Date: Fri, Nov 25, 2022, 2:40 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks 

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, r

Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-11-25 Thread Gunnar Larson

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation

The United States Department of the Treasury warns that Prim

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-10-18 Thread Gunnar Larson

Mr. Weber:

Please forgive me, I did not intentionally effort to engage your iCloud
email address.

Thank you,

Gunnar

-- Forwarded message -
From: Gunnar Larson 
Date: Tue, Oct 18, 2022, 7:39 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: Marzulli, John (USANYE) 
Cc: Alexi Anania , Harris, Adrienne A (DFS) <
adrienne.har...@dfs.ny.gov>, Reader, Shaun ,
cypherpunks , Richard Weber <
richardwebe...@icloud.com>, 


Mr. Marzulli:

We have not heard from your office.

Can the DOJ signal if the deferred agreement we have been discussing with
you is ultimately self policing?

Mr. Marzulli, during a recent phone conversation together you did mention
there could be a self policeing component to this deferred agreement.

Meanwhile, the finance minister of Cyprus echoed concern of financial
aggression recently that is appropriate to our follow-up today with the DOJ
(
https://news.bloomberglaw.com/banking-law/cyprus-plans-law-to-stop-bank-takeovers-finance-minister-says
).

Looking forward to hearing from you.

Thank you,

Gunnar

Gunnar Larson
xNY.io - Bank.org
646-454-9107

-- Forwarded message -
From: Gunnar Larson 
Date: Sun, Jul 31, 2022, 2:42 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: cypherpunks 


https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggress

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-10-18 Thread Gunnar Larson

Mr. Marzulli:

We have not heard from your office.

Can the DOJ signal if the deferred agreement we have been discussing with
you is ultimately self policing?

Mr. Marzulli, during a recent phone conversation together you did mention
there could be a self policeing component to this deferred agreement.

Meanwhile, the finance minister of Cyprus echoed concern of financial
aggression recently that is appropriate to our follow-up today with the DOJ
(
https://news.bloomberglaw.com/banking-law/cyprus-plans-law-to-stop-bank-takeovers-finance-minister-says
).

Looking forward to hearing from you.

Thank you,

Gunnar

Gunnar Larson
xNY.io - Bank.org
646-454-9107

-- Forwarded message -
From: Gunnar Larson 
Date: Sun, Jul 31, 2022, 2:42 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: cypherpunks 


https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms th

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-09-06 Thread Gunnar Larson

https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marke

Fwd: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-27 Thread Gunnar Larson

Dear FinCen:

We have not heard back from the DOJ on the concern of New York Prime Bank
Instrument Fraud and Marketplace Manipulation.

We hope to hear from you soon.

Thank you,

Gunnar

GUNNAR LARSON
xNY.io - Bank.org

-- Forwarded message -
From: Gunnar Larson 
Date: Sun, Jul 31, 2022, 3:42 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: cypherpunks 


https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.


Given the active military conflict in Cyprus, Memo #4

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-27 Thread Gunnar Larson

https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marke

Fwd: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-26 Thread Gunnar Larson

Mr. MARZULLI:

How are you?

Can we connect?

Gunnar

Gunnar Larson
XNY.io - BANK.org

-- Forwarded message -
From: Gunnar Larson 
Date: Sun, Jul 31, 2022, 3:42 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: cypherpunks 


https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.


   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.


Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agr

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-18 Thread Gunnar Larson

https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marke

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-17 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Sun, Jul 31, 2022, 3:42 PM
Subject: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred
Prosecution Agreement
To: cypherpunks 

https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, r

Re: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-17 Thread Gunnar Larson

Mr. Marzulli:

xNY.io - Bank.org has yet to hear from you.

Can you please advise?

Thank you,

Gunnar

On Tue, Aug 9, 2022, 1:56 PM Gunnar Larson  wrote:

> Mr. Marzulli:
>
> I just left you a voicemail.
>
> We have yet to hear from the DOJ concerning our correspondence together.
>
> It would seem that the general counsel's office at Goldman Sachs is taking
> advantage of the United States of America.
>
> We hope to hear from you soon.
>
> Thank you for your time and consideration.
>
> On Sun, Jul 31, 2022, 3:42 PM Gunnar Larson  wrote:
>
>>
>> https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk
>>
>> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>>
>> Dear Mr. Marzulli:
>>
>> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
>> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
>> aggression (in the planning, initiation, or execution of a large-scale
>> and serious act of aggression), leveraging the world’s only military
>> divided capital city Nicosia, Cyprus.
>>
>>1.
>>
>>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>>State’s regulatory marketplace manipulation deriving the war crime against
>>peace, related to the planning, preparation, initiation, waging or
>>participation in a common plan or conspiracy related to a war of
>>aggression, which can only apply in relation to international armed
>>conflict.
>>2.
>>
>>In this case, the first challenge is to observe and consider the
>>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>>Sachs alone, through means of regulatory arbitrage naively fails to
>>recognize the ‘cause and effect’ relationship at play at the inception of
>>Memo #4’s assertion of war crimes.
>>3.
>>
>>Even with the best of intentions, perhaps unknowingly the DOJ may be
>>amplifying the effect of potential war crimes by indirectly supplementing
>>the root cause of the problem and financial model of the Deferred 
>> Agreement
>>being self-policing.
>>
>> Mr. Marzulli, there has been an active United Nations peacekeeping
>> mission in Cyprus since the 1964 Turkish military invasion and occupation
>> of the northern third of Cyprus. Only Turkey recognises the Turkish
>> Republic of Northern Cyprus, while there is broad recognition that the
>> ongoing military presence constitutes occupation of territories that are
>> under Turkish military control.
>>
>>
>>-
>>
>>The graduate education behind Memo #4 is a product of the University
>>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>>Buffer Zone that separates the invaded Turkish Republic of North Cyprus 
>> and
>>the Republic of Cyprus, which joined the European Union in 2004.
>>-
>>
>>Memo #4 is also a product of United Nations consultancy, based at its
>>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>>was credited with increasing the breadth and accessibility of reference
>>content from the world’s most important multinational organization.
>>-
>>
>>Memo #4’s subject of war crimes has preeminent association with such
>>projects as the Audio Visual Library of International Law.
>>
>> Over the following sections, Memo #4 will provide a detailed timeline
>> that would constitute real concern of the war crime of aggression yielding
>> the war crime against peace in active war conflict in the world’s only
>> military divided capital, funded from Manhattan Island.
>>
>> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
>> Markets
>>
>> Mr. Marzulli, turn this matter as we will, and look at it from any side
>> whatsoever, and it presents the appearance of a cross-border act of
>>

Re: xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-08-09 Thread Gunnar Larson

Mr. Marzulli:

I just left you a voicemail.

We have yet to hear from the DOJ concerning our correspondence together.

It would seem that the general counsel's office at Goldman Sachs is taking
advantage of the United States of America.

We hope to hear from you soon.

Thank you for your time and consideration.

On Sun, Jul 31, 2022, 3:42 PM Gunnar Larson  wrote:

>
> https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk
>
> March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement
>
> Dear Mr. Marzulli:
>
> The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
> #3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
> aggression (in the planning, initiation, or execution of a large-scale
> and serious act of aggression), leveraging the world’s only military
> divided capital city Nicosia, Cyprus.
>
>1.
>
>Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
>State’s regulatory marketplace manipulation deriving the war crime against
>peace, related to the planning, preparation, initiation, waging or
>participation in a common plan or conspiracy related to a war of
>aggression, which can only apply in relation to international armed
>conflict.
>2.
>
>In this case, the first challenge is to observe and consider the
>simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman
>Sachs alone, through means of regulatory arbitrage naively fails to
>recognize the ‘cause and effect’ relationship at play at the inception of
>Memo #4’s assertion of war crimes.
>3.
>
>Even with the best of intentions, perhaps unknowingly the DOJ may be
>amplifying the effect of potential war crimes by indirectly supplementing
>the root cause of the problem and financial model of the Deferred Agreement
>being self-policing.
>
> Mr. Marzulli, there has been an active United Nations peacekeeping mission
> in Cyprus since the 1964 Turkish military invasion and occupation of the
> northern third of Cyprus. Only Turkey recognises the Turkish Republic of
> Northern Cyprus, while there is broad recognition that the ongoing military
> presence constitutes occupation of territories that are under Turkish
> military control.
>
>
>-
>
>The graduate education behind Memo #4 is a product of the University
>of Nicosia’s (UNIC) main campus, located adjacent to the United Nations
>Buffer Zone that separates the invaded Turkish Republic of North Cyprus and
>the Republic of Cyprus, which joined the European Union in 2004.
>-
>
>Memo #4 is also a product of United Nations consultancy, based at its
>Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
>was credited with increasing the breadth and accessibility of reference
>content from the world’s most important multinational organization.
>-
>
>Memo #4’s subject of war crimes has preeminent association with such
>projects as the Audio Visual Library of International Law.
>
> Over the following sections, Memo #4 will provide a detailed timeline that
> would constitute real concern of the war crime of aggression yielding the
> war crime against peace in active war conflict in the world’s only military
> divided capital, funded from Manhattan Island.
>
> The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
> Markets
>
> Mr. Marzulli, turn this matter as we will, and look at it from any side
> whatsoever, and it presents the appearance of a cross-border act of
> aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
> core values has cultivated new crimes that aim to manipulate cross-border
> war crime regulatory frameworks.
>
>-
>
>On April 02, 2021 the Financial Times reported that Turkey fined
>Goldman Sachs over alleged irregularities in short selling, just a week
>after foreign investors pulled $1.9B from the country’s stock and bond
>markets. Turkey’s Capital Markets Board said that Goldman Sachs was among
>10 securities firms that had placed orders for short se

xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-07-31 Thread Gunnar Larson

https://drive.google.com/file/d/1pwysH05O9rlrFVs_w1Jq3EiQdBoktCtt/view?usp=drivesdk

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

Memo #4’s subject of war crimes has preeminent association with such
projects as the Audio Visual Library of International Law.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Concern of New York Prime Bank Instrument Fraud and Marke

Fwd: Memo #4 - Goldman Sachs Deferred Prosecution Agreement

2022-07-30 Thread Gunnar Larson

-- Forwarded message -
From: Gunnar Larson 
Date: Sat, Jul 30, 2022, 10:49 PM
Subject: Memo #4 - Goldman Sachs Deferred Prosecution Agreement
To: cypherpunks , Harris, Adrienne A (DFS) <
adrienne.har...@dfs.ny.gov>, Weber, Richard (DFS) 
Cc: 

March 10, 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 #4 - Goldman Sachs Deferred Prosecution Agreement

Dear Mr. Marzulli:

The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo
#3 with our recent inquiry 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 #4 aims to associate the malfeasance in Malaysia with war crimes of
aggression (in the planning, initiation, or execution of a large-scale and
serious act of aggression), leveraging the world’s only military divided
capital city Nicosia, Cyprus.

   1.

   Additionally, Memo #4 aims to earn the DOJ’s assessment of New York
   State’s regulatory marketplace manipulation deriving the war crime against
   peace, related to the planning, preparation, initiation, waging or
   participation in a common plan or conspiracy related to a war of
   aggression, which can only apply in relation to international armed
   conflict.
   2.

   In this case, the first challenge is to observe and consider the simple
   idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs
   alone, through means of regulatory arbitrage naively fails to recognize the
   ‘cause and effect’ relationship at play at the inception of Memo #4’s
   assertion of war crimes.
   3.

   Even with the best of intentions, perhaps unknowingly the DOJ may be
   amplifying the effect of potential war crimes by indirectly supplementing
   the root cause of the problem and financial model of the Deferred Agreement
   being self-policing.

Mr. Marzulli, there has been an active United Nations peacekeeping mission
in Cyprus since the 1964 Turkish military invasion and occupation of the
northern third of Cyprus. Only Turkey recognises the Turkish Republic of
Northern Cyprus, while there is broad recognition that the ongoing military
presence constitutes occupation of territories that are under Turkish
military control.

   -

   The graduate education behind Memo #4 is a product of the University of
   Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer
   Zone that separates the invaded Turkish Republic of North Cyprus and the
   Republic of Cyprus, which joined the European Union in 2004.
   -

   Memo #4 is also a product of United Nations consultancy, based at its
   Manhattan headquarters, where (today, what is now xNY.io - Bank.org)
   was credited with increasing the breadth and accessibility of reference
   content from the world’s most important multinational organization.
   -

   Memo #4’s subject of war crimes has preeminent association with such
   projects as the Audio Visual Library of International Law.

Over the following sections, Memo #4 will provide a detailed timeline that
would constitute real concern of the war crime of aggression yielding the
war crime against peace in active war conflict in the world’s only military
divided capital, funded from Manhattan Island.

The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s
Markets

Mr. Marzulli, turn this matter as we will, and look at it from any side
whatsoever, and it presents the appearance of a cross-border act of
aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s
core values has cultivated new crimes that aim to manipulate cross-border
war crime regulatory frameworks.

   -

   On April 02, 2021 the Financial Times reported that Turkey fined Goldman
   Sachs over alleged irregularities in short selling, just a week after
   foreign investors pulled $1.9B from the country’s stock and bond markets.
   Turkey’s Capital Markets Board said that Goldman Sachs was among 10
   securities firms that had placed orders for short selling without proper
   notification, violating rules enacted previously that temporarily
   prohibited such transactions.
   -

   On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily
   newspaper) reported Goldman Sachs International acted as Global
   Coordinators and Dealer Managers in a $330M bond issuance for the Bank of
   Cyprus.

Given the active military conflict in Cyprus, Memo #4 notes that there is
one place on the planet you are not supposed to do this sort of thing.
Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been
tainted with the potential war crime of aggression, risking interna

1 2 >

1 - 100 of 106 matches

Mail list logo