XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-11-07 Thread Gunnar Larson
Wed, Jun 5, 2024, 4:44 AM -- Forwarded message - From: Gunnar Larson Date: Wed, Jun 5, 2024, 4:44 AM Subject: XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025 To: XNY.IO

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

2024-11-06 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-30 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-29 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-28 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-28 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-27 Thread Gunnar Larson
Sun, Nov 12, 2023, 11:58 AM -- Forwarded message - From: Gunnar Larson Date: Sun, Nov 12, 2023, 11:58 AM Subject: Re: Bank.org Concern of BitLicense Marketplace Manipulation To: While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-10-21 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-21 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-18 Thread Gunnar Larson
ge in marketplace manipulation..." -- July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam

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

2024-10-05 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-10-02 Thread Gunnar Larson
ge in marketplace manipulation..." -- July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-09-29 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-09-25 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

Fwd: xNY.io - Bank.org: GS Q3 Earnings Call Question

2024-09-25 Thread Gunnar Larson
-- Forwarded message - From: Goldman Sachs Investor Relations Date: Mon, Oct 17, 2022, 2:44 PM Subject: RE: xNY.io - Bank.org: GS Q3 Earnings Call Question To: Gunnar Larson , Goldman Sachs Investor Relations < investor.relati...@ny.email.gs.com> Cc: cypherpunks

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-09-23 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

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

2024-09-19 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-09-18 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-09-16 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-09-14 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

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

2024-09-11 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-09-08 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-09-03 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-08-27 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-08-21 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-07-13 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-07-13 Thread Gunnar Larson
ssion (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious problem for such a developed country as the United States, whose bank regulators

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-06-24 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-06-20 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-06-19 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

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

2024-06-15 Thread Gunnar Larson
ly yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&am

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-06-05 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

Bank.org | NY-DFS Shelf Charter Strategic Outline

2024-06-05 Thread Gunnar Larson
As founder at xNY.io and co-founder at Bank.org I am getting death threats and apparently New York State knows. -- Forwarded message -- From: Gunnar Larson To: "Weintraub, Cathy (DFS)" Cc: "Goberdhan, Harry (DFS)" , "Choy, Man-Ying (DFS)" , cyph

XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025

2024-06-05 Thread Gunnar Larson
XNY.IO - BANK.ORG: 108 Highlights to The U.S. International Development Finance Corporation (DFC) Congressional Budget Justification - Fiscal Year 2025: https://drive.google.com/file/d/1gNz-SmoUpZdG9XxXlJ2ZUk_npxYK5Nkb/view?usp=drivesdk FY 2025 DFC Request Executive Summary Program Budget

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

2024-05-27 Thread Gunnar Larson
rs with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&am

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-05-26 Thread Gunnar Larson
ssion (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious problem for such a developed country as the United States, whose bank regulators

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

2024-05-26 Thread Gunnar Larson
We refuse to lie to our friends in France, London, Cyprus, Australia, Turkey and Germany. Gunnar -- Forwarded message - From: Gunnar Larson Date: Mon, May 6, 2024, 3:41 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: https

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

2024-05-19 Thread Gunnar Larson
We refuse to lie to our friends in France, London, Cyprus, Australia and Turkey. Gunnar -- Forwarded message - From: Gunnar Larson Date: Mon, May 6, 2024, 3:41 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: https

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

2024-05-16 Thread Gunnar Larson
We refuse to lie to our friends in France, London, Cyprus and Australia. Gunnar -- Forwarded message - From: Gunnar Larson Date: Mon, May 6, 2024, 3:41 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: https://docs.google.com

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

2024-05-12 Thread Gunnar Larson
We refuse to lie to our friends in France, London and Australia. Gunnar -- Forwarded message - From: Gunnar Larson Date: Mon, May 6, 2024, 3:41 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: https://docs.google.com/document/d

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

2024-05-06 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-05-06 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-03-30 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

Bank.org Concern of BitLicense Marketplace Manipulation

2024-03-08 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

Bank.org Concern of BitLicense Marketplace Manipulation

2024-03-05 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

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

2024-03-02 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-02-25 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-02-24 Thread Gunnar Larson
Subject: Bank.org Concern of BitLicense Marketplace Manipulation News out about BitGo is annoying, SEC. We messaged the SEC back in 2021: ​​​Full Del. High Court Asked To Revive $1.2B Crypto Merger <https://www.law360.com/mergersacquisitions/articles/1794819?nl_pk=a34c25b5-f021-4515-a

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

2024-02-18 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-02-18 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

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

2024-02-11 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-02-10 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk

Bank.org Concern of BitLicense Marketplace Manipulation

2024-02-08 Thread Gunnar Larson
Subject: Bank.org Concern of BitLicense Marketplace Manipulation News out today about BitGo is annoying, SEC. We messaged the SEC back in 2021: ​​​Full Del. High Court Asked To Revive $1.2B Crypto Merger <https://www.law360.com/mergersacquisitions/articles/1794819?nl_pk=a34c25b5-f021-4

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

2024-02-08 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-02-04 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-02-03 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-02-01 Thread Gunnar Larson
orrespond with the > associated highlight references. We are concerned that potential breaches > to the Deferred Agreement are impacting our global enterprise. > > We are looking forward to learning more about the DOJ’s approach to > assessing any potential breaches to the Deferred Ag

Fwd: Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-30 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Tue, Jan 9, 2024, 8:14 AM Subject: Bank.org Concern of BitLicense Marketplace Manipulation To: This morning on Bloomberg, Wells Fargo Wealth management said nothing about PayPal or Bitcoin. - July 25, 2021 BY ELECTRONIC

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

2024-01-29 Thread Gunnar Larson
re impacting our global enterprise. We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-24 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-22 Thread Gunnar Larson
- July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a

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

2024-01-22 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-19 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Fri, Nov 17, 2023, 4:56 AM Subject: Bank.org Concern of BitLicense Marketplace Manipulation To: Take a look at this: https://comptroller.nyc.gov/services/financial-matters/pension/asset-performance/ It would seem that New York

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-18 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Sun, Nov 12, 2023, 11:58 AM Subject: Re: Bank.org Concern of BitLicense Marketplace Manipulation To: While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When

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

2024-01-16 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2024-01-14 Thread Gunnar Larson
the great vaults of opportunity of this nation. -- Forwarded message - From: Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCt

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

2024-01-13 Thread Gunnar Larson
to the Deferred Agreement are impacting our global enterprise. We are looking forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io>

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-13 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

Bank.org Baby Bond Fund

2024-01-09 Thread Gunnar Larson
Bank.org Baby Bond Fund: https://docs.google.com/document/d/1RcPD2k0TIv-Ybc1e-Yg56UhN1o0HLx7Knynu7Nrl1o8/edit?usp=drivesdk After surveying the global bond market, ironically there is no notable "world's best baby bond." Bank.org aims to meet the obvious market need for quality in

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-09 Thread Gunnar Larson
This morning on Bloomberg, Wells Fargo Wealth management said nothing about PayPal or Bitcoin. - July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org

Re: xNY.io - Bank.org, PBC | Memo #1 - The Alliance for Regulatory Innovation and Brex, Inc.

2024-01-08 Thread Gunnar Larson
Dear Executive Chamber: Okay. Thank you for the response. Have a great day! Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) g...@xny.io +1-917-580-8053 New York, New York 10001 On Mon, Jan 8, 2024, 12:34 PM Records_Access wrote

Fwd: xNY.io - Bank.org, PBC | Memo #1 - The Alliance for Regulatory Innovation and Brex, Inc.

2024-01-08 Thread Gunnar Larson
-- Forwarded message - From: Records_Access Date: Mon, Jan 8, 2024, 12:34 PM Subject: RE: xNY.io - Bank.org, PBC | Memo #1 - The Alliance for Regulatory Innovation and Brex, Inc. To: Gunnar Larson , recordsaccessoffi...@dfs.ny.gov < recordsaccessoffi...@dfs.ny.gov> Cc: cy

Re: xNY.io - Bank.org, PBC | Memo #1 - The Alliance for Regulatory Innovation and Brex, Inc.

2024-01-03 Thread Gunnar Larson
Hello: We would like to revisit this FOIL request. Can you please update update us if DFS has any records concerning BREX and the The Alliance for Regulatory Innovation and Brex, Inc. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 Dear Mr. Ritchey: > > Please fi

Bank.org Concern of BitLicense Marketplace Manipulation

2024-01-01 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

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

2023-12-29 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Re: Open FOIL NY Request From : Gunnar Larson : xNY.io - Bank.org

2023-12-28 Thread Gunnar Larson
Dear Ms. Pruitt: Thank you. Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 On Thu, Dec 28, 2023, 12:10 PM Pruitt, Kimberly (DHR) < kimberly.prui...@dhr.ny.gov> wrote: > Dear Mr. Larson: > > > > Pursuant to your request, please see the attached. > > > > &g

Bank.org Baby Bond Fund

2023-12-17 Thread Gunnar Larson
UNICEF announced a CryptoFund sometime back. The Bank.org Baby Bond Fund was created as a common sense solution to all of this. - Bank.org Baby Bond Fund: https://docs.google.com/document/d/1RcPD2k0TIv-Ybc1e-Yg56UhN1o0HLx7Knynu7Nrl1o8/edit?usp=drivesdk After surveying the global bond market

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

2023-12-16 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk

Re: Open FOIL NY Request From : Gunnar Larson : xNY.io - Bank.org - LendingClub.com September 11 Board of Directors resignation - New York State Division of Human Rights

2023-12-15 Thread Gunnar Larson
Dear Ms. Pruitt: Thank you for your email. Happy New Year, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8093 On Thu, Dec 14, 2023, 4:46 PM Pruitt, Kimberly (DHR) < kimberly.prui...@dhr.ny.gov> wrote: > Dear. Mr. Larson: > > > > Pursuant to your request, pl

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

2023-12-12 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2023-12-12 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2023-12-12 Thread Gunnar Larson
Update: The teacher's pension fund lost the most in October 2023 at -4.27%: https://comptroller.nyc.gov/services/financial-matters/pension/asset-performance/ -- Forwarded message - From: Gunnar Larson Date: Fri, Nov 17, 2023, 4:56 AM Subject: Bank.org Concern of BitLi

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

2023-12-09 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk

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

2023-12-06 Thread Gunnar Larson
-- Forwarded message - From: Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk

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

2023-12-05 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2023-11-27 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2023-11-20 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2023-11-18 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation

2023-11-18 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious

Bank.org Concern of BitLicense Marketplace Manipulation

2023-11-17 Thread Gunnar Larson
n the Steele Dossier and for some reason, xNY.io - Bank.org continues to be profiled as 'using Donald Trump type arguments' as a sport. FBI, for the last 24 hours in Chelsea, New York I have been under entrapment with whomever is survelleing screaming loud like a coyote. This is nothing new, a

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

2023-11-16 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Baby Bond Fund

2023-11-13 Thread Gunnar Larson
While people are trying to corner the Mayor of New York City, we all need to keep in mind the books at the United Nations are cooked. xNY.io - Bank.org has went to NY-DFS' Superintendent on the 'cooked books' at the UN, but she must be too busy to care. UNICEF announced a Cryp

Re: Bank.org Concern of BitLicense Marketplace Manipulation

2023-11-12 Thread Gunnar Larson
While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it

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

2023-07-27 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Emerging Market Innovation

2023-06-29 Thread Gunnar Larson
At Bank.org, we have been working on a cool new innovation solution in New York that engages ideas below. Gunnar https://www.devex.com/news/how-high-interest-rates-threaten-reversal-on-financial-inclusion-gains-105784 Having access to a bank account and savings is key to lifting living

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

2023-06-15 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

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

2023-05-21 Thread Gunnar Larson
g forward to learning more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates. Respectfully yours with anticipation, Gunnar Larson - xNY.io <http://www.xny.io> | Bank.org <http://bank.org>MSc <https://www.unic.ac.cy/blockchain/msc-digi

Bank.org Concern of BitLicense Marketplace Manipulation (ATTN: SEC TCR SUBMISSIONS)

2023-05-10 Thread Gunnar Larson
SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious problem for such a developed country as the United States, whose bank regulators have drawn attention to the increase of these crimes. Having discovered that an unregulated

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

2023-04-28 Thread Gunnar Larson
Gunnar Larson Date: Wed, Nov 23, 2022, 5:12 PM Subject: xNY.io - Bank.org | DOJ Memo #2 - Goldman Sachs Deferred Prosecution Agreement To: cypherpunks https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5BFg/edit?usp=drivesdk February 1, 2022 BY ELECTRONIC MAIL Mr.

Re: Bank.org Concern of BitLicense Marketplace Manipulation

2023-04-01 Thread Gunnar Larson
July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org <http://www.bank.org> Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: V

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