xNY.io - Bank.org | DOJ Memo #3 - Goldman Sachs Deferred Prosecution Agreement
Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1 https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV..., Memo #2 https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... 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 #3 https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzC... aims to associate the malfeasance with the Marketplace Manipulation Please find a link to Memo #3 https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzC... here and also attached for your reference. Greatly looking forward to your reply. Sending you the very best regards. Respectfully yours, Gunnar -- *Gunnar Larson - xNY.io http://www.xNY.io | Bank.org http://Bank.org* MSc https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB - Digital Currency MBA https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovati... - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 New York, New York 10001
Dear Mr. Marzulli:
Today is the one year anniversary to our March 10, 2022 correspondence with
your office. Since, xNY.io - Bank.org highlights market forces and events
signal justified concern.
We hope to learn the DOJ's assement of these concerns impacting xNY.io -
Bank.org's global enterprise in the near future.
Sending you warm regards.
Thank you,
Gunnar
Gunnar Larson
xNY.io - Bank.org
917-580-8053
On Sun, Feb 20, 2022, 5:34 PM Gunnar Larson
Dear Mr. Marzulli:
The Department of Justice has yet to respond to Memo #1 https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPuV..., Memo #2 https://docs.google.com/document/d/10BYgCtCf9F7A4YnhN792cTBU6P-pfdaOg0UTRbt5... 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 #3 https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzC... aims to associate the malfeasance with the Marketplace Manipulation Please find a link to Memo #3 https://docs.google.com/document/d/1QFZ2sFXx1cSYRcZTOGdPelZbVtuhpHuCKk011UzC... here and also attached for your reference.
Greatly looking forward to your reply.
Sending you the very best regards.
Respectfully yours,
Gunnar -- *Gunnar Larson - xNY.io http://www.xNY.io | Bank.org http://Bank.org* MSc https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB - Digital Currency MBA https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovati... - Entrepreneurship and Innovation (ip)
G@xNY.io +1-646-454-9107 New York, New York 10001
participants (1)
-
Gunnar Larson