Fwd: NY-DFS Bank Applications

---------- Forwarded message --------- From: Weintraub, Cathy (DFS) Date: Tue, Feb 21, 2023, 9:28 AM Subject: Re: NY-DFS Bank Applications To: Gunnar Larson Oops message sent too quickly. Didn’t’t quite finish . I did want to thank you as I found this issue intriguing, but this simply is not in our purview. Sent from my iPhone On Feb 21, 2023, at 9:25 AM, Weintraub, Cathy (DFS) < Cathy.Weintraub@dfs.ny.gov> wrote:  This would not be something we would not comment on. Sent from my iPhone On Feb 20, 2023, at 8:50 AM, Gunnar Larson wrote:  *ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.* Mr. Alston: Hope you are doing well. Checking in to see if you had a moment to to review xNY.io's whitepaper. We would like to engage the New York False Claims Act under urgent pretences. Specifically, regarding a RICO barred by the five year market manipulation statute of limitations. Please let me know what NY-DFS Bank Applications Special Projects thinks of this approach. Warm regards, Gunnar Gunnar Larson xNY.io - Bank.org 646-454-9107 On Fri, Feb 17, 2023, 8:24 AM Gunnar Larson wrote:

Dear Mr. Alston:

Thank you again for our call yesterday. Congratulations on your new special projects role at NY-DFS Bank Applications.

xNY.io - Bank.org is proud to be an innovative endeavor out of New York State. The New York False Claims Act is designed to combat false information that can lead to marketplace manipulation. Every New Yorker has the right to ask the State for approval to explore the New York False Claims Act.

Mr. Alston, yesterday you mentioned not having read xNY.io's whitepaper. As such, please find it attached to this email: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf... https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4%2Fedit%3Fusp%3Ddrivesdk&data=05%7C01%7CCathy.Weintraub%40dfs.ny.gov%7C7d7c67f6fd344b2e671f08db1348fe8e%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638124978119920245%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=EDjAufLaU4%2BiNKFR9JIAlEvUk2eHuTjja6btBCBOMYw%3D&reserved=0 .

xNY.io - Bank.org would like to earn the State's approval to engage the False Claims Act by end of week next week. Given the statute of limitations associated with market manipulation. We feel xNY.io's whitepaper is probably one of the best papers in the world for this sort of thing.

You may have some questions about our approach. Keeping this in mind, I will give you a call on Monday so we can discuss this more. Yes, I understand Monday is President's Day.

Wishing you a terrific weekend ahead.

Thank you,

Gunnar

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

On Tue, Feb 14, 2023, 8:44 PM Gunnar Larson wrote:

...

Mr. Alston:

Great to hear from you.

I will call you tomorrow afternoon.

Hope you are doing well.

Thank you,

Gunnar -- 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

On Tue, Feb 14, 2023, 7:35 PM Alston, Joseph (DFS) < Joseph.Alston@dfs.ny.gov> wrote:

...

Good Evening Mr. Larson,

Thank you for reaching out to me. Feel free to call me on my cell anytime after 1pm. We can further discuss your inquiry, thank you.

*Joseph Alston*

Director of Special Projects

*New York State Department of Financial Services*

One Commerce Plaza, Albany, NY 12210

Phone: (518) 474-8144 | Mobile: (347) 346-2287| *Joseph.Alston@dfs.ny.gov *

www.dfs.ny.gov