Ms. Verdejo: It has now been two weeks from the deadline you set. How should we proceed? Warm regards, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 On Thu, Apr 27, 2023, 7:51 AM Gunnar Larson <g@xny.io> wrote:
Ms. Verdejo:
May xNY.io - Bank.org kindly request an update on your FOIL request the concerning Coinbase $100M Settlement?
Today's memo is an administrative appeal for records access associated to FOIL-2023-093329-019299.
Sening you the very best.
Thank you,
Gunnar
Gunnar Larson xNY.io - Bank.org 917-580-8053
On Mon, Apr 17, 2023, 7:50 AM Gunnar Larson <g@xny.io> wrote:
Ms. Verdejo:
Would it be possible to receive an updated on the Coinbase records?
Gunnar Larson
On Fri, Mar 24, 2023, 11:52 AM <Joanne.Verdejo@dfs.ny.gov> wrote:
Good morning,
Attached please find correspondence from the NYS Department of Financial Services, pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2023-093329-019299
G@xny.io March 24, 2023 Gunnar Larson xNY.io - Bank.org 406 West 25th Street New York, NY 10001 Re: FOIL Tracking No. 2023-093329 Dear Gunnar Larson: I write with respect to your above-referenced FOIL request. The New York State Department of Financial Services (DFS) requires additional time to respond to your request, assigned the tracking number 2023-093329, because the Department requires additional time to complete its response. DFS anticipates completing your request on or about April 28, 2023. We appreciate your continued patience. Thank you.
---------- Forwarded message --------- From: <Joanne.Verdejo@dfs.ny.gov> Date: Fri, Mar 24, 2023, 11:52 AM Subject: Your Freedom of Information Law (FOIL) Request FOIL-2023-093329-019299 To: <G@xny.io>
Good morning,
Attached please find correspondence from the NYS Department of Financial Services, pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2023-093329-019299
Thank you for submitting your FOIL request through Open FOIL NY.
Here is your Open FOIL NY confirmation information for future reference:
LARSON_DFS_20230114152649702
LARSON_DOB_20230114152649702
LARSON_DTF_20230114152649702
INFORMATION SUBMITTED:
Records Requested From
Department of Financial Services
Division of the Budget
Department of Taxation and Finance
Short Title
Coinbase $100M Settlement Investigation Records
Description
Dear Madam or Sir: xNY.io - Bank.org kindly seeks access to any and all records concerning New York State's investigation of Coinbase, comprising the $100M settlement mentioned here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041. We are requesting all public records from 2018 to 2022 concerning New York's aforementioned Coinbase investigation. Moreover, xNY.io - Bank.org seeks access to any and all records concerning New York's regulatory scrutiny (and/or approval) of Goldman Sachs' partnership with Coinbase, issuing the bank's first Bitcoin loan mentioned here: https://www.nasdaq.com/articles/goldman-sachs-partners-with-coinbase-for-ban.... In addition, xNY.io - Bank.org seeks any and all records concerning New York's approach to Coinbase and Goldman Sachs compliance programs mandated by the United States Department of Justice, Criminal Division, Fraud Section and Money Laundering and Asset Recovery Section mentioned here: https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d.... Finally, xNY.io - Bank.org seeks records concerning New York's regulatory approval of Coinbase engaging a fine of $50M to implement heightened controls and additional procedures and policies relating to electronic surveillance and investigation, due diligence on transactions or clients and the use of third-party intermediaries across business units; and enhancing anti-corruption training for all management and relevant employees. Warm regards, Gunnar Larson Gunnar Larson xNY.io - Bank.org 646-454-9107
Uploaded Files
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Your FOIL request has been forwarded to the organization(s) you selected, and the respective Records Access Officer will contact you directly for further processing of your request. Please allow up to five business days for such communication(s). For your convenience, here is additional contact information:
Department of Financial Services
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