From: Tomczak, Christine (DFS) <christine.tomczak@dfs.ny.gov>
Date: Thu, Sep 5, 2024, 12:31 PM
Subject: RE: FOIL # 2023-095358 Appeal
To: Gunnar Larson <g@xny.io>
Cc: cypherpunks <cypherpunks@lists.cpunks.org>
Dear Mr. Larson,
Thank you for your patience. I am working on responses to your outstanding requests.
Christine Tomczak
From: Gunnar Larson <g@xny.io>
Sent: Tuesday, August 27, 2024 11:14 AM
To: Tomczak, Christine (DFS) <christine.tomczak@dfs.ny.gov>
Cc: cypherpunks <cypherpunks@lists.cpunks.org>; letitia.james@ag.ny.gov; Reader, Shaun <sreader@curtis.com>; Harris, Adrienne A (DFS) <Adrienne.Harris@dfs.ny.gov>
Subject: Re: FOIL # 2023-095358 Appeal
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Ms. Tomczak:
When can we expect your response?
Thank you in advance,
Gunnar ✌️
On Wed, Aug 14, 2024, 4:03 AM Gunnar Larson <g@xny.io> wrote:
Dear Ms. Tomczak:
Kindly following up with NY-DFS on approval to engage New York False Claims Act concerning the Department’s response to withhold Robinhood's BitLicense records.
We would expect to proceed with the crypto RICO approach mentioned in xNY.io's whitepaper. Bank.org shared this with NY-DFS as part of our Shelf Charter (notice of intent) years ago: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4/edit?usp=drivesdk.
There are a few other open FOIL requests with your esteemed office, while the RICO proliferates against our enterprise.
Can NY-DFS respond to xNY.io - Bank.org on this matter?
Thank you,
Gunnar
--
Gunnar Larson
xNY.io - Bank.org
917-580-8053
---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Tue, May 7, 2024, 12:25 PM
Subject: Fwd: FOIL # 2023-095358 Appeal
To: Tomczak, Christine (DFS) <christine.tomczak@dfs.ny.gov>
Cc: Reader, Shaun <sreader@curtis.com>, <letitia.james@ag.ny.gov>, Harris, Adrienne A (DFS) <Adrienne.Harris@dfs.ny.gov>, Mazza, Stephanie (DFS) <Stephanie.Mazza@dfs.ny.gov>
Dear Ms. Tomczak:
Thank you for contacting xNY.io - Bank.org concerning our petition to access Robinhood's BitLicense records.
Today we understand that New York State elects to withhold our Robinhood records request, given several factors.
Ms. Tomczak, can NY-DFS kindly clarify if this decision is mutually independent to xNY.io - Bank.org seeking required approval to engage New York's False Claims Act as Robinhood touts a founding mission to democratize finance.
Sending the best with regards,
Gunnar
--
Gunnar Larson
xNY.io | Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)
+1-917-580-8053
New York, New York 10001
---------- Forwarded message ---------
From: Tomczak, Christine (DFS) <christine.tomczak@dfs.ny.gov>
Date: Tue, May 7, 2024, 11:16 AM
Subject: FOIL # 2023-095358 Appeal
To: g@xny.io <g@xny.io>
Dear Mr. Larson,
See attached.
Christine M. Tomczak
Assistant Counsel
New York State Department of Financial Services
1 State Street, New York, New York 10004
