We have to earn New York State's approval to engage New York's False Claims Act on what it means to abuse Democracy in global financial innovation.

You can still sue using New York's False Claims Act, but if you do not have the State's approval to engage New York's False Claims Act the case will be dismissed, even if you are correct on the matter. 

So, you will see some things related to preserving Democracy while stoking cross-border innovation.

Thank you,

Gunnar 

Gunnar 

---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Date: Wed, Aug 14, 2024, 4:03 AM
Subject: Fwd: FOIL # 2023-095358 Appeal
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>


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)

 

G@xNY.io

+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