Mr. Weber: Here is a good graduate reaching study on this important concern: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olf... The MoneyGram reference above seems to resemble a pattern of behavior between Brex, Apple Card and MoneyGram interlocking directorates. Recently, published Federal sources describe interlocking directorates as an “‘enterprise includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity.” Yesterday, DFS denied our Apple Card FOIL records request seeking New York's available records on the relationship between Apple Card and Goldman Sachs. Mr. Weber, Peter Oppenheimer is the former senior vice president and Chief Financial Officer of Apple Inc and has been a member of the board of directors of Goldman Sachs since 2014. xNY.io - Bank.org is worried that today's Apple Card, Goldman Sachs announcement is party to extreme neglect on the side of DFS. Mr. Weber, understand we have other 'Africa Education' FOIL requests to DFS. Now, Apple is party to potentially the world's largest scholarship fraud out of Africa. You may note this graduate education comes from UNIC and the sister UNICAF universities. Thank you, Gunnar On Thu, Oct 13, 2022, 4:11 PM Gunnar Larson <g@xny.io> wrote:
Mr. Weber:
Given our concerns with Brex and Apple Card, we would like DFS to explain any racket activity between MoneyGram in New York State and the United States via Walmart.
Here is a good graduate reaching study on this important concern:
Mr. Weber, between Brex, Apple Card, MoneyGram and your role at the Museum of Organized Crime and Law Enforcement ... You may understand xNY.io - Bank.org's approach.
For these good reasons, xNY.io - Bank.org would like to invite your public on the situation by end of week.
Warm regards and thank you,
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-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip)
G@xNY.io +1-646-454-9107 New York, New York 10001
---------- Forwarded message --------- From: <noreply@its.ny.gov> Date: Wed, Jan 26, 2022, 9:55 AM Subject: FOIL Request Confirmation from Open FOIL NY To: <g@xny.io>
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*INFORMATION SUBMITTED:* *Records Requested From* New York State Police Division of the Budget Division of Homeland Security and Emergency Services *Short Title* New York City Police Department MoneyGram Relationship *Description* Dear Sir or Madam: xNY.io research: https://docs.google.com/document/d/10htpAEAcydm9NTgUQZVU4aEfJq999UwRlGvOJZsX... The New York City Police Department has a relationship with MoneyGram. We would like to receive any and all information related to the NYPD's relationship with MoneyGram ticket payment options. For example, we would like to receive a copy of the Terms and Conditions the NYPD has with MoneyGram. Furthermore, how does NY-DFS manage discretion with MoneyGram and the New York State BitLicense. For example, Ripple, a New York State BitLicense awardee has a long history with MoneyGram. Are MoneyGram and the NYPD in bed together, via the New York State Department of Financial Services? Thank you, Gunnar Larson *Uploaded Files* *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* $1000000
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:
New York State Police 1220 Washington Avenue Bldg 22 Albany, NY 12226-2252
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Division of Homeland Security and Emergency Services 1220 Washington Ave Building 7A Albany, NY 12226