Mr. Weber:

Here is a good graduate reaching study on this important concern: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4/edit?usp=drivesdk

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 | Bank.org
MSc - Digital Currency 
MBA - 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>


Thank you for submitting your FOIL request through Open FOIL NY. 


Here is your Open FOIL NY confirmation information for future reference:   

LARSON_NYSP_20220126105517996

LARSON_DOB_20220126105517996

LARSON_DHSES_20220126105517996

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/10htpAEAcydm9NTgUQZVU4aEfJq999UwRlGvOJZsXcqA/edit#heading=h.aczyuw2yex2w 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
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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:


New York State Police
1220 Washington Avenue
Bldg 22
Albany, NY 12226-2252

Division of the Budget
State Capitol
Room 128
Albany, NY 12224

Division of Homeland Security and Emergency Services
1220 Washington Ave
Building 7A
Albany, NY 12226