---------- Forwarded message ---------
From: Weintraub, Cathy (DFS) <Cathy.Weintraub@dfs.ny.gov>
Date: Tue, Feb 21, 2023, 1:37 PM
Subject: RE: NY-DFS Bank Applications
To: Gunnar Larson <g@xny.io>


Hi Gunnar,

Both Joseph Alston and I are in the Applications Unit of Community & Regional Banks-Banking Division.  This issue is not related to the set of applications that we process within this unit.

 

From: Gunnar Larson <g@xny.io>
Sent: Tuesday, February 21, 2023 1:10 PM
To: Weintraub, Cathy (DFS) <Cathy.Weintraub@dfs.ny.gov>
Cc: cypherpunks <cypherpunks@lists.cpunks.org>; letitia.james@ag.ny.gov; Harris, Adrienne A (DFS) <Adrienne.Harris@dfs.ny.gov>
Subject: Re: NY-DFS Bank Applications

 

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.

 

Why not? 

 

On Tue, Feb 21, 2023, 9:25 AM Weintraub, Cathy (DFS) <Cathy.Weintraub@dfs.ny.gov> wrote:

This would not be something we would not comment on.

Sent from my iPhone



On Feb 20, 2023, at 8:50 AM, Gunnar Larson <g@xny.io> wrote:



ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.

 

Mr. Alston:

 

Hope you are doing well.

 

Checking in to see if you had a moment to to review xNY.io's whitepaper. 

 

We would like to engage the New York False Claims Act under urgent pretences. Specifically, regarding a RICO barred by the five year market manipulation statute of limitations. 

 

Please let me know what NY-DFS Bank Applications Special Projects thinks of this approach. 

 

Warm regards,

 

Gunnar 

 

Gunnar Larson 

xNY.io - Bank.org 

646-454-9107 

 

On Fri, Feb 17, 2023, 8:24 AM Gunnar Larson <g@xny.io> wrote:

Dear Mr. Alston:

 

Thank you again for our call yesterday. Congratulations on your new special projects role at NY-DFS Bank Applications. 

 

xNY.io - Bank.org is proud to be an innovative endeavor out of New York State. The New York False Claims Act is designed to combat false information that can lead to marketplace manipulation. Every New Yorker has the right to ask the State for approval to explore the New York False Claims Act. 

 

Mr. Alston, yesterday you mentioned not having read xNY.io's whitepaper. As such, please find it attached to this email: https://docs.google.com/document/d/1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4/edit?usp=drivesdk

 

xNY.io - Bank.org would like to earn the State's approval to engage the False Claims Act by end of week next week. Given the statute of limitations associated with market manipulation. We feel xNY.io's whitepaper is probably one of the best papers in the world for this sort of thing. 

 

You may have some questions about our approach. Keeping this in mind, I will give you a call on Monday so we can discuss this more. Yes, I understand Monday is President's Day. 

 

Wishing you a terrific weekend ahead. 

 

Thank you,

 

Gunnar 

 

Gunnar Larson 

xNY.io - Bank.org 

646-454-9107 

 

On Tue, Feb 14, 2023, 8:44 PM Gunnar Larson <g@xny.io> wrote:

Mr. Alston:

 

Great to hear from you.  

 

I will call you tomorrow afternoon.

 

Hope you are doing well.

 

Thank you,

 

Gunnar 

--

Gunnar Larson - xNY.io | Bank.org

MSc - Digital Currency 

MBA - Entrepreneurship and Innovation (ip)

 

+1-646-454-9107

New York, New York 10001

 

 

On Tue, Feb 14, 2023, 7:35 PM Alston, Joseph (DFS) <Joseph.Alston@dfs.ny.gov> wrote:

Good Evening Mr. Larson,

 

Thank you for reaching out to me.  Feel free to call me on my cell anytime after 1pm.  We can further discuss your inquiry, thank you.

 

 

Joseph Alston

Director of Special Projects

 

New York State Department of Financial Services

One Commerce Plaza, Albany, NY  12210

Phone: (518) 474-8144 | Mobile: (347) 346-2287| Joseph.Alston@dfs.ny.gov

www.dfs.ny.gov