FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation)
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Jan 12, 2024, 7:44 AM Subject: Fwd: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <Scheduling_schumer@schumer.senate.gov> Cc: <cypherpunks@cpunks.org> Dear Honorable Senator Schumer: My name is Gunnar Larson, I am a co-founder at xNY.io - Bank.org. Today's memo seeks your office's esteemed help resolving a NY-DFS records access case from October 12, 2022. On November 2, 2022 xNY.io - Bank.org elected to appeal NY-DFS' records access decision. NY-DFS responded to xNY.io - Bank.org on July 25, 2023 with the attached memo: https://drive.google.com/file/d/19g7NvXjwCwD7859N1DDx8JS9WTvrEU7I/view?usp=d... . Senator Schumer, as of today (January 12, 2024) xNY.io - Bank.org has not received the request records. NY-DFS has responded several times suggesting our request is under review. We are concerned New York State could be suggesting a delay in records access given the sensitive nature of the former Governor and NY-DFS Superintendent. Senator, given your senior position in New York State government we seek any relevant relief in accessing the corresponding records. Sending you the best from Chelsea. Thank you for your service, 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: Wed, May 10, 2023, 4:58 PM Subject: RE: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: g@xny.io <g@xny.io> Cc: JeanBaptiste, Pascale (DFS) <Pascale.JeanBaptiste@dfs.ny.gov>, cypherpunks <cypherpunks@lists.cpunks.org>, Harris, Adrienne A (DFS) < Adrienne.Harris@dfs.ny.gov> Dear Mr. Larson, I am getting back to you to apologize for the delay and assure you that your appeal is under review and you will receive a response in the near future. Christine M. Tomczak Assistant Counsel New York State Department of Financial Services 1 State Street, New York, New York 10004
Well, we got a response on Apple Card. I cannot share it with the list. It is a five page letter that more or less gave us what we need. Gunnar On Thu, Feb 1, 2024, 11:24 AM Gunnar Larson <g@xny.io> wrote:
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Jan 12, 2024, 7:44 AM Subject: Fwd: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <Scheduling_schumer@schumer.senate.gov> Cc: <cypherpunks@cpunks.org>
Dear Honorable Senator Schumer:
My name is Gunnar Larson, I am a co-founder at xNY.io - Bank.org.
Today's memo seeks your office's esteemed help resolving a NY-DFS records access case from October 12, 2022.
On November 2, 2022 xNY.io - Bank.org elected to appeal NY-DFS' records access decision.
NY-DFS responded to xNY.io - Bank.org on July 25, 2023 with the attached memo: https://drive.google.com/file/d/19g7NvXjwCwD7859N1DDx8JS9WTvrEU7I/view?usp=d... .
Senator Schumer, as of today (January 12, 2024) xNY.io - Bank.org has not received the request records. NY-DFS has responded several times suggesting our request is under review.
We are concerned New York State could be suggesting a delay in records access given the sensitive nature of the former Governor and NY-DFS Superintendent.
Senator, given your senior position in New York State government we seek any relevant relief in accessing the corresponding records.
Sending you the best from Chelsea.
Thank you for your service,
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: Wed, May 10, 2023, 4:58 PM Subject: RE: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: g@xny.io <g@xny.io> Cc: JeanBaptiste, Pascale (DFS) <Pascale.JeanBaptiste@dfs.ny.gov>, cypherpunks <cypherpunks@lists.cpunks.org>, Harris, Adrienne A (DFS) < Adrienne.Harris@dfs.ny.gov>
Dear Mr. Larson,
I am getting back to you to apologize for the delay and assure you that your appeal is under review and you will receive a response in the near future.
Christine M. Tomczak
Assistant Counsel
New York State Department of Financial Services
1 State Street, New York, New York 10004
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Mar 15, 2024, 4:47 AM Subject: Re: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <cypherpunks@cpunks.org> Well, we got a response on Apple Card. I cannot share it with the list. It is a five page letter that more or less gave us what we need. Gunnar On Thu, Feb 1, 2024, 11:24 AM Gunnar Larson <g@xny.io> wrote:
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Jan 12, 2024, 7:44 AM Subject: Fwd: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <Scheduling_schumer@schumer.senate.gov> Cc: <cypherpunks@cpunks.org>
Dear Honorable Senator Schumer:
My name is Gunnar Larson, I am a co-founder at xNY.io - Bank.org.
Today's memo seeks your office's esteemed help resolving a NY-DFS records access case from October 12, 2022.
On November 2, 2022 xNY.io - Bank.org elected to appeal NY-DFS' records access decision.
NY-DFS responded to xNY.io - Bank.org on July 25, 2023 with the attached memo: https://drive.google.com/file/d/19g7NvXjwCwD7859N1DDx8JS9WTvrEU7I/view?usp=d... .
Senator Schumer, as of today (January 12, 2024) xNY.io - Bank.org has not received the request records. NY-DFS has responded several times suggesting our request is under review.
We are concerned New York State could be suggesting a delay in records access given the sensitive nature of the former Governor and NY-DFS Superintendent.
Senator, given your senior position in New York State government we seek any relevant relief in accessing the corresponding records.
Sending you the best from Chelsea.
Thank you for your service,
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: Wed, May 10, 2023, 4:58 PM Subject: RE: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: g@xny.io <g@xny.io> Cc: JeanBaptiste, Pascale (DFS) <Pascale.JeanBaptiste@dfs.ny.gov>, cypherpunks <cypherpunks@lists.cpunks.org>, Harris, Adrienne A (DFS) < Adrienne.Harris@dfs.ny.gov>
Dear Mr. Larson,
I am getting back to you to apologize for the delay and assure you that your appeal is under review and you will receive a response in the near future.
Christine M. Tomczak
Assistant Counsel
New York State Department of Financial Services
1 State Street, New York, New York 10004
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Mar 15, 2024, 4:47 AM Subject: Re: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <cypherpunks@cpunks.org> Well, we got a response on Apple Card. I cannot share it with the list. It is a five page letter that more or less gave us what we need. Gunnar On Thu, Feb 1, 2024, 11:24 AM Gunnar Larson <g@xny.io> wrote:
---------- Forwarded message --------- From: Gunnar Larson <g@xny.io> Date: Fri, Jan 12, 2024, 7:44 AM Subject: Fwd: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: <Scheduling_schumer@schumer.senate.gov> Cc: <cypherpunks@cpunks.org>
Dear Honorable Senator Schumer:
My name is Gunnar Larson, I am a co-founder at xNY.io - Bank.org.
Today's memo seeks your office's esteemed help resolving a NY-DFS records access case from October 12, 2022.
On November 2, 2022 xNY.io - Bank.org elected to appeal NY-DFS' records access decision.
NY-DFS responded to xNY.io - Bank.org on July 25, 2023 with the attached memo: https://drive.google.com/file/d/19g7NvXjwCwD7859N1DDx8JS9WTvrEU7I/view?usp=d... .
Senator Schumer, as of today (January 12, 2024) xNY.io - Bank.org has not received the request records. NY-DFS has responded several times suggesting our request is under review.
We are concerned New York State could be suggesting a delay in records access given the sensitive nature of the former Governor and NY-DFS Superintendent.
Senator, given your senior position in New York State government we seek any relevant relief in accessing the corresponding records.
Sending you the best from Chelsea.
Thank you for your service,
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: Wed, May 10, 2023, 4:58 PM Subject: RE: FOIL Request No. 2022-090560 - Larson (NY-DFS Apple Card Investigation) To: g@xny.io <g@xny.io> Cc: JeanBaptiste, Pascale (DFS) <Pascale.JeanBaptiste@dfs.ny.gov>, cypherpunks <cypherpunks@lists.cpunks.org>, Harris, Adrienne A (DFS) < Adrienne.Harris@dfs.ny.gov>
Dear Mr. Larson,
I am getting back to you to apologize for the delay and assure you that your appeal is under review and you will receive a response in the near future.
Christine M. Tomczak
Assistant Counsel
New York State Department of Financial Services
1 State Street, New York, New York 10004
participants (1)
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Gunnar Larson