response to FOIl request FOIL-2022-090627-018419

Gunnar Larson g at xny.io
Fri Dec 30 11:43:04 PST 2022


Mr. Bogdan:

It seems New York should not obstruct justice on any delay of the AppleCard
records.

Gunnar

Gunnar Larson
xNY.io - Bank.org
646-454-9107

On Wed, Nov 2, 2022, 6:49 AM Gunnar Larson <g at xny.io> wrote:

> Dear Mr. Bogdan:
>
> Thank you for the note.
>
> We would kindly like to appeal this FOIL records decision.
>
> For example, One Million Black Women's board of directors states inclusion
> of policy and social leadership from Apple. Mr. Bogdan, xNY.io - Bank.org
> has filed another FOIL request concerning DFS' recent "Apple Card Report."
>
> The Apple Card Report and associated DFS investigation  focused on
> financial inclusion metrics for women in New York State. Between the Apple
> Card Report and One Million Black Women being under DFS' umbrell of
> oversight, it would appear no records being publicly available would signal
> potential marketplace spoofing.
>
> Furthermore, DFS' "Student Protection Unit" licenses and supervises
> student loan servicers, monitors student-related financial practices in New
> York, and educates and advocates for student consumers and their families
> about available financial products and services.
>
> As a "Bill and Melinda Gates Scholar" and a "Blockchain Scholar" and a "Al
> Neuharth Freedom Forum Scholar" I am aware of a scholarship program funded
> from New York targeting students in Africa. Mr. Bogdan, from New York this
> fund advertises over $100M in scholarships for online degrees for students
> in Africa.
>
> Logic would conclude DFS' Student Protection Unit would hold records on
> this scholarship fund. No records would furthrtmore exacerbate spoofing
> concern of a potential interlocking directorate.
>
> At the very least, DFS records pertaining to mail and/or wire fraud
> related to the department's financial inclusion oversight would be helpful
> to our research.
>
> Have a great day,
>
> 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 at xNY.io
> +1-646-454-9107
> New York, New York 10001
>
> On Tue, Nov 1, 2022, 3:24 PM <George.Bogdan at dfs.ny.gov> wrote:
>
>> Dear Mr. Larson:
>>
>> My response to your FOIL request is attached.
>>
>> Sincerely,
>> George Bogdan
>> DFS Records Access Officer
>>
>> Tracking Number:FOIL-2022-090627-018419
>>
>
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