Fwd: FOIL Request Confirmation from Open FOIL NY

Gunnar Larson g at xny.io
Thu Oct 13 13:11:45 PDT 2022

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 Larson - xNY.io <http://www.xny.io/> | Bank.org <http://bank.org/>*
Digital Currency
- Entrepreneurship
and Innovation (ip)

G at xNY.io
New York, New York 10001

---------- Forwarded message ---------
From: <noreply at its.ny.gov>
Date: Wed, Jan 26, 2022, 9:55 AM
Subject: FOIL Request Confirmation from Open FOIL NY
To: <g at xny.io>

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

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




*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
Dear Sir or Madam: xNY.io research:
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*
*If fees apply, please contact me if costs will be greater than*

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

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
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