Your Freedom of Information Law (FOIL) Request FOIL-2023-093329-019299

[Gunnar Larson]

Ms. Verdejo:

May xNY.io - Bank.org kindly request an update on your FOIL request the
concerning Coinbase $100M Settlement?

Today's memo is an administrative appeal for records access associated
to FOIL-2023-093329-019299.

Sening you the very best.

Thank you,

Gunnar

Gunnar Larson
xNY.io - Bank.org
917-580-8053


On Mon, Apr 17, 2023, 7:50 AM Gunnar Larson <g at xny.io> wrote:

> Ms. Verdejo:
>
> Would it be possible to receive an updated on the Coinbase records?
>
> Gunnar Larson
>
> On Fri, Mar 24, 2023, 11:52 AM <Joanne.Verdejo at dfs.ny.gov> wrote:
>
>> Good morning,
>>
>> Attached please find correspondence from the NYS Department of Financial
>> Services, pertaining to your FOIL request.
>>
>>
>>
>> Thank you.
>>
>> Tracking Number:FOIL-2023-093329-019299
>>
>
> G at xny.io
> March 24, 2023
> Gunnar Larson
> xNY.io - Bank.org
> 406 West 25th Street
> New York, NY 10001
> Re: FOIL Tracking No. 2023-093329
> Dear Gunnar Larson:
> I write with respect to your above-referenced FOIL request. The New York
> State Department of
> Financial Services (DFS) requires additional time to respond to your
> request, assigned the
> tracking number 2023-093329, because the Department requires additional
> time to complete its
> response.
> DFS anticipates completing your request on or about April 28, 2023. We
> appreciate your
> continued patience.
> Thank you.
>
>
>
>
> ---------- Forwarded message ---------
> From: <Joanne.Verdejo at dfs.ny.gov>
> Date: Fri, Mar 24, 2023, 11:52 AM
> Subject: Your Freedom of Information Law (FOIL) Request
> FOIL-2023-093329-019299
> To: <G at xny.io>
>
>
> Good morning,
>
> Attached please find correspondence from the NYS Department of Financial
> Services, pertaining to your FOIL request.
>
>
>
> Thank you.
>
> Tracking Number:FOIL-2023-093329-019299
>
> Thank you for submitting your FOIL request through Open FOIL NY.
>
>
>
>
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>
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>
> Here is your Open FOIL NY confirmation information for future reference:
>
>
>
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> LARSON_DFS_20230114152649702
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> LARSON_DOB_20230114152649702
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> LARSON_DTF_20230114152649702
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> INFORMATION SUBMITTED:
>
>
>
> Records Requested From
>
>
>
> Department of Financial Services
>
>
>
> Division of the Budget
>
>
>
> Department of Taxation and Finance
>
>
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> Short Title
>
>
>
> Coinbase $100M Settlement Investigation Records
>
>
>
> Description
>
>
>
> Dear Madam or Sir: xNY.io - Bank.org kindly seeks access to any and all
> records concerning New York State's investigation of Coinbase, comprising
> the $100M settlement mentioned here:
> https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041.
> We are requesting all public records from 2018 to 2022 concerning New
> York's aforementioned Coinbase investigation. Moreover, xNY.io - Bank.org
> seeks access to any and all records concerning New York's regulatory
> scrutiny (and/or approval) of Goldman Sachs' partnership with Coinbase,
> issuing the bank's first Bitcoin loan mentioned here:
> https://www.nasdaq.com/articles/goldman-sachs-partners-with-coinbase-for-banks-first-bitcoin-backed-loan.
> In addition, xNY.io - Bank.org seeks any and all records concerning New
> York's approach to Coinbase and Goldman Sachs compliance programs mandated
> by the United States Department of Justice, Criminal Division, Fraud
> Section and Money Laundering and Asset Recovery Section mentioned here:
> https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk.
> Finally, xNY.io - Bank.org seeks records concerning New York's regulatory
> approval of Coinbase engaging a fine of $50M to implement heightened
> controls and additional procedures and policies relating to electronic
> surveillance and investigation, due diligence on transactions or clients
> and the use of third-party intermediaries across business units; and
> enhancing anti-corruption training for all management and relevant
> employees. Warm regards, Gunnar Larson Gunnar Larson xNY.io - Bank.org
> 646-454-9107
>
>
>
> Uploaded Files
>
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> FOIL Response Format
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>
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> Email
>
>
>
> If fees apply, please contact me if costs will be greater than
>
>
>
> $10000
>
>
>
> 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:
>
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> Department of Financial Services
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> One State Street
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> 20th Floor
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> New York, NY 10004
>
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