NY-DFS Bank Applications

Gunnar Larson g at xny.io
Tue Feb 21 10:10:29 PST 2023


Why not?

On Tue, Feb 21, 2023, 9:25 AM Weintraub, Cathy (DFS) <
Cathy.Weintraub at 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 at 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 at 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
>> <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1aeK8X8-2KDZ8tQPN5ksaUCXcxH9tbjexsUbW1olfeW4%2Fedit%3Fusp%3Ddrivesdk&data=05%7C01%7CCathy.Weintraub%40dfs.ny.gov%7C7d7c67f6fd344b2e671f08db1348fe8e%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638124978119920245%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=EDjAufLaU4%2BiNKFR9JIAlEvUk2eHuTjja6btBCBOMYw%3D&reserved=0>
>> .
>>
>> 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 at 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)
>>>
>>> G at xNY.io
>>> +1-646-454-9107
>>> New York, New York 10001
>>>
>>>
>>> On Tue, Feb 14, 2023, 7:35 PM Alston, Joseph (DFS) <
>>> Joseph.Alston at 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 at dfs.ny.gov
>>>> <Joseph.Alston at dfs.ny.gov>*
>>>>
>>>> www.dfs.ny.gov
>>>>
>>>>
>>>>
>>>>
>>>>
>>>
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