NY-DFS Bank Applications

Gunnar Larson g at xny.io
Tue Feb 21 18:41:28 PST 2023


Dear Dr. Weintraub:

The New York False Claims Act is open to all New Yorkers. The Act is not a
'no comment' type of thing.

As such, can we confirm today that NY-DFS is allowing xNY.io - Bank.org to
engage the False Claims Act?

We need State approval to do this type of thing. The whitepaper is probably
one of the best whitepaper of its kind.

Thank you,

Gunnar

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


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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