Fwd: NY-DFS Bank Applications

[Gunnar Larson]

---------- Forwarded message ---------
From: Weintraub, Cathy (DFS) <Cathy.Weintraub at dfs.ny.gov>
Date: Tue, Feb 21, 2023, 9:28 AM
Subject: Re: NY-DFS Bank Applications
To: Gunnar Larson <g at xny.io>


Oops message sent too quickly. Didn’t’t quite finish .  I did want to thank
you as I found this issue intriguing, but this simply is not in our
purview.

Sent from my iPhone

On Feb 21, 2023, at 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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