Fwd: NY-DFS Bank Applications
g at xny.io
Wed Feb 22 03:49:24 PST 2023
---------- 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
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
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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
xNY.io - Bank.org
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:
> 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 Larson
> xNY.io - Bank.org
> 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 Larson - xNY.io | Bank.org
>> MSc - Digital Currency
>> MBA - Entrepreneurship and Innovation (ip)
>> G at xNY.io
>> 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>*
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