Fwd: NY-DFS Bank Applications

[Gunnar Larson]

---------- Forwarded message ---------
From: Weintraub, Cathy (DFS) <Cathy.Weintraub at dfs.ny.gov>
Date: Tue, Feb 21, 2023, 1:37 PM
Subject: RE: NY-DFS Bank Applications
To: Gunnar Larson <g at xny.io>


Hi Gunnar,

Both Joseph Alston and I are in the Applications Unit of Community &
Regional Banks-Banking Division.  This issue is not related to the set of
applications that we process within this unit.



*From:* Gunnar Larson <g at xny.io>
*Sent:* Tuesday, February 21, 2023 1:10 PM
*To:* Weintraub, Cathy (DFS) <Cathy.Weintraub at dfs.ny.gov>
*Cc:* cypherpunks <cypherpunks at lists.cpunks.org>; letitia.james at ag.ny.gov;
Harris, Adrienne A (DFS) <Adrienne.Harris at dfs.ny.gov>
*Subject:* Re: NY-DFS Bank Applications



*ATTENTION: This email came from an external source. Do not open
attachments or click on links from unknown senders or unexpected emails.*



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%7Cc71c48274363411a5b7908db1436f230%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638125999393446228%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=LH4i9ptejq3IW0o56rmYE%2FZrJfrbvOOCsFB1R5IavNM%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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