NY-DFS Bank Applications

[Gunnar Larson]

Dr. Weintraub:

Thank you for your response. I see we have a few messages from you. We
greatly appreciate it.

In the meantime, we will keep in touch as xNY.io - Bank.org compiles a list
of directors for your esteemed review and consideration.

Warm regards,

Gunnar

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

On Tue, Feb 21, 2023, 1:37 PM Weintraub, Cathy (DFS) <
Cathy.Weintraub at dfs.ny.gov> wrote:

> 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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