response to FOIl request FOIL-2022-090627-018419

Gunnar Larson g at xny.io
Fri Jan 6 00:21:29 PST 2023


Mr. Bogdan:

When should we expect the AppleCard records?

Gunnar

On Fri, Dec 30, 2022, 2:43 PM Gunnar Larson <g at xny.io> wrote:

> Mr. Bogdan:
>
> It seems New York should not obstruct justice on any delay of the
> AppleCard records.
>
> Gunnar
>
> Gunnar Larson
> xNY.io - Bank.org
> 646-454-9107
>
> On Wed, Nov 2, 2022, 6:49 AM Gunnar Larson <g at xny.io> wrote:
>
>> Dear Mr. Bogdan:
>>
>> Thank you for the note.
>>
>> We would kindly like to appeal this FOIL records decision.
>>
>> For example, One Million Black Women's board of directors states
>> inclusion of policy and social leadership from Apple. Mr. Bogdan, xNY.io -
>> Bank.org has filed another FOIL request concerning DFS' recent "Apple Card
>> Report."
>>
>> The Apple Card Report and associated DFS investigation  focused on
>> financial inclusion metrics for women in New York State. Between the Apple
>> Card Report and One Million Black Women being under DFS' umbrell of
>> oversight, it would appear no records being publicly available would signal
>> potential marketplace spoofing.
>>
>> Furthermore, DFS' "Student Protection Unit" licenses and supervises
>> student loan servicers, monitors student-related financial practices in New
>> York, and educates and advocates for student consumers and their families
>> about available financial products and services.
>>
>> As a "Bill and Melinda Gates Scholar" and a "Blockchain Scholar" and a
>> "Al Neuharth Freedom Forum Scholar" I am aware of a scholarship program
>> funded from New York targeting students in Africa. Mr. Bogdan, from New
>> York this fund advertises over $100M in scholarships for online degrees for
>> students in Africa.
>>
>> Logic would conclude DFS' Student Protection Unit would hold records on
>> this scholarship fund. No records would furthrtmore exacerbate spoofing
>> concern of a potential interlocking directorate.
>>
>> At the very least, DFS records pertaining to mail and/or wire fraud
>> related to the department's financial inclusion oversight would be helpful
>> to our research.
>>
>> Have a great day,
>>
>> Gunnar
>> --
>> *Gunnar Larson *
>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>*
>>
>> MSc
>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> -
>> Digital Currency
>> MBA
>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship
>> and Innovation (ip)
>>
>> G at xNY.io
>> +1-646-454-9107
>> New York, New York 10001
>>
>> On Tue, Nov 1, 2022, 3:24 PM <George.Bogdan at dfs.ny.gov> wrote:
>>
>>> Dear Mr. Larson:
>>>
>>> My response to your FOIL request is attached.
>>>
>>> Sincerely,
>>> George Bogdan
>>> DFS Records Access Officer
>>>
>>> Tracking Number:FOIL-2022-090627-018419
>>>
>>
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