response to FOIl request FOIL-2022-090627-018419

[Gunnar Larson]

Dear George Bogdan:

The AppleCard records are past due. We will be delivering a second set of
Coinbase records requests soon.

Meanwhile, when can we expect the AppleCard records?

Have a great day.

Thank you,

Gunnar

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

On Fri, Jan 6, 2023, 3:21 AM Gunnar Larson <g at xny.io> wrote:

> 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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