FOIL Request# 2023-093329 Acknowledgement FOIL-2023-093329-018900

[Gunnar Larson]

Dear Joanne Verdejo:

Thank you very much.

These Coinbase records are very important to identify if Goldman Sachs has
violated their Deferred Prosection Agreement with the United States of
America.

Gunnar

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

On Tue, Jan 24, 2023, 8:51 AM <Joanne.Verdejo at dfs.ny.gov> wrote:

>
> Dear  Gunnar Larson:
>
> I write to acknowledge receipt of the FOIL request that you submitted to
> the New York State Department of Financial Services (DFS) on 01/17/2023,
> which has been assigned the above referenced tracking number. This number
> should be the number that you refer to in all future communications with
> DFS.
>
>
>
> Your request has been referred to the appropriate DFS unit(s) to search
> for the records that are responsive to your request. The assigned unit(s)
> will contact you within 20 business days to (i) advise whether the unit has
> any records that are responsive to your request; (ii) grant or deny your
> request, if the unit has responsive records; or (iii) apprise you of the
> progress of your request, if the search or review of the records that you
> requested is still on-going.
>
> Thank you.
>
>
> New York State Department of Financial Services
>
> If you are a New York State resident and would like to register to vote or
> update your address, you may complete and submit to your County Board of
> Elections a New York State Voter Registration Form which can be found at
> http://www.ny.gov/services/register-vote .
>
> Tracking Number:FOIL-2023-093329-018900
>



---------- Forwarded message ---------
From: <noreply at its.ny.gov>
Date: Sat, Jan 14, 2023, 3:26 PM
Subject: FOIL Request Confirmation from Open FOIL NY
To: <G at xny.io>


Thank you for submitting your FOIL request through Open FOIL NY.


Here is your Open FOIL NY confirmation information for future reference:

LARSON_DFS_20230114152649702

LARSON_DOB_20230114152649702

LARSON_DTF_20230114152649702


INFORMATION SUBMITTED:
Records Requested From
Department of Financial Services
Division of the Budget
Department of Taxation and Finance
Short Title
Coinbase $100M Settlement Investigation Records
Description
Dear Madam or Sir: xNY.io - Bank.org kindly seeks access to any and all
records concerning New York State's investigation of Coinbase, comprising
the $100M settlement mentioned here:
https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041.
We are requesting all public records from 2018 to 2022 concerning New
York's aforementioned Coinbase investigation. Moreover, xNY.io - Bank.org
seeks access to any and all records concerning New York's regulatory
scrutiny (and/or approval) of Goldman Sachs' partnership with Coinbase,
issuing the bank's first Bitcoin loan mentioned here:
https://www.nasdaq.com/articles/goldman-sachs-partners-with-coinbase-for-banks-first-bitcoin-backed-loan.
In addition, xNY.io - Bank.org seeks any and all records concerning New
York's approach to Coinbase and Goldman Sachs compliance programs mandated
by the United States Department of Justice, Criminal Division, Fraud
Section and Money Laundering and Asset Recovery Section mentioned here:
https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk.
Finally, xNY.io - Bank.org seeks records concerning New York's regulatory
approval of Coinbase engaging a fine of $50M to implement heightened
controls and additional procedures and policies relating to electronic
surveillance and investigation, due diligence on transactions or clients
and the use of third-party intermediaries across business units; and
enhancing anti-corruption training for all management and relevant
employees. Warm regards, Gunnar Larson Gunnar Larson xNY.io - Bank.org
646-454-9107
Uploaded Files
FOIL Response Format
Email
If fees apply, please contact me if costs will be greater than
$10000
Your FOIL request has been forwarded to the organization(s) you selected,
and the respective Records Access Officer will contact you directly for
further processing of your request. Please allow up to five business days
for such communication(s). For your convenience, here is additional contact
information:


Department of Financial Services
One State Street
20th Floor
New York, NY 10004

Division of the Budget
State Capitol
Room 128
Albany, NY 12224

Department of Taxation and Finance
W.A. Harriman Campus
Bldg 9, Room 100,
Albany, NY 12227
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 7808 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20230124/b6e30ef9/attachment.txt>