Your Freedom of Information Law (FOIL) Request FOIL-2023-093329-019299

[Gunnar Larson]

Ms. Verdejo:

It has now been two weeks from the deadline you set.

How should we proceed?

Warm regards,

Gunnar

Gunnar Larson
xNY.io - Bank.org
917-580-8053

On Thu, Apr 27, 2023, 7:51 AM Gunnar Larson <g at xny.io> wrote:

> Ms. Verdejo:
>
> May xNY.io - Bank.org kindly request an update on your FOIL request the
> concerning Coinbase $100M Settlement?
>
> Today's memo is an administrative appeal for records access associated
> to FOIL-2023-093329-019299.
>
> Sening you the very best.
>
> Thank you,
>
> Gunnar
>
> Gunnar Larson
> xNY.io - Bank.org
> 917-580-8053
>
>
> On Mon, Apr 17, 2023, 7:50 AM Gunnar Larson <g at xny.io> wrote:
>
>> Ms. Verdejo:
>>
>> Would it be possible to receive an updated on the Coinbase records?
>>
>> Gunnar Larson
>>
>> On Fri, Mar 24, 2023, 11:52 AM <Joanne.Verdejo at dfs.ny.gov> wrote:
>>
>>> Good morning,
>>>
>>> Attached please find correspondence from the NYS Department of Financial
>>> Services, pertaining to your FOIL request.
>>>
>>>
>>>
>>> Thank you.
>>>
>>> Tracking Number:FOIL-2023-093329-019299
>>>
>>
>> G at xny.io
>> March 24, 2023
>> Gunnar Larson
>> xNY.io - Bank.org
>> 406 West 25th Street
>> New York, NY 10001
>> Re: FOIL Tracking No. 2023-093329
>> Dear Gunnar Larson:
>> I write with respect to your above-referenced FOIL request. The New York
>> State Department of
>> Financial Services (DFS) requires additional time to respond to your
>> request, assigned the
>> tracking number 2023-093329, because the Department requires additional
>> time to complete its
>> response.
>> DFS anticipates completing your request on or about April 28, 2023. We
>> appreciate your
>> continued patience.
>> Thank you.
>>
>>
>>
>>
>> ---------- Forwarded message ---------
>> From: <Joanne.Verdejo at dfs.ny.gov>
>> Date: Fri, Mar 24, 2023, 11:52 AM
>> Subject: Your Freedom of Information Law (FOIL) Request
>> FOIL-2023-093329-019299
>> To: <G at xny.io>
>>
>>
>> Good morning,
>>
>> Attached please find correspondence from the NYS Department of Financial
>> Services, pertaining to your FOIL request.
>>
>>
>>
>> Thank you.
>>
>> Tracking Number:FOIL-2023-093329-019299
>>
>> 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
>>
>
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