xNY.io Active FOIL Requests

[Gunnar Larson]

---------- Forwarded message ----------
From: Gunnar Larson <g at xny.io>
To: "Mazza, Stephanie (DFS)" <Stephanie.Mazza at dfs.ny.gov>
Cc: cypherpunks at cpunks.org
Bcc:
Date: Mon, 26 Feb 2024 10:58:02 -0500
Subject: Re: xNY.io Active FOIL Requests
Dear Ms. Mazza:

Thank you for your email.

Have a nice day.

Gunnar

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


On Mon, Feb 26, 2024, 10:38 AM Mazza, Stephanie (DFS) <
Stephanie.Mazza at dfs.ny.gov> wrote:

> *Dear Gunnar Larson: Below please find all your active open FOIL requests,
> including the subject and due date.*
>
>
>
> 2024-097305: 3/11/24: Dear Madam or Sir: On March 30, 2022 New York
> Magazine published a profile of NY-DFS Superintendent Adrienne Harris
> titled "Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New
> York’s financial watchdog, has enormous sway over the industry’s future" (
> https://nymag.com/intelligencer/2022/03/adrienne-harris-is-cryptos-most-powerful-regulator.html).
> The profile of Superintendent Harris quotes "... that she would recuse
> herself from any dealings with companies she has conflicts with." xNY.io -
> Bank.org seeks access to any and all records specific to Superintendent
> Harris' recusal(s) as of February 1, 2024. Thank you, Gunnar -- Gunnar
> Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and
> Innovation (ip) G at xNY.io +1-917-580-8053 New York, New York 10001
>
>
>
> 2024-097182: 3/29/24: Dear Madam or Sir: xNY.io - Bank.org seeks access to
> any and all records concerning the New York State Department of Financial
> Services (DFS) investigation of Genesis Global Trading, Inc. (“Genesis
> Global Trading”) leading to seizure of the firm's BitLicense. Additionally,
> xNY.io - Bank.org seeks access to records that explain DFS' calculated $8
> million penalty to New York State for compliance failures that violated
> DFS’s virtual currency and cybersecurity regulations and left the company
> vulnerable to illicit activity and cybersecurity threats. xNY.io - Bank.org
> notes DFS has recently published other BitLicense penalties of $100M and
> $30M. As such, we aim to review accessible records in congruence with
> Genesis' $8M penalty. xNY.io - Bank.org seeks records that indicate any
> human rights violations part of the compliance failures that violated DFS’s
> virtual currency and cybersecurity regulations and left the company
> vulnerable to illicit activity and cybersecurity threats. Finally, xNY.io -
> Bank.org seeks any and all STX records associated with the Genesis
> investigation. The very best, Gunnar Larson
>
>
>
> 2024-097130: 3/8/24: We would like to revisit this FOIL request. Can you
> please update update us if DFS has any records concerning BREX and the The
> Alliance for Regulatory Innovation and Brex, Inc.
>
>
>
> 2024-096848: 3/13/24: While surveying 2022 New York City
> Pension/Investment Management Asset Performance, xNY.io - Bank.org noticed
> an overall negative return for the five systems referenced here:
> https://comptroller.nyc.gov/services/financial-matters/pension/asset-performance/.
> xNY.io - Bank.org seeks access to any and all records explaing 2022 New
> York City Pension/Investment Management Asset Performance as a loss for all
> five funds. Comprehensively, the mechanisms for garnering public equity are
> easily understood and easy to execute. An advantage for public equity is
> its liquidity as most publicly traded stocks are available and easily
> traded daily through public market exchanges. Related to New York City
> Pension/Investment Management Asset Performance, public equity investments
> do not include individual stocks under "asset type" and "asset name."
> xNY.io - Bank.org would like to receive record if the five systems owned
> PayPal (PYPL) as an individual investment as part of fund investment across
> the systems between FY 2020 and 2022. Additionally, xNY.io - Bank.org seeks
> trading history ststements of PYPL across the five systems between FY 2020
> and 2022.
>
>
>
> 2024-096828: 3/13/24: Please submit any and all records related to the
> LendingClub.com September 11 Board of Directors resignation below. The date
> of the resignation is in question. You may understand the sensitive nature
> of the date of the resignation Gunnar Larson Sun, Oct 24, 2021, 5:06 PM to
> Anuj, Investor, Press Hello there: Thank you very much for the reply.
> Gunnar On Sun, Oct 24, 2021, 11:36 AM Anuj Nayar wrote: Hi Gunnar On
> September 11, 2021, in connection with her nomination to serve as
> superintendent of the New York State Department of Financial Services,
> Adrienne Harris notified us of her resignation, effective September 12,
> 2021, from the Company’s Board. Details can be found in the 8k filed on
> 9/15/21 (below) https://d18rn0p25nwr6d.cloudfront.net/CIK-
> 0001409970/bbc437e4-2920-4d5d-8e0d-86bca622f0ca.pdf From: Gunnar Larson
> Date: Saturday, October 23, 2021 at 9:37 AM To: Investor Relations , Press
> Cc: Gunnar Larson Subject: [EXT] LendingClub: Current Board of Directors
> CAUTION: This email originated from outside of the organization. Do not
> click links or open attachments unless you recognize the sender and know
> the content is safe. Dear Madam or Sir: Good day to you. Surveying market
> research, I was wondering if you can kindly confirm, from LendingClub's
> July 15, 2021 press release: Is Ms. Adrienne Harris currently a member of
> LendingClub's board of directors?
> https://www.prnewswire.com/news-releases/lendingclub-appoints-adrienne-harris-to-its-
> board-of-directors-301335198.html#financial-modal [prnewswire.com]
> Reviewing your website, Ms. Harris is not referenced:
> https://www.lendingclub.com/company/leadership Bloomberg and other
> sources do not reference Ms. Harris as a LendingClub board member:
> https://www.bloomberg.com/quote/LC:US [bloomberg.com] Sending you the
> very best regards. Thank you, Gunnar -- Gunnar Larson - xNY.io [xny.io] |
> Bank.org [bank.org] MSc [unic.ac.cy] - Digital Currency MBA [unic.ac.cy]
> - Entrepreneurship and Innovation (ip) G at xNY.io +1-646-454- 9107 New
> York, New York 10001
>
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