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 <[email protected]> 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 <[email protected]> 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 >> > > [email protected] > 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: <[email protected]> > Date: Fri, Mar 24, 2023, 11:52 AM > Subject: Your Freedom of Information Law (FOIL) Request > FOIL-2023-093329-019299 > To: <[email protected]> > > > 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 >
