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 <[email protected]> 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 <[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 >> >
