---------- Forwarded message --------- From: Gunnar Larson <[email protected]> Date: Fri, Nov 10, 2023, 4:52 PM Subject: Re: FOIL #2022-090560 Appeal To: Tomczak, Christine (DFS) <[email protected]> Cc: Harris, Adrienne A (DFS) <[email protected]>, < [email protected]>, Reader, Shaun <[email protected]>, Dean, Peter C (DFS) <[email protected]>
Ms. Tomczak: Hope you are well. Can you please update xNY.io - Bank.org on our Apple Card records request? Ms. Tomczak, this matter has been going on over 600 days. It involves a D&O condition of the past Superintendent. We have a similar problem concerning another D&O matter that Ms. James and Ms. Harris are aware of. Mitigating all risk, we do not want the Apple Card scenario to further complicate excess D&O matters at xNY.io - Bank.org. As I understand it, the Eastern District of New York has a deferred agreement with Apple Card that NY-DFS' character and fitness guidelines require xNY.io - Bank.org to respect. We are not exactly sure on the deferred agreement's expiration date, it may have been within the last two weeks. If the date has expired, xNY.io - Bank.org would need NY- DFS to further facilitate a copy of correspondence with the Eastern District of New York, given the nature of federal and international law expressed by the deferred agreement (fun fact, I was a founding producer of the UN's Audio Visual Library of International Law). Does NY-DFS have an update on the Apple Card concern? If not, can you please provide xNY.io - Bank.org confirmation that NY-DFS has communicated with the Eastern District of New York and that we are not party to the deferred agreement's scope of influence by EOD, Monday November 13, 2023? Have a great weekend and Happy Veterans Day. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org 917-580-8053 On Mon, Oct 16, 2023, 12:06 PM Tomczak, Christine (DFS) < [email protected]> wrote: > Hello Mr. Larson, > > > > I will check into this. Sorry for the delay. > > > > Christine > > > > Christine M. Tomczak > > Assistant Counsel > > > > New York State Department of Financial Services > > 1 State Street, New York, New York 10004 > > > > > > > > > > *From:* Gunnar Larson <[email protected]> > *Sent:* Monday, October 16, 2023 9:35 AM > *To:* Tomczak, Christine (DFS) <[email protected]> > *Subject:* Re: FOIL #2022-090560 Appeal > > > > *ATTENTION: This email came from an external source. Do not open > attachments or click on links from unknown senders or unexpected emails.* > > > > Dear Ms. Tomczak: > > > > Hope this email finds you well. > > > > Concerning the Apple Card records mentioned in your letter dated July 25, > 2023, today xNY.io - Bank.org kindly seeks an update on this > important matter. > > > > Please let us know when the time is convenient for you. > > > > Sending you the best wishes. > > > > Thank you very much, > > > > Gunnar > > > > Gunnar Larson > > xNY.io - Bank.org > > 917-580-8053 > > > > ue, Jul 25, 2023, 2:54 PM Tomczak, Christine (DFS) < > [email protected]> wrote: > > Dear Mr. Larson, > > > > See attached letter. > > > > Best regards, > > > > Christine Tomczak > > > > > > Christine M. Tomczak > > Assistant Counsel > > > > New York State Department of Financial Services > > 1 State Street, New York, New York 10004 > > > > > > > >
