---------- Forwarded message ---------- From: Gunnar Larson <g...@xny.io> To: "Mazza, Stephanie (DFS)" <stephanie.ma...@dfs.ny.gov> Cc: cypherpu...@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.ma...@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...@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...@xny.io +1-646-454- 9107 New > York, New York 10001 >
