Ms. Tomczak: Kindly follow-up with you on this matter.
Thank you, Gunnar On Fri, Nov 10, 2023, 4:52 PM Gunnar Larson <[email protected]> wrote: > 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 >> >> >> >> >> >> >> >>
