Ms. Tomczak: Do you have an update on the Apple Card records?
Gunnar On Thu, Feb 15, 2024, 5:23 AM Gunnar Larson <[email protected]> wrote: > Ms. Tomczak: > > Hope you are enjoying a good day. > > xNY.io - Bank.org heard from NY-DFS yesterday on two matters via email. We > appreciate your office's continued innovation approach to our > communications with NY-DFS. > > Ms. Tomczak, however, we did not receive an update yesterday on our > dignified Apple Card records request launched two years ago. > > xNY.io - Bank.org is concerned that any further delay in receiving these > Apple Card records could impact our global business enterprise. > > When does NY-DFS anticipate any potential update on the Apple Card records > request in the spirit of innovation? > > Thank you, > > Gunnar > > -- > Gunnar Larson > > xNY.io | Bank.org > > MSc - Digital Currency > MBA - Entrepreneurship and Innovation (ip) > [email protected] +1-917-580-8053 > > > On Tue, Feb 13, 2024, 12:07 PM Gunnar Larson <[email protected]> wrote: > >> Dear Ms. Tomczak: >> >> 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. >> >> 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 tomorrow, >> February 14, 2024? >> >> Thank you, >> >> Gunnar >> >> -- >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> >> 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 >>>> >>>> >>>> >>>> >>>> >>>> >>>> >>>>
