Request for information on NovaTech (Department Of Financial Protection And Innovation)
| Multi Request | Request for information on NovaTech |
| Submitted | April 18, 2023 |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: Cory Lewkowitz
To Whom It May Concern:
Pursuant to the California Public Records Act, I hereby request the following records:
Documents related to Nova Tech, Cynthia Petion and Eddie Petion in relation to the Wisconsin Department of Financial Institutions and Division of Securities actions for case S-246552 (EX), and/or California Department of Financial Protection & Innovation Disast and Refrain Order pertaining to the same.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 10 calendar days, as the statute requires.
Sincerely,
Cory Lewkowitz
From: Department Of Financial Protection And Innovation
Your California Public Records Act (PRA) request has been received by the California Department of Financial Protection and Innovation (DFPI). Once we have reviewed your PRA request, we will provide you with DFPI’s determination as to whether your request seeks, in whole or in part, disclosable copies of public records within 10 to 24 days of receipt (see Government Code section 6253(c)). For reference, your PRA request has been assigned the tracking number PRA0865.
Should you have additional questions about the status of your request, please email us at communications@dfpi.ca.gov. (mailto:communications@dfpi.ca.gov)
Thank you,
California Department of Financial Protection and Innovation
2101 Arena Blvd
Sacramento, CA 95834
(866) 275-2677 (tel:8662752677)
From: Department Of Financial Protection And Innovation
Dear Cory Lewkowitz,
Attached is the Desist and Refrain Order issued by the Department to Nova Tech Ltd et al. you had requested.
Should you have any questions, please contact me at the number below or by email.
Thank you,
Kate Ya
Senior Legal Analyst
Enforcement Division
California Department of Financial Protection & Innovation
2101 Arena Boulevard
Sacramento, CA 95834
Kate.Ya@dfpi.ca.gov<mailto:Kate.Ya@dfpi.ca.gov>
(916) 217-7784 work | (916) 928-7929 fax | www.dfpi.ca.gov<http://www.dfpi.ca.gov/>
[Twitter icon] <https://twitter.com/CaliforniaDFPI> [Facebook Icon] <https://www.facebook.com/CaliforniaDFPI> [Linked In icon] <https://linkedin.com/company/californiadfpi> [Youtube Icon] <https://www.youtube.com/channel/UCBZhpVr_Vh7d33ZYapNlalw>
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Files
pages