Maria Vullo, New York department of financial services superintendent, Emails
| Tracking # |
2018-073599-009450 |
| Submitted | Dec. 18, 2018 |
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Communications
From: Taylor S Amarel
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
I would like to obtain the emails sent to, from, or copied to Maria Vullo, (New York department of financial services superintendent), from January 1, 2017 to present day containing any of the following non-case-sensitive keywords:
"Whistleblower"
"Fraud"
"Money Laundering"
"Trafficking"
"Western Union"
I request that you ignore spam, junk mail, or newsletters.
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 5 business days, as the statute requires.
Sincerely,
Taylor S Amarel
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
DEAR Taylor S Amarel:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS), which has been assigned the above referenced tracking number. This number should be the number that you refer to in all future communications with DFS. Your request has been referred to the appropriate DFS unit(s) to search for the records that are responsive to your request. The assigned unit(s) will contact you within 20 business days to (i) advise whether the unit has any records that are responsive to your request; (ii) grant or deny your request, if the unit has responsive records; or (iii) apprise you of the progress of your request, if the search or review of the records that you requested is still on-going.
Very Truly Yours,
Thank you.
Tracking Number:FOIL-2018-073599-008355
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Good Afternoon,
Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2018-073599-008549
From: Taylor S Amarel
Thank you for the update.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Good Afternoon,
Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.
Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2018-073599-009450
From: Taylor S Amarel
Thank you for the update. I look forward to receiving the requested documents.
From: Muckrock Staff
To Whom It May Concern:
I'm following up on the following New York Freedom of Information Law request, copied below, and originally submitted on Dec. 18, 2018. You had previously indicated that it would be completed on June 19, 2019. I wanted to check on the status of my request, and to see if there was a new estimated completion date. You had assigned it reference number #2018-073599-009450.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Good Afternoon,
Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.
Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2018-073599-009662
From: Department of Financial Services
Good Morning:
Attached please find a determination letter from the New York State Department of Financial Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2018-073599-009742
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