Deloitte FAS agreement communications

Luke Stoddard Nathan filed this request with the Department of Financial Services of New York.
Tracking #

2017-070093-005025

Status
Rejected

Communications

From: Luke Stoddard Nathan

To Whom It May Concern:

Pursuant to the New York State Freedom of Information Law (1977 N.Y. Laws ch. 933), I hereby request the following records:

- any and all communications, from June 19, 2013 to the date this request is processed, sent to Daniel S. Alter ("Alter") or anyone else acting as General Counsel at the Department of Financial Services ("DFS") regarding the agreement ("Agreement") executed by DFS and Deloitte Financial Advisory Services LLP on or around June 18, 2013.

Please note that the Agreement, viewable online here (https://www.governor.ny.gov/sites/governor.ny.gov/files/archive/assets/documents/deloitteagreement.pdf), states that "[a]ll communications regarding the Agreement shall be sent to," among other parties, Alter.

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,

Luke Stoddard Nathan

From: Department of Financial Services

October23, 2017 LukeStoddard Nathan MuckRock DFS FOIL No. 2017-070093: Any andall communications, from June 19, 2013 to the date this request is processed,sent to Daniel S. Alter ("Alter") or anyone else acting as GeneralCounsel at the Department of Financial Services ("DFS") regarding theagreement ("Agreement") executed by DFS and Deloitte FinancialAdvisory Services LLP on or around June 18, 2013 DearLuke Nathan, The Department of Financial Services (Banking Division) iscurrently in the process of responding to your Freedom of Information Law(“FOIL”) request. Please note the number of your request captionedabove. Your request has been submittedto the appropriate department for retrieval of the requested records. It is anticipated that the response will be completedwithin 20 business days from the date of this acknowledgment letter. If you have any questions, please contactGeorge Bogdan at 212 – 480 – 4758 or George.Bogdan@dfs.ny.gov Sincerely, Ryan Condon Administrative Assistant
Tracking Number:FOIL-2017-070093-004830

From: Department of Financial Services

Good Afternoon,
Please refer to the attached document in reference to your FOIL request.

Tracking Number:FOIL-2017-070093-005025

From: Department of Financial Services

Pleaserefer to the attached document in response to your FOIL request.
Tracking Number:FOIL-2017-070093-005295

  • December_Extension_Letter_2017__070093_201712221325257277

From: Department of Financial Services

Good Afternoon,
Attached please find correspondence from the NYS Department of Financial Services pertaining to your FOIL request.
Thank you.

Tracking Number:FOIL-2017-070093-005979

From: Department of Financial Services

Good Morning,

The Department sent you correspondence pertaining to your FOIL request on March 23, 2018. The correspondence indicated that the Department requires additional time to respond to your request and it will endeavor to make a determination by April 27,2018.

Thank you,

Ashley Henning
Office Assistant 1
NYS Department of Financial Services

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-2017-070093-006273

From: Department of Financial Services

Good Afternoon:
Attached please find a determination letter from the NY Department of Financial Services pertaining to your FOIL request.
Thank you.

Tracking Number:FOIL-2017-070093-006276

Files

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  • 10/23/2017

    2017_070093_Luke_Nathan_reciept__201710231555387839

  • 11/17/2017

    Extension_Letter_2017__070093_201711171329368788

  • 12/22/2017

    December_Extension_Letter_2017__070093_201712221325257277

  • 03/23/2018

    DFS_Correspondence__2017__070093_201803231519532495

  • 04/27/2018

    Date_Certain_Letter_2017_070093_201804271609399283

  • 04/27/2018

    Determination_Letter_2017_070093_201804271650110750