FOIL Request: Records Regarding Bail Bondsman License BB-849456

T. McElwee filed this request with the Department of Financial Services of New York.
Tracking #

2019-079798-011263

Due Jan. 3, 2020
Est. Completion Sept. 25, 2020
Status
Awaiting Response

Communications

From: T. McElwee


To Whom It May Concern:

Pursuant to the New York Freedom of Information Law, I hereby request the following records:

All records pertaining to the Individual Bail Bondsman license # BB-849456 held by Ira Judelson, from original application to present. This should be inclusive of the business owned by Mr. Judelson using the name "Ira Judelson, LLC" and "Ira Judelson Bailbonds," formed as part of Mr. Judelson's activities as bail bondsman.

This request includes any communications regarding the licensee and his business's responsibilities under the New York State Insurance Law to demonstrate good character, competence, and maintain qualifying bond, as well as any record of a complaint, notice or hearing regarding a violation of said duties.

These items fit under the FOIL-covered Subject Matter List headings of Civil Investigations, Consumer Assistance, Criminal Investigations, Disciplinary Unit, Licensed Financial Services, Licensing, Office of General Counsel, and Miscellaneous.

If potentially responsive records have been transferred or destroyed, then I request evidence of transfer or destruction (e.g., inventory or destruction slips).

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,

T. McElwee

From: Department of Financial Services

DEAR T McElwee:
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.

Thank you.

Tracking Number:FOIL-2019-079798-011060

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-2019-079798-011263

  • 2019_079798___Date_Certain____04_24_20__202002031217491401

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-2019-079798-011888

From: Department of Financial Services

Good Morning:

The Department is in receipt of your correspondence.

From: Department of Financial Services

​Good Morning,
Attached please find correspondence from the NYS Department of Financial Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2019-079798-012279

  • 2019_079798___Extension_____2_____09_25_20__202006300838256706

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