Maria Vullo, New York department of financial services superintendent, Emails

Taylor S Amarel filed this request with the Department of Financial Services of New York.
Tracking #

2018-073599-009450

Status
Rejected

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: 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: 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

  • 2018_073599___Date_Certain____05_24_19__201901231335068466

From: Taylor S Amarel

Thank you for the update.

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: 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

  • 2018_073599___Extension______07_19_19__201906191325373691

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

  • Determination_Letter_FOIL_No._2018_073599_201907020951548477

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