FOIL Request: Records Regarding Bail Bondsman License BB-849456
| Tracking # |
2019-079798-011263 |
| Submitted | Dec. 26, 2019 |
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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: 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. 26, 2019. 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 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: 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. 26, 2019. You previously indicated that it would be completed on Feb. 3, 2020. I wanted to let you know that I am still interested in the following documents, and to see if that date was still accurate.
Thanks for your help, and let me know if further clarification is needed.
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. 26, 2019. You had previously indicated that it would be completed on Feb. 3, 2020. I wanted to check on the status of my request, and to see if there was a new estimated completion date.
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 Financial
Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2019-079798-011263
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: 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. 26, 2019. You had previously indicated that it would be completed on April 24, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
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. 26, 2019. You had previously indicated that it would be completed on April 24, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Good Morning:
The Department is in receipt of your correspondence.
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. 26, 2019. You previously indicated that it would be completed on June 26, 2020. I wanted to let you know that I am still interested in the following documents, and to see if that date was still accurate. You had assigned it reference number #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
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. 26, 2019. You had previously indicated that it would be completed on June 26, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
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
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. 26, 2019. You had previously indicated that it would be completed on Sept. 25, 2020. 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 #2019-079798-011263.
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 Financial Services pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2019-079798-012858
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. 26, 2019. You previously indicated that it would be completed on Nov. 13, 2020. I wanted to let you know that I am still interested in the following documents, and to see if that date was still accurate. You had assigned it reference number #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
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. 26, 2019. You had previously indicated that it would be completed on Nov. 13, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Dear Mr. McElwee:
Please see the attached correspondence pertaining to your FOIL request. Thank you.
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. 26, 2019. You previously indicated that it would be completed on Dec. 18, 2020. I wanted to let you know that I am still interested in the following documents, and to see if that date was still accurate. You had assigned it reference number #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
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. 26, 2019. You had previously indicated that it would be completed on Dec. 18, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Dear Mr. McElwee:
Please see the attached determination letter pertaining to your request. As stated therein, the responsive records will be sent to you separately through file transfer. Thank you.
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. 26, 2019. You had previously indicated that it would be completed on Dec. 18, 2020. 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 #2019-079798-011263.
Thanks for your help, and let me know if further clarification is needed.
From: T. McElwee
To whom it may concern:
Regarding FOIL No. 2019-079798 (subj: "Records Regarding Bail Bondsman License BB-849456"), in the last communication I received from this office (via Pascale Jean-Baptiste on 12/18/2020) I was told that there would be a file transfer.
I have not received any such link to any file transfer program.
-T. McElwee
From: Department of Financial Services
Dear Mr. McElwee:
I have resent responsive records through the file transfer application. Please check your email for a notification. I have also attached the determination letter that I previously sent to you in December. Thank you.
-
~WRD0000
From: Department of Financial Services
Dear Mr. McElwee:
Please see the attached determination letter and redacted licensing applications that are responsive to your request. This concludes our document production. Thank you.
-
Licensing Applications (2019-079798)
