NY/CT Insurance requests (Department of Financial Services)
| Tracking # |
FOIL-2024-097170-022603 FOIL-2024-097170-022602 FOIL-2024-097170 FOIL-2024-097170-022437 2024-097170 FOIL-2024-097170-022030 FOIL-2024-097170-021537 FOIL-2024-097170-021326 |
| Multi Request | NY/CT Insurance requests |
| Submitted | Jan. 9, 2024 |
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Communications
From: laurenloricchio
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
All correspondence containing "private placement life insurance," or "PPLI" between the dates of January 1, 2018 through January 1, 2024. The documents I am seeking to review include but are not limited to e-mails, memorandums, and faxes.
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,
laurenloricchio
From: Department of Financial Services
DEAR Lauren Loricchio:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS) on 01/10/2024, 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.
New York State Department of Financial Services
If you are a New York State resident and would like to register to vote or update your address, you may complete and submit to your County Board of Elections a New York State Voter Registration Form which can be found at http://www.ny.gov/services/register-vote .
Tracking Number:FOIL-2024-097170-021326
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 Jan. 10, 2024. Please let me know when I can expect to receive a response. You had assigned it reference number #FOIL-2024-097170-021326.
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 NYSDepartment of Financial Services, pertaining to your FOIL request.
Thank you.
Tracking Number:FOIL-2024-097170-021537
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 Jan. 10, 2024. You had previously indicated that it would be completed on April 12, 2024. 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 #FOIL-2024-097170-021537.
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-2024-097170-022030
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 Jan. 10, 2024. You had previously indicated that it would be completed on June 12, 2024. 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 #FOIL-2024-097170-022030.
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-2024-097170-022359
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 Jan. 10, 2024. You had previously indicated that it would be completed on July 12, 2024. 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 #2024-097170.
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-2024-097170-022437
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 Jan. 10, 2024. You had previously indicated that it would be completed on Aug. 12, 2024. 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 #FOIL-2024-097170-022437.
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-2024-097170-022524
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 Jan. 10, 2024. You had previously indicated that it would be completed on Sept. 12, 2024. 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 #FOIL-2024-097170.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Financial Services
Dear Lauren Loricchio:
Please see the attached determination letter and responsive records for your FOIL request. We have now completed this FOIL request and are closing the file.
Very truly yours,
Brenda Gibbs
New York State Department of Financial Services
Office of General Counsel
Tracking Number:FOIL-2024-097170-022602
-
Responsive_records_redacted_202409121422417194
From: Department of Financial Services
FOIL Request 2024-097170 - Determination and Responsive Records
Download Package (URL: https://mysend.ny.gov/nys/external_deliveries/400636?passcode=020a2baa3a56e9400687cefafa0ea2a9048fa5c9)
Note:
Attached is the determination and responsive records for this FOIL request. We have completed this FOIL request and are closing the file.
-
Responsive_records_redacted
From: Department of Financial Services
Dear Lauren Loricchio:
Attached is the Department's determination for your FOIL request. I attempted to send this to you earlier with the responsive records but the system experienced technical difficulties. So, attached is the determination letter and by separate email you will receive the responsive records, which are being sent through our large file transfer system.
Very truly yours,
Brenda Gibbs
New York State Department of Financial Services
Office of General Counsel
518-408-3451
Brenda.Gibbs@dfs.ny.gov
Tracking Number:FOIL-2024-097170-022603
