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Business / Bank Secrecy Act / Structuring / Crime / Finance / Tax evasion / Financial regulation / Money laundering


! October 20, 2014 VIA FEDEX AND EMAIL ()! Dana V. Syracuse, Esq. Office of General Counsel New York State Department of Financial Services
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Document Date: 2014-11-07 16:17:38

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City

York / /

Company

Xapo Inc. / FEDEX / /

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IndustryTerm

virtual currency protocols / enforcement infrastructure / virtual currency network / e-filing / fractional banking / public ledger systems / virtual currency technologies / technology underlying virtual currencies / /

Organization

New York State Department / /

Person

John O. Reinsch / Beneficiary / Dana V. Syracuse / /

Position

Vice President / Legal / custodian / Principal Officer / Principal Stockholder / General Counsel / player / superintendent / /

Product

Selective Suspension / /

ProvinceOrState

New York / New / /

Technology

virtual currency protocols / virtual currency technologies / /

SocialTag