The People of the State of New York, by Letitia James, Attorney General of the State of New York v. GEMINI TRUST COMPANY, LLC et al Document 3: NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
Page 1 INDEX NO. 452784/
FILED: NEW YORK COUNTY CLERK 10/19/2023 12:54 AM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 10/19/
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
INVESTOR PROTECTION BUREAU
October 19, By NYSCEF
Clerk of Court
Supreme Court, New York County
60 Centre Street
New York, NY Re:
People of the State of New York v. Gemini Trust Company, LLC; Genesis Global
Capital, LLC; Genesis Asia Pacific Pte. Ltd.; Genesis Global Holdco, LLC; Digital
Currency Group, Inc.; Soichiro Moro (a.k.a. Michael Moro); and Barry E. Silbert,
Index No. [unassigned], Supreme Court, New York County
Dear Clerk of the Court:
Please waive the collection of all fees for the Office of the Attorney General of the State
of New York in connection with the above-captioned action. The Office of the Attorney General
is exempt from the payment of fees pursuant to CPLR § 8017 and New York Executive Law
§ 161.
Respectfully submitted,
LETITIA JAMES
Attorney General of the State of New York State
BY: _____________________
Geoffrey Andreu
Assistant Attorney General
Investor Protection Bureau
Geoffrey.Andreu@ag.ny.gov
Tel: (212) 416-
28 LIBERTY STREET, NEW YORK, NY 10005 ● PHONE (212) 416-8222 ● FAX (212) 416-6042 ●
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INDEX NO. 452784/2023
FILED: NEW YORK COUNTY CLERK 10/19/2023 12:54 AM
NYSCEF DOC. NO. 3
RECEIVED NYSCEF: 10/19/2023
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
INVESTOR PROTECTION BUREAU
October 19, 2023
By NYSCEF
Clerk of Court
Supreme Court, New York County
60 Centre Street
New York, NY 10007
Re:
People of the State of New York v. Gemini Trust Company, LLC; Genesis Global
Capital, LLC; Genesis Asia Pacific Pte. Ltd.; Genesis Global Holdco, LLC; Digital
Currency Group, Inc.; Soichiro Moro (a.k.a. Michael Moro); and Barry E. Silbert,
Index No. [unassigned], Supreme Court, New York County
Dear Clerk of the Court:
Please waive the collection of all fees for the Office of the Attorney General of the State
of New York in connection with the above-captioned action. The Office of the Attorney General
is exempt from the payment of fees pursuant to CPLR § 8017 and New York Executive Law
§ 161.
Respectfully submitted,
LETITIA JAMES
Attorney General of the State of New York State
BY: _____________________
Geoffrey Andreu
Assistant Attorney General
Investor Protection Bureau
Geoffrey.Andreu@ag.ny.gov
Tel: (212) 416-8769
28 LIBERTY STREET, NEW YORK, NY 10005 ● PHONE (212) 416-8222 ● FAX (212) 416-6042 ●
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