September 2022 - cypherpunks - lists.cpunks.org

Fwd: FOIL Request Confirmation from Open FOIL NY: Museum of Organized Crime and Law Enforcement
by Gunnar Larson 12 Sep '22

12 Sep '22

---------- Forwarded message --------- From: <noreply(a)its.ny.gov> Date: Mon, Sep 12, 2022, 5:48 PM Subject: FOIL Request Confirmation from Open FOIL NY To: <G(a)xny.io> Thank you for submitting your FOIL request through Open FOIL NY. Here is your Open FOIL NY confirmation information for future reference: LARSON_DFS_20220912174758431 LARSON_DHR_20220912174758431 *INFORMATION SUBMITTED:* *Records Requested From* Department of Financial Services Division of Human Rights *Short Title* Museum of Organized Crime and Law Enforcement (Advisory Board) *Description* Dear Madam or Sir: On May 18, 2022 xNY.io - Bank.org received a copy of a financial disclosure form for Mr. Richard Weber (General Counsel, NY-DFS) noting an advisory council role at the Las Vegas Museum of Organized Crime and Law Enforcement. No address was provided: https://drive.google.com/file/d/1CCIh9CQiwxVILSv86B54kEcipVRnx1YQ/view?usp=… We would like to receive any and all records NY-DFS and Human Rights hold for this appointment approval for a state associated represenative. Warm regards, Gunnar Gunnar Larson xNY.io - Bank.org 646-454-9107 *Uploaded Files* *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* $10000 Your FOIL request has been forwarded to the organization(s) you selected, and the respective Records Access Officer will contact you directly for further processing of your request. Please allow up to five business days for such communication(s). For your convenience, here is additional contact information: Department of Financial Services One State Street 20th Floor New York, NY 10004 Division of Human Rights One Fordham Plaza 4th Floor New York, NY 10458

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xNY.io - Bank.org | DOJ Memo #1
by Gunnar Larson 12 Sep '22

12 Sep '22

Mr. Marzulli: Memo #1 here: https://docs.google.com/document/d/1OsxfjN3TUepftKklopkQDSMwFWstWozuku4IPPu… Why on Earth should the Deferred Agreement be our problem. We expect DOJ guidance on this serious matter. I love you too, Gunnar -- *Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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Re: Your Freedom of Information Law (FOIL) Request FOIL-2022-090627-018125
by Gunnar Larson 12 Sep '22

12 Sep '22

Okay. Thank you very much. Gunnar Gunnar Larson xNY.io - Bank.org On Mon, Sep 12, 2022, 3:36 PM <Edward.Meltzer(a)dfs.ny.gov> wrote: > Good afternoon, > > > > Attached please find correspondence from the NYS Department of Financial > Services, pertaining to your FOIL request. > > > > Thank you. > > Tracking Number:FOIL-2022-090627-018125 >

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Re: Your Freedom of Information Law (FOIL) Request FOIL-2022-090441-018124
by Gunnar Larson 12 Sep '22

12 Sep '22

Okay. Thank you very much. Gunnar Gunnar Larson xNY.io - Bank.org On Mon, Sep 12, 2022, 3:33 PM <Edward.Meltzer(a)dfs.ny.gov> wrote: > Good afternoon, > > > > Attached please find correspondence from the NYS Department of Financial > Services, pertaining to your FOIL request. > > > > Thank you. > > Tracking Number:FOIL-2022-090441-018124 >

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Re: Your Freedom of Information Law (FOIL) Request FOIL-2022-092039-018122
by Gunnar Larson 12 Sep '22

12 Sep '22

Okay. Thank you very much. Gunnar Gunnar Larson xNY.io - Bank.org On Mon, Sep 12, 2022, 3:29 PM <Edward.Meltzer(a)dfs.ny.gov> wrote: > Good afternoon, > > > > Attached please find correspondence from the NYS Department of Financial > Services, pertaining to your FOIL request. > > > > Thank you. > > Tracking Number:FOIL-2022-092039-018122 >

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Fwd: Your Freedom of Information Law (FOIL) Request FOIL-2022-090627-018125
by Gunnar Larson 12 Sep '22

12 Sep '22

2022-090627: “Dear Madam or Sir: Today's memo requests records related to NY-DFS monitoring of $10,610,000,000 of pledge funds (detailed below) specific to financial inclusion. xNY.io would like to receive any and all records related to NY-DFS' monitoring of Goldman Sachs' potential money laundering and other abuses of Goldman project, One Million Black Women, with $10B in direct capital and $100M in charity investments: https://www.goldmansachs.com/our-commitments/sustainability/one-million-bla… xNY.io would like to receive any and all documents correlating NY-DFS monitoring of (or, confirming no correlation) the One Million Black Women fund related to any association to other Goldman student scholarship funds in Africa ... Furthermore, xNY.io would like to receive any and all documents, related to NY-DFS' regulatory scrutiny of interlocking directorates at the NAACP, Goldman Sachs, Wells Fargo and PayPal with potential collusion in leveraging marketplace spoofing tactics (or, records confirming no spoofing tactics) concerning $810 million in pledge funds associated with the 2020 Mission Driven Banks whitepaper: https://drive.google.com/file/d/1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv/view?usp=… Attached and below, kindly find outline of the $850M pledged: Goldman Sachs Industry: Financial Services Pledge Amount: $250 million Use of Funds: Goldman Sachs has committed $250 million for small business lending. Goldman Sachs will not issue these loans directly since it is not an approved small business loan provider in the United States. Instead, it will provide the financing to CDFIs and other mission-driven lenders to make the loans. Wells Fargo Industry: Banking Pledge Amount: $50 million Use of Funds: Wells Fargo has pledged a $50 million investment in African American MDIs. See Press Release PayPal Industry: Financial Services Pledge Amount: $510 million Use of Funds: PayPal has pledged $500 million for a long-term economic opportunity fund to support African American and underrepresented minority businesses and communities. The initiative will include “bolstering the company’s relationships with community banks and credit unions serving underrepresented minority communities, as well as investing directly into African American and minority led startups and minority-focused investment funds.” PayPal deposited $50 million in Optus Bank, an African American MDI in Columbia, South Carolina. PayPal will use another $10 million for grants to African American-owned businesses affected by the COVID-19 pandemic or civil unrest surrounding protests. The very best, Gunnar Larson. ---------- Forwarded message --------- From: <Edward.Meltzer(a)dfs.ny.gov> Date: Mon, Sep 12, 2022, 3:36 PM Subject: Your Freedom of Information Law (FOIL) Request FOIL-2022-090627-018125 To: <g(a)xny.io> Good afternoon, Attached please find correspondence from the NYS Department of Financial Services, pertaining to your FOIL request. Thank you. Tracking Number:FOIL-2022-090627-018125

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Fwd: Your Freedom of Information Law (FOIL) Request FOIL-2022-090441-018124
by Gunnar Larson 12 Sep '22

12 Sep '22

2022-090441: “Dear Madam or Sir: We would like to receive any and all records concerning NAACP, Goldman Sachs, Wells Fargo and PayPal collusion, where facts and figures beg the question of coordinated systematic racism associated with PayPal's conditional Bitlicense award. We would like to receive any records that would indicate NY-DFS' insights into both PayPal and Wells Fargo partnering to organize a clear scheme to profit off of New York's minority population (according to the details below). We would like to receive any and all records that indicate New York State NOT choosing to ignore the relevant facts associated with this matter. Furthermore, we would like to receive any and all records that indicate the New York State Retirement Fund is not being leveraged as a key investor in the associated scheme. Below kindly find detail that supports this records request: *March 11, 2022:* Bloomberg reported that Wells Fargo approved fewer than half of Black applicants were approved by the biggest bank mortgage lender: https://www.bloomberg.com/graphics/2022-wells-fargo-black-home-loan-refinan… *August 19, 2021:* Wells Fargo Launches Passive Bitcoin Fund for Wealthy Clients, minority and low income clients excluded: https://www.nasdaq.com/articles/wells-fargo-launches-passive-bitcoin-fund-f… *October 22, 2020: *PayPal first to receive NY conditional virtual currency 'Bitlicense.' PayPal Inc. became the first firm to receive a conditional virtual currency license from the New York State Department of Financial Services*: * https://today.westlaw.com/Document/Ib5cd5e2f149c11ebbea4f0dc9fb69570/View/F… *July 23, 2021, Wells Fargo Stock Ownership: * Ownership (NYS:WFC) Total Shares Outstanding 13F Ownership # of 13 Holders Insider Ownership 4,107,998,274.00 77.05% 2,062.00 0.12% Top 10 13F Holders 13F Holders % Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares Market Value (B), USD New York State Common Retirement Fund 0.26% 0.46% 10,617,151 $414.81M New York State Teachers Retirement System 0.13% 0.44% 5,219,084 $203.91M Bank of New York Mellon Corp 0.77% 0.25% 31,624,345 $1.24B *July 23, 2021, PayPal Stock Ownership: * Ownership (NAS:PYPL) Total Shares Outstanding 13F Ownership # of 13 Holders Insider Ownership 1,174,728,054.00 86.69% 2,661.00 6.11% Top 10 13F Holders 13F Holders % Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares Market Value (B), USD Bank of New York Mellon Corp 0.97% 0.57% 11,452,187 $2.78B Goldman Sachs Group Inc 0.64% 0.46% 7,554,169 $1.83B Wells Fargo & Co 0.64% 0.41% 7,465,572 $1.81B New York State Common Retirement Fund 0.20% 0.62% 2,317,196 $562.71M New York State Teachers Retirement System 0.13% 0.80% 1,521,757 $369.54M ---------- Forwarded message --------- From: <Edward.Meltzer(a)dfs.ny.gov> Date: Mon, Sep 12, 2022, 3:33 PM Subject: Your Freedom of Information Law (FOIL) Request FOIL-2022-090441-018124 To: <G(a)xny.io> Good afternoon, Attached please find correspondence from the NYS Department of Financial Services, pertaining to your FOIL request. Thank you. Tracking Number:FOIL-2022-090441-018124

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Cyprus Plans Law to Stop Bank Takeovers, Finance Minister Says
by Gunnar Larson 12 Sep '22

12 Sep '22

"Cyprus Plans Law to Stop Bank Takeovers, Finance Minister Says" https://news.bloomberglaw.com/mergers-and-acquisitions/cyprus-plans-law-to-…

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BRICS: How an acronym from Goldman Sachs morphed into a strategic economic bloc
by Gunnar Larson 12 Sep '22

12 Sep '22

https://www.cnbc.com/video/2022/09/12/brics-how-a-goldman-sachs-acronym-bec… The BRICS economic bloc is made up of five of the world’s biggest emerging economies: Brazil, Russia, India, China and South Africa. The acronym started as “BRIC” in 2001, when Goldman Sach’s then-chief economist Jim O’Neill predicted that the economic weight of Brazil, Russia, India and China could eclipse the world’s biggest economies in the next decade.

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Gramps latest garbage-scow of Alex Jones style disinformation
by professor rat 11 Sep '22

11 Sep '22

The sort of ' Collapse " news that has Gramps clutching his pearls on his rapido way to the fainting-couch would barely rate in places like Pakistan, Sri-Lanka, Somalia and so on. But gasbags gonna gasbag. His ' Ecoterrorists ' halt their non-violent-campaign in honor of the British head of church and state. Such wild barbarians! And where are the fuck are his " Leftists "? All Marxists leftists want all production- all the time. Marxism is a religion of production. Gramps doesn't know the Left from a hole in the ground. Take all your rightwing garbage and shove it up your arse MORON.

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