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LARSON_DFS_20220316121720903

LARSON_DHR_20220316121720903

LARSON_NYSIF_20220316121720903

Records Requested From	Department of Financial Services Division of Human Rights New York State Insurance Fund
Short Title	Permission for Interlocking Directors and Officers
Description	Dear Madam or Sir: We would like to receive any and all records related to New York State and NY-DFS' approach to enforcement of "Permission for Interlocking Directors and Officers" as per outlined here: https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Permission_for_Interlocking_Directors_and_Officers In addition, we would like to receive any and all records associated with filed permissions for interlocking directorates at the NAACP and Goldman Sachs, specific to Mr. Rose (https://naacp.org/people/peter-rose) and Mr. Ogunlesi (https://www.goldmansachs.com/about-us/people-and-leadership/leadership/board-of-directors/adebayo-o-ogunlesi.html). Finally, we would like to receive any and all records related to NY-DFS monitoring of Goldman Sachs' minority scholarship fund support in Africa (and how any non-approved interlocking directorates may be engaged in AML violations). Thank you, Gunnar Larson
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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

New York State Insurance Fund
199 Church Street

New York, NY 10007