Okay. Thank you. Gunnar Gunnar Larson xNY.io - Bank.org 646-454-9107 On Fri, Oct 28, 2022, 2:16 PM Meltzer, Edward B (DFS) < Edward.Meltzer@dfs.ny.gov> wrote:

Hello,

This is the record description for FOIL Request #2022-090627. Thank you.

*Edward Meltzer*

Legal Assistant

*New York State Department of Financial Services, Office of General Counsel*

One State Street Plaza, 20th Floor, New York, NY 10004-1511

*Edward.Meltzer@dfs.ny.gov <Edward.Meltzer@dfs.ny.gov>*

(212) 480-7766

*From:* Gunnar Larson <g@xny.io> *Sent:* Friday, October 28, 2022 4:14 PM *To:* Meltzer, Edward B (DFS) <Edward.Meltzer@dfs.ny.gov> *Cc:* cypherpunks <cypherpunks@lists.cpunks.org> *Subject:* Re: Your Freedom of Information Law (FOIL) Request FOIL-2022-090627-018394

*ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.*

Hello:

Thank you.

Today, can you kindly confirm the below description is correct for this FOIL?

Thank you,

Gunnar

Gunnar Larson

xNY.io - Bank.org

646-454-9107

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-blac... <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.goldmansachs.com%2Four-commitments%2Fsustainability%2Fone-million-black-women%2F&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7C1275471a72d64759086b08dab918a2ad%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025812703147929%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=6ARGuaS1E%2BnPDD7gUopPzKO4gh6bDkP9rLXroNne0h8%3D&reserved=0>

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=s... <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdrive.google.com%2Ffile%2Fd%2F1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv%2Fview%3Fusp%3Dsharing&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7C1275471a72d64759086b08dab918a2ad%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025812703147929%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=HH%2FMMJcFTAZegaTigZmWZ3xV8kkUvBu9vgwpNZ8DLkw%3D&reserved=0>

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.” Expected due date: 10.28.22.

On Fri, Oct 28, 2022, 2:08 PM <Edward.Meltzer@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-2022-090627-018394