---------- Forwarded message --------- From: Paasewe, Siaka (DHR) <Siaka.Paasewe@dhr.ny.gov> Date: Fri, Sep 9, 2022, 4:58 PM Subject: RE: Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers To: G@xny.io <g@xny.io> Cc: Garvin, Sheila Y (DHR) <Sheila.Garvin@dhr.ny.gov> Dear Mr. Larson: Pursuant to your request below, please see the attachment. Siaka Paasewe Records Access Officer NYS Division of Human Rights One Fordham Plaza, 4th Floor Bronx, NY 10458 718-741-8422 718-741-8256 [Fax] Siaka.Paasewe@dhr.ny.gov foil@dhr.ny.gov *From:* noreply-openfoil@its.ny.gov <its.sm.openfoil@its.ny.gov> *Sent:* Wednesday, March 16, 2022 12:17 PM *To:* dfs.sm.RecordsAccessOfficer <recordsaccessofficer@dfs.ny.gov>; dhr.dl.foil <foil@dhr.ny.gov>; freedominfo@nysif.com *Subject:* Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers *New FOIL Request for Department of Financial Services, Division of Human Rights, New York State Insurance Fund * Submitted on: 3/16/2022 12:17:20 PM Request Confirmation Number : LARSON_DFS_20220316121720903 LARSON_DHR_20220316121720903 LARSON_NYSIF_20220316121720903 *INFORMATION SUBMITTED:* *Title* Mr. *First Name* Gunnar *Middle Initial* *Last Name* Larson *E-Mail* G@xny.io *Telephone* *Fax* *Affiliation/Organization* xNY.io *Street Address 1* *Street Address 2* *City* *State* NY *Zip Code* *Country* *USA* *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_... 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...). 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 *FOIL Response Format* Email *If fees apply, please contact me if costs will be greater than* 25000 *Additional Information* I am a representative of, or affiliated with, the news media and this request is made as part of a news gathering effort , I am an individual seeking information for personal use , I am affiliated with an educational or non-commercial scientific institution, and this request is made for a scholarly or scientific purpose , I am affiliated with a private corporation and am seeking information for use in the company’s business for commercial purpose