Fwd: FOIL Request Confirmation from Open FOIL NY

[Gunnar Larson]

---------- Forwarded message ---------
From: <noreply at its.ny.gov>
Date: Wed, Mar 16, 2022 at 12:17 PM
Subject: FOIL Request Confirmation from Open FOIL NY
To: <G at 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_20220316121720903

LARSON_DHR_20220316121720903

LARSON_NYSIF_20220316121720903

*INFORMATION SUBMITTED:*
*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
*Uploaded Files*
*FOIL Response Format*
Email
*If fees apply, please contact me if costs will be greater than*
$25000

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



-- 
*Gunnar Larson - xNY.io <http://www.xNY.io> | Bank.org <http://Bank.org>*
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- Digital Currency
MBA
<https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/>
- Entrepreneurship and Innovation (ip)

G at xNY.io
+1-646-454-9107
New York, New York 10001
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