Response to NY FOIL request FOIL-2022-090440-018156
g at xny.io
Mon Oct 3 08:20:36 PDT 2022
Relating to our question of "interlocking directorates" and the response
that interlocking directors under DFS supervision are only specific to
chartered banks or trust institutions ... We seek further clarification and
reiterate request for associated records.
Mr. Bogdan, recent RICO and racketeering (aka racket) publications from
Federal sources describe interlocking directorates as an “‘enterprise
includes any individual, partnership, corporation, association, or other
legal entity, and any union or group of individuals associated in fact
although not a legal entity.”
>From this description, can you further clarify the definition of
interlocking directorates in New York State under DFS regulation? And
provide any associated records to the original request.
Warm regards and thank you,
xNY.io - Bank.org
On Fri, Sep 30, 2022, 1:11 PM Gunnar Larson <g at xny.io> wrote:
> Mr. Bogdan:
> We would like to appeal this FOIL determination.
> Specific to scholarships in Africa, Goldman Sachs has issued
> advertisements as principal funder of Africa's largest online University.
> DFS having no records associated with 'one of the world's largest minority
> scholarship programs...' that is funded out of New York would allude to
> willful negligence on behalf of New York's financial regulators.
> Recently, we received a FOIL denial for any and all records related to
> DFS' approach to obstruction of justice as part of the FOIL process. DFS
> responded, saying we are making "incoherent and general" records requests.
> So please let me clarify:
> As a Bill and Melinda Gates Scholar, I personally have an obligation to
> make sure our firm does not willfully ignore DFS having no records related
> to potentially the world's largest scholarship fraud funded out of New
> Warm regards,
> Gunnar Larson
> xNY.io - Bank.org
> On Mon, Sep 19, 2022, 2:36 PM <George.Bogdan at dfs.ny.gov> wrote:
>> Dear Mr. Larson:
>> My response to your FOIL concerning Goldman Sachs and interlocking
>> directorates is attached.
>> George Bogdan
>> DFS Records Access Officer
>> Tracking Number:FOIL-2022-090440-018156
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