Your Freedom of Information Law (FOIL) Request FOIL-2022-090627-018394

[Gunnar Larson]

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 at 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 at dfs.ny.gov <Edward.Meltzer at dfs.ny.gov>*
>
>
>
> (212) 480-7766
>
>
>
> *From:* Gunnar Larson <g at xny.io>
> *Sent:* Friday, October 28, 2022 4:14 PM
> *To:* Meltzer, Edward B (DFS) <Edward.Meltzer at dfs.ny.gov>
> *Cc:* cypherpunks <cypherpunks at 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-black-women/
> <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=sharing
> <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 at 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
>
>
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