Fwd: Your Freedom of Information Law (FOIL) Request FOIL-2022-090441-018124

Gunnar Larson g at xny.io
Mon Sep 12 12:39:24 PDT 2022


2022-090441: “Dear Madam or Sir: We would like to receive any and all
records concerning NAACP, Goldman Sachs, Wells Fargo and PayPal collusion,
where facts and figures beg the question of coordinated systematic racism
associated with PayPal's conditional Bitlicense award. We would like to
receive any records that would indicate NY-DFS' insights into both PayPal
and Wells Fargo partnering to organize a clear scheme to profit off of New
York's minority population (according to the details below). We would like
to receive any and all records that indicate New York State NOT choosing to
ignore the relevant facts associated with this matter. Furthermore, we
would like to receive any and all records that indicate the New York State
Retirement Fund is not being leveraged as a key investor in the associated
scheme. Below kindly find detail that supports this records request: *March
11, 2022:* Bloomberg reported that Wells Fargo approved fewer than half of
Black applicants were approved by the biggest bank mortgage lender:
https://www.bloomberg.com/graphics/2022-wells-fargo-black-home-loan-refinancing/
*August
19, 2021:* Wells Fargo Launches Passive Bitcoin Fund for Wealthy Clients,
minority and low income clients excluded:
https://www.nasdaq.com/articles/wells-fargo-launches-passive-bitcoin-fund-for-wealthy-clients-2021-08-19
*October
22, 2020: *PayPal first to receive NY conditional virtual currency
'Bitlicense.' PayPal Inc. became the first firm to receive a conditional
virtual currency license from the New York State Department of Financial
Services*: *
https://today.westlaw.com/Document/Ib5cd5e2f149c11ebbea4f0dc9fb69570/View/FullText.html?transitionType=Default&contextData=(sc.Default)&VR=3.0&RS=cblt1.0
*July
23, 2021, Wells Fargo Stock Ownership: * Ownership (NYS:WFC) Total Shares
Outstanding 13F Ownership # of 13 Holders Insider Ownership
4,107,998,274.00 77.05% 2,062.00 0.12% Top 10 13F Holders 13F Holders %
Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares
Market Value (B), USD New York State Common Retirement Fund 0.26% 0.46%
10,617,151 $414.81M New York State Teachers Retirement System 0.13% 0.44%
5,219,084 $203.91M Bank of New York Mellon Corp 0.77% 0.25% 31,624,345
$1.24B *July 23, 2021, PayPal Stock Ownership: * Ownership (NAS:PYPL) Total
Shares Outstanding 13F Ownership # of 13 Holders Insider Ownership
1,174,728,054.00 86.69% 2,661.00 6.11% Top 10 13F Holders 13F Holders %
Total Shares Held % of Portfolio Trend Prev. 8 Quarters Current Shares
Market Value (B), USD Bank of New York Mellon Corp 0.97% 0.57% 11,452,187
$2.78B Goldman Sachs Group Inc 0.64% 0.46% 7,554,169 $1.83B Wells Fargo &
Co 0.64% 0.41% 7,465,572 $1.81B New York State Common Retirement Fund 0.20%
0.62% 2,317,196 $562.71M New York State Teachers Retirement System 0.13%
0.80% 1,521,757 $369.54M

---------- Forwarded message ---------
From: <Edward.Meltzer at dfs.ny.gov>
Date: Mon, Sep 12, 2022, 3:33 PM
Subject: Your Freedom of Information Law (FOIL) Request
FOIL-2022-090441-018124
To: <G at xny.io>


Good afternoon,



Attached please find correspondence from the NYS Department of Financial
Services, pertaining to your FOIL request.



Thank you.

Tracking Number:FOIL-2022-090441-018124
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