---------- Forwarded message ---------
   From: <[1]Lisa.Derrick@dfs.ny.gov>
   Date: Mon, Aug 22, 2022, 3:31 PM
   Subject: Your Freedom of Information Law (FOIL) Request
   FOIL-2022-090440-018024
   To: <[2]G@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-2022-090440-018024

   ----

   2022-090440: “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: [3]https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/oth
   er/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 ([4]https://naacp.org/people/peter-rose)
   and Mr. Ogunlesi
   ([5]https://www.goldmansachs.com/about-us/people-and-leadership/leaders
   hip/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”

References

   1. mailto:Lisa.Derrick@dfs.ny.gov
   2. mailto:G@xny.io
   3. https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Permission_for_Interlocking_Directors_and_Officers
   4. https://naacp.org/people/peter-rose
   5. https://www.goldmansachs.com/about-us/people-and-leadership/leadership/board-of-directors/adebayo-o-ogunlesi.html