---------- Forwarded message --------- From: Paasewe, Siaka (DHR) <[1]Siaka.Paasewe@dhr.ny.gov> Date: Fri, Sep 9, 2022, 4:58 PM Subject: RE: Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers To: [2]G@xny.io <[3]g@xny.io> Cc: Garvin, Sheila Y (DHR) <[4]Sheila.Garvin@dhr.ny.gov> Dear Mr. Larson: Pursuant to your request below, please see the attachment. Siaka Paasewe Records Access Officer NYS Division of Human Rights One Fordham Plaza, 4^th Floor Bronx, NY 10458 718-741-8422 718-741-8256 [Fax] [5]Siaka.Paasewe@dhr.ny.gov [6]foil@dhr.ny.gov From: [7]noreply-openfoil@its.ny.gov <[8]its.sm.openfoil@its.ny.gov> Sent: Wednesday, March 16, 2022 12:17 PM To: dfs.sm.RecordsAccessOfficer <[9]recordsaccessofficer@dfs.ny.gov>; dhr.dl.foil <[10]foil@dhr.ny.gov>; [11]freedominfo@nysif.com Subject: Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers New FOIL Request for Department of Financial Services, Division of Human Rights, New York State Insurance Fund Submitted on: 3/16/2022 12:17:20 PM Request Confirmation Number : LARSON_DFS_20220316121720903 LARSON_DHR_20220316121720903 LARSON_NYSIF_20220316121720903 INFORMATION SUBMITTED: Title Mr. First Name Gunnar Middle Initial Last Name Larson E-Mail G@xny.io Telephone Fax Affiliation/Organization xNY.io Street Address 1 Street Address 2 City State NY Zip Code Country USA 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: [12]https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Pe rmission_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 ([13]https://naacp.org/people/peter-rose) and Mr. Ogunlesi ([14]https://www.goldmansachs.com/about-us/people-and-leadership/leader ship/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 FOIL Response Format Email If fees apply, please contact me if costs will be greater than 25000 Additional Information I am a representative of, or affiliated with, the news media and this request is made as part of a news gathering effort , I am an individual seeking information for personal use , I am affiliated with an educational or non-commercial scientific institution, and this request is made for a scholarly or scientific purpose , I am affiliated with a private corporation and am seeking information for use in the company’s business for commercial purpose References 1. mailto:Siaka.Paasewe@dhr.ny.gov 2. mailto:G@xny.io 3. mailto:g@xny.io 4. mailto:Sheila.Garvin@dhr.ny.gov 5. mailto:Siaka.Paasewe@dhr.ny.gov 6. mailto:foil@dhr.ny.gov 7. mailto:noreply-openfoil@its.ny.gov 8. mailto:its.sm.openfoil@its.ny.gov 9. mailto:recordsaccessofficer@dfs.ny.gov 10. mailto:foil@dhr.ny.gov 11. mailto:freedominfo@nysif.com 12. https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Permission_for_Interlocking_Directors_and_Officers 13. https://naacp.org/people/peter-rose 14. https://www.goldmansachs.com/about-us/people-and-leadership/leadership/board-of-directors/adebayo-o-ogunlesi.html