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:
   [1]https://www.goldmansachs.com/our-commitments/sustainability/one-mill
   ion-black-women/
   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:
   [2]https://drive.google.com/file/d/1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv/vi
   ew?usp=sharing
   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 <[3]Edward.Meltzer@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

References

   1. https://www.goldmansachs.com/our-commitments/sustainability/one-million-black-women/
   2. https://drive.google.com/file/d/1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv/view?usp=sharing
   3. mailto:Edward.Meltzer@dfs.ny.gov