Okay. Thank you. Gunnar
Gunnar Larson xNY.io - Bank.org 646-454-9107 On Fri, Oct 28, 2022, 2:14 PM Meltzer, Edward B (DFS) < [email protected]> wrote: > Hello, > > > > That is the record description for FOIL request #2022-090441. 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 > > > > *[email protected] <[email protected]>* > > > > (212) 480-7766 > > > > *From:* Gunnar Larson <[email protected]> > *Sent:* Friday, October 28, 2022 4:05 PM > *To:* Meltzer, Edward B (DFS) <[email protected]> > *Cc:* cypherpunks <[email protected]>; Alexi Anania <[email protected]> > *Subject:* Re: Your Freedom of Information Law (FOIL) Request > FOIL-2022-090441-018392 > > > > *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. > > > > When possible today, can you please confirm the below description of this > FOIL is correct? > > > > ----- > > > > 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- > <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.bloomberg.com%2Fgraphics%2F2022-wells-fargo-black-home-loan-&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7Cdd1a5c54d6a5404419a908dab9176899%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025807441900780%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=luQYKGAAb2tTGLX1tRR1z6zc8ouaegtF730MgjWT9Ng%3D&reserved=0>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- > <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.nasdaq.com%2Farticles%2Fwells-fargo-&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7Cdd1a5c54d6a5404419a908dab9176899%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025807441900780%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Jtt4d9swYmmKZMuMOQsxhVOF1sDds9CHCZYTFU0FDQE%3D&reserved=0> > > 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.ht > <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Ftoday.westlaw.com%2FDocument%2FIb5cd5e2f149c11ebbea4f0dc9fb69570%2FView%2FFullText.ht&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7Cdd1a5c54d6a5404419a908dab9176899%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025807441900780%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=2RKdJJkA4canKLzxGDup21iQemh6O1AWKL%2BwK1sThwg%3D&reserved=0> > > ml?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” Expected due date: 10.28.22. > > > > Thank you, > > > > Gunnar > > > > Gunnar Larson > > xNY.io - Bank.org > > 646-454-9107 > > > > On Fri, Oct 28, 2022, 1:57 PM <[email protected]> wrote: > > Good afternoon, > > > > Attached please find correspondence from the NYS Department of Financial > Services, pertaining to your FOIL request. > > > > Thank you. > > Tracking Number:FOIL-2022-090441-018392 > >
