Okay. Thank you. Gunnar
Gunnar Larson xNY.io - Bank.org 646-454-9107 On Fri, Oct 28, 2022, 2:16 PM Meltzer, Edward B (DFS) < [email protected]> wrote: > Hello, > > > > This is the record description for FOIL Request #2022-090627. 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 4:14 PM > *To:* Meltzer, Edward B (DFS) <[email protected]> > *Cc:* cypherpunks <[email protected]> > *Subject:* Re: Your Freedom of Information Law (FOIL) Request > FOIL-2022-090627-018394 > > > > *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. > > > > 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: > > > https://www.goldmansachs.com/our-commitments/sustainability/one-million-black-women/ > <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.goldmansachs.com%2Four-commitments%2Fsustainability%2Fone-million-black-women%2F&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7C1275471a72d64759086b08dab918a2ad%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025812703147929%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=6ARGuaS1E%2BnPDD7gUopPzKO4gh6bDkP9rLXroNne0h8%3D&reserved=0> > > 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: > > > https://drive.google.com/file/d/1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv/view?usp=sharing > <https://gcc02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdrive.google.com%2Ffile%2Fd%2F1rOXE7ierZcd8HlvNVy7hAYg7d86q_1dv%2Fview%3Fusp%3Dsharing&data=05%7C01%7CEdward.Meltzer%40dfs.ny.gov%7C1275471a72d64759086b08dab918a2ad%7Cf46cb8ea79004d108ceb80e8c1c81ee7%7C0%7C0%7C638025812703147929%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=HH%2FMMJcFTAZegaTigZmWZ3xV8kkUvBu9vgwpNZ8DLkw%3D&reserved=0> > > 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 <[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-2022-090627-018394 > >
