Communications regarding SIFI designation of American International Group

R.J. Lehmann filed this request with the Pennsylvania Insurance Department of Pennsylvania.
Tracking #




From: R.J. Lehmann

To Whom It May Concern:

Pursuant to Pennsylvania Right to Know Act, I hereby request the following records:

All email communications sent or received by the New York Department of Financial Services between April 1, 2013 and June 30, 2013 to or from any of the following individuals:

Jacob J. Lew, Ben Bernanke, Edward DeMarco, Roy Woodall, Michael McRaith, John Huff, Chris Ledoux, John Nolan, Mark Sagat, Neal S. Wolin, Maria Perozek, Jose Berrospide, George Sacco, Todd Cohen, Diane Fraser, Scott Alvarez, Laurie Schaffer or Mario Ugoletti.

And that reference any of the following terms:

Systemically Important Financial Institution, SIFI, Basel, Financial Stability Board, G-SII, American International Group, AIU Insurance Co., American Home Assurance Co., Commerce & Industry Insurance Co. or U.S. Life Insurance Co. NYC

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.


R.J. Lehmann

From: Pennsylvania Insurance Department

An acknowledgement letter, stating the request is being processed.

From: Pennsylvania Insurance Department

The request has been rejected, with the agency stating that the information or document(s) requested are exempt from disclosure.


To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 8, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #RTKL-00843.

Thank you for your help.

From: IN, Agency Open Records Officer

Good Morning Mr. Lehmann,

The final response to your request was prepared for mailing on June 17, 2015. For your convenience, please find the final response attached. Thank you for your patience.

Have a great weekend,

Bridget Burke, AORO