1 of 15

Reparations Finance Lab

Organizational Overview

2023

Prepared for:

Enith Martin WIlliams

Chief Executive Founder/Executive Director

2 of 15

Framing the Moment

3 of 15

3 | RFL Organizational Overview

Introducing Reparations Finance Lab

Who We Are

A financial services non-profit dedicated to encouraging and facilitating private sector allocation of reparative capital to the descendants of the Trans-Atlantic Slave Trade globally

Our Vision

  1. Dismantling practices and structures in all institutions that perpetuate harm
  2. Repairing intergenerational trauma, eliminating the racial wealth gap, and ending modern day systemic racism
  3. Wages and systemic repair for stolen labor, knowledge and property

4 of 15

Approaching an Inflection Point for Large Scale Action

4 | RFL Organizational Overview

Increasing momentum behind diverse reparations programs is moving the

issue toward a critical tipping point

Southern Homestead Act

Ex-slaves were given 6 months to purchase land at reasonable rates without competition from white southerners and northern investors

1865

1866

1969

1974

2001

2016

2019

2020

Sherman’s Special Field Order 15

Mule & 40 acres of land provided for ~10,000 Black residents

The Black Manifesto

Launched in Detroit as one of the first calls for reparations in the modern era and penned by James Forman, the manifesto demanded $500 million in reparations

Tuskegee Settlement

A $10 million out-of-court settlement was reached between the U.S. government and Tuskegee victims, black men who had been unwitting subjects of a study of untreated syphilis, and who did not receive available treatments

Greenwood OK Reparations

Oklahoma legislature approves reparations for the destruction of the Greenwood, Oklahoma, in 1921. Includes scholarships, an economic development authority, a memorial, and medals to known living survivors

GU Acknowledges Slaves Sales

Georgetown offers preferred admission to descendants of slaves who worked at university

$419M settlement w 17 Native Tribes

Settlement to resolve lawsuits alleging federal mismanagement of tribal land, resources, and money

Virginia Theological Seminary commits $1.7M for reparations

Princeton Theological Seminary commits $27M for reparations

Evanston, IL allocates $10M per year for reparation programs

HR 40 a Bill To Establish Commission to study and Develop Reparations for African Americans is introduced in the US House of Representatives.

University of Mississippi apologizes to 1970 Protesters

Asheville, NC approves reparations program

5 of 15

5 | RFL Organizational Overview

Baseline Constructs for Measuring Harm & Repair

1526

Unpaid Wealth Creation

Social / Economic Infrastructure Disinvestment

Social / Economic Development Loss

Funding for Repatriation to Africa

Harm

Repair

Indigenous Peoples Development Program

Establishment of Cultural Institutions & Return of Cultural Heritage

Psychological Rehabilitation

The Right to Development Through the Use of Technology

Debt Cancellation and Monetary Compensation

Assistance in Remedying of Public Health Crisis

Illiteracy Eradication & Education Programs

Enhancement of Historical & Cultural Knowledge Exchange Programs

Full & Formal Apology

Human Life Destruction

Time

6 of 15

RFL Overview

7 of 15

7 | RFL Organizational Overview

Shifting the Reparations Conversation Paradigm

Using capital market innovation and multi-sector engagement, RFL aims to shift large-scale reparative action from a “zero-sum” to “win-win” proposition

1. Data Collection

Broad and deep collection methods to maximize evidentiary foundation for repair initiatives

2. Harm Measurement

Cutting edge analysis methods to calculate multidimensional harm created by slavery and its downstream activities

3. Policy / Program Development

Program and incentive design to maximize reparative impact of intervention(s)

4. Capital Mobilization

Innovative instrument and investment vehicle design that maximize transparency and minimize transaction costs

5. Repair Measurement

A nationwide index scoring multiple social, civic and economic participation indicators

8 of 15

8 | RFL Organizational Overview

How our Solution Offerings Accelerate the Reparative Action

Reparative Action

Data best practices, benchmark indexes and repair checklists standardize and open-source emerging best practices

Data Center of Excellence

Capital market-centered, data-informed research drive multidisciplinary repair strategy development and execution support

Strategic Advisory

Cutting edge analytical methods enables robust harm measurement and forecast policy impact analysis

ML / AI Development

Data visualization tech development empowers harm & repair centered dialogue with community stakeholders, private actors and electeds

Custom Tech Development

9 of 15

9 | RFL Organizational Overview

Expansive Data & Analytics Toolset Drives Evidence-Based Execution

Sources

Methods

Hygiene

Measurement

Validation

Research and Publications in the public domain

  • Banking records and other publicly available records of financial transactions
  • Reporting through Slavery Disclosure Ordinances
  • Additional sources to be evaluated
  • Unexamined local-level data and documentation in colonial nations’ records
  • National and Sub-national court houses
  • Bank vault stores
  • Probate Wills and records of bequests, and
  • Other transfers of wealth to individuals and institutions such as colleges, religious organizations, philanthropic foundations and private sector companies and operating entities

Semantic Data Scraping

Image Processing

Pattern Recognition

Natural Language Recognition

Sample Testing / Benford Law Analysis

kNN Imputation

Stochastic Regression Imputation

Log Transformation / Min-Max Scaling

Time Series Forecasting, incl:

Multiple Seasonality (Prophet)

Autoregressive Moving Forecast (ARIMA, SARIMA)

Dynamic Linear Models

Cross Validation

Analysis

Tornado Sensitivity Analysis

Monte Carlo Simulation

Collection

10 of 15

10 | RFL Organizational Overview

Case Study, Our Approach in Action

Customer

City of San Francisco, Human Rights Division

Industry Vertical

Municipal Government

Customer Pain Point

Effective means to communicate with citizens and other stakeholders about emerging reparations policy initiatives

Delivered Solution

Scatterday & Associates designed and delivered an interactive data visualization software displaying movement of Black population from historical core neighborhoods to peripheral and suburban locations over time

City of

San Francisco

Data

Collection

Harm

Measurement

Tech

Enablement

Using advanced semantic collection and analysis, aggregated core population and economic datasets related to historically Black community in San Francisco subject to discriminatory redevelopment action from 1956-1972

Using statistical approaches including time series forecasting, modelled population and capital flows from historically Black community and its corresponding economic value

Data and statistical analysis visualized in intuitive user interface to enable and accelerate productive policy and program conversations with key private, public and non-profit stakeholders

11 of 15

11 | RFL Organizational Overview

Reparative Impact Checklist

The Reparations checklist is meant to provide guidance to capital allocators including banks, asset managers, private equity funds, insurers and others a way to measure the impact of their allocation and capital in delivering reparative capital to communities harmed by systemic racialized denial of capital.

Used in conjunction with Slavery Disclosure Ordinances adopted by a number of major cities and municipalities, SDO requires that City Contractors disclose whether their company had any participation, investments, or profits derived from slavery during the Slavery Era prior to 1865.

As well the Reparations Checklist can be used by Real Estate developers who are now bound by a new federal rule, Affirmatively Further Fair Housing (AFFH) requiring jurisdictions receiving public federal funds to assess disparities based on the analysis, and target federal resources in a manner that solves chronic disparities in housing choices and access to fair housing.

12 of 15

Thank you

Artemest

12 | RFL Organizational Overview

Enith Martin Williams

ewilliams@17assetmanagement.com�

13 of 15

Enith Williams is the Founder and Executive Director of the Reparations Finance Lab, (RFL), a financial services non-profit that seeks to engage the capital markets to design innovative financial products and processes that will deliver Reparative Capital to the descendants of the Transatlantic Slave Trade globally. RFL utilizes data to drive its understanding of the wealth destruction that has resulted from the legacy of enslavement, legal segregation, colonialism and modern-day racist policies and practices in the private and public spheres.

 

A graduate of Williams College with extensive graduate work and financial training at Fordham University, and the New York Institute of Finance., Enith is seasoned financial services executive and held senior positions as an international banker with Merrill Lynch in New York City and with the Government of Jamaica. She has also developed and led a range of programs to address pressing social issues including homelessness, community development and youth and adolescent engagement in the arts. She has also served as a member of the board of directors on public boards and on non-profits boards in the USA and in Jamaica.

 

She brings this diverse background and insights to RFL’s mandate of engaging private, public, and philanthropic capital to close the racial wealth gap. RFL works collaboratively with Scatterday & Associates, a data analytics firm, to map and quantify important new lens for understanding and designing financial interventions that are scalable, replicable, and measurable. RFL has designed a Reparations Checklist and Capital Mapping tool to drive its engagements and interventions.

13 | RFL Organizational Overview

Key Project Capabilities

* metrics to be jointly selected and defined with JWN

** to be applied as applicable to the project scope

14 of 15

Appendix

15 of 15

Disclaimer

Artemest

15 | RFL Organizational Overview

The information contained in this communication is for discussion purposes only. Information provided does not constitute or include professional, legal and tax or any other form of advice and should not be relied on as such. All communications, written or oral will be not understood to be an assurance or guarantee of results. This communication is provided by Reparations Finance Lab and/or Scatterday & Associates on a confidential basis. No warranty, express or implied, is made as to the accuracy or completeness of the information and nothing herein.