Dear FBI Public Information Officer: The FOIA allows requesters to file an administrative appeal with the agency for any information that was denied in response to a FOIA request.
Can you please advise if thr FOIA request should be appealed one of the following reason(s): - the refusal to release a record, either in whole or in part - the determination that a record does not exist or cannot be found - the determination that the record you sought was not subject to the FOIA - the denial of a request for expedited processing the denial of a fee waiver request. Thank you, Gunnar Larson On Fri, Aug 23, 2024, 2:40 PM [email protected] <[email protected]> wrote: > Thank you for contacting [email protected]. The > [email protected] email address is not the proper submission method > for new Freedom of Information/Privacy Act (FOIPA) requests. > > > > You may submit your request electronically at https://efoia.fbi.gov > (available 24 hours a day), or mail it to FBI, Attn: FOIPA Request, 200 > Constitution Drive, Winchester, VA 22602-4843 > <https://www.google.com/maps/search/200+Constitution+Drive,+Winchester,+VA+22602-4843?entry=gmail&source=g>. > Please be sure to include your contact information, to include complete > mailing address, on any correspondence. > > > > Additional information about the FOIPA can be found at > http://www.fbi.gov/foia. > > > > Should you have questions about preparing or submitting your request, > please feel free to reach out. > > > > Respectfully, > > > > Public Information Officer > > FBI - Information Management Division > > 200 Constitution Drive > <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&source=g> > > Winchester, VA 22602 > > O: (540) 868-4593 > > E: [email protected] > > > > Do you have further questions about the FOI/PA process? Visit us at > http://www.fbi.gov/foia > > > > Please check the status of your request online at > https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are > performed on a weekly basis. > > > > Note: This is a non-emergency email address. If this is an emergency, > please call 911 directly. If you need to report a tip for immediate > action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to > your local field office. > > > > *From:* Gunnar Larson <[email protected]> > *Sent:* Thursday, August 22, 2024 7:56 PM > *To:* FOIPAQUESTIONS <[email protected]> > *Cc:* cypherpunks <[email protected]> > *Subject:* Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet > Crime Complaint Center - New York State's Notary Verification System > > > > Dear FBI Public Information Officer: > > > > The FOIA allows requesters to file an administrative appeal with the > agency for any information that was denied in response to a FOIA request. > > > > Can you please advise if thr FOIA request should be appealed one of the > following reason(s): > > > > - the refusal to release a record, either in whole or in part > > > > - the determination that a record does not exist or cannot be found > > > > - the determination that the record you sought was not subject to the FOIA > > > > - the denial of a request for expedited processing > > the denial of a fee waiver request. > > > > Thank you, > > > > Gunnar Larson > > > > On Thu, Aug 22, 2024, 2:15 PM [email protected] < > [email protected]> wrote: > > The Record/Information Dissemination Section is not an investigative > section of the FBI and only processes Freedom of Information/Privacy Act > (FOIPA) requests. > > > > To report criminal activities please access the FBI’s homepage on the > internet at http://www.fbi.gov/. Option 1-Access the ‘CONTACT US’ link > at the top and then select the “Submit a Tip on Crime/Terrorism”. The > direct link is: http://tips.fbi.gov/. Option 2-Access the ‘CONTACT US’ > link at the top and then select the “Report Internet Crime” link, which > connects to the ‘Internet Crime Complaint Center’. The direct link is: > http://www.ic3.gov/default.aspx. > > > > You also have the option of contacting the FBI’s local field office in > your area and their contact information is available on the FBI’s homepage > which is listed above. > > > > Public Information Officer > > FBI - Information Management Division > > 200 Constitution Drive > <https://www.google.com/maps/search/200+Constitution+Drive?entry=gmail&source=g> > > Winchester, VA 22602 > > O: (540) 868-4593 > > E: [email protected] > > > > Do you have further questions about the FOI/PA process? Visit us at > http://www.fbi.gov/foia > > > > Please check the status of your request online at > https://vault.fbi.gov/fdps-1/@@search-fdps Status updates are > performed on a weekly basis. > > > > Note: This is a non-emergency email address. If this is an emergency, > please call 911 directly. If you need to report a tip for immediate > action, please contact FBI Tips at http://tips.fbi.gov/ or reach out to > your local field office. > > > > *From:* Gunnar Larson <[email protected]> > *Sent:* Thursday, August 22, 2024 10:52 AM > *To:* FOIPAQUESTIONS <[email protected]> > *Cc:* cypherpunks <[email protected]> > *Subject:* [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime > Complaint Center - New York State's Notary Verification System > > > > Dear Madam or Sir: > > > > My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. > > > > On November 3, 2022 I personally made a complaint to IC3 concerning forged > notaries (below). > > > > The FBI has not responded to this matter. > > > > Today I would like to request all FBI records associated with this IC3 > complaint, investigation and/or any records of entrapment associated. > > > > Sending you the very best. > > > > Thank you, > > > > Gunnar > > > -- > > > > Gunnar Larson > > > > xNY.io | Bank.org > > > > MSc - Digital Currency > > > > MBA - Entrepreneurship and Innovation (ip) > > > > > > > > [email protected] > > > > +1-917-580-8053 > > > > New York, New York 10001 > > ---------- Forwarded message --------- > From: *Gunnar Larson* <[email protected]> > Date: Thu, Nov 3, 2022, 7:02 AM > Subject: Complaint Referral Form Internet Crime Complaint Center > To: cypherpunks <[email protected]> > > > > [image: Image removed by sender. IC3 logo] > Complaint Referral Form > Internet Crime Complaint Center > > *Thank you. Your complaint was submitted to the IC3. Please save or print > a copy of your complaint before closing this window.This is the only time > you will have to make a copy of your complaint.* > > Victim InformationName: Gunnar LarsonAre you reporting on behalf of a > business? NoBusiness Name: Is the incident currently impacting business > operations? Age: 30 - 39Address: 406 West 25th StreetAddress > (continued): Suite/Apt./Mail Stop: 1RECity: New YorkCounty: Country: United > States of AmericaState: New YorkZip Code/Route: 10001Phone > Number: 6464549107Email Address: [email protected] IT POC, if > applicable: Other Business POC, if applicable: Financial > Transaction(s)Transaction Type: OtherIf other, please specify: Notary > FraudTransaction Amount: 2400.00Transaction Date: 10/6/2022Was the money > sent? No > ------------------------------ > > Victim Bank Name: Victim Bank Address: Victim Bank Address > (continued): Victim Bank Suite/Mail Stop: Victim Bank City: Victim Bank > Country: Victim Bank State: Victim Bank Zip Code/Route: Victim Name on > Account: Victim Account Number: > ------------------------------ > > Recipient Bank Name: Recipient Bank Address: Recipient Bank Address > (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient > Bank Country: Recipient Bank State: Recipient Bank Zip > Code/Route: Recipient Name on Account: Recipient Bank Routing > Number: Recipient Account Number: Recipient Bank SWIFT Code: Description of > IncidentProvide a description of the incident and how you were victimized. > Provide information not captured elsewhere in this complaint form.Hello: I > was hired as a contractor for a online drop shipping company. The firm sent > packages to my home address. The shipping manager asked me to retrieve a > package by providing a notorized authorization letter. Upon reviewing the > authorization letter and searching New York State's notary verification > system, it appeared the notary was forged. A copy of the letter may be > accessed here: > https://drive.google.com/file/d/1Hqzatqez7yWs7ZZq76RBYy2zzi6NiDw9/view?usp=drivesdk > Below, you will find the exchange with the shipping manager. On October 31 > the firm denied payment for employment and has 'gone missing.' Given my > personal and professional association with xNY.io - Bank.org I am concerned > about being associated with felony notary Fraud. Furthrtmore, xNY.io - > Bank.org is party to the Clayton Act and/or an entrapment exercise. Thank > you Gunnar Larson 646-454-9107 Which of the following were used in this > incident? (Check all that apply.)☑ Spoofed Email☑ Similar Domain☑ Email > Intrusion > > ☐ OtherPlease specify: > > Other InformationIf an email was used in this incident, please provide a > copy of the entire email including full email headers. ---------- Forwarded > message --------- From: Dorothy Berry <[email protected]> Date: > Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson <[email protected]> > I will coordinate with our Legal team regarding this. The authorization > letter was given by the customer. --- Kind regards, Dorothy Berry | Manager > Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS > Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 > Oct 2022 14:33:19 -0400 Gunnar Larson <[email protected]> wrote --- No. I won't go > present an authorized letter to anyone with a fake notarized stamp on it. > Please advise. On Fri, Oct 7, 2022, 1:48 PM Dorothy Berry < > [email protected]> wrote: Did you try picking up package and > show Authorization letter to them? --- Kind regards, Dorothy Berry | > Manager Shipping Department Direct number:(475) 330-3037 DELTA VISION (DVS > Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed ---- On Fri, 07 > Oct 2022 08:56:52 -0400 Gunnar Larson <[email protected]> wrote --- Ms. Berry: I > am having trouble verifying the authentication of the notarized document.. > I just left you a message. Please advise best next steps. Thank you, Gunnar > On Thu, Oct 6, 2022, 4:33 PM Dorothy Berry <[email protected]> > wrote: Good day! Please find the attached file. Thanks. --- Kind regards, > Dorothy Berry | Manager Shipping Department Direct number:(475) 330-3037 > DELTA VISION (DVS Logistics US) 45 Ruby St #3 Norwalk, CT 06850 > <https://www.google.com/maps/search/US)+45+Ruby+St+%233+Norwalk,+CT+06850?entry=gmail&source=g> > (888) 559 9329 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed Are there any > other witnesses or victims to this incident?Yes.If you have reported this > incident to other law enforcement or government agencies, please provide > the name, phone number, email, date reported, report number, etc.[No > response provided]Check here if this an update to a previously filed > complaint: ☐Who Filed the ComplaintWere you the victim in the incident > described above? Yes > > Name: Business Name: Phone Number: Email Address: > > Digital Signature > > By digitally signing this document, I affirm that the information I > provided is true and accurate to the best of my knowledge. I understand > that providing false information could make me subject to fine, > imprisonment, or both. (Title 18, U.S.Code, Section 1001) > > Digital Signature: Gunnar Larson > > Thank you. Your complaint was submitted to the IC3. Please save or print a > copy of your complaint before closing this window. *This is the only time > you will have to make a copy of your complaint.* > >
