I heard JD has a price Albert. Gunnar
---------- Forwarded message --------- From: Gunnar Larson <[email protected]> Date: Thu, Sep 26, 2024, 2:53 AM Subject: Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System To: [email protected] <[email protected]> Cc: cypherpunks <[email protected]> Dear Director Ray: Your office could offer anyone the opportunity to engage the new SDNY program here to protect honest integrity of the FBI: https://www.wsj.com/articles/u-s-attorney-in-manhattan-launches-program-to-encourage-more-self-disclosure-9c445004 . Best, Gunnar Larson ✌️ On Tue, Sep 24, 2024, 8:22 AM Gunnar Larson <[email protected]> wrote: > Data Co. Ousted Exec Who Reported Harassment, Suit Says > <https://www.law360.com/technology/articles/1881454?nl_pk=2bd720dd-746c-4744-a18e-064b9f9347d4&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2024-09-24&read_main=1&nlsidx=0&nlaidx=16> > > By Julie Manganis > > A former sales director for data storage company WekaIO says she suffered > sexual harassment and retaliation and was ultimately forced to leave the > "male-dominated" company after a sham investigation, according to a lawsuit > filed Monday. > > Complaint attached | Read full article » > <https://www.law360.com/technology/articles/1881454?nl_pk=2bd720dd-746c-4744-a18e-064b9f9347d4&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2024-09-24&read_more=1&nlsidx=0&nlaidx=16> > | Save to favorites » > <https://www.law360.com/technology/articles/1881454?nl_pk=2bd720dd-746c-4744-a18e-064b9f9347d4&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2024-09-24&read_later=1&nlsidx=0&nlaidx=16> > > On Tue, Sep 24, 2024, 4:37 AM Gunnar Larson <[email protected]> wrote: > >> >> 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. >>> >>> Additionally, an agent from the FBI should resolve the going back and >>> forth of this request given the fragile nature of the organization's >>> current leadership. >>> >>> Thank you, >>> >>> Gunnar Larson >>> >>> On Mon, Sep 23, 2024, 12:37 PM [email protected] < >>> [email protected]> wrote: >>> >>>> The FOIPA does not require federal agencies to answer inquiries, create >>>> records, conduct research, or draw conclusions concerning queried data. >>>> Rather, the FOIPA requires agencies to provide access to reasonably >>>> described, nonexempt records. The question posed is not a FOIPA request >>>> because it does not comply with the FOIPA and its regulations. >>>> >>>> >>>> >>>> Please resubmit your FOIPA request for the specific information you are >>>> requesting, rather than asking questions and your request will be forwarded >>>> to Initial Processing for review. Information regarding the Freedom of >>>> Information Act/Privacy is available at http://www.fbi.gov/foia/. >>>> Note: The [email protected] email address is not the proper >>>> submission method for new 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. >>>> >>>> >>>> >>>> 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, September 19, 2024 11:10 AM >>>> *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 Fri, Sep 6, 2024, 8:26 AM Gunnar Larson <[email protected]> wrote: >>>> >>>> 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 Wed, Sep 4, 2024, 3:05 PM [email protected] < >>>> [email protected]> wrote: >>>> >>>> The FOIPA does not require federal agencies to answer inquiries, create >>>> records, conduct research, or draw conclusions concerning queried data. >>>> Rather, the FOIPA requires agencies to provide access to reasonably >>>> described, nonexempt records. The question posed is not a FOIPA request >>>> because it does not comply with the FOIPA and its regulations. >>>> >>>> >>>> >>>> Please resubmit your FOIPA request for the specific information you are >>>> requesting, rather than asking questions and your request will be forwarded >>>> to Initial Processing for review. Information regarding the Freedom of >>>> Information Act/Privacy is available at http://www.fbi.gov/foia/. >>>> Note: The [email protected] email address is not the proper >>>> submission method for new 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. >>>> >>>> >>>> >>>> In an effort to better assist you, what is the FOIA number you received >>>> for your request? >>>> >>>> >>>> >>>> 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:* Tuesday, September 3, 2024 2:04 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 >>>> >>>> >>>> >>>> >>>> >>>> On Thu, Aug 22, 2024, 7:56 PM Gunnar Larson <[email protected]> wrote: >>>> >>>> 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]> >>>> >>>> >>>> >>>> >>>> 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.* >>>> >>>>
