New subject: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System

23 Sep 2024

      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 FOIPAQUESTIONS@FBI.GOV <
FOIPAQUESTIONS@fbi.gov> 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 foipaquestions@fbi.gov 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: foipaquestions@fbi.gov
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 
*Sent:* Thursday, September 19, 2024 11:10 AM
*To:* FOIPAQUESTIONS 
*Cc:* cypherpunks 
*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  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 FOIPAQUESTIONS@FBI.GOV <
FOIPAQUESTIONS@fbi.gov> 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 foipaquestions@fbi.gov 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: foipaquestions@fbi.gov
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 
*Sent:* Tuesday, September 3, 2024 2:04 PM
*To:* FOIPAQUESTIONS 
*Cc:* cypherpunks 
*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  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 FOIPAQUESTIONS@FBI.GOV <
FOIPAQUESTIONS@fbi.gov> 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: foipaquestions@fbi.gov
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 
*Sent:* Thursday, August 22, 2024 10:52 AM
*To:* FOIPAQUESTIONS 
*Cc:* cypherpunks 
*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)
G@xNY.io
+1-917-580-8053
New York, New York 10001
---------- Forwarded message ---------
From: *Gunnar Larson* 
Date: Thu, Nov 3, 2022, 7:02 AM
Subject: Complaint Referral Form Internet Crime Complaint Center
To: cypherpunks 
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: g@xny.ioBusiness 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=d...
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  Date:
Fri, Oct 7, 2022, 2:44 PM Subject: Re: 290283 To: Gunnar Larson 
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  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 <
dorothy.berry@dvlemail.com> 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  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 
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.*

Re: [EXTERNAL EMAIL] - Fwd: Complaint Referral Form Internet Crime Complaint Center - New York State's Notary Verification System

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