Senator: Was there any BIA contact?
Gunnar On Mon, Nov 18, 2024, 5:12 AM Gunnar Larson <[email protected]> wrote: > Senator: > > Was there Idaho BIA contact, Ms. Gillibrand? > > And, was it not nefarious? If so please contact the SDNY via the prompt(s) > below. > > Thank you for your continued dedication with service. > > Gunnar > -- > Gunnar Larson > xNY.io - Bank.org > 917-580-8053 > > On Mon, Nov 18, 2024, 4:50 AM Gunnar Larson <[email protected]> wrote: > >> Senator Gillibrand: >> >> From Compliance Week: >> >> "The U.S. Attorney’s Office for the Southern District of New York (SDNY) >> took its efforts to encourage voluntary self-disclosure a step further with >> the launch of a whistleblower pilot program for individuals involved in >> nonviolent offenses. >> >> Through the program, announced Wednesday by U.S. Attorney Damian >> Williams, the SDNY is seeking information “regarding criminal conduct >> undertaken by or through public or private companies, exchanges, financial >> institutions, investment advisers, or investment funds involving fraud or >> corporate control failures or affecting market integrity or criminal >> conduct involving state or local bribery or fraud relating to federal, >> state, or local funds.” >> >> The policy floats the potential for individuals to receive nonprosecution >> agreements for information they report to the SDNY under certain >> conditions. The agency specifically noted the government must not already >> be aware of the criminal conduct disclosed." >> >> >> https://www.complianceweek.com/regulatory-policy/sdny-launches-whistleblower-pilot-program/34141.article >> >> Thank you, >> >> Gunnar ✌️ Larson >> >> >> On Mon, Nov 18, 2024, 4:28 AM Gunnar Larson <[email protected]> wrote: >> >>> Dear Senator Gillibrand: >>> >>> My office became aware of rumored contact between Senator Vance and the >>> Nez Perce Tribe BIA of the Idaho Nez Perce Indian Reservation. >>> >>> As you liason between Federal government offices, can you please advise >>> is any of this communication is nefarious? >>> >>> Warm regards, >>> >>> Gunnar >>> -- >>> Gunnar Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>
