Gift — Helios Energy hamper · USD 295

G&E Declaration · filed by Daniel Reyes · 9 September 2026 · 08:55

What Daniel Reyes has declared before

Automated pre-approval decision

Produced by the declaration flow when this was filed, from the rules in force at the time. Never changed by a decision below.

Suggested

Review required

Fifth filing within 5% of the USD 300 threshold in six months — held for a second reviewer.

Flags

Pre-approval required

Fifth filing within 5% of the USD 300 threshold in six months — held for a second reviewer.

Compliance Policy

Screening

Not screened yet

Daniel Reyes · Helios Energy has not been checked against screening database.

The submission

Every field of the Gift & Entertainment Intake form, in the order it asks for it.

Direction: gave or received*Gave
Category: gift, entertainment, or both*Gift — hamper
Event date(s)*None
Counterparty name*Helios Energy
Counterparty's employer / firm*Helios Energy
Counterparty type / relationship*Helios Energy
Government official / public-plan affiliation*No
Additional employee(s) involvedNone
Employee attendance confirmed (entertainment component)*Confirmed by the employee at submission
Gift value (per person)*295
Gift description*Standard terms
Type of entertainment*Gift — hamper
Entertainment value (per person)*295
Entertainment description*Provided by the employee in the submission narrative.
Currency*USD
Combined 12-month aggregation check*Standard terms
Was it solicited? (Received only)*No
Connected to a pending or active business matter?*Yes
Business purpose / reason*Relationship building after a completed engagement
Preclearance / disposition affirmation*Associate Director, Infrastructure
Full nameDaniel Reyes
Position & departmentAssociate Director, Infrastructure
Date of G&E8 September 2026
Estimated value (USD)295

Decision

CurrentlyReview

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Reason (optional)

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Decision history

No officer has ruled on this yet. It is at review because that is where every filing starts.