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Risk Medium KYC 0 Vol 1 CID 2 CDR 1 Trace 0 Score 4 Reviewed On 2021-06-21 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2024-04-01","last_seen":"2024-04-24","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
737JMinnetonka MNComplete S/SRMP42021-04-232024-04-01 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2022-06-29","last_seen":"2024-04-01","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNComplete S/S 42021-04-232022-08-25 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2022-06-29","last_seen":"2024-01-24","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNComplete S/S 42021-04-232022-08-25 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2022-06-29","last_seen":"2023-03-30","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNComplete S/S 42021-04-232022-08-25 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2022-06-29","last_seen":"2022-12-12","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNComplete S/S 42021-04-232022-08-25 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2022-06-29","last_seen":"2022-08-25","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNComplete S/S 42021-04-232022-06-29 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2021-07-06","last_seen":"2022-06-28","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNPartial S/SY42021-04-232022-02-02 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2021-07-06","last_seen":"2022-02-02","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNPartial S/SY42021-04-232021-07-06 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States","declare":"2021-07-06","last_seen":"2021-10-25","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNPartial S/SY42021-04-232021-07-06 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"Hong Kong","declare":"2021-07-06","last_seen":"2021-09-09","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SY42021-04-232021-07-06 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"USA","declare":"2021-07-06","last_seen":"2021-09-08","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNPartial S/SY42021-04-232021-07-06 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"Malta","declare":"2021-07-06","last_seen":"2021-08-26","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SY42021-04-232021-07-06 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States","declare":"2021-04-23","last_seen":"2021-07-06","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNNo S/SY2021-04-232021-06-23 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2021-04-23","last_seen":"2021-06-25","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNNo S/SY2021-04-232021-06-23 
US Internet Corp
{"ct_name":"Steven Wheeler","ct_title":"Senior Software Engineer","ct_dept":"Ravon","ct_address":"12450 Wayzata Blvd. | Minnetonka MN 55305","ct_tel":"9522533252","ct_email":"swheeler@usinternet.com","bz_address":"12450 Wayzata Blvd. | Suite 315 | Minnetonka MN 55305","country":"United States of America","declare":"2021-04-23","last_seen":"2021-06-25","sys_id":"76201d441bfb68107ccf20ecac4bcbbc","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Minnetonka MNNo S/SY2021-04-23