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Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2021-09-10 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Message Communications
Principals, Affiliates, Subsidiaries & Parent: Robert Mahanian, President
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"505 N Tigertail Road | Los Angeles CA 90049","country":"United States of America","declare":"2024-03-29","last_seen":"2024-05-16","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAComplete S/SRMP22021-09-092024-03-29 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"505 N Tigertail Road | Los Angeles CA 90049","country":"United States of America","declare":"2023-11-06","last_seen":"2024-03-29","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAComplete S/S 22021-09-092023-11-06 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"505 N Tigertail Road | Los Angeles CA 90049","country":"United States of America","declare":"2023-11-06","last_seen":"2024-01-24","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAComplete S/S 22021-09-092023-11-06 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States of America","declare":"2021-09-09","last_seen":"2023-11-06","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-092022-08-25 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States of America","declare":"2021-09-09","last_seen":"2023-03-30","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-092022-08-25 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States of America","declare":"2021-09-09","last_seen":"2022-12-12","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-092022-08-25 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States of America","declare":"2021-09-09","last_seen":"2022-08-25","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-092022-02-02 
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States of America","declare":"2021-09-09","last_seen":"2022-02-02","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-09  
Message Communications
{"ct_name":"Robert Mahanian","ct_title":"President","ct_dept":"Administrative","ct_address":"505 N Tigertail Road | Los Angeles CA 90049","ct_tel":"8008488621","ct_email":"Robert@MessageCommunications.com","bz_address":"916 Kenfield Avenue | Los Angeles CA 90049","country":"United States","declare":"2021-09-09","last_seen":"2021-10-25","sys_id":"1cea5c741be6781087244000f54bcbcb","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":""}
 Los Angeles CAPartial S/SY22021-09-09