Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","ct_tel":"3072630064","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2022-06-27","last_seen":"2024-02-26","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Complete S/S | 2021-04-21 | 2022-08-25 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","ct_tel":"3072630064","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2022-06-27","last_seen":"2024-01-24","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Complete S/S | 2021-04-21 | 2022-08-25 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","ct_tel":"3072630064","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2022-06-27","last_seen":"2023-03-30","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Complete S/S | 2021-04-21 | 2022-08-25 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","ct_tel":"3072630064","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2022-06-27","last_seen":"2022-12-12","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Complete S/S | 2021-04-21 | 2022-08-25 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","ct_tel":"3072630064","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2022-06-27","last_seen":"2022-08-25","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Complete S/S | 2021-04-21 | 2022-06-27 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2021-04-21","last_seen":"2022-04-21","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 | 2022-02-02 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2021-04-21","last_seen":"2022-02-02","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States","declare":"2021-04-21","last_seen":"2021-10-25","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"Hong Kong","declare":"2021-04-21","last_seen":"2021-09-09","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"USA","declare":"2021-04-21","last_seen":"2021-09-08","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"Malta","declare":"2021-04-21","last_seen":"2021-08-26","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2021-04-21","last_seen":"2021-06-25","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 | 2021-06-23 | ||||
VoiceTerm, Inc. {"ct_name":"Jack Kaplan","ct_title":"Compliance Officer","ct_dept":"VoiceTerm Administration","ct_address":"1712 Pioneer Ave Suite 500 | Cheyenne WY 82001","ct_tel":"7026020111","ct_email":"admin@voiceterm.com","bz_address":"1712 Pioneer Avenue | Suite #500 | Cheyenne WY 82001","country":"United States of America","declare":"2021-04-21","last_seen":"2021-06-25","sys_id":"aa6447df1b67a4109294113d9c4bcb91","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":""} | Cheyenne WY | Partial S/S | 2021-04-21 |