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No 499 matches found using FRN
Risk Medium KYC 3 Vol 0 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2022-07-08
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"8139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2022-03-15","last_seen":"2024-04-29","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","is_new":0,"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":""}
 Tampa FLNo S/SRMP42021-08-262022-08-25 
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"8139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2022-03-15","last_seen":"2024-01-24","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLNo S/SY42021-08-262022-08-25 
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"8139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2022-03-15","last_seen":"2023-03-30","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLNo S/SY42021-08-262022-08-25 
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"8139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2022-03-15","last_seen":"2022-12-12","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLNo S/SY42021-08-262022-08-25 
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"8139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2022-03-15","last_seen":"2022-08-25","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLNo S/SY42021-08-262022-03-14 
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"+18139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States of America","declare":"2021-08-26","last_seen":"2022-03-14","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLComplete S/S 2021-08-26  
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"+18139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"United States","declare":"2021-08-26","last_seen":"2021-10-25","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLComplete S/S 2021-08-26  
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"+18139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"Hong Kong","declare":"2021-08-26","last_seen":"2021-09-09","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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
Complete S/S 2021-08-26  
iTait L.L.C.
{"ct_name":"Joshua Wilson","ct_title":"CBDO","ct_dept":"Tech Support","ct_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617 | Florida","ct_tel":"+18139715221","ct_email":"info@lunacomputing.com","bz_address":"5004 E. Fowler AVE # 246 | Tampa FL 33617","country":"USA","declare":"2021-08-26","last_seen":"2021-09-08","sys_id":"1f72ef8c1bde7810c1bbed7ae54bcb78","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":""}
 Tampa FLComplete S/S 2021-08-26