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Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 0 Score 4 Reviewed On 2021-10-06

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2024-03-30","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28	2022-08-25
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28	2022-08-25
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28	2022-08-25
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28	2022-08-25
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28	2022-02-02
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28
Top VoIP {"ct_name":"Vadim Khaselev","ct_title":"President","ct_dept":"Operation","ct_address":"1098 RT 9W \| Upper Grandview NY 10960","ct_tel":"2124614646","ct_email":"info@topvoippro.com","bz_address":"136 Beach 117th Street \| STE 803 \| Rockaway Park NY 11694","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"770127ba1bba3810003c43f1f54bcbec","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":""}	Rockaway Park NY	No S/S	Y	4	2021-09-28