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Risk Medium KYC 2 Vol 1 CID 0 CDR 1 Trace 2 Score 6 Reviewed On 2021-09-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2024-04-29","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","is_new":-20,"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":""}
 NY NYNo S/SY62021-09-152022-08-25 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152022-08-25 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152022-08-25 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152022-08-25 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152022-02-02 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States of America","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152021-09-24 
Nexacomm LLC
Prev: EUSTel, Inc EUStel
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States","declare":"2021-09-24","last_seen":"2021-10-25","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY62021-09-152021-09-24 
Nexacomm LLC
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States","declare":"2021-09-22","last_seen":"2021-09-23","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY52021-09-152021-09-22 
Nexacomm LLC
{"ct_name":"Bruce Reeves","ct_title":"Director of Support Services","ct_dept":"Support","ct_address":"116 West 23rd St | NY NY 10011","ct_tel":"3472921970","ct_email":"support@nexacomm.com","bz_address":"116 West 23rd St | 5th FL | NY NY 10011","country":"United States","declare":"2021-09-15","last_seen":"2021-09-22","sys_id":"a54c307e1b62fc1085edebdbac4bcb5b","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":""}
 NY NYNo S/SY52021-09-15