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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-10
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2024-04-26","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SRMPLR2021-12-032022-08-25 
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2024-01-24","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SYLR2021-12-032022-08-25 
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2023-03-30","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SYLR2021-12-032022-08-25 
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2022-12-12","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SYLR2021-12-032022-08-25 
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2022-08-25","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SYLR2021-12-032022-02-02 
Phone System Global Inc.
{"ct_name":"Beatrice Okosi","ct_title":"Director","ct_dept":"Compliance","ct_address":"5411-F Backlick Road | Springfield VA 22151","ct_tel":"5714889669","ct_email":"partners@phonesystemglobal.com","bz_address":"5411-F Backlick Road | Springfield VA 22151","country":"United States of America","declare":"2021-12-03","last_seen":"2022-02-02","sys_id":"31f2cbc81bd0c510e4ec848ce54bcbd6","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":""}
 Springfield VANo S/SYLR2021-12-03