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No 499 matches found using FRN

Risk High KYC 1 Vol 0 CID 1 CDR 1 Trace 1 Score 4 Reviewed On 2021-08-06

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2024-04-26","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	RMP	4	2021-08-03	2022-08-25
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2024-01-24","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03	2022-08-25
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2023-03-30","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03	2022-08-25
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2022-12-12","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03	2022-08-25
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2022-08-25","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03	2022-02-02
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States of America","declare":"2021-08-03","last_seen":"2022-02-02","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"United States","declare":"2021-08-03","last_seen":"2021-10-25","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"Hong Kong","declare":"2021-08-03","last_seen":"2021-09-09","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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	Y	4	2021-08-03
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"USA","declare":"2021-08-03","last_seen":"2021-09-08","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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":""}	Miami FL	Partial S/S	Y	4	2021-08-03
Augutech {"ct_name":"Rhonda Marshall","ct_title":"Manager","ct_dept":"Accounting","ct_address":"777 Brickell \| Suite 500 \| Miami FL 33131 \| Florida","ct_tel":"8007772714","ct_email":"jafellows@msn.com","bz_address":"777 Brickell \| Miami FL 33131","country":"Malta","declare":"2021-08-03","last_seen":"2021-08-26","sys_id":"430fde381bf1f810dcd1ed3be54bcb05","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	Y	4	2021-08-03