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Risk Medium KYC 0 Vol 1 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-09-07 Records indicate this score may be out of date

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Telco Depot DBA: Talkx247 ABS Talkx Mission Machines Principals, Affiliates, Subsidiaries & Parent: Ron Bregman {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"78 Horseblock Road \| Unit 7A \| Bay Yaphank NY 11980","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"78 Horseblock Road \| Unit 7A \| Bay Yaphank NY 11980","country":"United States of America","declare":"2024-03-29","last_seen":"2024-05-06","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Bay Yaphank NY	Complete S/S	RMP	2	2021-08-24	2024-03-29
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2024-03-29","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24	2022-08-25
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2024-01-24","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24	2022-08-25
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2023-03-30","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24	2022-08-25
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2022-12-12","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24	2022-08-25
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2022-08-25","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24	2022-02-02
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States of America","declare":"2021-08-24","last_seen":"2022-02-02","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"United States","declare":"2021-08-24","last_seen":"2021-10-25","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"Hong Kong","declare":"2021-08-24","last_seen":"2021-09-09","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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	2	2021-08-24
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"USA","declare":"2021-08-24","last_seen":"2021-09-08","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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":""}	Bay Shore NY	Partial S/S	Y	2	2021-08-24
Telco Depot DBA: Talkx247 ABS Talkx {"ct_name":"Isack Waserman","ct_title":"Systems Engineer","ct_dept":"Engineering","ct_address":"34 Cleveland Ave \| Bay Shore NY 11706","ct_tel":"6319645010","ct_email":"isack.waserman@telcodepot.com","bz_address":"34 Cleveland Ave \| Bay Shore NY 11706","country":"Malta","declare":"2021-08-24","last_seen":"2021-08-26","sys_id":"1d94f9ab1bc63810c1bbed7ae54bcb89","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		2021-08-24