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No 499 matches found using FRN

Risk High KYC 2 Vol 0 CID 0 CDR 2 Trace 2 Score 6 Reviewed On 2021-11-17

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2024-04-24","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	RMP	6	2021-09-15	2022-08-25
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2024-01-24","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y	6	2021-09-15	2022-08-25
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y	6	2021-09-15	2022-08-25
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y	6	2021-09-15	2022-08-25
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y	6	2021-09-15	2022-02-02
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y	6	2021-09-15
xtDirect LLC {"ct_name":"Mark Rollag","ct_title":"CEO","ct_dept":"CEO","ct_address":"950 S 10th St #70 \| Omaha NE 68108","ct_tel":"4029686810","ct_email":"mark.rollag@xtdirect.com","bz_address":"950 S 10th St #70 \| Omaha NE 68108","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"b1e857a61b6ebc1085edebdbac4bcbf8","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":""}	Omaha NE	Partial S/S	Y		2021-09-15