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Risk High KYC 2 Vol 1 CID 1 CDR 0 Trace 0 Score 4 Reviewed On 2021-10-27

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2024-04-23","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	RMP	4	2021-09-15	2022-08-25
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2024-01-24","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y	4	2021-09-15	2022-08-25
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y	4	2021-09-15	2022-08-25
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y	4	2021-09-15	2022-08-25
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y	4	2021-09-15	2022-02-02
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y	4	2021-09-15
{"ct_name":"steven Sherack","ct_title":"CEO","ct_dept":"Operations","ct_address":"261 Ocean Ave \| sea bright NJ 07760","ct_tel":"9089983638","ct_email":"steven@sipconnectors.com","bz_address":"261 Ocean Ave \| sea bright NJ 07760","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"a94b2f6a1b66fc1002beea82f54bcb9e","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":""}	sea bright NJ	No S/S	Y		2021-09-15