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No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 0 CDR 1 Trace 1 Score 5 Reviewed On 2021-09-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2024-04-28","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SRMP52021-09-212022-08-25 
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-212022-08-25 
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-212022-08-25 
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-212022-08-25 
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-212022-02-02 
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-21  
London Computer Systems, Inc. (LCS)
DBA: LCS
{"ct_name":"Tony Little","ct_title":"CTO","ct_dept":"Technology","ct_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","ct_tel":"5135831482","ct_email":"tony@lcs.com","bz_address":"9140 Waterstone Boulevard | Cincinnati OH 45249","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"ff707f541bb2b010680f657ae54bcb47","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":""}
 Cincinnati OHNo S/SY52021-09-21