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No 499 matches found using FRN

Risk Medium KYC 0 Vol 1 CID 2 CDR 0 Trace 1 Score 4 Reviewed On 2021-09-22

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2024-04-29","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	RMP	4	2021-09-21	2022-08-25
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21	2022-08-25
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21	2022-08-25
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21	2022-08-25
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21	2022-02-02
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21
HealthFirst Solutions {"ct_name":"Daniel Dayan","ct_title":"President","ct_dept":"Management","ct_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","ct_tel":"3126714567","ct_email":"manage.healthfirst@gmail.com","bz_address":"6360 N. 5th Way \| Ste 202 \| Fort Lauderdale FL 33309","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"497a6a6c1bfab01022e3a681f54bcb40","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":""}	Fort Lauderdale FL	No S/S	Y	4	2021-09-21