RMD Explorer Organization View

No 499 matches found using FRN

Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-28

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2024-04-26","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	RMP	LR	2021-09-23	2022-08-25
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y	LR	2021-09-23	2022-08-25
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y	LR	2021-09-23	2022-08-25
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y	LR	2021-09-23	2022-08-25
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y	LR	2021-09-23	2022-02-02
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y	LR	2021-09-23	2021-09-27
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"200 Galleria Parkway SE \| Suite 1475 \| Atlanta GA 30339","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Partial S/S	Y		2021-09-23	2021-09-27
86Borders, LLC {"ct_name":"Marian C. Buford","ct_title":"Vice President","ct_dept":"Information Technology","ct_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","ct_tel":"4044330655","ct_email":"mbuford@86borders.com","bz_address":"1266 W Paces Ferry Rd NW \| Suite 674 \| Atlanta GA 30327","country":"United States","declare":"2021-09-23","last_seen":"2021-09-27","sys_id":"aefb21591bf634108d57ecace54bcb5e","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":""}	Atlanta GA	Complete S/S			2021-09-23