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No 499 matches found using FRN
Risk Low KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score LR Reviewed On 2021-11-17 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2024-02-26","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","is_new":-10,"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":""}
 SOLON OHNo S/SYLR2021-09-272022-08-25 
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SYLR2021-09-272022-08-25 
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SYLR2021-09-272022-08-25 
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SYLR2021-09-272022-08-25 
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SYLR2021-09-272022-02-02 
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SYLR2021-09-27  
WHYEQUALS, LLC
DBA: REK2, RELAID, PASELAVOZ
{"ct_name":"David Iberkleid","ct_title":"Managing Member","ct_dept":"Compliance","ct_address":"PO BOX 39601 | SOLON OH 44139","ct_tel":"8888858548","ct_email":"compliance@whyequals.com","bz_address":"PO BOX 39601 | SOLON OH 44139","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"67ad24e61b7ef410d39dddb6bc4bcb4a","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":""}
 SOLON OHNo S/SY2021-09-27