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No 499 matches found using FRN

Risk Medium KYC 1 Vol 1 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-10-04

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2024-04-29","sys_id":"a9336b331b767450b7fca93ce54bcb3e","is_new":-20,"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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01	2022-08-25
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2024-01-24","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01	2022-08-25
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2023-03-30","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01	2022-08-25
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2022-12-12","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01	2022-08-25
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2022-08-25","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01	2022-02-02
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States of America","declare":"2021-10-02","last_seen":"2022-02-02","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01
Smith Operating Solutions, LLC {"ct_name":"Adam J Smith","ct_title":"Manager","ct_dept":"Adam","ct_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","ct_tel":"4695540130","ct_email":"asmith@smithos.net","bz_address":"3824 Cedar Springs Rd, Suite 8 \| Suite 801-1363 \| Dallas TX 75219","country":"United States","declare":"2021-10-02","last_seen":"2021-10-25","sys_id":"a9336b331b767450b7fca93ce54bcb3e","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":""}	Dallas TX	Partial S/S	Y	4	2021-10-01