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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-07
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Computers@Work
DBA: Modern Telephone Company
Principals, Affiliates, Subsidiaries & Parent: Robert Hallett
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2024-04-03","last_seen":"2024-05-03","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"See Attachment","investigate_descript":""}
 Marina CANo S/SRMPLR2021-10-062024-04-03 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2024-04-03","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-062022-08-25 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2024-01-24","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-062022-08-25 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2023-03-30","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-062022-08-25 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2022-12-12","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-062022-08-25 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2022-08-25","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-062022-02-02 
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States of America","declare":"2021-10-06","last_seen":"2022-02-02","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-06  
Computers@Work
DBA: Modern Telephone Company
{"ct_name":"Robert Hallett","ct_title":"Owner","ct_dept":"Sales","ct_address":"305 Oak Circle | Marina CA 93933","ct_tel":"5599784934","ct_email":"robert@cawia.com","bz_address":"305 Oak Circle | Marina CA 93933","country":"United States","declare":"2021-10-06","last_seen":"2021-10-25","sys_id":"34c688a91bc3fc10e1ca848ce54bcb48","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":""}
 Marina CANo S/SYLR2021-10-06