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No 499 matches found using FRN

Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-27

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2024-05-05","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	RMP	LR	2021-10-08	2022-08-25
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2024-01-24","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y	LR	2021-10-08	2022-08-25
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2023-03-30","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y	LR	2021-10-08	2022-08-25
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2022-12-12","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y	LR	2021-10-08	2022-08-25
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2022-08-25","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y	LR	2021-10-08	2022-02-02
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States of America","declare":"2021-10-08","last_seen":"2022-02-02","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y	LR	2021-10-08
MagicSeth Productions, LLC {"ct_name":"Seth Raphael","ct_title":"CEO","ct_dept":"CEO","ct_address":"1827 Southeast 57th Avenue \| Portland OR 97215","ct_tel":"6177107496","ct_email":"fccrmb@magicseth.com","bz_address":"1827 Southeast 57th Avenue \| Portland OR 97215","country":"United States","declare":"2021-10-08","last_seen":"2021-10-25","sys_id":"7464f60a1b0b3050810387bae54bcb47","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":""}	Portland OR	No S/S	Y		2021-10-08