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Risk Medium KYC 3 Vol 1 CID 2 CDR 1 Trace 1 Score 8 Reviewed On 2021-10-29

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2024-05-04","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	RMP	8	2021-10-22	2022-08-25
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2024-01-24","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y	8	2021-10-22	2022-08-25
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2023-03-30","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y	8	2021-10-22	2022-08-25
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2022-12-12","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y	8	2021-10-22	2022-08-25
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2022-08-25","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y	8	2021-10-22	2022-02-02
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States of America","declare":"2021-10-22","last_seen":"2022-02-02","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y	8	2021-10-22
Jaxcom Inc. {"ct_name":"James Shanks","ct_title":"President","ct_dept":"Engineering","ct_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","ct_tel":"2153584555","ct_email":"abuse@jaxcom.net","bz_address":"3437 D St \| Ste 209 \| Philadelphia PA 19136","country":"United States","declare":"2021-10-22","last_seen":"2021-10-25","sys_id":"55bf2ae61b17741087244000f54bcb45","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":""}	Philadelphia PA	Partial S/S	Y		2021-10-22