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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-09-26
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
MY BUSINESS VOIP
{"ct_name":"Frank Cook","ct_title":"CEO","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144406223","ct_email":"frank@mybusinessvoip.com","bz_address":"1274 49th Street, | New York | Brooklyn NY 11218","country":"United States of America","declare":"2022-09-22","last_seen":"2024-05-20","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYNo S/SRMP12022-03-172022-09-22 
MY BUSINESS VOIP
{"ct_name":"Frank Cook","ct_title":"CEO","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144406223","ct_email":"frank@mybusinessvoip.com","bz_address":"1274 49th Street, | New York | Brooklyn NY 11218","country":"United States of America","declare":"2022-09-22","last_seen":"2024-01-24","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYNo S/SY12022-03-172022-09-22 
MY BUSINESS VOIP
{"ct_name":"Frank Cook","ct_title":"CEO","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144406223","ct_email":"frank@mybusinessvoip.com","bz_address":"1274 49th Street, | New York | Brooklyn NY 11218","country":"United States of America","declare":"2022-09-22","last_seen":"2023-03-30","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYNo S/SY12022-03-172022-09-22 
MY BUSINESS VOIP
{"ct_name":"Frank Cook","ct_title":"CEO","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144406223","ct_email":"frank@mybusinessvoip.com","bz_address":"1274 49th Street, | New York | Brooklyn NY 11218","country":"United States of America","declare":"2022-09-22","last_seen":"2022-12-12","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYNo S/SY12022-03-172022-09-22 
VITCOM LLC
DBA: MYBUSINESSVOIP.COM
Prev: VITCOM.NET
{"ct_name":"Zalmen Ashkenazi","ct_title":"President","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144409004","ct_email":"zalmen.ashkenazi@aol.com","bz_address":"1274 49th Street, | Brooklyn NY 11218","country":"United States of America","declare":"2022-03-17","last_seen":"2022-09-22","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYComplete S/S 2022-03-172022-08-25 
VITCOM LLC
DBA: MYBUSINESSVOIP.COM
Prev: VITCOM.NET
{"ct_name":"Zalmen Ashkenazi","ct_title":"President","ct_dept":"Legal","ct_address":"1274 49th Street, | Brooklyn NY 11218","ct_tel":"9144409004","ct_email":"zalmen.ashkenazi@aol.com","bz_address":"1274 49th Street, | Brooklyn NY 11218","country":"United States of America","declare":"2022-03-17","last_seen":"2022-08-25","sys_id":"7fee60691b9ec5105eb762cfe54bcb3f","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":""}
 Brooklyn NYComplete S/S 2022-03-17