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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 2022-06-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
KarL Telephony
Principals, Affiliates, Subsidiaries & Parent: The Unique Telephony
{"ct_name":"Jonas Vidas","ct_title":"Legal","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"3259998419","ct_email":"karlvoicetelephony@gmail.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2024-04-15","last_seen":"2024-04-20","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"Yes","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":"We respond to the US Traceback"}
 Palm Beach Gardens FLComplete S/SRMP12022-06-282024-04-15 
KarL Telephony
{"ct_name":"Jonas Vidas","ct_title":"Legal","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"3259998419","ct_email":"info@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2023-01-24","last_seen":"2024-04-15","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-282023-01-24 
KarL Telephony
{"ct_name":"Jonas Vidas","ct_title":"Legal","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"3259998419","ct_email":"info@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2023-01-24","last_seen":"2024-01-24","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-282023-01-24 
KarL Telephony
{"ct_name":"Jonas Vidas","ct_title":"Legal","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"3259998419","ct_email":"info@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2023-01-24","last_seen":"2023-03-30","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-282023-01-24 
KarL Telephony
{"ct_name":"Jonas Vidas","ct_title":"Legal","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"5614502435","ct_email":"info@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"Lithuania","declare":"2023-01-21","last_seen":"2023-01-24","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Lithuania
FOREIGN
No S/SY12022-06-282023-01-21 
KarL Telephony
{"ct_name":"Jugg Smith","ct_title":"Founder","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"5614502435","ct_email":"jugg@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2022-06-28","last_seen":"2023-01-20","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-282022-08-25 
KarL Telephony
{"ct_name":"Jugg Smith","ct_title":"Founder","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"5614502435","ct_email":"jugg@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2022-06-28","last_seen":"2022-12-12","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-282022-08-25 
KarL Telephony
{"ct_name":"Jugg Smith","ct_title":"Founder","ct_dept":"Operations","ct_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","ct_tel":"5614502435","ct_email":"jugg@theuniquetelephony.com","bz_address":"3567 PGA Boulevard | Palm Beach Gardens FL 33410","country":"United States of America","declare":"2022-06-28","last_seen":"2022-08-25","sys_id":"322d4eee1bd4d5109294113d9c4bcb7e","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":""}
 Palm Beach Gardens FLNo S/SY12022-06-28