RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 2 Trace 1 Score 4 Reviewed On 2021-07-30
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2024-02-23","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","is_new":-20,"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":""}
 Eau Claire WINo S/SY42021-06-252022-08-25 
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2024-01-24","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-252022-08-25 
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2023-03-30","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-252022-08-25 
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2022-12-12","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-252022-08-25 
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2022-08-25","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-252022-02-02 
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2022-02-02","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-25  
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States","declare":"2021-06-25","last_seen":"2021-10-25","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-25  
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"Hong Kong","declare":"2021-06-25","last_seen":"2021-09-09","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Hong Kong
FOREIGN
No S/SY42021-06-25  
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"USA","declare":"2021-06-25","last_seen":"2021-09-08","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY42021-06-25  
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"Malta","declare":"2021-06-25","last_seen":"2021-08-26","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Malta
FOREIGN
No S/SY42021-06-25  
WIN, LLC
Prev: Wisconsin Independent Networks
{"ct_name":"Lee Lappin","ct_title":"VP-Finance and Accounting","ct_dept":"Business Office","ct_address":"4955 Bullis Farm Road | Eau Claire WI 54701","ct_tel":"7158384430","ct_email":"lee.lappin@wintechnology.com","bz_address":"4955 Bullis Farm Road | Eau Claire WI 54701","country":"United States of America","declare":"2021-06-25","last_seen":"2021-06-25","sys_id":"fb7368d41bcdf0507ccf20ecac4bcb5d","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":""}
 Eau Claire WINo S/SY2021-06-25