[LauraAllen]

Kroll Restructuring Administration Data

applicantId externalId applicantName applicantEmail applicantPhoneNumber applicantCountry rejectType rejectLabels customTags sourceKey result applicantLevel platform status 000a3cac49bf5ac27ae68c7c 134815 [email protected] [Over 1000 balance, HIGH-TRANSACTION VOLUME] ftxcom GREEN level ques2_AML completed 000ae08ee74fa544ea3cda0a user|[email protected] [email protected] USA RETRY [COMPANY_NOT_VALIDATED_BENEFICIARIES] [Over 10000 balance, HIGH-FREQUENCY TRADING] blockfolio-ftxus RED level ques2_AML Web completed 000c9233a194edd85e04ca2e 76989 [email protected] USA [Compliance documentation] ftxcom GREEN level ques1_AML completed 000ca51d8e6cc6ff1e1a1f3c 275523 ROBIN LOWEY [email protected] [Account recovery requested] ftxcom GREEN level ques1_AML completed 000d97e8b87b6d059f76fa22 320671 [email protected] ftxcom GREEN level ques2_AML Web completed 000de6af56ecbc0c0d73fcb2 user|[email protected] [email protected] USA ftxus GREEN level ques3_AML completed 000ecd3bd57be10a23d2df3c 435209 KEITH SAMUEL [email protected] ftxcom GREEN level ques2_AML completed 00a0eb9dffb2a7de37aff5e6 user|[email protected] [email protected] USA [HIGH-TRANSACTION VOLUME] ftxus GREEN level ques1_KYC completed 00a2b4fdfd67a88eb3b6dc56 [email protected] USA ftxus GREEN level ques2_AML Web completed 00a3d65dcbb316b3289fea5c 395615 [email protected] USA ftxcom GREEN level ques2_AML Web completed 00a3de0d1f96a8fde43caa4a user|[email protected] [email protected] USA ftxus GREEN level ques1_AML completed 00a4aab3d363a4fab8fd062a 109170 [email protected] USA [KYC incomplete, Manual approve, Manual review: High Risk Jurisdiction, Over 1000 balance, Unusual IP detection] ftxcom RED level highrisk_AML Web completed 00a4ddcb9c9eb8a2c4c319a8 32437 [email protected] USA [Over 10000 balance] ftxcom GREEN level ques1_KYC Web completed 00a4eeb03d1d8a6cc1bed0ff 7892c709-74d2-4eb6-856c-7efb92a4156d [email protected] ftxjp GREEN level ques3_AML completed 00a5bc16c9d3bfeafaac556d 224126 RAY CZEKANSKI [email protected] 4013161204 USA ftxcom GREEN level ques3_AML completed 00a5d2cafbf4df70bbabbddf 224761 [email protected] ftxcom GREEN level ques1_AML completed 00a6c220dbc2d0e2622d8fd7 120561 [email protected] ftxcom GREEN level ques2_AML completed 00a7db4b7a92f0edc2ce2af3 user|[email protected] [email protected] USA blockfolio-ftxus GREEN level ques2_AML completed 00a7e3ae139a7ce9a45ffb2b user|[email protected] [email protected] USA [Unusual IP detection, EDD high risk industry, Source of funds clarification, Account recovery requested, Manual approve] ftxus GREEN level highrisk_AML completed 00a7f1bdb64b5a95acdb2c11 52d26a58-857b-49f6-8c6c-bd5c2fdd94f6 [email protected] RETRY [REQUESTED_DATA_MISMATCH] liquid RED level ques2_AML Web completed 00a13ca96ed8ac6ae1beea23 51267 [email protected] USA RETRY [INCORRECT_SOCIAL_NUMBER] [HIGH-TRANSACTION VOLUME] blockfolio-ftxcom RED level ques1_AML completed 00a18bf2f25b1abca3cccf3b user|[email protected] [email protected] USA ftxus GREEN level ques1_AML Web completed 00a45ac69a28bb6d1d3425e1 242781 [email protected] ftxcom GREEN level ques1_AML completed

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