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Data collection for the AML & FinCrime Tech Forum

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5 submissions
# SID Submission title UUID In draft Created Completed Changed User IP address Your name Company name Tel No. Email Your stand No. Number of scanners / app licenses required Address (for invoice) Address (for invoice): Address (for invoice) Address (for invoice): Address 2 Address (for invoice): City/Town Address (for invoice): Postal Code Purchase Order Alternative email address Date of issue Invoice Number Invoice paid Scanner No. Returned Sub Total Operations
568 2802 Data collection for the AML & FinCrime Tech Forum: Submission #568 62ae383f-cad8-411f-a7da-732d122d22a3 No Mon, 01/30/2023 - 15:24 Mon, 01/30/2023 - 15:24 Mon, 01/30/2023 - 15:30 Anonymous 91.14.222.16 Derrick Cramer HAWK:AI +31624830450 derrick.cramer@hawk.ai 7 1 Friedenstraße 22B / i3
München. 81671		 Friedenstraße 22B / i3 München 81671 30 January 2023 125
557 2787 Data collection for the AML & FinCrime Tech Forum: Submission #557 0afbe21a-2600-4e7a-9a11-d77ae6689a84 No Wed, 01/25/2023 - 11:32 Wed, 01/25/2023 - 11:32 Wed, 01/25/2023 - 11:34 Anonymous 213.86.100.4 Kate Lothian Resistant AI 07966348737 kate.lothian@resistant.ai 2 5 Lazarská 13/8 120 00 Nové Město, Prague Czech Republic
Prague. 12000		 Lazarská 13/8 120 00 Nové Město, Prague Czech Republic Prague 12000 Kate 25 January 2023 425
542 2765 Data collection for the AML & FinCrime Tech Forum: Submission #542 ad49afa1-9f9b-4e1d-a824-5e277d193756 No Thu, 01/19/2023 - 09:33 Thu, 01/19/2023 - 09:33 Mon, 01/23/2023 - 18:39 Anonymous 81.99.109.90 Loona Jarvloo Ripjar 07725977089 loona.jarvloo@ripjar.com 2 Suite 404, Eagle Tower, Montpellier Dr, Cheltenham GL50 1TA
Cheltenham. GL50 1TA		 Suite 404, Eagle Tower, Montpellier Dr, Cheltenham GL50 1TA Cheltenham GL50 1TA AML & FinCrime Tech Forum invoices@ripjar.com 19 January 2023 200
536 2758 Data collection for the AML & FinCrime Tech Forum: Submission #536 3010a46b-3635-4063-99e2-bd6f11d7710a No Wed, 01/18/2023 - 08:47 Wed, 01/18/2023 - 08:47 Wed, 01/18/2023 - 08:47 Anonymous 80.111.121.46 Una Lawlor +353 1 5541712 una.lawlor@fenergo.com 3 2 Castleforbes House, Mayor Street
Dublin. 1		 Castleforbes House, Mayor Street Dublin 1 FEN33768 18 January 2023 200
535 2757 Data collection for the AML & FinCrime Tech Forum: Submission #535 b9d2b2b6-0fbe-4d3c-a136-eeade7dcca3d No Wed, 01/18/2023 - 08:44 Wed, 01/18/2023 - 08:44 Wed, 01/18/2023 - 08:45 Anonymous 80.111.121.46 Una Lawlor +353 1 5541712 una.lawlor@fenergo.com 3 2 Castleforbes House, Mayor Street
Dublin. 1		 Castleforbes House, Mayor Street Dublin 1 FEN33768 18 January 2023 200