EFTA00523003
EFTA00523004 DataSet-9
EFTA00523010

EFTA00523004.pdf

DataSet-9 6 pages 689 words document
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HireRight Intelligence to move forward Prepared By: Nangsal Lama HireRight Complete Report 3349 Michelson Dr. Suite 150 Irvine. CA 92612 Social Security Number: "•-M Phone: Fax: Request #: HE-052219-42559 Requested By: Turnaround time: 42 minutes Christopher Cruz Greenhouse Agency, Ltd. Package: Greenhouse Package 55 West 39th Street. Suite 308 New York. NY 10018 Date Request Submitted: May 22.2019 11:38 AM PDT Phone l Request Completion Date: May 22. 2019 12:20 PM PDT E-mail: Job Location: New York. New York 10018, New York, USA Adjudication Product Verification Result Result Complete - Unable to Validate SSN Validation SSN Validation SSN Complete - No Court Record Federal Criminal Woodside. Queens. NY. USA Found SSN Trace Complete - Data Found MVR (1) No information Provided National Sex Offender Registry National Sex Offender Registry Not in Registry Widescreen Plus National Criminal Widescreen Plus National Criminal Completed Search Search Request HE-052219-42559. Completed: May 22. 2019 12:20 PM PDT EFTA00523004 National Sex Offender Registry National Sex Offender Registry Result: Not in Registry 1 Time Completed: May 22, 2019 12:20 PM PDT HireRight Comments: May 22, 2019 11:38 AM PDT - National Sex Offender Registry search performed through the United States Department of Justice. Request II: HE-052219-42559. Completed: May 22.2019 12:20 PM PDT EFTA00523005 Widescreen Plus National Criminal Search Widescreen Plus National Criminal Search Result: Completed 1 Time Completed: May 22, 2019 11:38 AM PDT Request II: HE-052219-42559. Completed: May 22.2019 12:20 PM PDT EFTA00523006 SS Trace/Credit SSN Trace* Complete - Data Found 1 Time Completed: May 22, 2019 11:38 AM PDT Date Report Started: Telephone Number: Subject Name: Nangsal Lama SSN: Addresses: Date Reported: This address may be used for additional Court Records searches: Federal Criminal (Eastern District of New York, Brooklyn Division) Consumer Statement • The Social Security Trace does not prove the validity of the social security number. Request HE-052219-42559. Completed: May 22. 2019 12:20 PM PDT EFTA00523007 Court Records 1. Federal Criminal (Past 7 Years Search) Complete - No Court Record Found Lama, Nangsal Address Woodside, Eastern District of New York, USA (es): Location Eastern District of New York Searched: Time May 22, 2019 12:04 PM PDT Completed: Verified by: QA-434 HireRight Comments: May 22, 2019 11:38 AM PDT - Note: Reason: The average turnaround time for a Federal Criminal search in this jurisdiction is 1 business day. Request II: HE-05221942559. Completed: May 22.2019 12:20 PM PDT EFTA00523008 SSN Validation SSN Validation Result: Complete - Unable to Validate SSN 1 Time Completed: May 22, 2019 11:38 AM PDT WARNING: The social security number that was submitted for this applicant was unable to be validated. Please verify that the correct number was submitted. If the number contained an error, please resubmit. If the SSN is correct, it may have been issued after June 24, 2011 and cannot be validated through this service due to changes made by the Social Security Administration Activity Log Activity Date/Time Performed Sy Recipient Result Report Submitted May 22.2019 1128 AM POT Greenhouse Agency. Ltd. *Complete" indicates that this request has been processed to conclusion. Please review the report details in their entirety to evaluate any potential discrepancies or records related to this request. All times listed in Americatos_Angeles timezone The Activity Log above may reflect activity for this screening report. Email notifications, if configured by the company that requested the report, may have been sent by or through HireRight to an authorized company-user (shown as the 'Recipienr). Some adjudication history entries and related email notifications, if any, indicate whether an initial determination was made regarding whether the report satisfied the company's hiring criteria (shown in the "Resulr column), including any preliminary status Result of *Meets" or Toes Not Meer company standards. Sometimes a company's final adjudication determination may change from its initial determination. Questions about the company's hiring decisions should be directed to the company. LEGAL NOTES: This report contains personal information, and should be handled at all times in accordance with your Service Agreement with HireRight and applicable law. Proper use of the content of this report, and final verification of the named individual's identity, are your responsibility. Request HE-052219-42559. Completed: May 22. 2019 12:20 PM PDT EFTA00523009
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950beb75c53431b37511aaf817ad83ec5d3560185d481ef1f4e696dd96cde5ca
Bates Number
EFTA00523004
Dataset
DataSet-9
Document Type
document
Pages
6

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