EFTA00523004.pdf

HireRight Nangsal Lama Complete Report Social Security Number: "•-M Request #: HE-052219-42559 Turnaround time: 42 minutes Package: Greenhouse Package Date Request Submitted: May 22.2019 11:38 AM PDT Request Completion Date: May 22. 2019 12:20 PM PDT Job Location: New York. New York 10018, New York, USA Intelligence to move forward E-mail: Prepared By: HireRight 3349 Michelson Dr. Suite 150 Irvine. CA 92612 Phone: Fax: Requested By: Christopher Cruz Greenhouse Agency, Ltd. 55 West 39th Street. Suite 308 New York. NY 10018 Phone l Product Verification Result Adjudication Result SSN Validation SSN Validation Complete - Unable to Validate SSN Federal Criminal Woodside. Queens. NY. USA Complete - No Court Record 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 Search Widescreen Plus National Criminal Search Completed Request HE-052219-42559. Completed: May 22. 2019 12:20 PM PDT EFTA00523004 National Sex Offender Registry National Sex Offender Registry Result: Time Completed: May 22, 2019 12:20 PM PDT Not in Registry 1 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: Time Completed: May 22, 2019 11:38 AM PDT Completed 1 Request II: HE-052219-42559. Completed: May 22.2019 12:20 PM PDT EFTA00523006 SS Trace/Credit SSN Trace* Time Completed: May 22, 2019 11:38 AM PDT Complete - Data Found 1 Date Report Started: Subject Name: Addresses: Nangsal Lama Telephone Number: SSN: 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