Vetting

SCO Data

First Name
Dimitry
Last Name
Esmov
Address
2424 OAK ST APT 2
City / State / Zip
SANTA MONICA, CA, 90405
Current Balance
$25,089
Type
AC02: SAVINGS ACCOUNTS
Holder
WELLS FARGO BANK NA
Holder Location
PORTLAND, OR

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Lead score

99
Risk flags

Notes & actions

Status
Notes