First Advantage

P. O. Box 50467
Indianapolis, IN 46209-1002

10/18/2021

KANNAN JAYAKUMAR
42 PADANARAM ROAD
DANBURY, CT 06811

Dear KANNAN JAYAKUMAR :

Pursuant to your request, attached is a copy of your Consumer Report that was requested by:

ATOS SYNTEL INC

525 E BIG BEAVER RD STE 300
TROY,MI,48083-1367

The results of this report are confidential and will not be distributed to any organization other than
the one that originally requested it.

The report is not an indication of an acceptance or a rejection of your employment or service.

If you have any questions or concerns regarding the Consumer Report or if you do not agree with
the accuracy or completeness of the information, you have the right to dispute such information
with First Advantage Background Services Corp by contacting:

First Advantage, Consumer Disclosure Center

PO Box 105292
Atlanta, GA 30348
1-800-845-6004

Sincerely,
First Advantage
Enclosures: Copy of Consumer Report
Summary of Your Rights under the Fair Credit Reporting Act
Background Report
Confidential

KANNAN JAYAKUMAR
XXX-XX-XXXX
CID - 205841592

ATOS SYNTEL INC

525 E BIG BEAVER RD STE 300
TROY, MI 48083-1367

Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that
the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be
used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant
screening purposes. This report and information provided therein is strictly confidential as it contains personal and
sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business
purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third
parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report
including data privacy, data protection laws and other similar applicable regulations.

First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage
from third party data sources such as public records held in governmental databases or courthouses, schools,
colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not
warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for
any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon
the content of this report.

For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair
Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the
consumer/applicant/candidate/employee and obtained consent and authorization from the
consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action
based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report,
a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law
rights before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate information
and then can take adverse action. First Advantage has provided your company with copies of the CFPB Summary of
Rights for this purpose.

For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer
reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a
written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all
disclosures.

If you are a First Advantage Please contact the First Advantage Consumer Center at:
Consumer 1-800-845-6004 Toll Free (within the U.S.)
+1 971-280-8128 Toll Number (outside the U.S.)
Or visit http://fadv.com/our-company/contact-support.aspx for local contact details
First Advantage Customers Please contact the ATLANTA EMPLOYMENT SERVICE CENTER at:
(800)888-5773 (outside North America +1 971-280-8128)
General Consumer Information

Consumer's Name KANNAN JAYAKUMAR NONE

Client Name ATOS SYNTEL INC
The following consumer information was used in the production of this report:
Last Name, First Name, Middle Name, SSN, Date of Birth, Address
SSN XXX-XX-XXXX Address 42 PADANARAM ROAD
DANBURY, CT 06811
Date of Birth XX/XXX/XXXX
Consumer Contact (203)690-8500 Consumer Alternate
Contact
Other Names
Not Provided
Information Regarding this Order:
Position Applied For Date Ordered 04/Oct/2021 05:46:15 PM
Background Check 18/Oct/2021 05:55:57 PM Report Last Updated 18/Oct/2021 05:55:57 PM
Completion Date on
Date Report Printed 18/Oct/2021 05:56:01 PM
All timestamps represent US Eastern Time
Note that different elements were searched and completed at different times from the start of the order
- please refer to the timestamp associated with each element.

* Candidate doesn't have Middle Name

First Advantage Background Report Summary

Consumer's Name KANNAN JAYAKUMAR Date Ordered: 04/Oct/2021 05:46:15 PM

Background Check 18/Oct/2021 05:55:57 PM
Completion Date:
Score Result Complete
Package Name: FEDEX LATERAL
Package Searches Ordered Status Review Score
Social Security Verification Complete No
Social Security Verification Complete No Eligible
Present Employment Complete No
Present Employment - MINDTREE WARREN, NJ Complete No Eligible
Former Employment Complete No
Former Employment - BIRLASOFT INC. EDISON, NJ Complete No Eligible
India Education Complete No
India Education - XLRI - JAMSHEDPUR JAMSHEDPUR,
Complete No Pass
JHARKHAND
First Advantage National Criminal File Plus Complete No
First Advantage National Criminal File Plus DANBURY,
Complete No Eligible
FAIRFIELD, CT
Felony Including Misdemeanor Complete No
Felony Including Misdemeanor DANBURY, FAIRFIELD, CTComplete No Eligible
India Criminal Search/Local Complete No
India Criminal Search/Local GHAZIABAD, Uttar Pradesh Complete No Eligible
National Sex Offender Registry Complete No
National Sex Offender Registry Search - Department Of
Complete No Eligible
Justice Web Site
Global Sanction Search Complete No
First Advantage Global Sanction Search Complete No Eligible
Fraud & Abuse Search Level 2 Complete No
Fraud & Abuse Search Level 2 Complete No Complete
Intlsan - Expanded Global Sanctions Complete No
Intlsan - Expanded Global Sanctions Complete No Pass
Additional Searches Ordered
Consent Based SSN Verification Complete No
Consent Based SSN Verification Complete No Eligible

Remark
{SOCIAL SECURITY NUMBER DISCREPANCY REFER TO VALIDATION SECTION}

* Further review is required by the client to determine the consumer's eligibility based on background
check results. Please refer to the corresponding detailed component report section for additional
information.

** Further review is required by the client to determine the consumer's eligibility based on background
check results. Please refer to the corresponding detailed component report section for additional
information.

*** This product has been blocked from delivery due to compliance related restrictions.

* * * * Criminal Background Check to be completed after all other elements are completed as per
customer's instructions for compliance with NYC Fair Chance Law.
Social Security Number Validation

Note
The Social Security Number Validation is a process where the SSN is
confirmed as being issued by the Social Security Administration. The Social Security Number
Validation also confirms that the SSN does not belong to a deceased individual.

Valid SSN? Unable to Validate State Issued

Date Issued Reported Deceased? No
Results
Inquiry SSN has never been issued or was issued after June 2011.

Disclaimer
The results of the Social Security Number Validation
do not provide a verification that the Social Security Number belongs to the Consumer of this report.
 Employment And Education Date Gap Scan

Date Gap Scan

Start Date End Date Name Component
MINDTREE Present Employment
BIRLASOFT INC. Former Employment

Asterisk (*) dates are automatically calculated by the system.

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Status: Complete
Social Security Verification
Score: Eligible
Date Completed: 06/Oct/2021
The Social Security Number Verification (SSNV) matches the given SSN against consumer credit files
contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit
files contain information provided by companies with which the consumer has had financial dealings
and/or public record information collected by the bureaus from the courts. The SSNV does not verify
that the Social Security Administration issued a specific SSN to a consumer.

Social Security Verification results and Remarks returned from this search are for
informational purposes and should not be relied upon as a basis for determining the
eligibility of a consumer for credit, insurance, employment or any other product or
service, without additional review with and clarification from the consumer.

SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN

Customer Provided Information

SSN XXX-XX-XXXX DOB XX/XXX/XXXX

Name Type Report Subject Name JAYAKUMAR, KANNAN

Addr Type Residence Address First Date 08/01/2016 Last 05/01/2021
Address 42 PADANARAM RD
DANBURY, CT 06811

Employment Type ES
Employer Name MINDTREE INC
Remarks and/or Social Security Alerts
10/04/21: SOCIAL SECURITY NUMBER ISSUE DATE CANNOT BE VERIFIED.

Order Process History

Date
04/Oct/2021 05:46:16 PM
04/Oct/2021 05:51:19 PM
05/Oct/2021 10:03:29 AM
06/Oct/2021 08:38:27 AM
Description
Search In Progress.
Search In Progress.
Research Required -- First Advantage Research In Progress -- Delay
Possible.
Record Judged.

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Status: Complete
Consent Based SSN Verification
Score: Eligible
Date Completed: 06/Oct/2021
Consent Based Social Security Number Verification verifies that an individual's name and SSN match the
Social Security Administration's (SSA) master file and that the SSN is not issued to a person who has
been reported as deceased.
 Customer Provided Information
Name KANNAN JAYAKUMAR
SSN XXX-XX-XXXX DOB XX/XXX/XXXX
Remark
10/06/21: VERIFIED - THE INFORMATION SUBMITTED FOR VERIFICATION MATCHES SOCIAL SECURITY
ADMINISTRATION'S RECORDS.

Order Process History

Date
05/Oct/2021 10:04:08 AM
05/Oct/2021 10:04:10 AM
05/Oct/2021 10:04:30 AM
05/Oct/2021 07:08:01 PM
06/Oct/2021 08:38:19 AM
06/Oct/2021 08:38:20 AM
06/Oct/2021 08:38:22 AM
06/Oct/2021 08:38:22 AM
Description
Research Required -- First Advantage Research In Progress -- Delay
Possible.
Record Ordered.
Emailed Candidate Requesting Document for CBSV: Delay Possible.
Document for CBSV - Received From Candidate
Search In Progress.
Record Ordered.
Search In Progress.
Record Judged.

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Status: Complete
Present Employment - MINDTREE WARREN, NJ
Score: Eligible
Date Completed: 08/Oct/2021

Consideration Code Applicant provided

documents
Company MINDTREE Line of Business
Address WARREN, NJ -
Verified by First Advantage Provided by Consumer
Position TECHNICAL LEAD
Employment Dates 02/Jul/2018 to Present
Location WARREN

Source Information
Contact Contact Contact
Date Title
Method(Telephone) Method(Fax) Method(Email)
07/Oct/2021 HUMAN
(908)604-8080
02:08:00 PM RESOURCES
06/Oct/2021
MINDTREE (908)604-8080
03:03:00 PM
05/Oct/2021 HUMAN
(908)604-8080
01:25:00 PM RESOURCES
Remark
10/05/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/06/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/07/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/07/2021: IN ORDER FOR FIRST ADVANTAGE TO COMPLETE THE VERIFICATION PROCESS YOUR CANDIDATE
WAS CONTACTED FOR ADDITIONAL INFORMATION.

10/07/2021: YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO VERIFY THEIR PREVIOUS
EMPLOYMENT. FIRST ADVANTAGE HAS NOT VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
10/08/2021: YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO VERIFY THEIR PREVIOUS
 EMPLOYMENT. FIRST ADVANTAGE HAS NOT VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.

Order Process History

Date
04/Oct/2021 05:46:16 PM
04/Oct/2021 05:46:17 PM
04/Oct/2021 05:49:54 PM
04/Oct/2021 05:56:41 PM
05/Oct/2021 01:27:00 PM
06/Oct/2021 03:03:51 PM
07/Oct/2021 02:09:24 PM
07/Oct/2021 02:13:06 PM
07/Oct/2021 02:13:06 PM
07/Oct/2021 02:42:04 PM
07/Oct/2021 08:17:56 PM
08/Oct/2021 07:48:45 AM
08/Oct/2021 10:02:30 AM
Description
Verification Request Received and/or Ready For Processing.
Verification Request Received and/or Ready For Processing.
Phone Number Not Supplied -- First Advantage Is Researching Request --
Delay Possible
Research Complete (Alternate Phone Number Located)
Left Message With Source -- Awaiting Call Back From Source -- First
Advantage Will Update the Report If and When the Information is
Received.
Source Not Available -- Unable to Leave Message -- First Advantage Will
Follow Up With Another Attempt-- Delay Possible.
Left Message With Source -- Awaiting Call Back From Source -- First
Advantage Will Update the Report If and When the Information is
Received.
Emailed Candidate Requesting Additional Information: Delay Possible. [
· W-2 · Pay Stubs · Relieving / Experience / Resignation /
Acceptance letter ]
Element Requires Mitigation
Requested Additional Information - Received From Candidate
YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO
VERIFY THEIR PRESENT EMPLOYMENT. FIRST ADVANTAGE HAS NOT
VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO
VERIFY THEIR PRESENT EMPLOYMENT. FIRST ADVANTAGE HAS NOT
VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
Element Completed.

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Status: Complete
Former Employment - BIRLASOFT INC. EDISON, NJ
Score: Eligible
Date Completed: 12/Oct/2021

Consideration Code Applicant provided

documents
Company BIRLASOFT INC. Line of Business
Address EDISON, NJ -

Verified by First Advantage Provided by Consumer

Position SENIOR SOFTWARE ENGINEER
Employment Dates 02/May/2016 to 02/Jul/2018
Location EDISON

Source Information
Contact Contact Contact
Date Title
Method(Telephone) Method(Fax) Method(Email)
08/Oct/2021 GENERAL VOICE
(732)762-0075
08:33:00 AM MAIL
11/Oct/2021 GENERAL VOICE
(732)762-0075
11:27:00 AM MAIL
07/Oct/2021 GENERAL VOICE
(732)762-0075
10:07:00 AM MAIL
11/Oct/2021 GENERAL VOICE
(732)321-0921
11:29:00 AM MAIL
 Remark
10/07/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/08/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/11/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/11/2021: AN ATTEMPT HAS BEEN MADE TO CONTACT A QUALIFIED SOURCE AND A VERIFICATION WAS NOT
RECEIVED. WE WILL CONTINUE OUR HANDLING PER YOUR SPECIFIC STANDARD OPERATING PROCEDURES.
10/11/2021: IN ORDER FOR FIRST ADVANTAGE TO COMPLETE THE VERIFICATION PROCESS YOUR CANDIDATE
WAS CONTACTED FOR ADDITIONAL INFORMATION.
10/11/2021: YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO VERIFY THEIR PREVIOUS
EMPLOYMENT. FIRST ADVANTAGE HAS NOT VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
10/12/2021: YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO VERIFY THEIR PREVIOUS
EMPLOYMENT. FIRST ADVANTAGE HAS NOT VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.

Order Process History

Date Description
04/Oct/2021 05:46:16 PM Verification Request Received and/or Ready For Processing.
06/Oct/2021 09:28:37 AM Verification In Progress
06/Oct/2021 09:28:38 AM Verification Request Received and/or Ready For Processing.
Phone Number Not Supplied -- First Advantage Is Researching Request --
06/Oct/2021 09:59:17 AM
Delay Possible
First Advantage Research In Progress For Alternate Phone Number --
06/Oct/2021 10:05:44 AM
Delay Possible.
Left Message With Source -- Awaiting Call Back From Source -- First
07/Oct/2021 10:10:06 AM Advantage Will Update the Report If and When the Information is
Received.
Left Message With Source -- Awaiting Call Back From Source -- First
08/Oct/2021 08:34:26 AM Advantage Will Update the Report If and When the Information is
Received.
Left Message With Source -- Awaiting Call Back From Source -- First
11/Oct/2021 11:28:10 AM Advantage Will Update the Report If and When the Information is
Received.
Left Message With Source -- Awaiting Call Back From Source -- First
11/Oct/2021 11:30:00 AM Advantage Will Update the Report If and When the Information is
Received.
Emailed Candidate Requesting Additional Information: Delay Possible.
11/Oct/2021 11:31:25 AM [· W-2 · Pay Stubs · Relieving / Experience / Resignation /
Acceptance letter ]
11/Oct/2021 11:31:25 AM Element Requires Mitigation
11/Oct/2021 11:44:28 AM Requested Additional Information - Received From Candidate
YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO
11/Oct/2021 12:06:05 PM VERIFY THEIR PREVIOUS EMPLOYMENT. FIRST ADVANTAGE HAS NOT
VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS PURPORTING TO
12/Oct/2021 09:36:52 AM VERIFY THEIR PREVIOUS EMPLOYMENT. FIRST ADVANTAGE HAS NOT
VALIDATED THESE DOCUMENTS FOR ACCURACY OR AUTHENTICITY.
12/Oct/2021 05:46:55 PM Element Completed.

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Status: Complete
India Education - XLRI - JAMSHEDPUR JAMSHEDPUR, JHARKHAND
Score: Pass
Date Completed: 18/Oct/2021

Consideration Code Mitigated (Pass)

Country INDIA
School XLRI - JAMSHEDPUR
 Address XLRI C H AREA (EAST)
JAMSHEDPUR 831035,
JHARKHAND
JAMSHEDPUR, JHARKHAND
Education Information
Major/Field of Study
Qualification
Grade Point Average
Grade Point Average Scale
Attendance Date Range
Location
Graduation Date
Unverified Reason
Source Information
Date Title
18/Oct/2021
06:53:14 PM
Order Process History
Date
04/Oct/2021 05:46:16 PM
05/Oct/2021 05:16:18 AM
05/Oct/2021 05:16:18 AM
05/Oct/2021 08:15:09 AM
05/Oct/2021 08:16:18 AM
05/Oct/2021 10:42:51 AM
05/Oct/2021 10:43:29 AM
05/Oct/2021 01:42:51 PM
05/Oct/2021 01:43:30 PM
06/Oct/2021 07:36:14 AM
12/Oct/2021 10:54:28 AM
14/Oct/2021 08:56:15 AM
18/Oct/2021 04:00:49 AM
18/Oct/2021 05:00:19 AM
18/Oct/2021 05:55:57 PM
18/Oct/2021 06:49:29 PM
18/Oct/2021 06:55:58 PM
Verified by First Advantage Provided by Consumer
POST GRADUATE
NOT VERIFIED CERTIFICATION IN GENERAL
MANAGEMENT
NOT VERIFIED POST-GRADUATE
NOT VERIFIED
NA
NOT VERIFIED to NOT VERIFIED 09/02/2015 to 06/02/2016
NOT VERIFIED
NOT VERIFIED 2017-04-02
All/Partial Documents Provided
Contact Contact Contact
Method(Telephone) Method(Fax) Method(Email)
Description
Record Ordered.
Requested a copy of the Degree from Applicant
Requested a copy of the Mark Sheet
PENDING ADDITIONAL INFORMATION FROM CLIENT/CANDIDATE
{REQUESTED FOR CLEAR SCANNED COPY OF CONSOLIDATED MARK
SHEET OR DEGREE CERTIFICATE OR PROVISIONAL CERTIFICATE WITH [ROLL
NO / ENROLLMENT NO / SEAT NO/ CONVOCATION NO / REGISTRATION NO
AS APPLICABLE].}
REQUESTED ADDITIONAL INFORMATION : REQUESTED A COPY OF THE
DEGREE REQUESTED A COPY OF THE MARK SHEET
Copy of the Mark Sheet - Received From Candidate
Missing Information Received via Portal.
REQUESTED INFORMATION RECEIVED AND ADDED TO THE SEARCH FOR
PROCESSING
REQUESTED INFORMATION RECEIVED AND ADDED TO THE SEARCH FOR
PROCESSING
ELEMENT RELEASED TO PARTNER
FOLLOW UP WITH THE SOURCE IS REQUIRED ON {14-10-2021}
REMINDER EMAIL HAS BEEN SENT TO THE SOURCE
ELEMENT RELEASED TO PARTNER
YOUR CANDIDATE HAS PROVIDED CERTAIN DOCUMENTS SUPPORTING TO
VERIFY THEIR EDUCATION. FIRST ADVANTAGE HAS NOT VALIDATED THESE
DOCUMENTS FOR ACCURACY OR AUTHENTICITY
Record Judged.
ELEMENT RELEASED TO PARTNER
DATA FROM SOURCE SET TO EXPIRE AND PURGE ON OCTOBER 18, 2023
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 Status: Complete
First Advantage National Criminal File Plus DANBURY, FAIRFIELD, CT
Score: Eligible
Date Completed: 04/Oct/2021

Record Source DATABASE SEARCH

Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search
Date of Search 04/Oct/2021
Address Covered 42 PADANARAM ROAD
Address City Covered DANBURY
Address County Covered FAIRFIELD
Address State Covered CT
Address Z ip 06811
Given Name Searched KANNAN JAYAKUMAR

Order Process History

Date Description
04/Oct/2021 05:46:16 PM Record Ordered.
04/Oct/2021 05:55:30 PM Search In Progress.
04/Oct/2021 05:55:31 PM Record Judged.

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Status: Complete
Felony Including Misdemeanor DANBURY, FAIRFIELD, CT
Score: Eligible
Date Completed: 04/Oct/2021

CONNECTICUT JUDICIAL DISTRICT & GEOGRAPHICAL AREA CRIMINAL

Record Source
COURTS
Search Results No Record Found
Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS
Date of Search 04/Oct/2021
Search Period 09/20/2014 - 09/20/2021
Address Covered 42 PADANARAM ROAD
Address City Covered DANBURY
Address County Covered FAIRFIELD
Address State Covered CT
Address Z ip 06811
Location 340 CAPITOL AVENUE HARTFORD HARTFORD COUNTY
Given Name Searched KANNAN JAYAKUMAR
Developed Name Searched KANNAN JAYAKUMAR

Source Status History

Status Date Description
04/Oct/2021 06:47:13 PM Search in progress. Estimated completion by 10/05/2021

Remark
10/04/21: THIS SEARCH ALSO COVERS: 42 PADANARAM RD, DANBURY, FAIRFIELD COUNTY, CT;

Order Process History

Date Description
 04/Oct/2021 05:46:16 PM Search In Progress.
04/Oct/2021 06:42:17 PM Search In Progress.
04/Oct/2021 06:56:47 PM Record Judged.

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Status: Complete
India Criminal Search/Local GHAZIABAD, Uttar Pradesh
Score: Eligible
Date Completed: 07/Oct/2021

Country INDIA
Description India Criminal Search/Local
Address:
12/12, GULMOHAR ROAD
GHAZIABAD
Uttar Pradesh
INDIA
201014

NO RECORD FOUND

Remark
RES ULTS RECEIVED

Order Process History

Date Description
04/Oct/2021 05:46:16 PM Record Ordered.
07/Oct/2021 12:26:33 PM Record Judged.
07/Oct/2021 01:26:33 PM DATA FROM SOURCE SET TO EXPIRE AND PURGE ON OCTOBER 7, 2023
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Status: Complete
National Sex Offender Registry Search - Department Of Justice Web Site
Score: Eligible
Date Completed: 04/Oct/2021

Record Source NATIONAL SEX OFFENDER REGISTRY

Search Results No Record Found
Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE
Date of Search 04/Oct/2021
Search Period 09/20/2014 - 09/20/2021
Given Name Searched KANNAN JAYAKUMAR
Developed Name Searched KANNAN JAYAKUMAR

Source Status History

Status Date Description
04/Oct/2021 06:57:57 PM Search in progress. Estimated completion by 10/05/2021

Order Process History

Date
04/Oct/2021 05:46:16 PM
04/Oct/2021 06:51:51 PM
04/Oct/2021 10:33:31 PM
04/Oct/2021 10:33:31 PM
Description
Search In Progress.
Search In Progress.
Search In Progress.
Record Judged.

First Advantage Global Sanction Search
Date Completed: 05/Oct/2021
Record Source
Search Results
Search Type
Date of Search
Search Period
Location
Given Name Searched
Developed Name Searched
Source Status History
Status Date
04/Oct/2021 06:55:55 PM
Order Process History
Date
04/Oct/2021 05:46:16 PM
04/Oct/2021 06:48:02 PM
05/Oct/2021 04:11:00 AM
05/Oct/2021 04:11:00 AM
Fraud & Abuse Search Level 2
Date Completed: 04/Oct/2021
Record Source
Search Results
Search Type
Date of Search
Given Name Searched
Order Process History
Date
04/Oct/2021 05:46:16 PM
04/Oct/2021 05:46:18 PM
04/Oct/2021 05:46:18 PM
Intlsan - Expanded Global Sanctions
Date Completed: 04/Oct/2021
Description Intlsan - Expanded Global Sanctions
No Record Found – Clear
Remark
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Status: Complete
Score: Eligible
FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE
No Record Found
FIRST ADVANTAGE GLOBAL SANCTION SEARCH
05/Oct/2021
09/20/2014 - 10/04/2021
CONCOURSE PKWY ATLANTA FULTON COUNTY
KANNAN JAYAKUMAR
KANNAN JAYAKUMAR
Description
Search in progress. Estimated completion by 10/05/2021
Description
Search In Progress.
Search In Progress.
Search In Progress.
Record Judged.
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Status: Complete
Score: Complete
FRAUD & ABUSE CONTROL INFORMATION, INCLUSIVE OF OIG/GSA DATA
No Record Found
FRAUD & ABUSE SEARCH LEVEL 2
04/Oct/2021
KANNAN JAYAKUMAR
Description
Search In Progress.
Search In Progress.
Record Judged.
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Status: Complete
Score: Pass
RES ULTS RECEIVED.

Order Process History

Date Description
04/Oct/2021 05:46:16 PM Record Ordered.
04/Oct/2021 11:00:01 PM Record Judged.
05/Oct/2021 12:00:01 AM DATA FROM SOURCE SET TO EXPIRE AND PURGE ON OCTOBER 4, 2023

Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection

Bureau, 1700 G Street N.W., Washington, D.C. 20552.

A Summary Of Your Rights Under the Fair Credit Reporting A ct

The federal Fair C redit Reporting Act (FC RA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting
agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell
information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the
FC RA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or
write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.

You must be told if information in your file has been used against you. Anyone who uses a credit report or another type
of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you -
must tell you, and must give you the name, address, and phone number of the agency that provided the information.

You have the right to know what is in your file. You may request and obtain all the information about you in the files of a
consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your
Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
a person has taken adverse action against you because of information in your credit report;
you are the victim of identity theft and place a fraud alert in your file;
your file contains inaccurate information as a result of fraud;
you are on public assistance;
you are unemployed but expect to apply for employment within 60 days.
In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau
and from nationwide specialty consumer reporting agencies. Seewww.consumerfinance.gov/learnmore for additional information.

You have the right to ask for a credit score. C redit scores are numerical summaries of your credit-worthiness based on
information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute
scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit
score information for free from the mortgage lender.

You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is
incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is
frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information.
Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer
reporting agency may continue to report information it has verified as accurate.

Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting
agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.

A ccess to your file is limited. A consumer reporting agency may provide information about you only to people with a valid
need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FC RA specifies those
with a valid need for access.

You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out
information about you to your employer, or a potential employer, without your written consent given to the employer. Written
consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.

You may limit "prescreened" offers of credit and insurance you get based on information in your credit report.
Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to
remove your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-
888-5-OP TOUT (1-888-567-8688).

The following FC RA right applies with respect to nationwide consumer reporting agencies:

CONSUMERS HA V E THE RIGHT TO OBTA IN A SECURITY FREEZE

You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting
 agency from releasing information in your credit report without your express authorization. The security freeze is
designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be
aware that using a security freeze to take control over who gets access to the personal and financial information in your credit
report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a
new loan, credit, mortgage, or any other account involving the extension of credit.

As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An
initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit
file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity
theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity,
with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting
the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and
account upgrades and enhancements.

You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a
furnisher of information to a consumer reporting agency violates the FC RA, you may be able to sue in state or federal court.

Identity theft victims and active duty military personnel have additional rights. For more information, visit
www.consumerfinance.gov/learnmore.

States may enforce the FCRA , and many states have their own consumer reporting laws. In some cases, you may have
more rights under state law. For more information, contact your state or local consumer protection agency or your state
A ttorney General. For information about your federal rights, contact:

TYPE OF BUSINESS: CONTACT

1.a. Banks, savings associations, and credit unions a. Consumer Financial Protection Bureau
with total assets of over $10 billion and their 1700 G Street NW
affiliates. Washington, DC 20552

b. Such affiliates that are not banks, savings b. Federal Trade Commission: Consumer Response
associations, or credit unions also should list, in Center - FCRA
addition to the CFPB: Washington, DC 20580
(877) 382-4357
2. To the extent not included in item 1 above: a. Office of the Comptroller of the Currency
Customer Assistance Group
a. National banks, federal savings associations, and 1301 McKinney Street, Suite 3450
federal branches and federal agencies of foreign Houston, TX 77010-9050
banks
b. Federal Reserve Consumer Help Center
b. State member banks, branches and agencies of P.O. Box 1200
foreign banks (other than federal branches, federal Minneapolis, MN 55480
agencies, and insured state branches of foreign
banks), commercial lending companies owned or c. FDIC Consumer Response Center
controlled by foreign banks, and organizations 1100 Walnut Street, Box #11
operating under section 25 or 25A of the Federal Kansas City, MO 64106
Reserve Act
d. National Credit Union Administration
c. Nonmember Insured Banks, Insured State Office of Consumer Protection (OCP)
Branches of Foreign Banks, and insured state Division of Consumer Compliance and Outreach
savings associations (DCCO)
1775 Duke Street
d. Federal Credit Unions Alexandria, VA 22314

3. Air carriers Asst. General Counsel for Aviation Enforcement &

Proceedings
Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board
Department of Transportation
395 E Street SW
Washington, DC 20423
 5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration area
supervisor
6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20549
7. Brokers and Dealers Securities and Exchange Commission
100 F Street NE
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Farm Credit Administration
Associations, Federal Intermediate Credit Banks, and 1501 Farm Credit Drive
Production Credit Associations McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other FTC Regional Office for region in which the creditor
Creditors Not Listed Above operates or
Federal Trade Commission: Consumer Response
Center - FCRA
Washington, DC 20580
(877) 382-4357

For Connecticut Residents:

Notice

You have a right to obtain a copy of your credit file from a credit rating agency. You may be charged a reasonable fee not exceeding five
dollars for your first request in twelve months or seven dollars and fifty cents for any subsequent request in that same twelve-month period.
There is no fee, however, if you have been turned down for credit, employment, insurance or a rental dwelling because of information in your
credit report within the preceding sixty days. The credit rating agency must provide someone to help you interpret the information in your
credit file.

You have a right to dispute inaccurate information by contacting the credit rating agency directly. However, neither you nor any credit repair
company or credit service organization has the right to have accurate, current and verifiable information removed from your credit report.
Under the federal Fair C redit Reporting Act, the credit rating agency must remove accurate, negative information from your report only if it
is over seven years old. Bankruptcy information can be reported for ten years.

If you have notified a credit rating agency in writing that you dispute the accuracy of information in your file, the credit rating agency must
then, within thirty business days, reinvestigate and modify or remove inaccurate information. If you provide additional information to the
credit rating agency, the agency may extend this time period by fifteen business days. The credit rating agency shall provide you with a toll-
free telephone number to use in resolving the dispute. You can contact First A dvantage at: 800-321-4473 to dispute the accuracy
of the information in your file.

The credit rating agency may not charge a fee for this service. Any pertinent information and copies of all documents you have concerning an
error should be given to the credit rating agency.

If reinvestigation does not resolve the dispute to your satisfaction, you may send a brief statement to the credit rating agency to keep in
your file, explaining why you think the record is inaccurate. The credit rating agency must include your statement about disputed information
in a report it issues about you.

You have a right to receive a record of all inquiries relating to a credit transaction initiated in twelve months preceding your request which
resulted in the provision of a credit report.

You may request in writing that the information contained in your file not be provided to a third party for marketing purposes.

If you have reviewed your credit report with the credit rating agency and are dissatisfied, you may contact the C onnecticut Department of
Banking. You have a right to bring civil action against anyone who knowingly or willfully misuses file data or improperly obtains access to your
file.