AGD34834
- 1. 31st October 2009 Health Authority Abu Dhabi P.O. Box 5674 Abu Dhabi United Arab Emirates Dear Sir/Madam, Subject – Credentials Verification Results. DataFlow FZ LLC, hereby, certifies that the following credentials have been checked the results are as stated below. DF Barcode Client Ref Number Name of applicant Passport Number G001-VR-09- 010526 AGD34834 Shah Mahendra Laxmidas A 3986634 Checks Details Information Provided Information Verified University University Of Bombay Correct Qualification Master Of Surgery Correct Conferred Date 11/02/1984 Correct Is Graduate Yes Correct Education Comments Verified Issuing Authority Maharashtra Medical Council Correct License Medical Practitioner Correct License No 37039 Correct Valid from 15/02/1977 Correct Valid to Till Date Correct Health License Comments Verified Facility Bapuji Eye Hospital Correct Designation Eye Specialist Correct Start Date 01/12/2006 Correct End Date 12/07/2009 Till Date Employment 1 Comments Verified Medical Risk and other Datasets Comments No Derogatory Records Found (Annexure A and Annexure B) Yours faithfully, For DataFlow FZ LLC Disclaimer: This report only sets out information obtained from records searched by Dataflow FZ LLC. No opinion is provided in respect of the individuals who are the subject of the report. This report does not constitute recommendations as to what action should be taken in this matter. It is difficult to verify all aspects of the information obtained due to the nature of the enquiries and the limitations of obtaining such information from private databases and public records. Thus whilst due care has been taken to ensure the accuracy of information contained in this report, no responsibility will be taken by DataFlow FZ LLC. Ltd. for the consequences of relying upon information contained in this report. All personal data supplied in this report is intended to be for the sole purpose of the client's evaluation and is not intended for public dissemination. Copyright: © Copyright 2007 Dataflow FZ LLC. All rights reserved. No part of this publication may be reproduced, photocopied, stored on a retrieval system, or transmitted without the express prior consent of Dataflow FZ LLC.
- 2. Applicant Name: Shah Mahendra Laxmidas Education Institute: University Of Bombay Maharashtra Medical Council Company / Hospital Bapuji Eye Hospital Search Result: No Derogatory Records Found NB: PLEASE SEE DISCLAIMER Annexure A Medical Risk Dataset Medical Risk Database comprised of data relating to medical professionals who are accused or found guilty of misconduct, illegal or unethical behavior. This dataset includes data on fake medical professionals and healthcare establishments; individuals who are reported to have been involved in medical malpractice, negligence, document fraud and other types of derogatory incidents. Records of enforcement actions, suits, judgments, reprimands and debarments relating to medical professionals issued by various regulatory authorities are covered under this dataset. Some of the sources included are: Health Care Complaints Commission (Australia) Royal Pharmaceutical Society of Great Britain (UK) IG Office of the Dept of Human & Health Ser (USA) Health Professions Council (South Africa) Medical Practitioners Disciplinary Tribunal (New Zealand) National Consumer Disputes Redressal Commission (India) Andhra Pradesh State Medical Council (India) Medical Fraudsters Dataset Medical Fraudsters Database: DataFlow has developed various proprietary databases by consolidating information of immigration medical fraudsters and negative cases from our prior checks. We have conducted more than 500,000 verifications on behalf of government and health services organizations across Asia and the Middle East. DataFlow’s proprietary databases include “Known Medical Fraudsters” and “Suspicious Hospitals/Companies”. These are unique databases (which are updated weekly) that contain details of fake medical documents and information provided by bogus ‘medical professionals’ in order to migrate to other countries. DataFlow’s “Suspicious companies/hospital” database contains details of hundreds of suspicious organizations that facilitate fraud by providing experience certificate or any other certificate to non-bonafide applicants. Disclaimer: All data in a FasTrak(TM) report is based on name matching and does not necessarily relate to the subject of the enquiry – merely a company or an individual that possesses the same or similar name. The risk implied in the summary is related to the individual named in the information report, which may or may not be the same as the Subject of the enquiry. The client is required to review the above information in the context of the other information he is aware of and determine through this report or through requesting a more in -depth research report as to whether the information is of relevance or not .This report only sets out information obtained from records searched by Q2 Ltd. No opinion is provided in respect of the individuals who are the subject of the report. This report does not constitute recommendations as to what action should be taken in this matter .Data displayed is current as on the date of Q 2 Ltd’s research. Changes in status of the information provided may have happened subsequently. It is difficult to verify all aspects of the information obtained due to the nature of the enquiries and the limitations of obtaining such information from private databases and public records. Thus whilst due care has been taken to ensure the accuracy of information contained in this report, no responsibility will be taken by Q 2 Ltd. for the consequences of relying upon information contained in this report. All personal data supplied in this report is intended to be for the sole purpose of the client's evaluation and is not intended for public dissemination. Copyright: © Copyright 2009 Q2 Ltd. All rights reserved. No part of this publication may be reproduced, photocopied, stored on a retrieval system, or transmitted without the express prior consent of Q2 Ltd. | Email: support@fastrakonline.net |
- 3. Disclaimer: All data in a FasTrak(TM) report is based on name matching and does not necessarily relate to the subject of the enquiry – merely a company or an individual that possesses the same or similar name. The risk implied in the summary is related to the individual named in the information report, which may or may not be the same as the Subject of the enquiry. The client is required to review the above information in the context of the other information he is aware of and determine through this report or through requesting a more in -depth research report as to whether the information is of relevance or not .This report only sets out information obtained from records searched by Q2 Ltd. No opinion is provided in respect of the individuals who are the subject of the report. This report does not constitute recommendations as to what action should be taken in this matter .Data displayed is current as on the date of Q 2 Ltd’s research. Changes in status of the information provided may have happened subsequently. It is difficult to verify all aspects of the information obtained due to the nature of the enquiries and the limitations of obtaining such information from private databases and public records. Thus whilst due care has been taken to ensure the accuracy of information contained in this report, no responsibility will be taken by Q 2 Ltd. for the consequences of relying upon information contained in this report. All personal data supplied in this report is intended to be for the sole purpose of the client's evaluation and is not intended for public dissemination. Copyright: © Copyright 2009 Q2 Ltd. All rights reserved. No part of this publication may be reproduced, photocopied, stored on a retrieval system, or transmitted without the express prior consent of Q2 Ltd. | Email: support@fastrakonline.net | Annexure B Global Law Enforcement Dataset Interpol US Department of State (USA) FBI Most Wanted (USA) Drug Enforcement Administration (USA) Royal Canadian Mounted Police (Canada) Insurance Fraud Investigators Group (UK) Bureau of Alcohol, Tobacco & Firearms (UK) National Crime Squad (UK) Independent Commission against Crime (Aus, Sin, HK) Singapore Police Force (Singapore) Crime Net (Australia) China Anti Fraud Agency (China) China Police Directory (China) National Bureau of Investigations (Philippines) National Crime Records Bureau (India) Central Bureau of Investigations (India) Federal Investigation Agency (Pakistan) More than 350 other sources Global Terrorist Risk (Govt. Agencies) Dataset • United Nations Consolidated List • OFAC SDN and Blocked Persons List (USA) • OSFI Consolidated List (Canada) • European Union Consolidated List • Bank of England Sanctions List • Australian Department of Foreign Affairs and Trade (DFAT) • Hong Kong Monetary Authority • Monetary Authority of Singapore • More than 20 other government sources Alleged Terrorist Risk Dataset OFAC++ Database Suspect Employers Dataset Banned Companies Dataset Diploma Mills / Unaccredited University Dataset National Criminality Check Databases (Powered by Factiva) Violent Crime Dataset Sex Crime Dataset Crimes of Dishonesty Dataset