EFTA Document EFTA01481957

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Ticket# 102745698 Client Name ECI LOB NEPTUNE LLC 0391309309 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/03/2012 10:50 AM ELIZABETH M CAMPBELL PB FRONT OFFICE Verify & Confirm for NEPTUNE LLC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481957

Pages

Persons

Integrity

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