Case File
efta-01480840DOJ Data Set 10OtherEFTA01480840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480840
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
CORPORATE RECORDS
THIS IS NOT A STATEMENT OF GOOD STANDING
Incorporation
12/21/2011
File Number:
5084567
Date / Formation
(mm/dd/yyyy)
Entity Name:
NEPTUNE, LLC
LIMITED
Entity Kind:
LIABILITY
Entity Type:
GENERAL
COMPANY
(LLC)
Residency:
DOMESTIC
State:
DE
REGISTERED AGENT INFORMATION
Name:
THE CORPORATION TRUST COMPANY
Address:
CORPORATION TRUST CENTER 1209 ORANGE STREET
City:
WILMINGTON
County:
NEW CASTLE
State:
DE
Postal Code:
19801
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
520454412B doc
5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003070
SDNY_GM_00272268
EFTA01480840
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