Case File
efta-01480856DOJ Data Set 10OtherEFTA01480856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480856
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Confidential Due Diligence Report
CORPORATE RECORDS
File Number:
5084567
Incorporation Date 12/21/2011
/ Formation Date:
(mnVdd/yyyy)
Entity Name:
NEPTUNE, LLC
LIMITED
Entity Kind:
LIABILITY
COMPANY
Entity Type: GENERAL
(LLC)
Residency:
DOMESTIC
State: DE
REGISTERED AGENT INFORMATION
Name:
THE CORPORATION TRUST COMPANY
Address:
CORPORATION TRUST CENTER 1209 ORANGE ST
City:
WILMINGTON
County:
NEW CASTLE
State:
DE
Postal Code: 19801
Phone:
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003089
SDNY_GM_00272287
EFTA01480856
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Phone
5084567Forum Discussions
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