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EFTA Document EFTA01296884

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here fo

Public Records Request document, possibly a news article printout or financial disclosure list: doj-ogr-00031282

The document lists individuals and companies with incomes within a certain range, along with their affiliations and roles. It includes a mix of business owners, executives, and public figures. The document is part of a larger public records request.

EFTA02729080

NAME SEARCHED: Neptune, LLC

DOJ EFTA Data Set 10 document EFTA01296884

EFTA Document EFTA01347696

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newspaper article or public records listing: 17-293/7/2006

The document lists various individuals and organizations that made financial contributions, including their names, locations, occupations or business types, and the amounts contributed. The contributions range from $15,000 to $23,430. The document is part of a larger public records request.