EFTA Document EFTA01480855

Confidential Due Diligence Report Subject Summary Name NEPTUNE LLC Address 6601 BLACKFIN WAY APOLLO BEACH, FL 33572 Addresses - 2 records found # Address Dates County MSA 1. 6601 BLACKFIN WAY 11/4/2009 HILLSBOROUGH Tampa-St. APOLLO BEACH, FL 33572 Petersburg- Clearwater, FL - 8280 2. 1112 NEPTUNE DR 1/22/2013 HILLSBOROUGH Tampa-St. RUSKIN, FL 33570 Petersburg- Clearwater, FL - Executives - 8 records found 8280 # Name Titles 1. BYER, KIM MANAGER 2. CALLISON, D MANAGER 3. CALLISON, WESLEY 0 MEMBER MANAGER, MANAGER 4. DYER, KIMBERLY MANAGER 5. HALVA, LOREN MEMBER MANAGER 6. MOORE, AIXA MEMBER MANAGER, MANAGER 7. PEAREY, ELWIN MEMBER MANAGER, MANAGER 8. WALTON, HOWARD OWNER Phone County/FIPS Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Si Investigations. 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003088 SDNY_GM_00272286 EFTA01480855