EFTA Document EFTA01480857

Confidential Due Diligence Report Florida Secretary of State Corporate Filing Business Information Filing Number: Name: Name Type: STANDARD MAILING Address: ORIGINAL MAILING Address: PRINCIPAL Address: FEIN: Business Type: Status: Place Incorporated: Date Incorporated: Foreign/Domestic: Registered Agent L03000050201 NEPTUNE, LLC LEGAL 1112 NEPTUNE DR RUSKIN, FL 33570-2768 1112 NEPTUNE DRIVE RUSKIN FL 33570 27 1112 NEPTUNE DR RUSKIN, FL 33570-2768 421610539 FLORIDA LIMITED LIABILITY ACTIVE FLORIDA 12/01/2003 DOMESTIC Name: PLIS, ALAINE M Title: REGISTERED AGENT Registered Agent Address 1112 NEPTUNE DR RUSKIN, FL 33570-2768 Officers Name: OSCEOLA, INC. Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 608 S 19TH ST WEST DES MOINES, IA 50265-5505 Original Address: 608 SOUTH 19TH STREET WEST DES MOINES IA 50265 Name: CALLISON, WESLEY Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 445-26 SR 13 445-27 N JACKSONVILLE, FL 32259 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003090 SDNY_GM_00272288 EFTA01480857