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Case File
sd-10-EFTA01480831Dept. of Justice

EFTA Document EFTA01480831

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Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name NEPTUNE LLC Insider Code (Rep 0) Country of Primary Domicile UNITED STATES Primary Domicile State Florida Primary Country of Assets UNITED STATES WehSite Country of Organization UNITED STATES Organization State Driati.i t Industry Code (NAIC) LESSORS OF OTHER REAL ESTATE PRCPERTY(§311,31 Secondary Industry

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Dept. of Justice
Reference
sd-10-EFTA01480831
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1
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