EFTA Document EFTA01480837
Confidential Due Diligence Report Executive Summary On 1/5/2012, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on Neptune LLC in FL and DE only. Media research was conducted on Harry Beller and Janusz Banasiak. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
Summary
Confidential Due Diligence Report Executive Summary On 1/5/2012, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on Neptune LLC in FL and DE only. Media research was conducted on Harry Beller and Janusz Banasiak. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
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