EFTA Document EFTA01481951

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Due Diligence Report NEPTUNE LLC JP Morgan Chase EFTA01481951 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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481951

Pages

Persons

Integrity

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