📄 Extracted Text (143 words)
Confidential Due Diligence Report
Subject Summary
Name Address Phone County/FIPS
NEPTUNE LLC 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 -
8280
Executives - 8 records found
# 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
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 JPM-SDNY-00003088
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272286
EFTA01480855
ℹ️ Document Details
SHA-256
7e793d690b6a9f9a3e2b2343a9d01ac13137e8ec0dd7ae4c699b43d61314790f
Bates Number
EFTA01480855
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0