EFTA01480857.pdf

Confidential Due Diligence Report Florida Secretary of State Corporate Filing Business Information Filing Number: L03000050201 Name: NEPTUNE, LLC Name Type: LEGAL STANDARD MAILING Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 ORIGINAL MAILING Address: 1112 NEPTUNE DRIVE RUSKIN FL 33570 27 PRINCIPAL Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 FEIN: 421610539 Business Type: FLORIDA LIMITED LIABILITY Status: ACTIVE Place Incorporated: FLORIDA Date Incorporated: 12/01/2003 Foreign/Domestic: DOMESTIC Registered Agent 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 JPM-SDNY-00003090 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272288 EFTA01480857