This report provides a due diligence summary for NEPTUNE LLC, including addresses and executive details. It includes two addresses in Hillsborough County, FL, and lists eight executives with their titles.
documents/vol00010-efta01480855-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["BYER, KIM","CALLISON, D","CALLISON, WESLEY D","DYER, KIMBERLY","HALVA, LOREN","MOORE, AIXA","PEAREY, ELWIN","WALTON, HOWARD"],"document_type":"tabular","key_locations":["6601 BLACKFIN WAY, APOLLO BEACH, FL 33572","1112 NEPTUNE DR, RUSKIN, FL 33570","HILLSBOROUGH County, FL"],"document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","JPMorgan Chase","Global Security Si Investigations"],"reference_numbers":["JPM-SDNY-00003088","SDNY_GM_00272286","EFTA01480855"]}