GS&I conducted a background investigation on Neptune LLC in FL and DE, and media research on Harry Beller and Janusz Banasiak. The research included company records, regulatory data, court searches, and more.
documents/vol00010-efta01480837-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Paul V Morris","Harry Beller","Janusz Banasiak"],"document_date":"2012-01-05","document_type":"correspondence","key_locations":["Florida","Delaware"],"document_subtype":"Due Diligence Report","key_organizations":["Neptune LLC","JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["520454412B.doc","JPM-SDNY-00003067","SDNY_GM_00272265","EFTA01480837"]}