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I LSJE LLC Contractors Christopher Sheehan 2/16/13i Augustus Henry (Pokey) 3/14/13: William B. Hague (Boscoe) 5/6/13. Danny Etienne 9/23/13: Justin ($12 per hour / 90 day trial 6/6/14 Anna 3000 per month LSJE books I • EFTA00599495
/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA00599494 Southero bust Brennan, Jeanne 8/1/2000 De Jongh, Cecile 4/3/2000 Mwaura, Sophia 6/2/
arir•lg-2011 M JP•thiorgaA Chas?. 301-µ34-5580 20; P. From: Rawlings, Dodie Sent: Thursday, February 28, 2013 8:43 PM To: Nelson, Justin D Cc Young, Janet E Subject: RE: JEFFREY EPS MIN HI Justin, Based on my review: For your 3 Consumer Cards the only Other option is J.?. Morgan P
name LS! Ile -Business 411$70k bat 56,211.16 Ink Cash business name Zone Develownent Cap -Business $50k hal $574.33 Ink Cash business name Neptune LLC Janet can pull the Solution Sheets for the J. P. Morgan Palladium and the ink Plus ‘or you. Both are client facing and give a wonderful overview. I
ive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.
Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu
Entities connected to both Justin Trudeau and Neptune

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
Newark
LOCATION
Bill Clinton
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON