Epstein Secrets

tion (1) Business (45) View All Sources (131) Business Summary Name Address Phone NEPTUNE. LLC 608 S 19th St West Des Moines, IA 50265-5505 Polk County 813-645-6815 'II (Most Recent Listing) 01/01/2014 • 06/13/201? @ (Business) LexID Established TIN 0001-0323-9036 1968 (49 Years in Business

Source Documents UCC 5 Source Documents Government Agency 1 Source Documents Other Directories 16 Source Documents Telco 8 Source Documents Experian FEIN 3 Source Documents For internal use only SDNY_GM_000 59730 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022554 EFTA 00170280 EFTA

nty Business Associates - 30 business associates found NO. NAME ADDRESS ROLE 1. BANKERS TRUST CO.. N A PO Box 897 Des Moines. IA 50306-0897 Polk County UCC 2. BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt, NJ 07072-2307 Bergen County UCC 3. CITIZENS BANK OF MASSACHUSETTS 28 State St B

Source Documents UCC 80 Source Documents Govemment Agency 11 Source Documents Other Directories 14 Source Documents Telco 7 Source Documents Experian FEIN 3 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you to investigate further. / Moderate Risk Indicator. These symbols may p

R.WN(F IDENTIAL DB-SDNY-0022103 EFTA_00 169838 EFTA01296592 Page 174 50. PREMIER CAPITAL GROUP, INC. PO Box 1719 Des Moines, IA 50305-1719 Polk County UCC 51. PREMIER LEASE FUNDING, CORPORATION I 405 6th Ave Unit 1113 Des Moines, IA 50309-2413 Polk County UCC 52. PYRAMID COMPANY OF BUFFALO

rce Documents UCC 154 Source Documents Government Agency 67 Source Documents Other Directories 43 Source Documents Telco 32 Source Documents Experian FEIN 10 Source Documents Experian 6 Source Documents Franchise Directory 6 Source Documents Key: AHigh Risk Indicator. These symbols may prompt you