EFTA01296884Set 10
2017-06-1661p23,043w
View All Sources (2)
Business Summa
Name Address Phone
NEPTUNE, LLC 2700 S Ashland Ave
I (No recent public filings on file) Green Bay, WI 54304-5303
Brown County
LexID ... other)
OperatingLocations - Showing 1 location(s)
NO. ADDRESS METRO AREA PHONE
1. 2700 S Ashland Ave Green Bay. WI
Green Bay. WI 54304.5303
Brown County
Sales - 0 record(s) found ... Number 040013506318
Filing Date: 08/24/2004
Filing Type: TERMINATION
Debtor 1
NEPTUNE. LLC
2700 S Ashland Ave
Green Bay, WI 54304-5303
For internal use only
SDNY_GM_00059732
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01116453Set 9
10p2,193w
initiative, the city will build an 8,000-square-foot public plaza on Ashland Place in front of the
Theatre for a New Audience building.
The Shakespeare company, which mounts ... planned for two other nearby sites before a
site was finalized on Ashland Place near Fulton Street. The city contributed $34.4 million to the project.
The theater was designed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116453.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
counts of witness
tampering."
Ohio Man Pleads Guilty To Defrauding Kentucky Bank.
The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal
court that ... David Bunning." McQuaid "admitted he
executed a scheme to defraud Town Square Bank, of Ashland, Kentucky, to obtain a loan for $1
million, in 2014," and he "also admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA00801426Set 9
2011-04-1434p9,651w
S.D.N.Y. 2012) 5
Ashcroft v. Iqbal,
129 S. Ct. 1937 (2009) 23
Ashland Inc. v. Morgan Stanley & Co.,
652 F.3d 333 (2d Cir. 2011) 14
Atuahene v. City of Hanford ... associated rather asserting that he merely ' FAC ¶ 60.
Such bare allegations are insufficient. Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338
(2d Cir. 2011) (dismissing complaint where plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf
EFTA00685975Set 9
2015-06-174p1,149w
Scottsdale, Arizona Gulfstream G-IV
6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A
7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300
6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy
6/27/2015 Atlanta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf