xwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), Worldcheck, publications, regulatory sanctions, FINRA/NFA and OFAC (Off

the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches, publications, regulatory sanctions, FINRA/NFA and

searched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal court searches, personal particulars, publications, regulatory