Exhibit C of the Amador expert report is a list of JPMorgan account names, not a corporate registry. A private bank opens sub-accounts under any label. A name that appears there but returns no trace in the relevant corporate registry is recorded here as an account — never as an entity — so the register never asserts a company existed when only a bank account did. Each row states the search performed and its limit.
| Account label | Exhibit C acct(s) | Searched | Result |
|---|---|---|---|
| Health & Science Interest II | 8001, 8003, 8217, 8225, 8233 | NY Department of State (business entity search) | NOT FOUND as a registered entity |
| International Charitable Interests | 2002, 7008, 1005 | NY Department of State (business entity search) | NOT FOUND as a registered entity |
| International Charitable Interests II | 1920 | NY Department of State (business entity search) | NOT FOUND as a registered entity |
| International Charitable Interests III | No acct# | NY Department of State (business entity search) | NOT FOUND as a registered entity |