1.   A compliance officer for Toluca Pacific Securities, where regulatory records list him as having worked, did not return a telephone call.

2.   Agriculture Department records list only the states where the poultry was shipped but do not specify school districts that received the chicken.

3.   Charity tax records list Cherif Sedky, an American lawyer who lives in Jeddah, as a trustee and the secretary of Saar.

4.   He had no listing in Scottsdale, where -- you guessed it -- NASD records list him as living.

5.   His extensive probation record lists him as having briefly attended a high school.

6.   NFL Players Association records list Newport as the agent of Oliver, selected by the San Diego Chargers during the second round of the NFL draft in April.

7.   Parliamentary records list his residence as Kendal, Ontario, but he spends much of his time at his house in La Paz, Mexico.

8.   Prison records did not list the charges against him.

9.   There was no telephone listing for Idzi in Alexandria, Virginia, where his NASD records list him as living.

10.   Those records would list the names of contributors and the amounts of their donations, expenses and contributions of services or equipment.