Just a guess but it could have been Fairfax financials. Back when they were attempting to merge into jpex a pr came out which was retracted. I believe Fairfax financials did not agree to have their name be public in that pr. Was Forsure an 8figure deal. You can still see the pr's on jpex otcmarkets website I believe this is why Melvin strengthened internal compliance and doesn't drop names because after all they are in the business of security