Board of Governors of the Federal Reserve System (U.S.), 1935-. "Order of Prohibition, Order to Cease and Desist, and Order of Assessment of a Civil Money Penalty against Sayed Jawhary" in Press Releases of the Board of Governors of the Federal Reserve System
(March 25, 1993).
https://fraser.stlouisfed.org/title/9237/item/692613, accessed on March 9, 2026.