INTRODUCTION
The ultimate teacher on human physiology is human pathology and the clinical trials aimed at its amelioration. However, the pathway between disease and cure most frequently arises from a reductionist approach. Perhaps no better illustration of this process is the history of the diagnosis and treatment of hemophilia A, which involved the identification of the defect in blood, in plasma, in cryoprecipitate [1] and ultimately by the absence or impairment of the factor (F)VIII molecule. Essential to the evolution of the development of knowledge and treatment were in vitro tests and experimental methods, the results of which could be validated in clinical trials while simultaneously providing the quantitative methods essential to identify the FVIII molecule.
The aPTT test [2], still essential in hemophilia diagnosis and management, is clearly biologically artificial, employing citrate plasma and a non-physiologic activator with excess phospholipid. Nonetheless, its utility is not in doubt. However, the relevance of some molecular defects in “hemostasis” identified using the aPTT are in doubt since they are not associated with a hemostatic pathology.
Our laboratory, while predominately reductionist in approach uses a variety of models including: numerical synthesis of the clotting reaction solved on a computer [3]; closed and open (flow) systems utilizing the reconstituted synthetic plasma clotting proteome [4-6]; minimally altered, corn trypsin inhibitor-treated whole blood with and without endothelial and inflammatory cells [7, 8]; and blood oozing from microvascular wounds in volunteers [9]. The numerical models have been used in studies to discriminate between potential mechanistic pathways [10-12], epidemiologic studies of hemorrhage control and thrombosis [13] and in support of drug design and evaluation[14] [15, 16].
NUMERICAL MODELS SYSTEMS AND THEIR VALIDATION
Human biology is fundamentally opaque while numerical models are fundamentally transparent (Figure 1); the gradient from numerical models through proteome to human physiology becomes less and less transparent. When the results of these models converge we believe we understand the process; when they diverge it becomes the basis of the discovery of new pathways. The fundamental utility of the role of numerical models in the long term project of understanding coagulation has and continues to be recognized by a number of investigators at all levels of empirical model complexity. Mathematical constructs of the coagulation reaction network have been developed using ensembles of differential equations [3, 17-22] or more elaborate constructs for both closed and flow based model systems [19, 23-32]. All these numerical models develop within and from the gradient of empirical model systems used to investigate the chemistry of coagulation. The coincidence of numerical and empirical proteome models suggests the models are correct at this level.
Numerical models present a distillation of the insights from empirical models and offer the promise of predicting outcomes when reaction networks are perturbed. Like the empirical models from which they derive their content, numerical models are both incomplete and imperfect representations of the living systems they attempt to describe. The gradient from totally transparent numerical models to human physiology (Figure 1) requires constant empirical validation with increasingly complex and opaque empirical studies. Any discontinuity observed in proceeding through the gradient results in the identification of new discoveries. At each step in the progression (Figure 1), the costs and time for execution increases in an exponential fashion. Numerical hypotheses tested on the computer take seconds and cost little. Clinical trials take years and are exorbitantly expensive.
(a)“Clot Speed”
Biochemistry is fundamentally a reductionist science. My laboratory’s initial foray into blood clotting dealt with the isolation and characterization of the multiple forms of thrombin [33] and the activation of prothrombin [34]. These studies subsequently proceeded through the isolation of FV [35], its activation to FVa [36], and the participation of FVa, FXa and phospholipid in the prothrombinase complex [37]. The greater than 300,000 fold increase in prothrombin activation rates by the FXa, FVa, phospholipid, Ca2+ complex (prothrombinase) when compared to FXa in solution led to the thesis that part of the amplification arose from compartmentalization of the reactants in a restricted volume element such that substrate (prothrombin) and enzyme (FXa-FVa) were simultaneously confined to a limited volume on the surface of a phospholipid vesicle [38] (Figure 2). The nominal concentrations of enzyme and substrate in bulk solution only predicts the “true” reaction conditions occurring in the restricted volume identified as the “interface shell” surrounding the lipid vesicle where enzyme and substrate must meet. As a consequence, the binding of substrate and enzyme were themselves in competition for phospholipid binding sites. Thus alterations of any component’s concentration would alter the phospholipid bound concentrations of the other components as they occupied similar sites.
The classical approach in enzyme kinetics with multiple reactants involves altering one component while keeping the others constant. This is impossible with studies of prothrombinase because of the multiple equilibria which change occupancy in the hypothesized restricted volume.
Our approach to test the complex binding-restricted volume hypothesis was to develop a numerical simulation “clotspeed,” where the newly available Apple II computer was used to predict the consequences of alterations in the concentrations of the various components on the production of thrombin [39]. A week of desktop computer time produced hypothetical titrations of the various reactants over several orders of magnitude. These syntheses predicted conditions under which concentrations of substrate (fII), enzyme (FXa/FVa) and phospholipid (PS) would inhibit the reaction. In this paradoxical prediction, the addition of excess enzyme or excess substrate to the reaction would produce inhibition through site competition, while excess phospholipid would dilute the reactants. Figure 3 shows the predicted rate of thrombin production as the enzyme (fXa-fVa) concentration is increased with constant substrate (fII) and vesicle concentrations. Increased fXa-fVa occupancy results in decreased fII binding and ultimately a paradoxical decrease in rate of thrombin formation. Following several weeks of empirical enzymology studies based upon the predictions of the numerical model, we tested empirically the conditions under which enzyme, substrate and phospholipid would paradoxically inhibit the reaction and found the model to be correct.
(b) The plasma coagulation proteome
Over the next three decades a remarkable series of research contributions from many laboratories led to the isolation and characterization of the components of the plasma procoagulation pathway and their quantitative kinetics of formation and function [40]. We constructed the empirical plasma-tissue factor (TF) pathway procoagulant proteome utilizing isolated proteins [4]. We simultaneously modeled the reaction system using the required collection of ordinary differential equations [41]. Subsequently the stoichiometric inhibitors antithrombin and TF pathway inhibitor were added to the empirical and numerical models [3, 42]. New models currently developed but not yet published include the contributions of FXI [43], platelets, fibrinogen, protein C [44] and thrombomodulin. These models are always tested empirically prior to their publication [4] and subsequently [14, 15, 45, 46]. In addition, mathematical analyses probing the sensitivity of these models to variations in rate constants and coagulation factor composition have been performed [47, 48]. Without validation numerical models are of little use. Testing requires the empirical reconstitution of the appropriate proteome from molecular and cellular elements. Until empirically validated, a numerical model cannot be rationally applied and remains only a “flight of fancy”.
APPLICATIONS
1. Descriptions of molecular events
During the complex interplay of TF induced thrombin generation, multiple substrates are converted to products, products combine to form the procoagulant/complexes, stoichiometric inhibitors defeat the procoagulant enzymes and the dynamic thrombin-thrombomodulin-EPCR system inactivate FV/FVa and FVIlI/FVIIIa. Collectively the inhibitory systems terminate the reaction. Thus, as the reactions proceed, multiple substrates, products, enzyme complexes and inhibitor complexes are formed and consumed. The distribution and the concentrations of the initial substrates range from micromolar to nanomolar; thus the evolution of intermediates and products covers an extraordinary concentration range, most of which is not measurable by available analytical tools. Empirical quantitative methods are frequently inadequate to determine the time course of appearance and disappearance of many species. In contrast, the computer is not limited by these difficulties. Figure 4 illustrates the history of substrate-product relationships for the extrinsic FXase (Figure 4A) the intrinsic FXase (Figure 4B) and prothrombinase (Figure 4C) over the course of a hypothetical TF initiated reaction. In each of these figures the consumption of zymogens and procofactors with the evolution of enzymes and cofactors is illustrated along with the appearance of the procoagulant complexes of fVIIa-Tf, fIXa-fVIIIa and fXa-fVa.
The expanded insets show the very low concentrations of these complexes actually presented. These latter relative concentrations are presented on an exponential scale in Figure 5. This figure illustrates the “amplifier” effect suggested by the Davie and Ratnoff “waterfall” [49] and by Macfarlane’s “cascade” [50].
Figure 5 [51] highlights the relatively small concentrations of the active catalysts elaborated during the process. Each of these concentrations were calculated in seconds. While immeasurably small amounts of products and reactants are initially represented, they are consistent with measurements which can be made as higher product concentrations are evolved. Since only partial validation is possible, it must be anticipated that the lower concentrations of reactants depicted in these figures must have existed. This conclusion is not unlike the circumstance of viral infection prior to viral pathology or DNA amplification, i.e. there must have been exposure to immeasurable virus at the point of infection which could not have been directly quantitated. The absence of a requirement for TF over the course of the reaction and the stability of the procoagulant complexes once formed were predicted by these models and subsequently empirically validated [10, 52].
2. Drug Design
Multiple targets are potential choices for anticoagulant development. The qualities and effective concentrations of a potential drug are also questions, as the key to anticoagulation is to “thread the needle” of efficacy relative to safety. Early hypothetical studies evaluated different targets and the kinetic properties which would be required for drug efficacy. Analyses of on (kon) and off (koff) rates as well as overall affinity (Kd) were explored.
More recently, we have focused our analyses on new drug pharmacokinetics in human populations to estimate the safety and anticoagulant efficacy of the direct acting anticoagulants from dose to dose. These studies are then correlated with historical data associated with warfarin and heparin. These computational model studies have been validated by empirical proteome studies. Comparative evaluations of the new and historic anticoagulant performance using a validated computational version of the INR (cINR) attempts to predict drug efficacy and safety [15]. The hypothesis is that if we can mimic the function of the new drugs with respect to efficacious and safety ranges by comparison to the INR evaluated safe and therapeutic ranges we may be able to predict new drug “windows” of safety and efficacy on an individual recipient basis.
3. Epidemiology
The heterogeneity of the human blood coagulation phenotype is extremely broad in terms of “stimulus response” coupling [53]. The individual thrombin production response evaluated as the thrombin-antithrombin (TAT) accumulated with a fixed TF challenge is over five-fold in the blood of the healthy population (Figure 6). It seems reasonable to hypothesize that susceptibility to bleeding or thrombosis may in part be associated with the propensity to form thrombin. My colleagues have been collaborating with members of the epidemiology community to discern correlations between thrombin and FXa formation and hemostatic and thrombotic risk [46, 54]. These studies have also been extended to evaluate crisis events in arterial thrombosis [55]. The plasma factor composition data for the individuals in this study were utilized to predict the time courses for thrombin generation following a TF stimulus. These data show a propensity to generate more thrombin (based on the numerically modeled plasma) for the individuals during an acute coronary event when compared to the population of individuals with no event but equivalent atherosclerotic burden (Figure 7). These data suggest that the plasma composition of the affected subjects evoked more thrombin with the same TF stimulus.
4. Real time coagulation process monitoring
The incorporation of protease substrates into plasma to provide continuous evaluation of product formation has been utilized in biochemistry [38] and to evaluate human pathologic conditions [56]. This approach is valuable in that it provides substantially more information than a simple clot endpoint; which occurs with <5% of the thrombin generated [57]. However, the incorporation of a substrate for thrombin also provides additional complexity since the substrate is also an inhibitor and thus will influence the reaction progress [58]. The incorporation of Z-GGR-AMC to evaluate thrombin generation in the numerical model adds equations based on the Ki of the substrate toward various enzyme species including thrombin, fXa, fXa-fVa and fVIIa-Tf. The resulting numerical syntheses (± Z-GGR-AMC) presented in Figure 8A are compared to empirical equivalents constructed using the synthetic proteome (with subsampling), and a CAT assay monitoring, AMC (fluorescence) in Figure 8B.
While the control proteome and model are nearly identical, the model does not replicate the proteome including Z-GGR-AMC whether evaluated by subsampling or continuous evaluation by hydrolysis of the internal substrate. These observations suggest that in addition to inhibiting thrombin, fVIIa-Tf, fXa and fXa-fVa, Z-GGR-AMC influences other reactions occurring during the Tf initiated reaction.
5. A Recent Exercise
Recently a colleague, Walter Dzik1, inquired whether the anticoagulant Pradaxa (dabigatran extilate) could be reversed by excess prothrombin. As an initial approach to this question we modeled active dabigatran at pharmacologic concentrations in a “normal” value plasma synthetic proteome with increasing prothrombin concentrations. The “plasma” dabigatran concentration chosen represents the Cmax, free concentration for a “normal” individual’s “plasma” [59, 60]. Shown in Figure 9 are the predicted thrombin generation results [56, 61] with and without dabigatran2 and additional prothrombin. As prothrombin concentrations are increased the area under the curve signifies more thrombin is produced. The data (Figure 9) suggest that an increase to 200% the prothrombin concentration would restore a reasonable propagation phase of thrombin generation while having a limited effect on the cINR (clot time). A corollary to this hypothesis is that a subject’s endogenous prothrombin concentration may alter the effectiveness of Pradaxa.
Were we to pursue this question further, the next step would be to empirically reconstruct the synthetic empirical proteome in the presence of excess prothrombin and dabigatran (the active drug). Subsequently, we would test the hypothesis in corn trypsin inhibitor-blocked whole blood from volunteer donors to which dabigatran and excess prothrombin would be added in vitro. These studies, if successful, could initiate a clinical trial. At each step in the process there are exponential increases in time and cost. Thus the model is principally a “thinking” tool.
CONCLUSION
I enjoy the sport of fishing; the success of this venture is in part related to the number of times my bait is presented to a location where the fish are likely to reside, with bait that the fish might prefer to eat. The analogy with numerical models is that they efficiently and cheaply allow casting for the molecular and mechanistic “fish”. These models are not a panacea nor are they a replacement for empirical fishing, but they are a useful thinking tool.
Acknowledgments
This research was supported by the National Institutes of Health grant #P01HL46703 and the US Army Department of Defense contract #W911NF-10-1-0376. I would also like to acknowledge the contributions of my colleagues Dr. Kathleen Brummel-Ziedins, Dr. Saulius Butenas, Dr. Thomas Orfeo and Matthew Gissel in the preparation of this document.
Footnotes
Walter H. Dzik, MD, Blood Transfusion Service, Massachusetts General Hospital, Boston, MA.
Pradaxa is the prodrug of dabigatran.
CONFLICT OF INTEREST DISCLOSURE: Kenneth Mann is COB of Haematologic Technologies Inc.
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