11.   There also have been reports that Ilyushenko concealed illegal activities by family members and forged investigation documents.

12.   There also have been press reports that Ilyushenko concealed illegal activities by family members and forged investigation documents.

13.   Trofimoff, who married five times, concealed his activities for years from U.S. authorities and his wives.

14.   Algerian and Egyptian groups had demonstrated their operational capacity, the strength of their infiltration and their ability to conceal their activities.