81.   The defendants include two former Christian-Democrat politicians Angelo Sanza and Andra Borruso and several Sasea directors.

82.   The defendants had included former Panamanian leader Manuel Noriega, former US defense secretary Clark Clifford and attorney Robert Altman.

83.   The defendants include three from the Russian republic of Dagestan, another from Yemen, a dual US-Egyptian national and holders of German and Dutch passports.

84.   The defendants also include three from the Russian republic of Dagestan, another from Yemen, a dual US-Egyptian national and holders of German and Dutch passports.