1.   Although regulatory documents list Monroe Parker under addresses in Purchase and Jericho, New York, there were no telephone listings for the firm in either town.

2.   Court documents listed the name of one suspect as Hilario Paoletti, although the name was spelled Pauletti on his identification card, Warren said.

3.   In addition, the document lists a membership bought by Adelphia in the Briar Creek Gold Club.

4.   In Virginia, court documents list him as Khalid S.S. al-Draibi, Khalid S.S. Aldiribi and Khalid Salih Suleiman.

5.   The document listed representatives of Exxon Corp., Chevron Corp. and Southern Co. as being involved.

6.   The documents listed how much money companies like Philip Morris had spent trying to secure protection in places like Albany.

7.   The document listed preachers to be dismissed.

8.   The document listed the largest amounts borrowed at each company and the city of the borrowers address.

9.   The document lists the few Microsoft revisions the government is willing to accept.

10.   The shipping documents list the shipper of the equipment as Canadian Triton International, which is based in Calgary, Alberta.