They called each other, often five times a day, and occasionally reviewed documents together in a conference room.
The North Koreans took $10 million from Iraqi front companies, say American and European officials who have reviewed documents seized in Baghdad.
The F.B.I. has conducted interviews and reviewed documents at many of them this week, particularly here in Florida where many of the suspects are believed to have trained.
The special prosecutor, Patrick J. Fitzgerald, said he had reviewed documents provided last week by Time magazine and determined that Mr. Cooper's testimony remained necessary.
"This is actually a potential bomb," said Jesse Markham Jr., a University of San Francisco law professor who reviewed documents related to the transaction for The Bay Citizen.
Mr. Albright and his associate, Corey Hinderstein, have reviewed documents found at the farm of Hussein Kamel, Saddam Hussein's son in law, after he defected from Iraq in 1995.
Mr. Monserrate is a former Marine and served 12 years in the New York Police Department before getting a psychological disability pension in 2000, according to a person who has reviewed documents related to Mr. Monserrate's pension.
Since then, other sites have been examined, and analysts in the United States have reviewed documents as well as on-site test results to arrive at a more comprehensive assessment.
"If one or more of these witnesses could have corroborated Jim Brown, wouldn't the government have called them?" Mr. Grand reviewed documents that he said showed that the Motorola and Scientific-Atlanta transactions were legitimate.
See Appendix for a complete list of reviewed documents.
(Science reviewed documents and e-mails provided by COER and by Leonhardt).
